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.

Parent entities and officers
Active 5
  • 1
    Cotter, Neil Andrew
    Born in January 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 2
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-12-17 ~ now
    OF - Director → CIF 0
  • 3
    Wood, Robert Matthew
    Born in February 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    OF - Director → CIF 0
  • 4
    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 2021-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    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 2001-06-04 ~ now
    OF - Secretary → CIF 0
Ceased 31
  • 1
    Wilson, David Thomas
    Chartered Accountant born in November 1947
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1995-05-12
    OF - Director → CIF 0
  • 2
    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
  • 3
    Smith, Stuart John
    Accountant born in November 1981
    Individual (71 offsprings)
    Officer
    icon of calendar 2017-02-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 4
    Boydell, Joanna
    Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2001-10-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 5
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2024-12-17
    OF - Director → 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
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual
    Officer
    icon of calendar 1995-05-12 ~ 2006-02-23
    OF - Director → CIF 0
    icon of calendar 2007-03-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    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 1994-11-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 9
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (14 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2006-02-23
    OF - Director → CIF 0
  • 10
    Alexander, Kenneth Jack
    Chief Executive Officer born in April 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2018-03-29 ~ 2020-07-17
    OF - Director → CIF 0
  • 11
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 12
    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
  • 13
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2000-07-27 ~ 2001-10-12
    OF - Director → CIF 0
  • 14
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 15
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar ~ 1994-06-11
    OF - Director → CIF 0
  • 16
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2016-02-26
    OF - Director → CIF 0
  • 17
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    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
  • 19
    Hughes, Barbara
    Individual
    Officer
    icon of calendar 1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 20
    Stein, Cyril
    Company Director born in February 1928
    Individual
    Officer
    icon of calendar ~ 1993-12-31
    OF - Director → CIF 0
  • 21
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 22
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (33 offsprings)
    Officer
    icon of calendar 2016-12-22 ~ 2019-03-08
    OF - Director → CIF 0
  • 23
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-11-01 ~ 1996-09-30
    OF - Director → CIF 0
    Atkin, Peter Neil
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-11-01
    OF - Secretary → CIF 0
  • 24
    Andrews, Christopher Henry
    Company Secretary/Director born in January 1940
    Individual
    Officer
    icon of calendar ~ 1994-06-02
    OF - Director → CIF 0
  • 25
    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
  • 26
    George, Peter Michael
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar 1994-11-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 27
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 28
    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
  • 29
    Clarke, James Henry
    Taxation Manager born in September 1934
    Individual
    Officer
    icon of calendar ~ 1995-01-11
    OF - Director → CIF 0
  • 30
    GVC HOLDINGS (UK) LIMITED - 2021-04-07
    icon of address3rd Floor, One New Change, London, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2018-03-29 ~ 2021-03-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 31
    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 address5th Floor The Zig Zag Building, 70 Victoria Street, London, England
    Active Corporate (4 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

LADBROKES GROUP FINANCE PLC

Previous names
CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
LADBROKE GROUP FINANCE PLC - 1999-05-14
JEWELCOURT LIMITED - 1979-12-31
HILTON GROUP FINANCE PLC - 2006-02-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LADBROKES GROUP FINANCE PLC
    Info
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    LADBROKE GROUP FINANCE PLC - 1986-12-29
    JEWELCOURT LIMITED - 1986-12-29
    HILTON GROUP FINANCE PLC - 1986-12-29
    Registered number 01429533
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PUBLIC LIMITED COMPANY incorporated on 1979-06-14 (46 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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