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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 23
  • 1
    O'reilly, John Patrick
    Born in May 1960
    Individual (63 offsprings)
    Officer
    2007-02-15 ~ 2009-12-16
    OF - Director → CIF 0
  • 2
    Wilson, Andrew James
    Born in April 1973
    Individual (51 offsprings)
    Officer
    2009-12-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 3
    Morris, James
    Born in November 1971
    Individual (28 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Calder, Graham
    Born in May 1966
    Individual (5 offsprings)
    Officer
    2017-01-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 5
    ArseniĆ, Sonja
    Individual (91 offsprings)
    Officer
    2019-10-31 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 6
    Wood, Robert Matthew
    Accountant born in February 1980
    Individual (37 offsprings)
    Officer
    2017-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 7
    Sandbach, Ross Martin
    Digital Finance Director born in October 1977
    Individual (6 offsprings)
    Officer
    2015-03-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Sridhara, Mitu
    Born in February 1966
    Individual (1 offspring)
    Officer
    2009-12-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 9
    Adelman, Jonathan Mark
    Born in June 1973
    Individual (95 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 10
    Harley, Andrew Kennedy
    Born in December 1960
    Individual (6 offsprings)
    Officer
    2011-12-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 11
    Noble, Michael Jeremy
    Born in September 1957
    Individual (208 offsprings)
    Officer
    2009-12-16 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (208 offsprings)
    Officer
    2007-02-15 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 12
    Hopgood, Kevin Michael
    Born in August 1955
    Individual (4 offsprings)
    Officer
    2007-02-15 ~ 2008-07-30
    OF - Director → CIF 0
  • 13
    Sutters, Charles Alexander
    Commercial Director born in June 1980
    Individual (98 offsprings)
    Officer
    2024-07-31 ~ 2024-11-01
    OF - Director → CIF 0
  • 14
    Vowles, Stephen Eliott
    Born in July 1967
    Individual (19 offsprings)
    Officer
    2011-07-22 ~ 2013-05-03
    OF - Director → CIF 0
  • 15
    Bushnell, Adrian John
    Born in March 1964
    Individual (326 offsprings)
    Officer
    2014-04-18 ~ 2014-04-18
    OF - Director → CIF 0
  • 16
    Grimes, Mark Anthony
    Born in June 1966
    Individual (6 offsprings)
    Officer
    2012-05-14 ~ 2016-12-30
    OF - Director → CIF 0
  • 17
    Evans, Christopher David
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2012-09-12 ~ 2015-02-28
    OF - Director → CIF 0
  • 18
    Bunn, James Richard
    Born in November 1972
    Individual (60 offsprings)
    Officer
    2013-05-03 ~ 2015-04-03
    OF - Director → CIF 0
  • 19
    Parmar, Vinod
    Born in June 1962
    Individual (55 offsprings)
    Officer
    2009-12-17 ~ 2013-05-03
    OF - Director → CIF 0
  • 20
    Haddow, Sara Kiew
    Born in October 1979
    Individual (65 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 21
    Coshott, Michael David
    Company Director born in March 1972
    Individual (22 offsprings)
    Officer
    2015-03-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 22
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    LADBROKES CORAL CORPORATE SECRETARIES LIMITED
    - now 00733291
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17 00733291
    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, 176 offsprings)
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
    2009-12-16 ~ 2019-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

LADBROKES IT & SHARED SERVICES LIMITED

Period: 2009-12-17 ~ now
Company number: 06106936
Registered names
LADBROKES IT & SHARED SERVICES LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • LADBROKES IT & SHARED SERVICES LIMITED
    Info
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    Registered number 06106936
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 (19 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.