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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 2024-11-18 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2024-11-18 ~ 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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → 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, 121 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 27
  • 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 ~ 2024-11-18
    OF - Director → CIF 0
  • 3
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 4
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 5
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-03-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 6
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-14 ~ 1998-12-31
    OF - Director → CIF 0
    icon of calendar 2005-03-14 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-14
    OF - Secretary → CIF 0
  • 8
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 9
    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
  • 10
    Walker, Colin Edward
    Marketing Service Director born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 11
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 12
    Borkowski, Christopher Peter
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 13
    Daver, Berjis Jal
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1995-07-10
    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 2005-03-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 16
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-14 ~ 2009-03-16
    OF - Director → CIF 0
  • 17
    Hughes, Barbara
    Individual
    Officer
    icon of calendar 1997-03-14 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 18
    Carter, Richard
    Personnel Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1997-03-14
    OF - Director → CIF 0
  • 19
    Bell, Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-10 ~ 1997-03-14
    OF - Director → CIF 0
  • 20
    Usher, Paul William
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-03-14
    OF - Director → 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
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 1997-03-14
    OF - Director → CIF 0
  • 23
    George, Peter Michael
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1994-02-07
    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
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1997-03-14
    OF - Director → CIF 0
  • 26
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    icon of addressMaple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    1998-12-31 ~ 2005-04-19
    PE - Director → CIF 0
  • 27
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address3rd Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    1998-12-31 ~ 2019-09-30
    PE - Secretary → CIF 0
parent relation
Company in focus

BIRCHGREE LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • BIRCHGREE LIMITED
    Info
    Registered number 01566128
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1981-06-04 (44 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
  • BIRCHGREE LIMITED
    S
    Registered number missing
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Private Limited Company
    CIF 1
  • BIRCHGREE LIMITED
    S
    Registered number 1566128
    icon of address3rd Floor, New Change, London, England, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House, England
    CIF 2
  • BIRCHGREE LIMITED
    S
    Registered number 1566128
    icon of address3rd Floor, One New Change, London, England, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    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 2020-01-20 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    LADBROKE RACING LIMITED - 1999-07-30
    LADBROKES LIMITED - 2006-02-23
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    icon of calendar 2018-05-25 ~ now
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    BOASTBERRY LIMITED - 1982-08-04
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    icon of address3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 4 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
Ceased 1
  • 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 ~ 2022-11-07
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - 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.