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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 71
  • 1
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual (28 offsprings)
    Officer
    2001-02-22 ~ 2009-05-15
    OF - Director → CIF 0
  • 2
    Bollenbach, Stephen Frasier
    Company Director born in July 1942
    Individual (3 offsprings)
    Officer
    1997-01-16 ~ 2005-12-29
    OF - Director → CIF 0
  • 3
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual (56 offsprings)
    Officer
    2006-02-23 ~ 2009-05-15
    OF - Director → CIF 0
  • 4
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (61 offsprings)
    Officer
    2006-02-23 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Management Consultant born in February 1954
    Individual (15 offsprings)
    Officer
    1993-02-01 ~ 2003-12-09
    OF - Director → CIF 0
  • 6
    Rodrigues, Christopher John
    Company Director born in October 1949
    Individual (43 offsprings)
    Officer
    2003-09-01 ~ 2013-05-01
    OF - Director → CIF 0
  • 7
    Mason, Geoffrey Keith Howard
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 8
    Coleman, John
    Company Director born in June 1952
    Individual (31 offsprings)
    Officer
    1993-09-13 ~ 1995-09-13
    OF - Director → CIF 0
  • 9
    Jarvis, John Francis
    Company Director born in February 1943
    Individual (48 offsprings)
    Officer
    2006-07-01 ~ 2014-05-07
    OF - Director → CIF 0
  • 10
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-10-31 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 11
    Snape, Michael David
    Born in July 1979
    Individual (46 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 12
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (68 offsprings)
    Officer
    2006-02-23 ~ 2007-03-12
    OF - Director → CIF 0
  • 13
    Bell, Christopher
    Company Director born in November 1957
    Individual (59 offsprings)
    Officer
    2000-06-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 14
    Ames, Richard Jonathan
    Company Director born in January 1970
    Individual (27 offsprings)
    Officer
    2009-01-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 15
    Alexander, Kenneth Jack
    Chief Executive Officer born in April 1969
    Individual (19 offsprings)
    Officer
    2018-03-29 ~ 2020-07-17
    OF - Director → CIF 0
  • 16
    Staunton, Henry Eric
    Company Director born in May 1948
    Individual (88 offsprings)
    Officer
    2006-09-01 ~ 2010-05-14
    OF - Director → CIF 0
  • 17
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual (31 offsprings)
    Officer
    1995-04-01 ~ 2006-02-23
    OF - Director → CIF 0
    2007-03-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Kelly, John Michael
    Company Director born in April 1947
    Individual (112 offsprings)
    Officer
    2010-09-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 19
    Jarvis, David William
    Company Director born in April 1947
    Individual (20 offsprings)
    Officer
    1995-10-02 ~ 1999-05-10
    OF - Director → CIF 0
  • 20
    Carter, Ian Russell
    Company Director born in September 1961
    Individual (19 offsprings)
    Officer
    2005-02-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 21
    Erskine, Peter Anthony
    Company Director born in November 1951
    Individual (10 offsprings)
    Officer
    2009-01-01 ~ 2015-12-03
    OF - Director → CIF 0
  • 22
    Hodgson, Christine Mary
    Company Director born in November 1964
    Individual (29 offsprings)
    Officer
    2012-05-01 ~ 2017-05-04
    OF - Director → CIF 0
  • 23
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual (26 offsprings)
    Officer
    (before 1992-06-27) ~ 1994-06-11
    OF - Director → CIF 0
  • 24
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (80 offsprings)
    Officer
    1999-03-26 ~ 2006-02-23
    OF - Director → CIF 0
  • 25
    Atkin, Peter Neil
    Individual (50 offsprings)
    Officer
    1994-01-21 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 26
    Zinger, Simon
    Born in May 1970
    Individual (14 offsprings)
    Officer
    2023-06-15 ~ now
    OF - Director → CIF 0
  • 27
    Zanzotto, Tommaso
    Company Director born in May 1941
    Individual (18 offsprings)
    Officer
    1994-02-28 ~ 1996-02-29
    OF - Director → CIF 0
  • 28
    Sutters, Charles Alexander
    Director born in June 1980
    Individual (98 offsprings)
    Officer
    2020-10-26 ~ 2021-04-06
    OF - Director → CIF 0
    2021-07-01 ~ 2021-07-29
    OF - Director → CIF 0
  • 29
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (120 offsprings)
    Officer
    2011-07-04 ~ 2016-02-26
    OF - Director → CIF 0
  • 30
    Anderson, Randolph John
    Company Director born in November 1948
    Individual (76 offsprings)
    Officer
    1993-02-03 ~ 1996-07-31
    OF - Director → CIF 0
  • 31
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (81 offsprings)
    Officer
    2016-11-01 ~ 2019-03-08
    OF - Director → CIF 0
  • 32
    Shapland, Darren Mark
    Director born in November 1966
    Individual (84 offsprings)
    Officer
    2009-11-18 ~ 2015-09-24
    OF - Director → CIF 0
  • 33
    Spring, Stephanie
    Company Director born in June 1957
    Individual (57 offsprings)
    Officer
