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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 20
  • 1
    James, Paul Frederick
    Solicitor born in October 1949
    Individual (33 offsprings)
    Officer
    2006-02-13 ~ 2012-04-25
    OF - Director → CIF 0
  • 2
    Angela Swarbrick
    Individual (353 offsprings)
    Insolvency
    2015-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (81 offsprings)
    Officer
    (before 1992-02-15) ~ 1999-06-01
    OF - Director → CIF 0
  • 4
    Humphreys, Stephen
    Director born in March 1960
    Individual (47 offsprings)
    Officer
    2006-02-13 ~ 2013-08-05
    OF - Director → CIF 0
  • 5
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (44 offsprings)
    Officer
    2006-09-29 ~ 2009-01-23
    OF - Director → CIF 0
  • 6
    Bowcock, Philip Hedley
    Company Director born in May 1968
    Individual (83 offsprings)
    Officer
    2006-02-13 ~ 2006-09-29
    OF - Director → CIF 0
  • 7
    Way, Mark Jonathan
    Accountant born in October 1971
    Individual (252 offsprings)
    Officer
    2008-06-16 ~ 2014-08-29
    OF - Director → CIF 0
  • 8
    Chisman, Ronald Neil
    Finance Director born in March 1947
    Individual (45 offsprings)
    Officer
    (before 1992-02-15) ~ 1999-06-01
    OF - Director → CIF 0
  • 9
    Beasley, Stuart
    Financial Controller born in December 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 10
    Hughes, Andrew Lawrence
    Vice President Finance born in October 1967
    Individual (59 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 11
    Mackay, William Donald
    Accountant born in March 1938
    Individual (33 offsprings)
    Officer
    (before 1992-02-15) ~ 1998-03-06
    OF - Director → CIF 0
    Mackay, William Donald
    Secretary
    Individual (33 offsprings)
    Officer
    1993-06-28 ~ 1999-06-01
    OF - Secretary → CIF 0
  • 12
    Rabin, Elizabeth Jane
    Chartered Accountant born in March 1970
    Individual (152 offsprings)
    Officer
    2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 13
    Percival, James Owen
    Accountant born in December 1968
    Individual (190 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 14
    Samantha Keen
    Individual (1 offspring)
    Insolvency
    2015-08-13 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Wilson, Brian
    Individual (219 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 16
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (148 offsprings)
    Officer
    2008-06-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 17
    Mitchell, Andrew Ross
    Individual (73 offsprings)
    Officer
    (before 1992-02-15) ~ 1993-06-28
    OF - Secretary → CIF 0
  • 18
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (34 parents, 173 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 19
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2007-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (32 parents, 97 offsprings)
    Officer
    1999-06-01 ~ 2006-02-23
    OF - Director → CIF 0
parent relation
Company in focus

HIC GROUP FINANCE LIMITED

Period: 2006-02-21 ~ 2016-07-12
Company number: 01023373
Registered names
HIC GROUP FINANCE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2015-08-13
Dissolved on 2016-07-12
LANDRISE LIMITED - 2005-07-29
Standard Industrial Classification
74990 - Non-trading Company

  • HIC GROUP FINANCE LIMITED
    Info
    LADBROKE GROUP FINANCE LIMITED - 2006-02-21
    LANDRISE LIMITED - 2006-02-21
    Registered number 01023373
    1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 1971-09-08 and dissolved on 2016-07-12 (44 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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