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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 65
  • 1
    Drabwell, Lee Stanley
    Company Director born in April 1965
    Individual (1 offspring)
    Officer
    2012-11-27 ~ 2017-04-20
    OF - Director → CIF 0
  • 2
    Borrowdale, John Arthur James
    Born in February 1984
    Individual (10 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 3
    D Ancona, Michael Peter
    It Director born in September 1974
    Individual (8 offsprings)
    Officer
    2008-03-03 ~ 2011-05-31
    OF - Director → CIF 0
  • 4
    Wilson, Andrew James
    Accountant born in April 1973
    Individual (47 offsprings)
    Officer
    2016-06-13 ~ 2016-12-30
    OF - Director → CIF 0
  • 5
    Bowen, David Michael
    Director born in April 1951
    Individual (21 offsprings)
    Officer
    2000-09-21 ~ 2011-04-08
    OF - Director → CIF 0
  • 6
    Gates, Terence
    Company Director born in July 1946
    Individual (2 offsprings)
    Officer
    ~ 1995-08-31
    OF - Director → CIF 0
  • 7
    Rust, Nicholas John
    Company Director born in June 1967
    Individual (36 offsprings)
    Officer
    2011-04-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 8
    Daver, Berjis Jal
    Company Director born in October 1940
    Individual (19 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Hoskin, Sian Amanda
    Individual (17 offsprings)
    Officer
    2018-07-18 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 10
    Wood, Robert Matthew
    Born in February 1980
    Individual (36 offsprings)
    Officer
    2017-01-03 ~ 2026-03-13
    OF - Director → CIF 0
  • 11
    Cloke, Daniel
    Company Director born in March 1965
    Individual (9 offsprings)
    Officer
    2017-03-09 ~ 2017-05-12
    OF - Director → CIF 0
  • 12
    Grimes, Mark Anthony
    Chief Information Officer born in June 1966
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2016-12-19
    OF - Director → CIF 0
  • 13
    Boydell, Joanna
    Finance Director born in March 1969
    Individual (145 offsprings)
    Officer
    2008-03-03 ~ 2009-03-12
    OF - Director → CIF 0
  • 14
    Bower, Adrian John
    Director born in March 1973
    Individual (11 offsprings)
    Officer
    2021-12-31 ~ 2024-12-12
    OF - Director → CIF 0
  • 15
    Cammidge, Cassandra Alice
    Individual (66 offsprings)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 16
    Matthews, Sara Claudia
    Company Director born in October 1972
    Individual (4 offsprings)
    Officer
    2013-04-26 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Bushnell, Adrian John
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 18
    Robson, Christopher Mark
    Company Director born in December 1962
    Individual (11 offsprings)
    Officer
    2011-10-24 ~ 2016-12-15
    OF - Director → CIF 0
  • 19
    Matthews, Dominic
    Company Director born in October 1964
    Individual (8 offsprings)
    Officer
    2004-04-06 ~ 2016-12-30
    OF - Director → CIF 0
  • 20
    Harrison, Dominic Stephen
    Chartered Accountant born in January 1963
    Individual (132 offsprings)
    Officer
    2002-05-23 ~ 2004-05-14
    OF - Director → CIF 0
  • 21
    Priday, Stuart Richard
    Human Resources Director born in March 1962
    Individual (10 offsprings)
    Officer
    2008-03-03 ~ 2013-04-26
    OF - Director → CIF 0
  • 22
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (61 offsprings)
    Officer
    1995-07-07 ~ 1999-08-25
    OF - Director → CIF 0
    2008-03-03 ~ 2010-11-05
    OF - Director → CIF 0
  • 23
    Davison, Andrew
    Born in April 1980
    Individual (23 offsprings)
    Officer
    2022-10-31 ~ now
    OF - Director → CIF 0
    Davison, Andrew
    Head Of Estates And Assets born in April 1980
    Individual (23 offsprings)
    2022-01-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 24
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (81 offsprings)
    Officer
    2016-12-14 ~ 2019-03-08
    OF - Director → CIF 0
  • 25
    Usher, Paul
    Company Director born in June 1986
    Individual (34 offsprings)
    Officer
    1986-06-19 ~ 2000-09-19
    OF - Director → CIF 0
  • 26
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual (56 offsprings)