    2016-09-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 34
    Clare, Mark Sydney
    Company Director born in August 1957
    Individual (149 offsprings)
    Officer
    2016-09-21 ~ 2018-03-29
    OF - Director → CIF 0
  • 35
    Hirst, Michael Barry
    Company Director born in July 1943
    Individual (20 offsprings)
    Officer
    (before 1992-06-27) ~ 1994-03-02
    OF - Director → CIF 0
  • 36
    Glynn, Richard Ian
    Company Director born in July 1964
    Individual (29 offsprings)
    Officer
    2010-04-22 ~ 2015-03-31
    OF - Director → CIF 0
  • 37
    Jackson, John Bernard Haysom
    Company Director born in May 1929
    Individual (43 offsprings)
    Officer
    (before 1992-06-27) ~ 2001-10-01
    OF - Director → CIF 0
  • 38
    Janner, Greville Ewan, Lord
    Mp/Author/Lecturer/Jrnlist born in July 1928
    Individual (11 offsprings)
    Officer
    (before 1992-06-27) ~ 1995-05-22
    OF - Director → CIF 0
  • 39
    Smith, Michael Edward
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    1994-06-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 40
    Smith, Stuart John
    Director born in November 1981
    Individual (128 offsprings)
    Officer
    2020-10-26 ~ 2021-04-06
    OF - Director → CIF 0
  • 41
    Pain, Mark Andrew
    Company Director born in June 1961
    Individual (296 offsprings)
    Officer
    2015-12-03 ~ 2018-03-29
    OF - Director → CIF 0
  • 42
    Bailey, Sylvia Gillian
    Company Director born in January 1962
    Individual (65 offsprings)
    Officer
    2009-11-18 ~ 2016-09-21
    OF - Director → CIF 0
  • 43
    Williams, Derek Raymond
    Director born in January 1939
    Individual (10 offsprings)
    Officer
    1994-02-15 ~ 2001-05-25
    OF - Director → CIF 0
  • 44
    Collum, Hugh Robert
    Company Director born in June 1940
    Individual (20 offsprings)
    Officer
    1994-01-24 ~ 1996-05-31
    OF - Director → CIF 0
  • 45
    Mullen, James Joseph
    Born in June 1970
    Individual (297 offsprings)
    Officer
    2015-05-07 ~ 2018-03-29
    OF - Director → CIF 0
  • 46
    Wicks, Caroline Philippa
    Company Director born in December 1962
    Individual (13 offsprings)
    Officer
    2004-06-01 ~ 2012-04-19
    OF - Director → CIF 0
  • 47
    Davies, David John, Sir
    Company Chairman born in April 1940
    Individual (27 offsprings)
    Officer
    1997-07-28 ~ 2001-05-25
    OF - Director → CIF 0
  • 48
    Templeman, Robert
    Company Director born in October 1957
    Individual (141 offsprings)
    Officer
    2016-11-01 ~ 2018-03-29
    OF - Director → CIF 0
  • 49
    Hoskin, Robert
    Individual (2 offsprings)
    Officer
    2018-04-16 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 50
    Lewis, Adam Robert Arthur
    Chief Marketing Officer born in August 1969
    Individual (16 offsprings)
    Officer
    2018-04-03 ~ 2019-10-21
    OF - Director → CIF 0
  • 51
    Durbin, Annemarie Verna Florence
    Company Director born in October 1963
    Individual (14 offsprings)
    Officer
    2017-01-24 ~ 2018-03-29
    OF - Director → CIF 0
  • 52
    Walls, John Russell Fotheringham
    Director born in February 1944
    Individual (64 offsprings)
    Officer
    1996-06-03 ~ 2003-05-16
    OF - Director → CIF 0
  • 53
    Martin, David Robert
    Company Director born in December 1951
    Individual (121 offsprings)
    Officer
    2013-10-31 ~ 2016-09-21
    OF - Director → CIF 0
  • 54
    Andrews, Christopher Henry
    Co Secretary / Director born in January 1940
    Individual (8 offsprings)
    Officer
    (before 1992-06-27) ~ 1994-12-31
    OF - Director → CIF 0
    Andrews, Christopher Henry
    Individual (8 offsprings)
    Officer
    (before 1992-06-27) ~ 1994-01-21
    OF - Secretary → CIF 0
  • 55
    George, Peter Michael
    Company Director born in October 1943
    Individual (29 offsprings)
    Officer
    (before 1992-06-27) ~ 2000-08-31
    OF - Director → CIF 0
  • 56
    Moross, Richard
    Company Director born in November 1977
    Individual (4 offsprings)
    Officer
    2012-05-01 ~ 2016-05-05
    OF - Director → CIF 0
  • 57
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    1996-09-30 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 58
    Gowrie, Alexander, Lord
    Company Chairman born in November 1939
    Individual (14 offsprings)
    Officer
    (before 1992-06-27) ~ 1996-05-13
    OF - Director → CIF 0
  • 59
    Wood, Robert Matthew
    Born in February 1980
    Individual (36 offsprings)
    Officer
    2019-03-08 ~ 2026-03-13
    OF - Director → CIF 0
  • 60
    Hoskin, Robert Grant
    Chief Governance Officer born in April 1971
    Individual (18 offsprings)
    Officer
    2021-07-30 ~ 2023-06-15
    OF - Director → CIF 0
  • 61
    Adelman, Jonathan Mark
    Individual (94 offsprings)
    Officer
    2012-05-31 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 62
    Lupo, Lawrence Patrick
    Company Director born in March 1951
    Individual (8 offsprings)
    Officer
    2001-01-26 ~ 2007-05-18
    OF - Director → CIF 0
  • 63
    Jones, Nicholas Michael Houssemayne
    Merchant Banker born in October 1946
    Individual (12 offsprings)
    Officer
    2002-07-22 ~ 2010-05-14
    OF - Director → CIF 0
  • 64
    Leaver, Carl Anthony
    Company Director born in March 1968
    Individual (37 offsprings)
