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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 22
  • 1
    Glick, Steven Marc
    Born in January 1957
    Individual (28 offsprings)
    Officer
    1997-12-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 2
    Baty, John Clifford
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2008-11-30 ~ now
    OF - Director → CIF 0
    2008-11-30 ~ 2009-03-16
    OF - Director → CIF 0
  • 3
    Wilson, Andrew James
    Born in April 1973
    Individual (51 offsprings)
    Officer
    2009-03-16 ~ 2011-08-05
    OF - Director → CIF 0
  • 4
    Barker, Pamela Joy
    Born in March 1959
    Individual (21 offsprings)
    Officer
    1996-11-20 ~ 1997-12-29
    OF - Director → CIF 0
  • 5
    Gosling, Peter Charles
    Born in August 1954
    Individual (46 offsprings)
    Officer
    (before 1992-05-03) ~ 1997-12-29
    OF - Director → CIF 0
  • 6
    Martin, Peter George
    Born in March 1939
    Individual (5 offsprings)
    Officer
    (before 1992-05-03) ~ 1992-07-31
    OF - Director → CIF 0
  • 7
    Taljaard, Desmond Louis Mildmay
    Financial Dir born in April 1961
    Individual (290 offsprings)
    Officer
    1996-04-15 ~ 1997-12-29
    OF - Director → CIF 0
  • 8
    Boxer, Martin Manus
    Born in August 1943
    Individual (19 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Singleton, Jane
    Individual (28 offsprings)
    Officer
    1997-12-29 ~ 1998-12-31
    OF - Secretary → CIF 0
  • 10
    Lewis, Steven David
    Born in August 1965
    Individual (31 offsprings)
    Officer
    1995-07-10 ~ 1996-10-04
    OF - Director → CIF 0
  • 11
    Noble, Michael Jeremy
    Born in September 1957
    Individual (208 offsprings)
    Officer
    2008-09-01 ~ now
    OF - Director → CIF 0
    1997-12-29 ~ 1998-12-31
    OF - Director → CIF 0
  • 12
    O'mahony, Jeremiah Francis
    Born in December 1946
    Individual (28 offsprings)
    Officer
    (before 1992-05-03) ~ 1994-06-11
    OF - Director → CIF 0
  • 13
    Lennard, Geoffrey
    Born in July 1938
    Individual (24 offsprings)
    Officer
    1996-10-04 ~ 1997-12-29
    OF - Director → CIF 0
  • 14
    Earp, Neil Timothy
    Born in January 1955
    Individual (59 offsprings)
    Officer
    1995-07-10 ~ 1997-12-29
    OF - Director → CIF 0
  • 15
    Hughes, Barbara
    Individual (72 offsprings)
    Officer
    1996-09-30 ~ 1997-12-29
    OF - Secretary → CIF 0
  • 16
    Morgan, Nicholas Mark
    Born in March 1960
    Individual (58 offsprings)
    Officer
    1992-10-07 ~ 1997-12-29
    OF - Director → CIF 0
  • 17
    Atkin, Peter Neil
    Individual (55 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-09-30
    OF - Secretary → CIF 0
  • 18
    Anderson, Randolph John
    Born in November 1948
    Individual (126 offsprings)
    Officer
    (before 1992-05-03) ~ 1996-06-30
    OF - Director → CIF 0
  • 19
    Parmar, Vinod
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2008-11-30 ~ 2011-08-05
    OF - Director → CIF 0
  • 20
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    1997-12-02 ~ 1998-12-31
    OF - Director → CIF 0
  • 21
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now 01759311
    LADBROKE CORPORATE DIRECTOR LIMITED
    - 2017-05-17 01759311
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Imperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
    Active Corporate (32 parents, 100 offsprings)
    Officer
    2011-08-05 ~ dissolved
    OF - Director → CIF 0
    1998-12-31 ~ 2008-11-30
    OF - Director → CIF 0
  • 22
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED
    - 2017-05-17 00733291
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    Imperial House, Imperial Drive Rayners Lane, Harrow, Middlesex
    Active Corporate (34 parents, 176 offsprings)
    Officer
    1998-12-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED

Period: 1991-12-18 ~ 2011-12-27
Company number: 01830415
Registered names
LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED - Dissolved
CLUEGLEAM LIMITED - 1985-03-28
Recent Standard Industrial Classification
7499 - Non-trading Company

  • LADBROKE GROUP PROPERTIES (CWMBRAN) LIMITED
    Info
    CWMBRAN TOWN CENTRE LIMITED - 1991-12-18
    CLUEGLEAM LIMITED - 1991-12-18
    Registered number 01830415
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW
    PRIVATE LIMITED COMPANY incorporated on 1984-07-05 and dissolved on 2011-12-27 (27 years 5 months). The status of the company number is Dissolved.
    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.