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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 29
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual (26 offsprings)
    Officer
    1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    Ballingall, Robert David
    Tax Accountant born in February 1955
    Individual (7 offsprings)
    Officer
    1995-01-11 ~ 2006-02-23
    OF - Director → CIF 0
  • 4
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 5
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual (77 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2007-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 7
    Dyson, Ian
    Accountant born in May 1962
    Individual (127 offsprings)
    Officer
    1996-12-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 8
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    ~ 1994-11-07
    OF - Secretary → CIF 0
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 9
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 10
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2017-02-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 11
    Clarke, James Henry
    Taxation Manager born in September 1934
    Individual (7 offsprings)
    Officer
    1992-07-01 ~ 1995-01-11
    OF - Director → CIF 0
  • 12
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (37 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 13
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (21 offsprings)
    Officer
    1999-09-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 14
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 15
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 16
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 17
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    1999-05-13 ~ 2001-10-12
    OF - Director → CIF 0
  • 18
    Boydell, Joanna
    Accountant born in March 1969
    Individual (143 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 19
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 20
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    1996-09-30 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    1994-11-07 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 21
    Waggett, Colin
    Director born in July 1969
    Individual (95 offsprings)
    Officer
    1998-12-31 ~ 1999-05-13
    OF - Director → CIF 0
  • 22
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (26 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 23
    Shah, Snehal
    Company Director born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 24
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (50 offsprings)
    Officer
    1994-11-07 ~ 1996-09-30
    OF - Director → CIF 0
  • 25
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual (22 offsprings)
    Officer
    1994-11-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 26
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual (26 offsprings)
    Officer
    1992-07-01 ~ 1994-06-11
    OF - Director → CIF 0
  • 27
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 28
    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
    2001-06-04 ~ now
    OF - Secretary → CIF 0
  • 29
    LADBROKES INVESTMENTS HOLDINGS LIMITED
    - now 00009336
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LADBROKE US INVESTMENTS LIMITED

Period: 1992-08-04 ~ now
Company number: 00616561
Registered names
LADBROKE US INVESTMENTS LIMITED - now OC362994
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LADBROKE US INVESTMENTS LIMITED
    Info
    LADBROKE GUYS AND DOLLS LIMITED - 1992-08-04
    SINAH INVESTMENTS LIMITED - 1992-08-04
    Registered number 00616561
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1958-12-11 (67 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • LADBROKE US INVESTMENTS LIMITED
    S
    Registered number missing
    5th Floor, 70 Victoria Street, London, England, SW1E 6SQ
    Private Limited Company
    CIF 1
  • LADBROKE US INVESTMENTS LIMITED
    S
    Registered number 616561
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Limited By Shares in Companies House, England
    CIF 2
  • LADBROKE US INVESTMENTS LIMITED
    S
    Registered number 616561
    Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom, HA2 7JW
    Limited By Shares in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 2
  • 1
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED
    - now 01691761
    LADBROKESCORAL GROUP LIMITED
    - 2016-10-31 01691761 00566221... (more)
    LADBROKES CORAL LIMITED
    - 2016-08-11 01691761
    LADBROKE CITY & COUNTY LAND COMPANY LIMITED - 2015-09-09
    CITY & COUNTY LAND COMPANY LIMITED(THE) - 1985-04-26
    LOGOGATE LIMITED - 1983-11-23
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    MAPLE COURT INVESTMENTS LIMITED
    - now 03378840
    TRUSHELFCO (NO.2262) LIMITED - 1997-08-26
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-11
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.