logo
explain how to read the page

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 28
  • 1
    Waggett, Colin
    Company Director born in July 1969
    Individual (95 offsprings)
    Officer
    1998-12-31 ~ 1999-05-13
    OF - Director → CIF 0
  • 2
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2007-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 3
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2017-02-08 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 5
    Elkies, Alexander George
    Chartered Accountant born in March 1955
    Individual (22 offsprings)
    Officer
    1994-11-07 ~ 1997-02-28
    OF - Director → CIF 0
  • 6
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 7
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (50 offsprings)
    Officer
    1994-11-07 ~ 1996-09-30
    OF - Director → CIF 0
    Atkin, Peter Neil
    Individual (50 offsprings)
    Officer
    ~ 1994-11-07
    OF - Secretary → CIF 0
  • 8
    Livesey, Jane
    Individual (26 offsprings)
    Officer
    1996-09-30 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 9
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual (77 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 10
    Dyson, Ian
    Accountant born in May 1962
    Individual (127 offsprings)
    Officer
    1996-12-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 11
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual (26 offsprings)
    Officer
    1997-03-03 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    Shah, Snehal
    Company Director born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 13
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-01
    OF - Director → CIF 0
  • 14
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (26 offsprings)
    Officer
    ~ 1994-11-07
    OF - Director → CIF 0
  • 15
    Boydell, Joanna
    Accountant born in March 1969
    Individual (145 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 16
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (21 offsprings)
    Officer
    1999-09-10 ~ 2007-08-31
    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
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 19
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 20
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 21
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 22
    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
  • 23
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 24
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (64 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 25
    Morris, James
    Born in November 1971
    Individual (28 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (37 offsprings)
    Officer
    ~ 1997-02-28
    OF - Director → CIF 0
  • 27
    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
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    2006-02-23 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 28
    LADBROKES CORAL GROUP LIMITED
    - now 00566221 01691761
    LADBROKES CORAL GROUP PLC - 2018-03-29 00566221 01691761
    LADBROKES PLC - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

LADBROKE DORMANT HOLDING COMPANY LIMITED

Period: 1998-09-10 ~ now
Company number: 01158028
Registered names
LADBROKE DORMANT HOLDING COMPANY LIMITED - now
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
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1974-01-24 (52 years 2 months). The status of the company number 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
    3rd 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
    7th 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 4
  • 1
    COMPETITION MANAGEMENT SERVICES CO. LIMITED
    - now 01109307
    MOYLE SECURITIES LIMITED - 1977-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    J.WARD HILL & COMPANY
    - now 00701408
    J.WARD HILL & COMPANY - 2008-07-30
    J.WARD HILL & COMPANY LIMITED - 2008-06-27
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    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
    LADBROKES TRUSTEE COMPANY LIMITED
    - now 03270973
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 1997-02-06
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    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
    VERNONS COMPETITIONS COMPANY
    00546443
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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