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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 39
  • 1
    Wilson Barker, Rosalie Mavis
    Hr Director born in August 1951
    Individual (20 offsprings)
    Officer
    2000-04-26 ~ 2006-06-21
    OF - Director → CIF 0
  • 2
    Perez, Fiona Lorraine
    Individual (16 offsprings)
    Officer
    2018-07-18 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 3
    Grimes, Mark Anthony
    Chief Information Officer born in June 1966
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 4
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (62 offsprings)
    Officer
    2000-04-26 ~ 2010-11-05
    OF - Director → CIF 0
  • 5
    Baty, John Clifford
    Finance Director born in June 1970
    Individual (65 offsprings)
    Officer
    2009-03-12 ~ 2013-04-26
    OF - Director → CIF 0
  • 6
    Bell, Christopher
    Company Director born in November 1957
    Individual (63 offsprings)
    Officer
    2000-04-26 ~ 2008-03-03
    OF - Director → CIF 0
  • 7
    Bushnell, Adrian John
    Individual (326 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 8
    Mcilraith, Gary William
    Managing Director born in September 1964
    Individual (27 offsprings)
    Officer
    2010-11-05 ~ 2011-06-30
    OF - Director → CIF 0
  • 9
    Hopgood, Kevin Michael
    Company Director born in August 1955
    Individual (4 offsprings)
    Officer
    2004-04-01 ~ 2008-03-03
    OF - Director → CIF 0
  • 10
    Sandbach, Ross Martin
    Digital Finance Director born in October 1977
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 11
    Bunn, James Richard
    Company Director born in November 1972
    Individual (60 offsprings)
    Officer
    2013-04-26 ~ 2015-04-03
    OF - Director → CIF 0
  • 12
    Priday, Stuart Richard
    Human Resources Director born in February 1962
    Individual (10 offsprings)
    Officer
    2008-03-03 ~ 2013-11-15
    OF - Director → CIF 0
  • 13
    D Ancona, Michael Peter
    It Director born in September 1974
    Individual (8 offsprings)
    Officer
    2008-03-03 ~ 2011-06-09
    OF - Director → CIF 0
  • 14
    Mullen, James Joseph
    Born in June 1970
    Individual (297 offsprings)
    Officer
    2015-03-02 ~ 2015-04-01
    OF - Director → CIF 0
    Mullen, James Joseph
    Company Director born in June 1970
    Individual (297 offsprings)
    2015-11-18 ~ 2018-03-28
    OF - Director → CIF 0
  • 15
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-06-27 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 16
    Cammidge, Cassandra Alice
    Individual (66 offsprings)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 17
    Sutters, Charles Alexander
    Company Director born in June 1980
    Individual (98 offsprings)
    Officer
    2024-07-31 ~ 2024-11-01
    OF - Director → CIF 0
  • 18
    Buchanan, Steven John
    Born in April 1967
    Individual (1 offspring)
    Officer
    2015-03-02 ~ 2017-03-31
    OF - Director → CIF 0
  • 19
    Greenblatt, Adam Bryce
    Company Director born in August 1974
    Individual (4 offsprings)
    Officer
    2011-12-15 ~ 2020-10-28
    OF - Director → CIF 0
  • 20
    Boydell, Joanna
    Finance Director born in March 1969
    Individual (146 offsprings)
    Officer
    2008-03-03 ~ 2009-03-12
    OF - Director → CIF 0
  • 21
    Andrews, Edward Henry Duff
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2008-03-03 ~ 2010-11-05
    OF - Director → CIF 0
  • 22
    Fowler, Mark Anthony
    Company Director born in January 1969
    Individual (2 offsprings)
    Officer
    2011-12-15 ~ 2020-01-31
    OF - Director → CIF 0
  • 23
    Sayers, Malcolm
    Company Director born in April 1948
    Individual (2 offsprings)
    Officer
    2001-04-01 ~ 2005-03-22
    OF - Director → CIF 0
  • 24
    Bagguley, Andrew Graham
    Managing Director, Digital - Ladbrokes born in August 1971
    Individual (3 offsprings)
    Officer
    2015-04-01 ~ 2015-11-18
    OF - Director → CIF 0
  • 25
    Briggs, David
    Development Director born in December 1970
    Individual (2 offsprings)
    Officer
    2002-09-30 ~ 2007-02-16
    OF - Director → CIF 0
  • 26
    Morgan, Nicholas Mark
    Financial Director born in March 1960
    Individual (55 offsprings)
    Officer
    2000-04-26 ~ 2002-09-30
    OF - Director → CIF 0
  • 27
    Rust, Nicholas John
    Operations Director born in June 1967
    Individual (48 offsprings)
    Officer
    2000-09-15 ~ 2002-06-21
    OF - Director → CIF 0
  • 28
    Noble, Michael Jeremy
    Individual (205 offsprings)
    Officer
    2000-04-26 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 29
    Adelman, Jonathan Mark
    Individual (94 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 30
    Morris, James
    Born in November 1971
    Individual (28 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 31
    Hoskin, Sian Amanda
    Individual (17 offsprings)
    Officer
    2018-07-18 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 32
    Chuter, Ian Nigel
    Company Director born in June 1965
    Individual (13 offsprings)
    Officer
    2017-01-04 ~ 2017-12-31
    OF - Director → CIF 0
  • 33
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 34
    Mcdowall, Edwina Kirsten
    Company Director born in July 1970
    Individual (9 offsprings)
    Officer
    2011-05-31 ~ 2012-06-28
    OF - Director → CIF 0
  • 35
    Mason, Geoffrey Keith Howard
    Individual (231 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 36
    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
    2000-04-03 ~ 2000-04-26
    OF - Nominee Director → CIF 0
  • 37
    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 ~ now
    OF - Secretary → CIF 0
  • 38
    LADBROKES CORAL GROUP LIMITED
    - now 00566221 01691761
    LADBROKES CORAL GROUP PLC - 2018-03-29 00566221 01691761
    LADBROKES PLC - 2016-10-31 00566221 00775667... (more)
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (71 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 39
    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
    2000-04-03 ~ 2000-04-26
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

LADBROKES E-GAMING LIMITED

Period: 2000-07-19 ~ now
Company number: 03962991 06106936
Registered names
LADBROKES E-GAMING LIMITED - now 06106936
PECANO LIMITED - 2000-06-22
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • LADBROKES E-GAMING LIMITED
    Info
    LADBROKE E-GAMING LIMITED - 2000-07-19
    PECANO LIMITED - 2000-07-19
    Registered number 03962991
    7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2000-04-03 (26 years 2 months). The status of the company number is Active.
    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.