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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 30
  • 1
    Mason, Geoffrey Keith Howard
    Chartered Secretary born in February 1954
    Individual (224 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 2
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual (26 offsprings)
    Officer
    1997-03-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 3
    George, Peter Michael
    Company Director born in October 1943
    Individual (29 offsprings)
    Officer
    ~ 1994-02-07
    OF - Director → CIF 0
  • 4
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 5
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (52 offsprings)
    Officer
    2007-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 6
    Dyson, Ian
    Accountant born in May 1962
    Individual (127 offsprings)
    Officer
    1997-03-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 7
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    1997-03-14 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 8
    Baty, John Clifford
    Group Financial Controller born in June 1970
    Individual (64 offsprings)
    Officer
    2005-03-14 ~ 2009-03-16
    OF - Director → CIF 0
  • 9
    Smith, Stuart John
    Accountant born in November 1981
    Individual (128 offsprings)
    Officer
    2017-02-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 10
    Usher, Paul William
    Company Director born in October 1945
    Individual (34 offsprings)
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 11
    Barker, Brian Geoffrey
    Chartered Accountant born in May 1944
    Individual (21 offsprings)
    Officer
    2005-03-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 12
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 13
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (47 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 14
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 15
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 16
    Borkowski, Christopher Peter
    Director born in August 1952
    Individual (37 offsprings)
    Officer
    ~ 1993-06-30
    OF - Director → CIF 0
  • 17
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 18
    Beardsell, Lindsay Claire
    Group General Counsel born in October 1976
    Individual (63 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 19
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (198 offsprings)
    Officer
    1997-03-14 ~ 1998-12-31
    OF - Director → CIF 0
    2005-03-14 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    ~ 1997-03-14
    OF - Secretary → CIF 0
  • 20
    Shah, Snehal
    Company Director born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 21
    Daver, Berjis Jal
    Company Director born in October 1940
    Individual (19 offsprings)
    Officer
    ~ 1995-07-10
    OF - Director → CIF 0
  • 22
    Bell, Christopher
    Company Director born in November 1957
    Individual (59 offsprings)
    Officer
    1995-07-10 ~ 1997-03-14
    OF - Director → CIF 0
  • 23
    Walker, Colin Edward
    Marketing Service Director born in June 1951
    Individual (31 offsprings)
    Officer
    ~ 1994-03-31
    OF - Director → CIF 0
  • 24
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual (56 offsprings)
    Officer
    1996-09-02 ~ 1997-03-14
    OF - Director → CIF 0
  • 25
    Carter, Richard
    Personnel Director born in November 1946
    Individual (30 offsprings)
    Officer
    ~ 1997-03-14
    OF - Director → CIF 0
  • 26
    Miles, Colin Gordon
    Company Director born in November 1945
    Individual (32 offsprings)
    Officer
    1995-07-10 ~ 1997-03-14
    OF - Director → CIF 0
  • 27
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 28
    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)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    1998-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
  • 29
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (31 parents, 91 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    1998-12-31 ~ 2005-04-19
    OF - Director → CIF 0
  • 30
    LADBROKES CORAL GROUP LIMITED
    - now 00566221 01691761
    LADBROKES CORAL GROUP PLC - 2018-03-29 00566221 01691761
    LADBROKES PLC - 2016-10-31 00566221 00908107, 00775667
    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
    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
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
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1981-06-04 (44 years 9 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
    7th 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
    3rd Floor, New Change, London, England, United Kingdom, EC4M 9AF
    Limited By Shares in Companies House, England
    CIF 2
  • BIRCHGREE LIMITED
    S
    Registered number 1566128
    3rd 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 5
  • 1
    LADBROKE & CO., LIMITED
    00177136
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2020-01-20 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23 00908107, 00566221
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (63 parents, 30 offsprings)
    Person with significant control
    2018-05-25 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    LADBROKES GROUP HOLDINGS LIMITED
    - now 01590065
    HILTON GROUP HOLDINGS LIMITED - 2006-02-20
    LADBROKE RACING (HEXHAM) LIMITED - 2004-04-28
    BOASTBERRY LIMITED - 1982-08-04
    3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (27 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,301,561,500 GBP2016-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    LADBROKES INVESTMENTS HOLDINGS LIMITED
    - now 00009336
    INTER-NATIONAL HOTEL SERVICES LIMITED - 2007-08-16
    LADBROKE HOTELS, HOLIDAYS & TAVERNS LIMITED - 1988-09-05
    LEISURE & GENERAL HOLDINGS LIMITED - 1981-12-31
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (48 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    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
  • 5
    VENTMEAR LIMITED
    03182241
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-07
    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

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.