    Officer
    1996-09-02 ~ 2009-07-17
    OF - Director → CIF 0
  • 27
    Ames, Richard Jonathan
    Company Director born in January 1970
    Individual (27 offsprings)
    Officer
    2008-03-03 ~ 2012-08-01
    OF - Director → CIF 0
  • 28
    Harley, Andrew Kennedy
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 29
    Carter, Richard
    Personnel Director born in November 1946
    Individual (30 offsprings)
    Officer
    ~ 2001-09-30
    OF - Director → CIF 0
  • 30
    Thorne, Rosemary Prudence
    Finance Director born in February 1952
    Individual (68 offsprings)
    Officer
    2006-01-16 ~ 2007-03-12
    OF - Director → CIF 0
  • 31
    Bunn, James Richard
    Company Director born in November 1972
    Individual (59 offsprings)
    Officer
    2013-04-26 ~ 2015-04-03
    OF - Director → CIF 0
  • 32
    Coshott, Michael David
    Company Director born in March 1972
    Individual (22 offsprings)
    Officer
    2015-03-17 ~ 2016-12-14
    OF - Director → CIF 0
  • 33
    Kerr, John David
    Company Director born in June 1959
    Individual (15 offsprings)
    Officer
    2016-12-14 ~ 2021-12-31
    OF - Director → CIF 0
  • 34
    Evans, Christopher David
    Company Director born in October 1966
    Individual (16 offsprings)
    Officer
    2003-02-17 ~ 2015-02-28
    OF - Director → CIF 0
  • 35
    Dimmock, Bernard Leonard
    Senior Development Manager born in June 1956
    Individual (4 offsprings)
    Officer
    2022-01-14 ~ 2022-07-22
    OF - Director → CIF 0
  • 36
    Adelman, Jonathan Mark
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 37
    Walker, Colin Edward
    Marketing Service Director born in June 1951
    Individual (31 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 38
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual (32 offsprings)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 39
    Harley, Susan Boyle
    Company Director born in April 1959
    Individual (20 offsprings)
    Officer
    2013-04-26 ~ 2014-04-06
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 40
    Sandbach, Ross Martin
    Digital Finance Director born in October 1977
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2016-12-14
    OF - Director → CIF 0
  • 41
    Pitt-brooke, Richard Paul
    Solicitor born in September 1959
    Individual (8 offsprings)
    Officer
    2022-01-14 ~ 2022-10-31
    OF - Director → CIF 0
  • 42
    George, Peter Michael
    Company Director born in October 1943
    Individual (29 offsprings)
    Officer
    ~ 1996-05-01
    OF - Director → CIF 0
  • 43
    O'kane, Michael Patrick
    Company Director born in May 1952
    Individual (17 offsprings)
    Officer
    2000-09-21 ~ 2017-04-28
    OF - Director → CIF 0
  • 44
    Hicks, Andrew Mark
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2019-12-31 ~ 2026-03-13
    OF - Director → CIF 0
  • 45
    Lindsey, Christopher Ian
    Company Director born in January 1959
    Individual (10 offsprings)
    Officer
    2001-04-01 ~ 2012-01-20
    OF - Director → CIF 0
  • 46
    Smith, Michael Edward
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    1996-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 47
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    ~ 2012-05-31
    OF - Secretary → CIF 0
  • 48
    Andrewes, Edwrad Henry Duff
    Business Manager born in April 1967
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2010-11-05
    OF - Director → CIF 0
  • 49
    Mason, Geoffrey Keith Howard
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 50
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-06-27 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 51
    Patel, Bejay
    Born in March 1986
    Individual (5 offsprings)
    Officer
    2026-03-13 ~ now
    OF - Director → CIF 0
  • 52
    Perez, Fiona Lorraine
    Individual (16 offsprings)
    Officer
    2018-07-18 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 53
    Chambers, Mark Russell
    Accountant born in October 1972
    Individual (69 offsprings)
    Officer
    2017-01-04 ~ 2019-12-31
    OF - Director → CIF 0
  • 54
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2009-03-12 ~ 2013-04-26
    OF - Director → CIF 0
