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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 7
  • 1
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (43 offsprings)
    Officer
    icon of calendar 2018-02-06 ~ now
    OF - Director → CIF 0
  • 2
    Percival, James Owen
    Born in December 1968
    Individual (172 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Beasley, Stuart
    Born in November 1971
    Individual (158 offsprings)
    Officer
    icon of calendar 2014-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Momdjian, Michelle
    Born in April 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 5
    Ogle, George Christopher
    Born in September 1974
    Individual (33 offsprings)
    Officer
    icon of calendar 2018-11-19 ~ now
    OF - Director → CIF 0
  • 6
    HILTON WORLDWIDE HOLDING LLP
    icon of address7930, Jones Branch Drive, Suite 1100, Mclean, United States
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2018-07-16 ~ now
    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
  • 7
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (8 parents, 204 offsprings)
    Officer
    icon of calendar 2007-11-01 ~ now
    OF - Secretary → CIF 0
Ceased 23
  • 1
    Thomson, Jonathan David
    Company Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-29 ~ 2009-01-23
    OF - Director → CIF 0
  • 2
    Hughes, Andrew Lawrence
    Vice President Finance born in September 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Bowcock, Philip Hedley
    Company Director born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 4
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Secretary → CIF 0
  • 5
    Heath, Christopher Philip
    Attorney born in July 1969
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 6
    Walker, Colin Edward
    Marketing Service Director born in June 1951
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1994-03-31
    OF - Director → CIF 0
  • 7
    Wilson, Brian
    Individual (60 offsprings)
    Officer
    icon of calendar 2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 8
    Way, Mark Jonathan
    Accountant born in September 1971
    Individual (52 offsprings)
    Officer
    icon of calendar 2008-06-16 ~ 2014-08-29
    OF - Director → CIF 0
  • 9
    Borkowski, Christopher Peter
    Director born in August 1952
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1993-06-30
    OF - Director → CIF 0
  • 10
    Daver, Berjis Jal
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1995-07-10
    OF - Director → CIF 0
  • 11
    Carter, Richard
    Personnel Director born in November 1946
    Individual
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 12
    Lichman, Laurence
    Chartered Accountant born in January 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 13
    Carter, Ian Russell
    Company Director born in September 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-16 ~ 2008-06-16
    OF - Director → CIF 0
  • 14
    Bell, Christopher
    Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1995-07-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 15
    Usher, Paul William
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1999-11-01
    OF - Director → CIF 0
  • 16
    Rabin, Elizabeth Jane
    Chartered Accountant born in February 1970
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 17
    Miles, Colin Gordon
    Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 18
    George, Peter Michael
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 1994-02-07
    OF - Director → CIF 0
  • 19
    Ross, Alan Spencer
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 1996-09-02 ~ 1999-11-01
    OF - Director → CIF 0
  • 20
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual
    Officer
    icon of calendar 2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 21
    LADBROKE RACING LIMITED - 1999-07-30
    LADBROKES LIMITED - 2006-02-23
    icon of addressMaple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (6 parents, 19 offsprings)
    Officer
    1999-11-01 ~ 2006-02-23
    PE - Director → CIF 0
  • 22
    icon of addressMaple Court, Central Park, Reeds Cres, Watford, Hertfordshire
    Active Corporate (6 parents)
    Officer
    1999-11-01 ~ 2006-02-23
    PE - Secretary → CIF 0
  • 23
    STAKIS LIMITED - 2010-12-22
    icon of address4, Cadogan Square, Cadogan Street, Glasgow, Scotland
    Active Corporate (10 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HIC RACING (CHISWICK) LIMITED

Previous names
LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
PLIMPLAN LIMITED - 1982-08-04
Standard Industrial Classification
74990 - Non-trading Company

  • HIC RACING (CHISWICK) LIMITED
    Info
    LADBROKE RACING (CHISWICK) LIMITED - 2006-02-20
    PLIMPLAN LIMITED - 2006-02-20
    Registered number 01599872
    icon of addressMaple Court, Central Park, Reeds Crescent Watford, Herts WD24 4QQ
    PRIVATE LIMITED COMPANY incorporated on 1981-11-25 (44 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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