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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 43
  • 1
    Harounoff, Jonathan
    Born in December 1941
    Individual (2 offsprings)
    Officer
    (before 1991-05-03) ~ 1992-07-19
    OF - Director → CIF 0
  • 2
    Chambury, Paul Royal
    Born in May 1938
    Individual (1 offspring)
    Officer
    (before 1991-05-03) ~ 1996-01-31
    OF - Director → CIF 0
  • 3
    Matthews, David Paul
    Born in September 1949
    Individual (78 offsprings)
    Officer
    1992-08-27 ~ 1994-10-31
    OF - Director → CIF 0
  • 4
    Turner, Philip Haydn
    Born in February 1962
    Individual (12 offsprings)
    Officer
    2013-05-01 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Glick, Steven Marc
    Born in January 1957
    Individual (28 offsprings)
    Officer
    1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 7
    Baty, John Clifford
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 8
    Elkies, Alexander George
    Born in March 1955
    Individual (23 offsprings)
    Officer
    1994-11-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 9
    Wilson, Andrew James
    Born in April 1973
    Individual (51 offsprings)
    Officer
    2009-03-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 10
    Scullin, Robert John
    Born in September 1965
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2006-02-23
    OF - Director → CIF 0
  • 11
    Batchelor, David
    Born in September 1947
    Individual (3 offsprings)
    Officer
    (before 1991-05-03) ~ 1996-05-29
    OF - Director → CIF 0
  • 12
    Spencer, Ashley Philip
    Born in August 1960
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 13
    Wood, Robert Matthew
    Accountant born in February 1980
    Individual (37 offsprings)
    Officer
    2017-01-03 ~ 2024-11-18
    OF - Director → CIF 0
  • 14
    Adelman, Jonathan Mark
    Born in June 1973
    Individual (95 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 15
    Boydell, Joanna
    Born in March 1969
    Individual (148 offsprings)
    Officer
    2004-11-01 ~ 2005-02-03
    OF - Director → CIF 0
  • 16
    James, Paul Frederick
    Born in October 1949
    Individual (34 offsprings)
    Officer
    2004-11-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 17
    Noble, Michael Jeremy
    Born in September 1957
    Individual (208 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 (208 offsprings)
    Officer
    1994-11-07 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 18
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (64 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 19
    Andrews, Christopher Henry
    Born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1991-05-03) ~ 1992-08-19
    OF - Director → CIF 0
  • 20
    Sloan, Corinne
    Born in September 1950
    Individual (27 offsprings)
    Officer
    1992-08-27 ~ 1994-11-07
    OF - Director → CIF 0
  • 21
    Waggett, Colin
    Born in July 1969
    Individual (108 offsprings)
    Officer
    1998-12-31 ~ 1999-05-13
    OF - Director → CIF 0
  • 22
    O'mahony, Jeremiah Francis
    Born in December 1946
    Individual (28 offsprings)
    Officer
    (before 1991-05-03) ~ 1994-06-11
    OF - Director → CIF 0
  • 23
    Gaffin, Victor Samuel
    Born in April 1945
    Individual (5 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-02-26
    OF - Director → CIF 0
  • 24
    Humphreys, Stephen
    Born in February 1960
    Individual (49 offsprings)
    Officer
    2004-11-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 25
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-01-05 ~ 2024-11-18
    OF - Director → CIF 0
  • 26
    Nielsen, Kim
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2005-08-08 ~ 2006-02-23
    OF - Director → CIF 0
  • 27
    Ross, Alan Spencer
    Born in July 1943
    Individual (62 offsprings)
    Officer
    2006-03-09 ~ 2008-07-30
    OF - Director → CIF 0
  • 28
    Stevens, Marie Adelaide Grizella
    Born in July 1950
    Individual (39 offsprings)
    Officer
    1992-08-27 ~ 1997-02-28
    OF - Director → CIF 0
  • 29
    Golding, Bianca Lesley
    Individual (4 offsprings)
    Officer
    (before 1991-05-03) ~ 1993-05-03
    OF - Secretary → CIF 0
  • 30
    Bushnell, Adrian John
    Born in March 1964
    Individual (326 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 31
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    1996-09-30 ~ 2000-01-31
    OF - Secretary → CIF 0
  • 32
    Atkin, Peter Neil
    Born in May 1955
    Individual (55 offsprings)
    Officer
    1994-11-07 ~ 1996-09-30
    OF - Director → CIF 0
    Atkin, Peter Neil
    Individual (55 offsprings)
    Officer
    1992-01-06 ~ 1994-11-07
    OF - Secretary → CIF 0
  • 33
    Mcburney, Ivor Alexander
    Born in May 1955
    Individual (1 offspring)
    Officer
    2004-05-28 ~ 2005-08-08
    OF - Director → CIF 0
  • 34
    Mason, Geoffrey Keith Howard
    Born in February 1954
    Individual (272 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 35
    Klein, Jacobus
    Born in September 1956
    Individual (2 offsprings)
    Officer
    2004-05-28 ~ 2006-02-23
    OF - Director → CIF 0
  • 36
    Parmar, Vinod
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2007-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 37
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 38
    Barker, Brian Geoffrey
    Born in May 1944
    Individual (22 offsprings)
    Officer
    (before 1991-05-03) ~ 2000-01-31
    OF - Director → CIF 0
    2004-11-01 ~ 2007-08-31
    OF - Director → CIF 0
  • 39
    Hasdell, Simon
    Born in April 1958
    Individual (1 offspring)
    Officer
    2005-08-08 ~ 2006-02-23
    OF - Director → CIF 0
  • 40
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    1996-12-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 41
    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, 100 offsprings)
    Officer
    2000-01-31 ~ 2004-11-01
    OF - Director → CIF 0
  • 42
    LADBROKES CORAL GROUP LIMITED
    - now 00566221 01691761
    LADBROKES CORAL GROUP PLC - 2018-03-29 00566221 01691761
    LADBROKES PLC - 2016-10-31 00566221 00775667... (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
  • 43
    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, 176 offsprings)
    Officer
    2000-01-31 ~ now
    OF - Secretary → 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 (72 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.