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
Active 4
  • 1
    Morgan, Benjamin William Edward
    Company Director born in July 1984
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Haddow, Sara Kiew
    Company Director born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 3
    LADBROKES CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    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 (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 4
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 119 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2000-01-31 ~ now
    OF - Secretary → CIF 0
Ceased 39
  • 1
    Turner, Philip Haydn
    Company Director born in February 1962
    Individual (5 offsprings)
    Officer
    2013-05-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Andrews, Christopher Henry
    Co Secretary/Director born in January 1940
    Individual
    Officer
    ~ 1992-08-19
    OF - Director → CIF 0
  • 3
    James, Paul Frederick
    Solicitor born in October 1949
    Individual
    Officer
    2004-11-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 4
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 5
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (23 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 6
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    ~ 2000-01-31
    OF - Director → CIF 0
    2004-11-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 7
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    1996-12-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 8
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    2007-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 9
    Nielsen, Kim
    Company Director born in June 1961
    Individual
    Officer
    2005-08-08 ~ 2006-02-23
    OF - Director → CIF 0
  • 10
    Wood, Robert Matthew
    Accountant born in February 1980
    Individual (24 offsprings)
    Officer
    2017-01-03 ~ 2024-11-18
    OF - Director → CIF 0
  • 11
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual
    Officer
    1994-11-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 12
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (24 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 13
    Spencer, Ashley Philip
    Company Director born in August 1960
    Individual
    Officer
    2004-05-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 14
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    1992-08-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 15
    Klein, Jacobus
    Company Director born in September 1956
    Individual
    Officer
    2004-05-28 ~ 2006-02-23
    OF - Director → CIF 0
  • 16
    Waggett, Colin
    Director born in July 1969
    Individual (31 offsprings)
    Officer
    1998-12-31 ~ 1999-05-13
    OF - Director → CIF 0
  • 17
    Mcburney, Ivor Alexander
    Company Director born in May 1955
    Individual
    Officer
    2004-05-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 18
    Gaffin, Victor Samuel
    Director Of Human Resource born in April 1945
    Individual (3 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 19
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 20
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 21
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (4 offsprings)
    Officer
    1994-11-07 ~ 1996-09-30
    OF - Director → CIF 0
    Atkin, Peter Neil
    Individual (4 offsprings)
    Officer
    1992-01-06 ~ 1994-11-07
    OF - Secretary → CIF 0
  • 22
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual (3 offsprings)
    Officer
    1992-08-27 ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    1994-11-07 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 24
    Hughes, Barbara
    Individual
    Officer
    1996-09-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 25
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    2017-01-05 ~ 2024-11-18
    OF - Director → CIF 0
  • 26
    Batchelor, David
    Purchasing Director born in September 1947
    Individual
    Officer
    ~ 1996-05-29
    OF - Director → CIF 0
  • 27
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    1992-08-27 ~ 1994-11-07
    OF - Director → CIF 0
  • 28
    Scullin, Robert John
    Company Director born in September 1965
    Individual
    Officer
    2004-05-28 ~ 2006-02-23
    OF - Director → CIF 0
  • 29
    Humphreys, Stephen
    Director born in February 1960
    Individual
    Officer
    2004-11-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 30
    Chambury, Paul Royal
    Insurance Manager born in May 1938
    Individual
    Officer
    ~ 1996-01-31
    OF - Director → CIF 0
  • 31
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    2006-03-09 ~ 2008-07-30
    OF - Director → CIF 0
  • 32
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual
    Officer
    ~ 1994-06-11
    OF - Director → CIF 0
  • 33
    Hasdell, Simon
    Company Director born in April 1958
    Individual
    Officer
    2005-08-08 ~ 2006-02-23
    OF - Director → CIF 0
  • 34
    Boydell, Joanna
    Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    2004-11-01 ~ 2005-02-03
    OF - Director → CIF 0
  • 35
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 36
    Golding, Bianca Lesley
    Individual
    Officer
    ~ 1993-05-03
    OF - Secretary → CIF 0
  • 37
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual
    Officer
    1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 38
    Harounoff, Jonathan
    Company Director born in December 1941
    Individual
    Officer
    ~ 1992-07-19
    OF - Director → CIF 0
  • 39
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    2000-01-31 ~ 2004-11-01
    PE - Director → CIF 0
parent relation
Company in focus

TOWN AND COUNTY FACTORS LIMITED

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 (70 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.