    Officer
    2016-11-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 65
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    2003-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 66
    Harris, Anthony Richard
    Company Director born in April 1955
    Individual (28 offsprings)
    Officer
    2000-06-01 ~ 2003-03-11
    OF - Director → CIF 0
  • 67
    Bushnell, Adrian John
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 68
    Stein, Cyril
    Company Director born in February 1928
    Individual (19 offsprings)
    Officer
    (before 1992-06-27) ~ 1994-01-06
    OF - Director → CIF 0
  • 69
    ENTAIN HOLDINGS (UK) LIMITED
    - now 11159638 BR023016
    GVC HOLDINGS (UK) LIMITED - 2021-04-07 11159638
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    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
  • 70
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    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 (34 parents, 165 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
  • 71
    ENTAIN LIMITED - now
    ENTAIN HOLDINGS LIMITED - 2025-09-23
    GVC HOLDINGS LIMITED - 2023-08-10
    32, Athol Street, Douglas, Isle Of Man, Isle Of Man
    Active Corporate (26 parents, 8 offsprings)
    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

Period: 2018-03-29 ~ now
Company number: 00566221 01691761
Registered names
LADBROKES CORAL GROUP LIMITED - now 01691761
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 CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2018-03-29
    HILTON GROUP PLC - 2018-03-29
    LADBROKE GROUP P L C - 2018-03-29
    Registered number 00566221
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1956-05-16 (69 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-08
    CIF 0
  • LADBROKES CORAL GROUP LIMITED
    S
    Registered number 00566221
    3rd Floor, One New Change, London, England, EC4M 9AF
    Private Limited Company in United Kingdom
    CIF 1
  • LADBROKES CORAL GROUP LIMITED
    S
    Registered number 566221
    3rd 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 19
  • 1
    ARBITER & WESTON LIMITED
    00688263
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    BIRCHGREE LIMITED
    01566128
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (30 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 3
    FORESTAL LAND,TIMBER AND RAILWAYS COMPANY LIMITED(THE)
    00088189
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2020-09-09 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    GABLE HOUSE ESTATES LIMITED
    - now 01994170
    SWIFT 1956 LIMITED - 1986-07-31
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    GAMES FOR GOOD CAUSES PLC
    - now 02787744
    INCOMESPIRAL PUBLIC LIMITED COMPANY - 1993-10-08
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    HINDWAIN LIMITED
    01342336
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 7
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    LADBROKE ENTERTAINMENTS LIMITED
    - now 00789497
    LADBROKES LUCKY SEVEN ENTERTAINMENTS LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 9
    LADBROKE GROUP PROPERTIES LIMITED
    - now 01039846
    LONDON & LEEDS INVESTMENTS LIMITED - 1985-03-28
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Ownership of shares – 75% or more → OE
  • 10
    LADBROKE LAND LIMITED
    - now 01069897
    LONDON & LEEDS DEVELOPMENTS LIMITED - 1985-04-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, England
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED
    - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 91 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 12
    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)
    Person with significant control
    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 CORAL GROUP LIFE BENEFITS TRUSTEE LIMITED
    - now 07995108
    LADBROKES LIFE BENEFITS TRUSTEE LIMITED
    - 2017-11-16 07995108
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 14
    LADBROKES E-GAMING LIMITED
    - now 03962991 06106936
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-06-22
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 15
    LADBROKES GROUP FINANCE PLC
    - now 01429533 01023373
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    JEWELCOURT LIMITED - 1979-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2021-03-23 ~ now
    CIF 17 - Ownership of voting rights - 75% or more → OE
    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 shares – 75% or more → OE
    2016-04-06 ~ 2018-03-29
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 16
    LADBROKES IT & SHARED SERVICES LIMITED
    - now 06106936
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 17
    NEW ANGEL COURT LIMITED
    - now 01997479
    BLONDEGRANGE LIMITED - 1986-04-15
    C/o Pkf Littlejohn Advisory Limited, 15 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 18
    PADDINGTON CASINO LIMITED
    - now 04650992
    PINCO 1881 LIMITED - 2004-09-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    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
    TOWN AND COUNTY FACTORS LIMITED
    00535902
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (43 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

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