  • 55
    Borkowski, Christopher Peter
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 56
    Bell, Christopher
    Company Director born in November 1957
    Individual (59 offsprings)
    Officer
    ~ 2000-03-20
    OF - Director → CIF 0
  • 57
    Wilson Barker, Rosalie Mavis
    Hr Director born in August 1951
    Individual (19 offsprings)
    Officer
    1995-09-18 ~ 2000-03-20
    OF - Director → CIF 0
  • 58
    Sayers, Malcolm
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2003-02-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 59
    Walder, Andrew James
    Marketing Director born in October 1959
    Individual (10 offsprings)
    Officer
    2000-03-14 ~ 2000-08-31
    OF - Director → CIF 0
  • 60
    Mcilraith, Gary William
    Managing Director born in September 1964
    Individual (27 offsprings)
    Officer
    2010-11-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 61
    Blackmore, Michael Graham
    Accountant born in November 1956
    Individual (22 offsprings)
    Officer
    2000-03-24 ~ 2000-10-13
    OF - Director → CIF 0
  • 62
    Taylor, Timothy Robert
    Born in August 1969
    Individual (4 offsprings)
    Officer
    2022-01-14 ~ 2026-03-13
    OF - Director → CIF 0
  • 63
    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
  • 64
    LADBROKE & CO., LIMITED
    00177136
    Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-25
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 65
    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
    2018-05-25 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors with control over the trustees of a trust → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LADBROKES BETTING & GAMING LIMITED

Period: 2006-02-23 ~ now
Company number: 00775667
Registered names
LADBROKES BETTING & GAMING LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Related profiles found in government register
  • LADBROKES BETTING & GAMING LIMITED
    Info
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 2006-02-23
    Registered number 00775667
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1963-10-01 (62 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • LADBROKES BETTING & GAMING LIMITED
    S
    Registered number missing
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex, HA2 7JW
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 30
  • 1
    49’S (1996) LIMITED - now
    49'S LIMITED
    - 2020-07-09 03285628 10641214
    2 Whitehall Avenue, Kingston, Milton Keynes, England
    Active Corporate (48 parents)
    Person with significant control
    2016-06-30 ~ 2020-06-27
    CIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BARTLETTS LIMITED
    02761375
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 3
    CE ACQUISITION 1 LIMITED
    05282218 05282058
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (25 parents, 15 offsprings)
    Person with significant control
    2016-12-16 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
    CIF 24 - Ownership of shares – 75% or more → OE
  • 4
    CHEQUERED RACING LIMITED
    01465286
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 5
    E.F.POLITT & SON LIMITED
    00724706
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 6
    ELECTRAWORKS MAPLE LIMITED - now
    LADBROKE RACING (READING) LIMITED
    - 2021-11-01 01605615
    FETCHVALE LIMITED - 1982-08-04
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    1999-11-01 ~ 2004-10-18
    CIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-04-11
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 7
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (42 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 8
    GREATMARK LIMITED
    03064024
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2023-11-10
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    2023-11-10 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 9
    HIC RACING (CHISWICK) LIMITED
    - now 01599872
    LADBROKE RACING (CHISWICK) LIMITED
    - 2006-02-20 01599872
    PLIMPLAN LIMITED - 1982-08-04
    Maple Court, Central Park, Reeds Crescent Watford, Herts
    Active Corporate (30 parents)
    Officer
    1999-11-01 ~ 2006-02-23
