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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
Active 4
  • 1
    Wood, Robert Matthew
    Born in February 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Zinger, Simon
    Born in May 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-06-15 ~ now
    OF - Director → CIF 0
  • 3
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2018-05-05 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 66
  • 1
    Hoskin, Robert
    Individual
    Officer
    icon of calendar 2018-04-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 2
    Smith, Stuart John
    Director born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2021-04-06
    OF - Director → CIF 0
  • 3
    Sutters, Charles Alexander
    Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2020-10-26 ~ 2021-04-06
    OF - Director → CIF 0
    icon of calendar 2021-07-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 4
    Jarvis, John Francis
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 5
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 6
    Shapland, Darren Mark
    Director born in November 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2015-09-24
    OF - Director → CIF 0
  • 7
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Coleman, John
    Company Director born in June 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-13 ~ 1995-09-13
    OF - Director → CIF 0
  • 9
    Jones, Nicholas Michael Houssemayne
    Merchant Banker born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 10
    Glynn, Richard Ian
    Company Director born in July 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 11
    Gowrie, Alexander, Lord
    Company Chairman born in November 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-05-13
    OF - Director → CIF 0
  • 12
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1995-04-01 ~ 2006-02-23
    OF - Director → CIF 0
    icon of calendar 2007-03-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2007-03-12
    OF - Director → CIF 0
  • 14
    Moross, Richard
    Company Director born in November 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 15
    Rodrigues, Christopher John
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-09-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 16
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 17
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 1999-03-26 ~ 2006-02-23
    OF - Director → CIF 0
  • 18
    Alexander, Kenneth Jack
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-07-17
    OF - Director → CIF 0
  • 19
    Smith, Michael Edward
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 21
    Bailey, Sylvia Gillian
    Company Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-11-18 ~ 2016-09-21
    OF - Director → CIF 0
  • 22
    Harris, Anthony Richard
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2003-03-11
    OF - Director → CIF 0
  • 23
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 24
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-06-11
    OF - Director → CIF 0
  • 25
    Davies, David John, Sir
    Company Chairman born in April 1940
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-07-28 ~ 2001-05-25
    OF - Director → CIF 0
  • 26
    Pain, Mark Andrew
    Company Director born in June 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-12-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 27
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ 2016-02-26
    OF - Director → CIF 0
  • 28
    Leaver, Carl Anthony
    Company Director born in March 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 29
    Zanzotto, Tommaso
    Company Director born in May 1941
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-02-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 30
    Templeman, Robert
    Company Director born in October 1957
    Individual (28 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 31
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Management Consultant born in February 1954
    Individual
    Officer
    icon of calendar 1993-02-01 ~ 2003-12-09
    OF - Director → CIF 0
  • 32
    Hoskin, Robert Grant
    Chief Governance Officer born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-07-30 ~ 2023-06-15
    OF - Director → CIF 0
  • 33
    Spring, Stephanie
    Company Director born in June 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 34
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2010-11-05
    OF - Director → CIF 0
  • 35
    Stein, Cyril
    Company Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1994-01-06
    OF - Director → CIF 0
  • 36
    Williams, Derek Raymond
    Director born in January 1939
    Individual
    Officer
    icon of calendar 1994-02-15 ~ 2001-05-25
    OF - Director → CIF 0
  • 37
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2001-02-22 ~ 2009-05-15
    OF - Director → CIF 0
  • 38
    Lupo, Lawrence Patrick
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2001-01-26 ~ 2007-05-18
    OF - Director → CIF 0
  • 39
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual
    Officer
    icon of calendar 2006-09-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 40
    Durbin, Annemarie Verna Florence
    Company Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-24 ~ 2018-03-29
    OF - Director → CIF 0
  • 41
    Hirst, Michael Barry
    Company Director born in July 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-02
    OF - Director → CIF 0
  • 42
    Bollenbach, Stephen Frasier
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1997-01-16 ~ 2005-12-29
    OF - Director → CIF 0
  • 43
    Carter, Ian Russell
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 44
    Bell, Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-06-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 45
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 46
    Jarvis, David William
    Company Director born in April 1947
    Individual
    Officer
    icon of calendar 1995-10-02 ~ 1999-05-10
    OF - Director → CIF 0
  • 47
    Jackson, John Bernard Haysom
    Company Director born in May 1929
