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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
    LADBROKES PLC - 2016-10-31
    LADBROKE GROUP P L C - 1999-05-14
    LADBROKES CORAL GROUP PLC - 2018-03-29
    HILTON GROUP PLC - 2006-02-23
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 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 35
  • 1
    Fowler, Mark Anthony
    Company Director born in January 1969
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    D Ancona, Michael Peter
    It Director born in September 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2011-06-09
    OF - Director → CIF 0
  • 3
    Priday, Stuart Richard
    Human Resources Director born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-03 ~ 2013-11-15
    OF - Director → CIF 0
  • 4
    Boydell, Joanna
    Finance Director born in March 1969
    Individual (69 offsprings)
    Officer
    icon of calendar 2008-03-03 ~ 2009-03-12
    OF - Director → CIF 0
  • 5
    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
  • 6
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-06-27 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 7
    Briggs, David
    Development Director born in December 1970
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2007-02-16
    OF - Director → CIF 0
  • 8
    Greenblatt, Adam Bryce
    Company Director born in August 1974
    Individual
    Officer
    icon of calendar 2011-12-15 ~ 2020-10-28
    OF - Director → CIF 0
  • 9
    Andrews, Edward Henry Duff
    Born in April 1967
    Individual
    Officer
    icon of calendar 2008-03-03 ~ 2010-11-05
    OF - Director → CIF 0
  • 10
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-26 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 11
    Morgan, Nicholas Mark
    Financial Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 12
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 13
    Sayers, Malcolm
    Company Director born in April 1948
    Individual
    Officer
    icon of calendar 2001-04-01 ~ 2005-03-22
    OF - Director → 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
    Buchanan, Steven John
    Born in April 1967
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 17
    Hoskin, Sian Amanda
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 18
    Mcilraith, Gary William
    Managing Director born in September 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Rust, Nicholas John
    Operations Director born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-09-15 ~ 2002-06-21
    OF - Director → CIF 0
  • 20
    Bagguley, Andrew Graham
    Managing Director, Digital - Ladbrokes born in August 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2015-11-18
    OF - Director → CIF 0
  • 21
    Perez, Fiona Lorraine
    Individual
    Officer
    icon of calendar 2018-07-18 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 22
    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
  • 23
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2000-04-26 ~ 2010-11-05
    OF - Director → CIF 0
  • 24
    Chuter, Ian Nigel
    Company Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-01-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 25
    Grimes, Mark Anthony
    Chief Information Officer born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 26
    Bell, Christopher
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-04-26 ~ 2008-03-03
    OF - Director → CIF 0
  • 27
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 28
    Cammidge, Cassandra Alice
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 29
    Hopgood, Kevin Michael
    Company Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-01 ~ 2008-03-03
    OF - Director → CIF 0
  • 30
    Mullen, James Joseph
    Born in June 1970
    Individual (80 offsprings)
    Officer
    icon of calendar 2015-03-02 ~ 2015-04-01
    OF - Director → CIF 0
    Mullen, James Joseph
    Company Director born in June 1970
    Individual (80 offsprings)
    icon of calendar 2015-11-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 31
    Mcdowall, Edwina Kirsten
    Company Director born in July 1970
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-05-31 ~ 2012-06-28
    OF - Director → CIF 0
  • 32
    Wilson Barker, Rosalie Mavis
    Hr Director born in August 1951
    Individual
    Officer
    icon of calendar 2000-04-26 ~ 2006-06-21
    OF - Director → CIF 0
  • 33
    Adelman, Jonathan Mark
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 34
    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
    2000-04-03 ~ 2000-04-26
    PE - Nominee Director → CIF 0
  • 35
    RWL REGISTRARS LIMITED - now
    PLUMECLASS LIMITED - 1980-12-31
    icon of addressSecond Floor, 80 Great Eastern Street, London
    Active Corporate (1 parent, 126 offsprings)
    Equity (Company account)
    99 GBP2024-03-31
    Officer
    2000-04-03 ~ 2000-04-26
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

LADBROKES E-GAMING LIMITED

Previous names
PECANO LIMITED - 2000-06-22
LADBROKE E-GAMING LIMITED - 2000-07-19
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • LADBROKES E-GAMING LIMITED
    Info
    PECANO LIMITED - 2000-06-22
    LADBROKE E-GAMING LIMITED - 2000-06-22
    Registered number 03962991
    icon of address7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-03 (25 years 8 months). 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.