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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 32
  • 1
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    George, Peter Michael
    Born in October 1943
    Individual (29 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 3
    Adelman, Jonathan Mark
    Born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 4
    Parmar, Vinod
    Born in June 1962
    Individual (52 offsprings)
    Officer
    2008-11-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 5
    Baty, John Clifford
    Born in June 1970
    Individual (64 offsprings)
    Officer
    2008-11-30 ~ 2009-03-16
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 6
    Smith, Stuart John
    Born in November 1981
    Individual (128 offsprings)
    Officer
    2017-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Harounoff, Jonathan
    Born in December 1941
    Individual (2 offsprings)
    Officer
    ~ 1992-07-19
    OF - Director → CIF 0
  • 8
    Smith, Michael Edward
    Born in January 1947
    Individual (46 offsprings)
    Officer
    1996-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Stein, Cyril
    Born in February 1928
    Individual (19 offsprings)
    Officer
    ~ 1992-08-24
    OF - Director → CIF 0
  • 10
    Sutters, Charles Alexander
    Born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 11
    Wilson, Andrew James
    Born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 12
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 13
    Bushnell, Adrian John
    Born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 14
    O'reilly, John Patrick
    Born in May 1960
    Individual (60 offsprings)
    Officer
    1999-08-06 ~ 1999-08-25
    OF - Director → CIF 0
  • 15
    Pollard, Ronald James Joseph
    Born in June 1926
    Individual (1 offspring)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 16
    Bird, Robert Gordon
    Born in August 1951
    Individual (2 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 17
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 18
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (63 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 19
    Evans, Christopher David
    Born in October 1966
    Individual (16 offsprings)
    Officer
    2004-07-29 ~ 2006-11-02
    OF - Director → CIF 0
  • 20
    Morris, James
    Born in November 1971
    Individual (27 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Noble, Michael Jeremy
    Born in September 1957
    Individual (198 offsprings)
    Officer
    2008-09-01 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    ~ 2006-11-02
    OF - Secretary → CIF 0
  • 22
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-01-03
    OF - Director → CIF 0
  • 23
    Daver, Berjis Jal
    Born in October 1940
    Individual (19 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 24
    Bowen, David Michael
    Born in April 1951
    Individual (21 offsprings)
    Officer
    2001-12-17 ~ 2006-11-02
    OF - Director → CIF 0
  • 25
    Bell, Christopher
    Born in November 1957
    Individual (59 offsprings)
    Officer
    1994-02-01 ~ 1998-12-23
    OF - Director → CIF 0
  • 26
    Walker, Colin Edward
    Born in June 1951
    Individual (31 offsprings)
    Officer
    1992-10-01 ~ 1994-03-31
    OF - Director → CIF 0
  • 27
    Ross, Alan Spencer
    Born in July 1943
    Individual (56 offsprings)
    Officer
    1996-09-02 ~ 2006-11-02
    OF - Director → CIF 0
  • 28
    Miles, Colin Gordon
    Born in November 1945
    Individual (32 offsprings)
    Officer
    1995-07-10 ~ 2004-06-30
    OF - Director → CIF 0
  • 29
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    2006-11-02 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 30
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2006-11-02 ~ 2008-11-30
    OF - Director → CIF 0
  • 31
    LADBROKES INVESTMENTS HOLDINGS LIMITED
    - now 00009336
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    3rd Floor, One New Change, London, England, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-01-20
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    BIRCHGREE LIMITED
    01566128
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2020-01-20 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LADBROKE & CO., LIMITED

Period: 1921-10-05 ~ now
Company number: 00177136
Registered name
LADBROKE & CO., LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LADBROKE & CO., LIMITED
    Info
    Registered number 00177136
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1921-10-05 (104 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • LADBROKE & CO., LIMITED
    S
    Registered number 177136
    Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
    Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.