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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
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2018-08-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    MEADFOOT LIMITED - 2000-01-10
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 ~ dissolved
    OF - Secretary → CIF 0
Ceased 21
  • 1
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 2
    Ammundsen, Peter
    Marketing Director born in February 1950
    Individual
    Officer
    icon of calendar 1999-03-31 ~ 2008-01-31
    OF - Director → CIF 0
  • 3
    Jarrold, Philip Eric Ronald
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1994-10-17 ~ 1999-04-09
    OF - Director → CIF 0
  • 4
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-04 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    Hughes, Malcolm Keith
    Company Director born in July 1954
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 1994-10-14
    OF - Director → CIF 0
  • 6
    Smith, Michael Edward
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 7
    Roberts, Stephen Harry
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 2010-10-04
    OF - Director → CIF 0
  • 8
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 9
    Russell, Geoffrey
    Director-Personnel Admin born in February 1939
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 10
    Borkowski, Christopher Peter
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 11
    Hoskin, Sian Amanda
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 12
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-06-11
    OF - Director → CIF 0
  • 13
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 14
    Perez, Fiona Lorraine
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 15
    Bell, Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-09 ~ 2008-03-28
    OF - Director → CIF 0
  • 16
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 17
    Cammidge, Cassandra Alice, Cassandra's Company Secretarial Services
    Chartered Secretary born in June 1991
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-04 ~ 2018-06-28
    OF - Director → CIF 0
    Cammidge, Cassandra Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 18
    George, Peter Michael
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1996-05-01
    OF - Director → CIF 0
  • 19
    Wilson Barker, Rosalie Mavis
    Hr Director born in August 1951
    Individual
    Officer
    icon of calendar 1999-04-19 ~ 2006-06-21
    OF - Director → CIF 0
  • 20
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
    Adelman, Jonathan Mark
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 21
    icon of address3rd Floor, New Change, London, England
    Corporate (1 offspring)
    Officer
    2008-03-28 ~ 2019-11-21
    PE - Director → CIF 0
parent relation
Company in focus

LADBROKES CONTACT CENTRE LIMITED

Previous names
LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
VERNONS ORGANISATION LIMITED - 1993-02-15
VERNONS POOLS LIMITED - 2007-12-12
Standard Industrial Classification
82200 - Activities Of Call Centres

  • LADBROKES CONTACT CENTRE LIMITED
    Info
    LADBROKES CALL CENTRE (LIVERPOOL) LIMITED - 2010-03-10
    VERNONS ORGANISATION LIMITED - 2010-03-10
    VERNONS POOLS LIMITED - 2010-03-10
    Registered number 00935350
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1968-07-12 and dissolved on 2024-12-17 (56 years 5 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2024-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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