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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 3
  • 1
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    OF - Director → CIF 0
  • 2
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    icon of addressImperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    icon of calendar 2014-09-15 ~ dissolved
    OF - Director → CIF 0
  • 3
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED - now
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    icon of addressImperial House, Imperial Drive, Rayners Lane, Harrow, Middlesex, 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 2014-09-15 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Jarvis, John Francis
    Company Director born in February 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-10-31 ~ 2014-05-07
    OF - Director → CIF 0
  • 2
    Livingston, Ian Paul
    Company Director born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-26 ~ 2006-10-31
    OF - Director → CIF 0
  • 3
    Rodrigues, Christopher John
    Company Director born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-02-24 ~ 2013-05-01
    OF - Director → CIF 0
  • 4
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2001-08-28 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 5
    Taker, Bryan Stanley
    Individual (1 offspring)
    Officer
    icon of calendar 1997-04-03 ~ 2001-08-20
    OF - Secretary → CIF 0
  • 6
    Houssemayne, Nicholas Michael
    Merchant Banker born in October 1946
    Individual
    Officer
    icon of calendar 2003-08-26 ~ 2004-02-24
    OF - Director → CIF 0
  • 7
    Patten, Louise Alexandra Virginia Charlotte, Lady
    Management Consultant born in February 1954
    Individual
    Officer
    icon of calendar 2002-02-20 ~ 2003-08-26
    OF - Director → CIF 0
  • 8
    Williams, Derek Raymond
    Company Director born in January 1939
    Individual
    Officer
    icon of calendar 1997-04-03 ~ 2001-08-28
    OF - Director → CIF 0
  • 9
    Robinson, Ian, Sir
    Company Director born in May 1942
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2002-02-20
    OF - Director → CIF 0
  • 10
    Lupo, Lawrence Patrick
    Company Director born in March 1951
    Individual
    Officer
    icon of calendar 2001-08-28 ~ 2007-05-18
    OF - Director → CIF 0
  • 11
    Harley, Andrew Kennedy
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2013-05-01 ~ 2014-09-15
    OF - Director → CIF 0
  • 12
    Jackson, John Bernard Haysom
    Company Director born in May 1929
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-03 ~ 2001-08-28
    OF - Director → CIF 0
  • 13
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2014-09-15
    OF - Secretary → CIF 0
  • 14
    Walls, John Russell Fotheringham
    Director born in February 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-10-20 ~ 2003-08-26
    OF - Director → CIF 0
  • 15
    Adelman, Jonathan Mark
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 16
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1997-04-03 ~ 1997-04-03
    PE - Nominee Secretary → CIF 0
  • 17
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1997-04-03 ~ 1997-04-03
    PE - Nominee Director → CIF 0
parent relation
Company in focus

LADBROKES EMPLOYEE SHARE TRUST LIMITED

Previous names
LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
HILTON EMPLOYEE SHARE TRUST LIMITED - 2006-02-20
Standard Industrial Classification
99999 - Dormant Company

  • LADBROKES EMPLOYEE SHARE TRUST LIMITED
    Info
    LADBROKE EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
    HILTON EMPLOYEE SHARE TRUST LIMITED - 2002-03-22
    Registered number 03348112
    icon of addressImperial 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
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.