    CIF 7 - Director → ME
  • 10
    J.WARD HILL & COMPANY
    - now 00701408
    J.WARD HILL & COMPANY
    - 2008-07-30 00701408
    J.WARD HILL & COMPANY LIMITED
    - 2008-06-27 00701408
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2001-02-20 ~ 2009-09-02
    CIF 4 - Director → ME
  • 11
    KRULLIND LIMITED
    01206185
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 12
    LADBROKE (COURSE) LIMITED
    00596724
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 13
    LADBROKE LEASING (SOUTH EAST) LIMITED
    - now 00903516 00928564
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 14
    LADBROKE RACING (SOUTH EAST) LIMITED
    - now 00928564 00903516
    KIRTON & PARK LIMITED - 1976-12-31
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2001-02-20 ~ 2008-09-01
    CIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
  • 15
    LADBROKE RACING (YORKSHIRE) LIMITED
    - now 00451273
    KING'S LYNN TURF ACCOUNTANTS LIMITED - 1976-12-31
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2001-02-20 ~ 2004-05-28
    CIF 8 - Director → ME
  • 16
    LADBROKES (CLJEA) LIMITED
    - now 04722290 04722286... (more)
    C L JENNINGS (EAST ANGLIA) LIMITED - 2004-11-24
    TYROLESE (531) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 17
    LADBROKES (CLJHC) LIMITED
    - now 04722291
    C L JENNINGS (HOME COUNTIES) LIMITED - 2004-11-24
    TYROLESE (532) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 18
    LADBROKES (CLJSW) LIMITED
    - now 04722288 04722286... (more)
    C L JENNINGS (SOUTH WEST) LIMITED - 2004-11-24
    TYROLESE (530) LIMITED - 2003-06-06
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 19
    LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
    - now NI027890 NI053192
    LADBROKES IRELAND LIMITED - 2004-11-12
    KHAMSIN INVESTMENTS LIMITED - 1995-09-15
    77a Andersonstown Road, Belfast, Northern Ireland
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2021-11-22 ~ now
    CIF 31 - Has significant influence or control → OE
  • 20
    LADBROKES CPCB LIMITED
    - now 02168515
    STAR BOOKMAKERS LIMITED - 2004-11-24
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 21
    LADBROKES GROUP HOLDINGS LIMITED - now
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED
    - 2004-04-28 01590065
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    1999-11-01 ~ 2004-03-23
    CIF 9 - Director → ME
  • 22
    LADBROKES PT LIMITED
    05400684
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 23
    LADBROKES SPORTING SPREADS LIMITED
    03212593
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (18 parents)
    Officer
    2001-12-17 ~ 2008-07-30
    CIF 3 - Director → ME
  • 24
    LUCKY CHOICE LIMITED
    03223099
    1 Stratford Place, Montfichet Road, London, England
    Dissolved Corporate (35 parents)
    Person with significant control
    2016-06-30 ~ dissolved
    CIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    MAPLE HOTELS MANAGEMENT COMPANY LIMITED - now
    LADBROKE RACING (BOURNEMOUTH) LIMITED
    - 2004-12-16 01609745
    RENEWLAND LIMITED - 1982-08-04
    Maple Court Central Park, Reeds Crescent, Watford, Hetfordshire
    Active Corporate (41 parents)
    Officer
    1999-11-01 ~ 2004-12-13
    CIF 11 - Director → ME
  • 26
    MARGOLIS AND RIDLEY LIMITED
    00532497
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    1999-11-01 ~ 2008-07-30
    CIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 27
    MICHAEL WOOD (BETTING) LIMITED
    03525518
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (14 parents)
    Officer
    2002-12-30 ~ 2008-10-30
    CIF 2 - Director → ME
  • 28
    MICHAEL WOOD (TURF ACCOUNTANTS) LIMITED
    00999440
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex
    Dissolved Corporate (13 parents)
    Officer
    2002-12-30 ~ 2008-07-30
    CIF 1 - Director → ME
  • 29
    PREMIER GREYHOUND RACING LIMITED
    - now 13239906
    ARC RAINBOW LIMITED - 2021-11-24
    4th Floor, Millbank Tower, 21-24 Millbank, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2023-06-26 ~ now
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 30
    SABRINET LIMITED
    03260093
    3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.