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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 4
  • 1
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Morris, James
    Born in November 1971
    Individual (27 offsprings)
    Officer
    icon of calendar 2024-11-01 ~ now
    OF - Director → CIF 0
  • 3
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 120 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    icon of calendar 2019-11-21 ~ now
    OF - Secretary → CIF 0
Ceased 29
  • 1
    Bowen, Andrew Lawrence
    Accountant born in April 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-29 ~ 2008-07-30
    OF - Director → CIF 0
  • 2
    Boydell, Joanna
    Accountant born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2007-02-16 ~ 2009-03-12
    OF - Director → CIF 0
  • 3
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 5
    Dyson, Ian
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-30 ~ 1998-06-15
    OF - Director → CIF 0
  • 6
    Glick, Steven Marc
    Lawyer born in January 1957
    Individual
    Officer
    icon of calendar 1997-03-03 ~ 1998-06-15
    OF - Director → CIF 0
  • 7
    Harley, Susan Boyle
    Hr & Compliance Director born in April 1959
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2014-04-06
    OF - Director → CIF 0
  • 8
    Ammundsen, Peter
    Marketing Director born in February 1950
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2002-07-29
    OF - Director → CIF 0
  • 9
    Jarrold, Philip Eric Ronald
    Company Director born in May 1950
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 1999-04-09
    OF - Director → CIF 0
  • 10
    Briggs, David
    Development Director born in December 1970
    Individual
    Officer
    icon of calendar 2002-07-29 ~ 2007-02-16
    OF - Director → CIF 0
  • 11
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-30 ~ 1998-06-15
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-15 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 12
    Roberts, Stephen Harry
    Accountant born in October 1954
    Individual
    Officer
    icon of calendar 1998-06-15 ~ 2002-07-29
    OF - Director → CIF 0
  • 13
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 14
    Sandbach, Ross Martin
    Digital Finance Director born in October 1977
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 15
    Bunn, James Richard
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-04-26 ~ 2015-04-03
    OF - Director → CIF 0
  • 16
    Hoskin, Sian Amanda
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 17
    Perez, Fiona Lorraine
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 18
    Baty, John Clifford
    Finance Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-12 ~ 2013-04-26
    OF - Director → CIF 0
  • 19
    Hughes, Barbara
    Individual
    Officer
    icon of calendar 1996-12-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 20
    Wood, Robert Matthew
    Accountant born in February 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 21
    Stevens, Marie Adelaide Grizella
    Solicitor born in July 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 22
    Rm Registrars Limited
    Individual
    Officer
    icon of calendar 1996-10-30 ~ 1996-12-30
    OF - Nominee Secretary → CIF 0
  • 23
    Coshott, Michael David
    Company Director born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 24
    Bell, Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-09 ~ 2000-03-20
    OF - Director → CIF 0
  • 25
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 26
    Cammidge, Cassandra Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 27
    Reynolds ArseniĆ, Sonia
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 28
    Adelman, Jonathan Mark
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 29
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    RM NOMINEES LIMITED
    - 2018-12-11
    BAZLEY NOMINEES LIMITED - 2018-12-18
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    1996-10-30 ~ 1996-12-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LADBROKES TRUSTEE COMPANY LIMITED

Previous names
ERINDALE LIMITED - 1997-02-06
LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LADBROKES TRUSTEE COMPANY LIMITED
    Info
    ERINDALE LIMITED - 1997-02-06
    LADBROKE PROPERTY SERVICES LIMITED - 1997-02-06
    Registered number 03270973
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 (29 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    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.