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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 32
  • 1
    Stanley, Kate Emma
    Marketing Director born in August 1970
    Individual (17 offsprings)
    Officer
    1999-09-20 ~ 2000-12-19
    OF - Director → CIF 0
  • 2
    Devlin, Roger William
    Company Director born in August 1957
    Individual (30 offsprings)
    Officer
    1997-01-31 ~ 1999-08-17
    OF - Director → CIF 0
    2000-12-14 ~ 2006-02-23
    OF - Director → CIF 0
  • 3
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual (77 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 5
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2008-11-30 ~ 2011-08-05
    OF - Director → CIF 0
  • 6
    Lubieniecki, Martin
    Director born in September 1963
    Individual (1 offspring)
    Officer
    1998-12-10 ~ 1999-08-25
    OF - Director → CIF 0
  • 7
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    ~ 1994-07-22
    OF - Secretary → CIF 0
  • 8
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2008-11-30 ~ 2009-03-16
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 9
    Usher, Paul William
    Company Director born in October 1945
    Individual (34 offsprings)
    Officer
    1995-04-13 ~ 1998-10-19
    OF - Director → CIF 0
  • 10
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (37 offsprings)
    Officer
    ~ 1994-08-30
    OF - Director → CIF 0
  • 11
    Smith, Michael Edward
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    1994-07-01 ~ 1999-03-31
    OF - Director → CIF 0
  • 12
    Harley, Susan Boyle
    Human Resources Director born in April 1959
    Individual (20 offsprings)
    Officer
    1999-09-20 ~ 2000-12-22
    OF - Director → CIF 0
  • 13
    Griffiths, Jonathan
    Director born in August 1951
    Individual (23 offsprings)
    Officer
    1997-05-06 ~ 2000-12-22
    OF - Director → CIF 0
  • 14
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2011-08-05
    OF - Director → CIF 0
  • 15
    Davey, Johann Lesley
    Company Director born in March 1961
    Individual (72 offsprings)
    Officer
    1998-02-19 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Lloyd, Thomas Richard
    Casino Operations Director born in March 1947
    Individual (10 offsprings)
    Officer
    1995-04-13 ~ 1999-06-09
    OF - Director → CIF 0
  • 17
    Turner, Philip Haydn
    Company Director born in February 1962
    Individual (12 offsprings)
    Officer
    2000-12-22 ~ 2006-11-02
    OF - Director → CIF 0
  • 18
    Hayward, Patrick Henry
    Company Director born in April 1948
    Individual (29 offsprings)
    Officer
    1995-02-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 19
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    2006-02-16 ~ 2006-11-02
    OF - Director → CIF 0
    2008-09-01 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    1996-09-30 ~ 2006-11-02
    OF - Secretary → CIF 0
  • 20
    Love, Andrew Michael
    Company Director born in August 1941
    Individual (21 offsprings)
    Officer
    1994-09-01 ~ 1998-07-31
    OF - Director → CIF 0
  • 21
    Waggett, Colin
    Director born in July 1969
    Individual (95 offsprings)
    Officer
    1999-05-04 ~ 2000-12-22
    OF - Director → CIF 0
  • 22
    Foreman, Russell Ian
    Company Director born in May 1958
    Individual (6 offsprings)
    Officer
    1994-07-01 ~ 1995-04-18
    OF - Director → CIF 0
  • 23
    Bennett, Michael Daniel
    Company Director born in November 1945
    Individual (6 offsprings)
    Officer
    1994-09-01 ~ 1998-01-02
    OF - Director → CIF 0
  • 24
    Sloan, Corinne
    Chartered Accountant born in September 1950
    Individual (26 offsprings)
    Officer
    ~ 1994-08-30
    OF - Director → CIF 0
  • 25
    Wilson, David Thomas
    Chartered Accountant born in November 1947
    Individual (9 offsprings)
    Officer
    1995-04-13 ~ 1997-01-31
    OF - Director → CIF 0
  • 26
    Wilson, John, Dr
    Company Director born in July 1941
    Individual (10 offsprings)
    Officer
    1995-04-13 ~ 1997-11-03
    OF - Director → CIF 0
  • 27
    Stewart-jones, Hilary Anne
    Solicitor born in April 1961
    Individual (16 offsprings)
    Officer
    1998-12-10 ~ 1999-11-18
    OF - Director → CIF 0
  • 28
    Atkin, Peter Neil
    Individual (50 offsprings)
    Officer
    1994-07-22 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 29
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual (56 offsprings)
    Officer
    1998-12-10 ~ 1999-08-31
    OF - Director → CIF 0
  • 30
    Payne, Ian Timothy
    Casino Operator born in February 1953
    Individual (102 offsprings)
    Officer
    1999-05-04 ~ 2000-12-22
    OF - Director → CIF 0
  • 31
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2006-11-02 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
    Active Corporate (31 parents, 91 offsprings)
    Officer
    2011-08-05 ~ dissolved
    OF - Director → CIF 0
    2006-11-02 ~ 2008-11-30
    OF - Director → CIF 0
parent relation
Company in focus

LADBROKE CASINO (HOLDINGS) LIMITED

Period: 1994-07-19 ~ 2013-01-29
Company number: 01406510
Registered names
LADBROKE CASINO (HOLDINGS) LIMITED - Dissolved
MATCH-POINT LIMITED - 1994-07-19
Standard Industrial Classification
99999 - Dormant Company

  • LADBROKE CASINO (HOLDINGS) LIMITED
    Info
    MATCH-POINT LIMITED - 1994-07-19
    Registered number 01406510
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW
    PRIVATE LIMITED COMPANY incorporated on 1978-12-22 and dissolved on 2013-01-29 (34 years 1 month). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.