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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Walker, Colin Edward
    Born in June 1951
    Individual (34 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-03-31
    OF - Director → CIF 0
  • 2
    Borkowski, Christopher Peter
    Born in August 1952
    Individual (40 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-06-30
    OF - Director → CIF 0
  • 3
    Glick, Steven Marc
    Born in January 1957
    Individual (28 offsprings)
    Officer
    1997-03-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 4
    Morgan, Benjamin William Edward
    Born in July 1984
    Individual (24 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 5
    Baty, John Clifford
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2005-03-14 ~ 2009-03-16
    OF - Director → CIF 0
  • 6
    Wilson, Andrew James
    Born in April 1973
    Individual (51 offsprings)
    Officer
    2009-03-16 ~ 2016-06-13
    OF - Director → CIF 0
  • 7
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-09-30 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 8
    Miles, Colin Gordon
    Born in November 1945
    Individual (36 offsprings)
    Officer
    1995-07-10 ~ 1997-03-14
    OF - Director → CIF 0
  • 9
    Adelman, Jonathan Mark
    Born in June 1973
    Individual (95 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 10
    Daver, Berjis Jal
    Born in October 1940
    Individual (22 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-07-10
    OF - Director → CIF 0
  • 11
    Usher, Paul William
    Born in October 1945
    Individual (38 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-03-14
    OF - Director → CIF 0
  • 12
    Bell, Christopher
    Born in November 1957
    Individual (63 offsprings)
    Officer
    1995-07-10 ~ 1997-03-14
    OF - Director → CIF 0
  • 13
    Noble, Michael Jeremy
    Born in September 1957
    Individual (208 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 (208 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-03-14
    OF - Secretary → CIF 0
  • 14
    Carter, Richard
    Born in November 1946
    Individual (34 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-03-14
    OF - Director → CIF 0
  • 15
    Beardsell, Lindsay Claire
    Born in October 1976
    Individual (64 offsprings)
    Officer
    2018-04-16 ~ 2018-06-04
    OF - Director → CIF 0
  • 16
    Shah, Snehal
    Born in October 1975
    Individual (59 offsprings)
    Officer
    2016-06-13 ~ 2017-03-06
    OF - Director → CIF 0
  • 17
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2017-12-12 ~ 2024-11-18
    OF - Director → CIF 0
  • 18
    Smith, Stuart John
    Accountant born in November 1981
    Individual (130 offsprings)
    Officer
    2017-02-08 ~ 2024-11-18
    OF - Director → CIF 0
  • 19
    Ross, Alan Spencer
    Born in July 1943
    Individual (62 offsprings)
    Officer
    1996-09-02 ~ 1997-03-14
    OF - Director → CIF 0
  • 20
    Bushnell, Adrian John
    Born in March 1964
    Individual (326 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Director → CIF 0
  • 21
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    1997-03-14 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 22
    George, Peter Michael
    Born in October 1943
    Individual (33 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-02-07
    OF - Director → CIF 0
  • 23
    Mason, Geoffrey Keith Howard
    Born in March 1954
    Individual (272 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Director → CIF 0
  • 24
    Parmar, Vinod
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2007-08-31 ~ 2017-12-12
    OF - Director → CIF 0
  • 25
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-18 ~ now
    OF - Director → CIF 0
  • 26
    Barker, Brian Geoffrey
    Born in May 1944
    Individual (22 offsprings)
    Officer
    2005-03-14 ~ 2007-08-31
    OF - Director → CIF 0
  • 27
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    1997-03-14 ~ 1998-12-31
    OF - Director → CIF 0
  • 28
    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 (32 parents, 100 offsprings)
    Officer
    1998-12-31 ~ 2005-04-19
    OF - Director → CIF 0
  • 29
    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 (71 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    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, 176 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    1998-12-31 ~ 2019-09-30
    OF - Secretary → CIF 0
parent relation
Company in focus

BIRCHGREE LIMITED

Period: 1981-06-04 ~ now
Company number: 01566128
Registered name
BIRCHGREE LIMITED - now
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 (45 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-22
    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
  • BIRCHGREE LIMITED
    S
    Registered number 1566128
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom, E20 1EJ
    Limited By Shares in Companies House, England
    CIF 4
    Private Limited Company in Companies House Uk, United Kingdom
    CIF 5
(more)
(less)
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
    Dissolved Corporate (32 parents, 1 offspring)
    Person with significant control
    2020-01-20 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (65 parents, 34 offsprings)
    Person with significant control
    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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 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 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.