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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
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, James
    Born in November 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    LADBROKES PLC - 2016-10-31
    LADBROKE GROUP P L C - 1999-05-14
    LADBROKES CORAL GROUP PLC - 2018-03-29
    HILTON GROUP PLC - 2006-02-23
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 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 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 2
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 3
    Boydell, Joanna
    Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 4
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 5
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 6
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 7
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 8
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-11-07
    OF - Director → CIF 0
  • 9
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-09-30 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-07 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 10
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in March 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 11
    Shah, Snehal
    Company Director born in October 1975
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 12
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 1999-05-13 ~ 2001-10-12
    OF - Director → CIF 0
  • 13
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 14
    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
  • 15
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-10 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Livesey, Jane
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 17
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 18
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-02-28
    OF - Director → CIF 0
  • 19
    Waggett, Colin
    Company Director born in July 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 1998-12-31 ~ 1999-05-13
    OF - Director → CIF 0
  • 20
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 1996-09-30
    OF - Director → CIF 0
    Atkin, Peter Neil
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-11-07
    OF - Secretary → CIF 0
  • 21
    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
  • 22
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual
    Officer
    icon of calendar 1994-11-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 24
    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
  • 25
    icon of address3rd Floor, One New Change, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2006-02-23 ~ 2019-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

LADBROKE DORMANT HOLDING COMPANY LIMITED

Previous name
CHALWEST (HOLDINGS) LIMITED - 1998-09-10
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • LADBROKE DORMANT HOLDING COMPANY LIMITED
    Info
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    Registered number 01158028
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1974-01-24 (51 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
  • LADBROKE DORMANT HOLDING COMPANY LIMITED
    S
    Registered number 1158028
    icon of address3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House, England
    CIF 1
  • LADBROKE DORMANT HOLDING COMPANY LIMITED
    S
    Registered number 1158028
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Limited By Shares in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    MOYLE SECURITIES LIMITED - 1977-12-31
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -499,123 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED - 2008-06-27
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    13,200 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    ERINDALE LIMITED - 1997-02-06
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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