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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 19
  • 1
    Adelman, Jonathan Mark
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 2
    Taker, Bryan Stanley
    Individual (3 offsprings)
    Officer
    1997-04-03 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 3
    Lupo, Lawrence Patrick
    Company Director born in March 1951
    Individual (8 offsprings)
    Officer
    2001-08-28 ~ 2007-05-18
    OF - Director → CIF 0
  • 4
    Houssemayne, Nicholas Michael
    Merchant Banker born in October 1946
    Individual (1 offspring)
    Officer
    2003-08-26 ~ 2004-02-24
    OF - Director → CIF 0
  • 5
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (227 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
    Bushnell, Adrian John
    Individual (227 offsprings)
    Officer
    2014-04-18 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 6
    Jackson, John Bernard Haysom
    Company Director born in May 1929
    Individual (43 offsprings)
    Officer
    1997-04-03 ~ 2001-08-28
    OF - Director → CIF 0
  • 7
    Rodrigues, Christopher John
    Company Director born in October 1949
    Individual (43 offsprings)
    Officer
    2004-02-24 ~ 2013-05-01
    OF - Director → CIF 0
  • 8
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (27 offsprings)
    Officer
    2003-08-26 ~ 2006-10-31
    OF - Director → CIF 0
  • 9
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Management Consultant born in February 1954
    Individual (15 offsprings)
    Officer
    2002-02-20 ~ 2003-08-26
    OF - Director → CIF 0
  • 10
    Harley, Andrew Kennedy
    Company Director born in December 1960
    Individual (6 offsprings)
    Officer
    2013-05-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 11
    Williams, Derek Raymond
    Company Director born in January 1939
    Individual (10 offsprings)
    Officer
    1997-04-03 ~ 2001-08-28
    OF - Director → CIF 0
  • 12
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    2001-08-28 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 13
    Walls, John Russell Fotheringham
    Director born in February 1944
    Individual (64 offsprings)
    Officer
    1997-10-20 ~ 2003-08-26
    OF - Director → CIF 0
  • 14
    Jarvis, John Francis
    Company Director born in February 1943
    Individual (48 offsprings)
    Officer
    2006-10-31 ~ 2014-05-07
    OF - Director → CIF 0
  • 15
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual (28 offsprings)
    Officer
    2001-08-28 ~ 2002-02-20
    OF - Director → CIF 0
  • 16
    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, United Kingdom
    Active Corporate (34 parents, 165 offsprings)
    Officer
    2014-09-15 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    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 (31 parents, 91 offsprings)
    Officer
    2014-09-15 ~ dissolved
    OF - Director → CIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1997-04-03 ~ 1997-04-03
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1997-04-03 ~ 1997-04-03
    OF - Nominee Director → CIF 0
parent relation
Company in focus

LADBROKES EMPLOYEE SHARE TRUST LIMITED

Period: 2006-02-20 ~ 2015-02-24
Company number: 03348112
Registered names
LADBROKES EMPLOYEE SHARE TRUST LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • LADBROKES EMPLOYEE SHARE TRUST LIMITED
    Info
    HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
    LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
    Registered number 03348112
    Imperial House Imperial Drive, Rayners Lane, Harrow, Middlesex HA2 7JW
    PRIVATE LIMITED COMPANY incorporated on 1997-04-03 and dissolved on 2015-02-24 (17 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.