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-10-01
    OF - Director → CIF 0
  • 48
    Atkin, Peter Neil
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-01-21 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 49
    Andrews, Christopher Henry
    Co Secretary / Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
    Andrews, Christopher Henry
    Individual
    Officer
    icon of calendar ~ 1994-01-21
    OF - Secretary → CIF 0
  • 50
    Erskine, Peter Anthony
    Company Director born in November 1951
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2015-12-03
    OF - Director → CIF 0
  • 51
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 52
    George, Peter Michael
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 2000-08-31
    OF - Director → CIF 0
  • 53
    Lewis, Adam Robert Arthur
    Chief Marketing Officer born in August 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-03 ~ 2019-10-21
    OF - Director → CIF 0
  • 54
    Collum, Hugh Robert
    Company Director born in June 1940
    Individual
    Officer
    icon of calendar 1994-01-24 ~ 1996-05-31
    OF - Director → CIF 0
  • 55
    Mullen, James Joseph
    Born in June 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2018-03-29
    OF - Director → CIF 0
  • 56
    Kelly, John Michael
    Company Director born in April 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-09-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 57
    Walls, John Russell Fotheringham
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-06-03 ~ 2003-05-16
    OF - Director → CIF 0
  • 58
    Janner, Greville Ewan, Lord
    Mp/Author/Lecturer/Jrnlist born in July 1928
    Individual
    Officer
    icon of calendar ~ 1995-05-22
    OF - Director → CIF 0
  • 59
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (10 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 1996-07-31
    OF - Director → CIF 0
  • 60
    Ames, Richard Jonathan
    Company Director born in January 1970
    Individual (15 offsprings)
    Officer
    icon of calendar 2009-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 61
    Wicks, Caroline Philippa
    Company Director born in December 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-06-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 62
    Hodgson, Christine Mary
    Company Director born in November 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 63
    Adelman, Jonathan Mark
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-05-31 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 64
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 2006-02-23 ~ 2009-05-15
    OF - Director → CIF 0
  • 65
    Martin, David Robert
    Company Director born in December 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ 2016-09-21
    OF - Director → CIF 0
  • 66
    icon of address32, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Corporate (1 offspring)
    Person with significant control
    2018-04-19 ~ 2018-05-04
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

LADBROKES CORAL GROUP LIMITED

Previous names
LADBROKES PLC - 2016-10-31
LADBROKE GROUP P L C - 1999-05-14
LADBROKES CORAL GROUP PLC - 2018-03-29
HILTON GROUP PLC - 2006-02-23
Standard Industrial Classification
92000 - Gambling And Betting Activities
Related profiles found in government register
  • LADBROKES CORAL GROUP LIMITED
    Info
    LADBROKES PLC - 2016-10-31
    LADBROKE GROUP P L C - 2016-10-31
    LADBROKES CORAL GROUP PLC - 2016-10-31
    HILTON GROUP PLC - 2016-10-31
    Registered number 00566221
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1956-05-16 (69 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-08
    CIF 0
  • LADBROKES CORAL GROUP LIMITED
    S
    Registered number 00566221
    icon of address3rd Floor, One New Change, London, England, EC4M 9AF
    Private Limited Company in United Kingdom
    CIF 1
  • LADBROKES CORAL GROUP LIMITED
    S
    Registered number 566221
    icon of address3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    7,491,817 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    149,952,492 GBP2016-12-31
    Person with significant control
    icon of calendar 2020-09-09 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    SWIFT 1956 LIMITED - 1986-07-31
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    2,831,860 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 7
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 9
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Total Assets Less Current Liabilities (Company account)
    42,043,097 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    11,292,184 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 11
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 12
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 13
    LADBROKES LIFE BENEFITS TRUSTEE LIMITED - 2017-11-16
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
  • 14
    PECANO LIMITED - 2000-06-22
    LADBROKE E-GAMING LIMITED - 2000-07-19
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 15
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    JEWELCOURT LIMITED - 1979-12-31
    HILTON GROUP FINANCE PLC - 2006-02-21
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-03-23 ~ now
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Has significant influence or control as a member of a firm → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 16
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 17
    BLONDEGRANGE LIMITED - 1986-04-15
    icon of addressC/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Liquidation Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    30,142,422 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 18
    PINCO 1881 LIMITED - 2004-09-14
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    247,606 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 19
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    JEWELCOURT LIMITED - 1979-12-31
    HILTON GROUP FINANCE PLC - 2006-02-21
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-03-29
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    345,257,068 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.