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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 35
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-03-29
    OF - Director → CIF 0
  • 2
    George, Peter Michael
    Company Director born in October 1943
    Individual (29 offsprings)
    Officer
    1994-11-01 ~ 2000-08-31
    OF - Director → CIF 0
  • 3
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 4
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (80 offsprings)
    Officer
    2000-07-27 ~ 2006-02-23
    OF - Director → CIF 0
  • 5
    Matthews, David Paul
    Chartered Accountant born in September 1949
    Individual (77 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 6
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2007-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 7
    Dyson, Ian
    Accountant born in May 1962
    Individual (127 offsprings)
    Officer
    1996-12-10 ~ 1999-09-10
    OF - Director → CIF 0
  • 8
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1996-09-30 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 9
    Cotter, Neil Andrew
    Born in January 1963
    Individual (3 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 10
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2005-02-03 ~ 2009-03-16
    OF - Director → CIF 0
  • 11
    Andrews, Christopher Henry
    Company Secretary/Director born in January 1940
    Individual (8 offsprings)
    Officer
    ~ 1994-06-02
    OF - Director → CIF 0
  • 12
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2017-02-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 13
    Clarke, James Henry
    Taxation Manager born in September 1934
    Individual (7 offsprings)
    Officer
    ~ 1995-01-11
    OF - Director → CIF 0
  • 14
    Bull, Ian Alan
    Company Director born in January 1961
    Individual (120 offsprings)
    Officer
    2011-08-31 ~ 2016-02-26
    OF - Director → CIF 0
  • 15
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (37 offsprings)
    Officer
    1994-11-01 ~ 1997-02-28
    OF - Director → CIF 0
  • 16
    Stein, Cyril
    Company Director born in February 1928
    Individual (19 offsprings)
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 17
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (21 offsprings)
    Officer
    ~ 2007-08-31
    OF - Director → CIF 0
  • 18
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-12-17
    OF - Director → CIF 0
  • 19
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 20
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 21
    Way, Mark Jonathan
    Chartered Accountant born in September 1971
    Individual (251 offsprings)
    Officer
    2000-07-27 ~ 2001-10-12
    OF - Director → CIF 0
  • 22
    Boydell, Joanna
    Accountant born in March 1969
    Individual (143 offsprings)
    Officer
    2001-10-12 ~ 2005-02-03
    OF - Director → CIF 0
  • 23
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-12-17 ~ now
    OF - Director → CIF 0
  • 24
    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
    1994-11-01 ~ 1996-09-30
    OF - Secretary → CIF 0
  • 25
    Wilson, David Thomas
    Chartered Accountant born in November 1947
    Individual (9 offsprings)
    Officer
    1994-11-01 ~ 1995-05-12
    OF - Director → CIF 0
  • 26
    Shah, Snehal
    Company Director born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 27
    Bowtell, John Paul Maurice
    Accountant born in May 1968
    Individual (81 offsprings)
    Officer
    2016-12-22 ~ 2019-03-08
    OF - Director → CIF 0
  • 28
    Alexander, Kenneth Jack
    Chief Executive Officer born in April 1969
    Individual (19 offsprings)
    Officer
    2018-03-29 ~ 2020-07-17
    OF - Director → CIF 0
  • 29
    Wood, Robert Matthew
    Born in February 1980
    Individual (36 offsprings)
    Officer
    2019-03-08 ~ now
    OF - Director → CIF 0
  • 30
    Atkin, Peter Neil
    Chartered Secretary born in May 1955
    Individual (50 offsprings)
    Officer
    1994-11-01 ~ 1996-09-30
    OF - Director → CIF 0
    Atkin, Peter Neil
    Individual (50 offsprings)
    Officer
    ~ 1994-11-01
    OF - Secretary → CIF 0
  • 31
    Wallace, Brian Godman
    Company Director born in March 1954
    Individual (31 offsprings)
    Officer
    1995-05-12 ~ 2006-02-23
    OF - Director → CIF 0
    2007-03-05 ~ 2011-08-31
    OF - Director → CIF 0
  • 32
    O'mahony, Jeremiah Francis
    Company Director born in December 1946
    Individual (26 offsprings)
    Officer
    ~ 1994-06-11
    OF - Director → CIF 0
  • 33
    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
    2001-06-04 ~ now
    OF - Secretary → CIF 0
  • 34
    ENTAIN HOLDINGS (UK) LIMITED
    - now
    GVC HOLDINGS (UK) LIMITED - 2021-04-07 11159638
    3rd Floor, One New Change, London, England
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2018-03-29 ~ 2021-03-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 35
    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 (70 parents, 19 offsprings)
    Person with significant control
    2021-03-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    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

Period: 2006-02-21 ~ now
Company number: 01429533
Registered names
LADBROKES GROUP FINANCE PLC - now 01023373
JEWELCOURT LIMITED - 1979-12-31
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LADBROKES GROUP FINANCE PLC
    Info
    HILTON GROUP FINANCE PLC - 2006-02-21
    LADBROKE GROUP FINANCE PLC - 2006-02-21
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 2006-02-21
    JEWELCOURT LIMITED - 2006-02-21
    Registered number 01429533
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PUBLIC LIMITED COMPANY incorporated on 1979-06-14 (46 years 9 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 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.