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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
    Ogle, George Christopher
    Born in September 1974
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Way, Mark Jonathan
    Born in September 1971
    Individual (255 offsprings)
    Officer
    2008-06-16 ~ 2014-08-29
    OF - Director → CIF 0
  • 3
    Walker, Colin Edward
    Born in June 1951
    Individual (34 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-03-31
    OF - Director → CIF 0
  • 4
    Borkowski, Christopher Peter
    Born in August 1952
    Individual (40 offsprings)
    Officer
    (before 1992-05-03) ~ 1993-06-30
    OF - Director → CIF 0
  • 5
    Wilson, Brian
    Individual (221 offsprings)
    Officer
    2006-02-23 ~ 2007-11-01
    OF - Secretary → CIF 0
  • 6
    Momdjian, Michelle
    Born in April 1976
    Individual (35 offsprings)
    Officer
    2018-11-19 ~ now
    OF - Director → CIF 0
  • 7
    Percival, James Owen
    Born in December 1968
    Individual (190 offsprings)
    Officer
    2011-07-01 ~ now
    OF - Director → CIF 0
  • 8
    Miles, Colin Gordon
    Born in November 1945
    Individual (36 offsprings)
    Officer
    1995-07-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 9
    Heath, Christopher Philip
    Born in July 1969
    Individual (111 offsprings)
    Officer
    2016-03-15 ~ 2018-12-31
    OF - Director → CIF 0
  • 10
    Beasley, Stuart
    Born in November 1971
    Individual (175 offsprings)
    Officer
    2014-06-16 ~ now
    OF - Director → CIF 0
  • 11
    Hughes, Andrew Lawrence
    Born in September 1967
    Individual (60 offsprings)
    Officer
    2009-01-23 ~ 2010-12-31
    OF - Director → CIF 0
  • 12
    Daver, Berjis Jal
    Born in October 1940
    Individual (22 offsprings)
    Officer
    (before 1992-05-03) ~ 1995-07-10
    OF - Director → CIF 0
  • 13
    Lichman, Laurence
    Born in January 1950
    Individual (149 offsprings)
    Officer
    2006-02-16 ~ 2009-06-30
    OF - Director → CIF 0
  • 14
    Usher, Paul William
    Born in October 1945
    Individual (38 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-11-01
    OF - Director → CIF 0
  • 15
    Bell, Christopher
    Born in November 1957
    Individual (63 offsprings)
    Officer
    1995-07-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 16
    Noble, Michael Jeremy
    Individual (208 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-11-01
    OF - Secretary → CIF 0
  • 17
    Carter, Richard
    Born in November 1946
    Individual (34 offsprings)
    Officer
    (before 1992-05-03) ~ 1999-11-01
    OF - Director → CIF 0
  • 18
    Coari, Kimberly Jane
    Vp Asset Management Europe born in September 1982
    Individual (48 offsprings)
    Officer
    2019-12-19 ~ 2024-10-04
    OF - Director → CIF 0
  • 19
    Ross, Alan Spencer
    Born in July 1943
    Individual (62 offsprings)
    Officer
    1996-09-02 ~ 1999-11-01
    OF - Director → CIF 0
  • 20
    Thomson, Jonathan David
    Born in August 1972
    Individual (44 offsprings)
    Officer
    2006-09-29 ~ 2009-01-23
    OF - Director → CIF 0
  • 21
    George, Peter Michael
    Born in October 1943
    Individual (33 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-02-07
    OF - Director → CIF 0
  • 22
    Rabin, Elizabeth Jane
    Born in February 1970
    Individual (153 offsprings)
    Officer
    2008-06-16 ~ 2014-06-13
    OF - Director → CIF 0
  • 23
    Beeston, Richard Geoffrey
    Born in January 1982
    Individual (44 offsprings)
    Officer
    2018-02-06 ~ now
    OF - Director → CIF 0
  • 24
    Carter, Ian Russell
    Born in September 1961
    Individual (20 offsprings)
    Officer
    2006-02-16 ~ 2008-06-16
    OF - Director → CIF 0
  • 25
    Bowcock, Philip Hedley
    Born in April 1968
    Individual (83 offsprings)
    Officer
    2006-02-16 ~ 2006-09-29
    OF - Director → CIF 0
  • 26
    HILTON WORLDWIDE LIMITED
    - now SC022163 07462067... (more)
    STAKIS LIMITED - 2010-12-22
    4, Cadogan Square, Cadogan Street, Glasgow, Scotland
    Active Corporate (63 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-16
    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
  • 27
    7930, Jones Branch Drive, Suite 1100, Mclean, United States
    Corporate (6 offsprings)
    Person with significant control
    2018-07-16 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    GANTON HOUSE INVESTMENTS LIMITED
    00818003
    Maple Court, Central Park, Reeds Cres, Watford, Hertfordshire
    Active Corporate (42 parents, 15 offsprings)
    Officer
    1999-11-01 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 29
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23 00775667 00566221... (more)
    LADBROKE RACING LIMITED - 1999-07-30
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (65 parents, 34 offsprings)
    Officer
    1999-11-01 ~ 2006-02-23
    OF - Director → CIF 0
  • 30
    HLT SECRETARY LIMITED
    06397987
    Maple Court, Central Park, Reeds Crescent, Watford, Hertfordshire
    Active Corporate (16 parents, 211 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

HIC RACING (CHISWICK) LIMITED

Period: 2006-02-20 ~ now
Company number: 01599872
Registered names
HIC RACING (CHISWICK) LIMITED - now
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
    Maple Court, Central Park, Reeds Crescent Watford, Herts WD24 4QQ
    PRIVATE LIMITED COMPANY incorporated on 1981-11-25 (44 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.