logo
explain how to read the page

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 43
  • 1
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual (26 offsprings)
    Officer
    1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual (56 offsprings)
    Officer
    2006-03-09 ~ 2008-07-30
    OF - Director → CIF 0
  • 5
    Spencer, Ashley Philip
    Company Director born in August 1960
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 6
    Mcburney, Ivor Alexander
    Company Director born in May 1955
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 7
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 8
    Waggett, Colin
    Director born in July 1969
    Individual (95 offsprings)
    Officer
    1998-12-31 ~ 1999-05-13
    OF - Director → CIF 0
  • 9
    Humphreys, Stephen
    Director born in February 1960
    Individual (45 offsprings)
    Officer
    2004-11-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 10
    Boydell, Joanna
    Accountant born in March 1969
    Individual (145 offsprings)
    Officer
    2004-11-01 ~ 2005-02-03
    OF - Director → CIF 0
  • 11
    Turner, Philip Haydn
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 12
    Harounoff, Jonathan
    Company Director born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1991-05-03) ~ 1992-07-19
    OF - Director → CIF 0
  • 13
    Golding, Bianca Lesley
    Individual (4 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-05-03
    OF - Secretary → CIF 0
  • 14
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual (26 offsprings)
    Officer
    (before 1991-05-03) ~ 1994-06-11
    OF - Director → CIF 0
  • 15
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (50 offsprings)
    Officer
    1994-11-07 ~ 1996-09-30
    OF - Director → CIF 0
    Atkin, Peter Neil
    Individual (50 offsprings)
    Officer
    1992-01-06 ~ 1994-11-07
    OF - Secretary → CIF 0
  • 16
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-01-05 ~ 2024-11-18
    OF - Director → CIF 0
  • 17
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (21 offsprings)
    Officer
    (before 1991-05-03) ~ 2000-01-31
    OF - Director → CIF 0
    2004-11-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 19
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 20
    Gaffin, Victor Samuel
    Director Of Human Resource born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-02-26
    OF - Director → CIF 0
  • 21
    James, Paul Frederick
    Solicitor born in October 1949
    Individual (31 offsprings)
    Officer
    2004-11-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 22
    Chambury, Paul Royal
    Insurance Manager born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1996-01-31
    OF - Director → CIF 0
  • 23
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual (77 offsprings)
    Officer
    1992-08-27 ~ 1994-10-31
    OF - Director → CIF 0
  • 24
    Nielsen, Kim
    Company Director born in June 1961
    Individual (4 offsprings)
    Officer
    2005-08-08 ~ 2006-02-23
    OF - Director → CIF 0
  • 25
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 26
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (37 offsprings)
    Officer
    1992-08-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 27
    Scullin, Robert John
    Company Director born in September 1965
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2006-02-23
    OF - Director → CIF 0
  • 28
    Hasdell, Simon
    Company Director born in April 1958
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2006-02-23
    OF - Director → CIF 0
  • 29
    Andrews, Christopher Henry
    Co Secretary/Director born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1991-05-03) ~ 1992-08-19
    OF - Director → CIF 0
  • 30
    Klein, Jacobus
    Company Director born in September 1956
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2006-02-23
    OF - Director → CIF 0
  • 31
    Batchelor, David
    Purchasing Director born in September 1947
    Individual (2 offsprings)
    Officer
    (before 1991-05-03) ~ 1996-05-29
    OF - Director → CIF 0
  • 32
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    1996-09-30 ~ 2000-01-31
    OF - Director → CIF 0
    2004-11-01 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    1994-11-07 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 33
    Wood, Robert Matthew
    Accountant born in February 1980
    Individual (36 offsprings)
    Officer
    2017-01-03 ~ 2024-11-18
    OF - Director → CIF 0
  • 34
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual (22 offsprings)
    Officer
    1994-11-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 35
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 36
    Dyson, Ian
    Accountant born in May 1962
    Individual (127 offsprings)
    Officer
    1996-12-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 37
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (64 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 38
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (26 offsprings)
    Officer
    1992-08-27 ~ 1994-11-07
    OF - Director → CIF 0
  • 39
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 40
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2007-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 41
    LADBROKES CORAL GROUP LIMITED
    - now 00566221 01691761
    LADBROKES CORAL GROUP PLC - 2018-03-29 00566221 01691761
    LADBROKES PLC - 2016-10-31 00566221 00908107... (more)
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 42
    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
    2000-01-31 ~ now
    OF - Secretary → CIF 0
  • 43
    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
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (32 parents, 91 offsprings)
    Officer
    2000-01-31 ~ 2004-11-01
    OF - Director → CIF 0
parent relation
Company in focus

TOWN AND COUNTY FACTORS LIMITED

Period: 1954-07-19 ~ now
Company number: 00535902
Registered name
TOWN AND COUNTY FACTORS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • TOWN AND COUNTY FACTORS LIMITED
    Info
    Registered number 00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1954-07-19 (71 years 9 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.