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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 33
  • 1
    Perez, Fiona Lorraine
    Individual (16 offsprings)
    Officer
    2018-07-18 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 2
    Baty, John Clifford
    Born in June 1970
    Individual (65 offsprings)
    Officer
    2009-03-12 ~ 2013-04-26
    OF - Director → CIF 0
  • 3
    Roberts, Stephen Harry
    Born in October 1954
    Individual (9 offsprings)
    Officer
    1998-06-15 ~ 2002-07-29
    OF - Director → CIF 0
  • 4
    Bell, Christopher
    Born in November 1957
    Individual (63 offsprings)
    Officer
    1999-04-09 ~ 2000-03-20
    OF - Director → CIF 0
  • 5
    Bushnell, Adrian John
    Individual (326 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 6
    Reynolds ArseniĆ, Sonia
    Individual (1 offspring)
    Officer
    2019-06-27 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 7
    Jarrold, Philip Eric Ronald
    Born in May 1950
    Individual (9 offsprings)
    Officer
    1998-06-15 ~ 1999-04-09
    OF - Director → CIF 0
  • 8
    Bowen, Andrew Lawrence
    Born in April 1968
    Individual (12 offsprings)
    Officer
    2002-07-29 ~ 2008-07-30
    OF - Director → CIF 0
  • 9
    Ammundsen, Peter
    Born in February 1950
    Individual (5 offsprings)
    Officer
    1998-06-15 ~ 2002-07-29
    OF - Director → CIF 0
  • 10
    Sandbach, Ross Martin
    Born in October 1977
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Bunn, James Richard
    Born in November 1972
    Individual (60 offsprings)
    Officer
    2013-04-26 ~ 2015-04-03
    OF - Director → CIF 0
  • 12
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-06-27 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 13
    Cammidge, Cassandra Alice
    Individual (66 offsprings)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 14
    Sutters, Charles Alexander
    Born in June 1980
    Individual (98 offsprings)
    Officer
    2024-07-31 ~ 2024-11-01
    OF - Director → CIF 0
  • 15
    Boydell, Joanna
    Born in March 1969
    Individual (146 offsprings)
    Officer
    2007-02-16 ~ 2009-03-12
    OF - Director → CIF 0
  • 16
    Glick, Steven Marc
    Born in January 1957
    Individual (27 offsprings)
    Officer
    1997-03-03 ~ 1998-06-15
    OF - Director → CIF 0
  • 17
    Briggs, David
    Born in December 1970
    Individual (2 offsprings)
    Officer
    2002-07-29 ~ 2007-02-16
    OF - Director → CIF 0
  • 18
    Stevens, Marie Adelaide Grizella
    Born in July 1950
    Individual (39 offsprings)
    Officer
    1996-12-30 ~ 1997-02-28
    OF - Director → CIF 0
  • 19
    Coshott, Michael David
    Born in March 1972
    Individual (22 offsprings)
    Officer
    2015-03-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 20
    Harley, Susan Boyle
    Born in April 1959
    Individual (20 offsprings)
    Officer
    2002-07-29 ~ 2014-04-06
    OF - Director → CIF 0
  • 21
    Noble, Michael Jeremy
    Born in September 1957
    Individual (205 offsprings)
    Officer
    1996-12-30 ~ 1998-06-15
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (205 offsprings)
    Officer
    1998-06-15 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 22
    Hughes, Barbara
    Individual (67 offsprings)
    Officer
    1996-12-30 ~ 1998-06-15
    OF - Secretary → CIF 0
  • 23
    Wood, Robert Matthew
    Born in February 1980
    Individual (37 offsprings)
    Officer
    2017-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 24
    Adelman, Jonathan Mark
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 25
    Morris, James
    Born in November 1971
    Individual (28 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 26
    Hoskin, Sian Amanda
    Individual (17 offsprings)
    Officer
    2018-07-18 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 27
    Dyson, Ian
    Born in May 1962
    Individual (128 offsprings)
    Officer
    1996-12-30 ~ 1998-06-15
    OF - Director → CIF 0
  • 28
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 29
    Mason, Geoffrey Keith Howard
    Individual (231 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 30
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11 02892207
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate (9 parents, 4912 offsprings)
    Officer
    1996-10-30 ~ 1996-12-30
    OF - Nominee Director → CIF 0
  • 31
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    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, 173 offsprings)
    Officer
    2019-11-21 ~ dissolved
    OF - Secretary → CIF 0
  • 32
    LADBROKE DORMANT HOLDING COMPANY LIMITED
    - now 01158028
    CHALWEST (HOLDINGS) LIMITED - 1998-09-10
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 33
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    RM REGISTRARS LIMITED
    - 2018-12-12 02890512
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (9 parents, 5343 offsprings)
    Officer
    1996-10-30 ~ 1996-12-30
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LADBROKES TRUSTEE COMPANY LIMITED

Period: 2002-08-28 ~ 2026-04-07
Company number: 03270973
Registered names
LADBROKES TRUSTEE COMPANY LIMITED - Dissolved
ERINDALE LIMITED - 1997-02-06
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • LADBROKES TRUSTEE COMPANY LIMITED
    Info
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    ERINDALE LIMITED - 2002-08-28
    Registered number 03270973
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 1996-10-30 and dissolved on 2026-04-07 (29 years 5 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.