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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 27
  • 1
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2008-11-30 ~ 2017-12-12
    OF - Director → CIF 0
  • 2
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual (56 offsprings)
    Officer
    1996-09-02 ~ 1999-11-01
    OF - Director → CIF 0
  • 3
    Sandbach, Ross Martin
    Digital Finance Director born in October 1977
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 4
    Daver, Berjis Jal
    Company Director born in October 1940
    Individual (19 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 5
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-10-31 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 6
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 7
    George, Peter Michael
    Company Director born in October 1943
    Individual (29 offsprings)
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 8
    Bunn, James Richard
    Company Director born in November 1972
    Individual (59 offsprings)
    Officer
    2013-04-26 ~ 2015-04-03
    OF - Director → CIF 0
  • 9
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 10
    Borkowski, Christopher Peter
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2008-11-30 ~ 2009-03-16
    OF - Director → CIF 0
    OF - Director → CIF 0
    Baty, John Clifford
    Finance Director born in June 1970
    Individual (64 offsprings)
    2010-10-08 ~ 2013-04-26
    OF - Director → CIF 0
  • 13
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2010-10-08
    OF - Director → CIF 0
  • 14
    Carter, Richard
    Personnel Director born in November 1946
    Individual (30 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 15
    Usher, Paul William
    Company Director born in October 1945
    Individual (34 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 16
    Bell, Christopher
    Deputy Managing Director born in November 1957
    Individual (59 offsprings)
    Officer
    1993-11-09 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual (32 offsprings)
    Officer
    1995-07-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 18
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 19
    Walker, Colin Edward
    Marketing Service Director born in June 1951
    Individual (31 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 20
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    2008-07-30 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    ~ 1999-11-01
    OF - Secretary → CIF 0
  • 21
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 22
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (64 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 23
    Morris, James
    Born in November 1971
    Individual (28 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 24
    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
    2008-07-30 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 25
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23 00775667 00908107... (more)
    LADBROKE RACING LIMITED - 1999-07-30
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Active Corporate (65 parents, 30 offsprings)
    Officer
    1999-11-01 ~ 2008-07-30
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 26
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Active Corporate (42 parents, 11 offsprings)
    Officer
    1999-11-01 ~ 2008-07-30
    OF - Secretary → CIF 0
  • 27
    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 (32 parents, 91 offsprings)
    Officer
    2008-07-30 ~ 2008-11-30
    OF - Director → CIF 0
parent relation
Company in focus

MARGOLIS AND RIDLEY LIMITED

Period: 1954-04-26 ~ now
Company number: 00532497
Registered name
MARGOLIS AND RIDLEY LIMITED - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • MARGOLIS AND RIDLEY LIMITED
    Info
    Registered number 00532497
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1954-04-26 (71 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.