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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 CORAL GROUP PLC - 2018-03-29
    LADBROKES PLC - 2016-10-31
    HILTON GROUP PLC - 2006-02-23
    LADBROKE GROUP P L C - 1999-05-14
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 121 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 20
  • 1
    Wilson, Andrew James
    Group Financial Controller born in April 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-16 ~ 2016-12-30
    OF - Director → CIF 0
  • 2
    Evans, Christopher David
    Company Director born in October 1966
    Individual
    Officer
    icon of calendar 2012-09-12 ~ 2015-02-28
    OF - Director → CIF 0
  • 3
    Sutters, Charles Alexander
    Commercial Director born in June 1980
    Individual (30 offsprings)
    Officer
    icon of calendar 2024-07-31 ~ 2024-11-01
    OF - Director → CIF 0
  • 4
    ArseniĆ, Sonja
    Individual
    Officer
    icon of calendar 2019-10-31 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 5
    Noble, Michael Jeremy
    Chartered Secretary born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-16 ~ 2012-05-31
    OF - Director → CIF 0
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2009-12-16
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Bunn, James Richard
    Company Director born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2013-05-03 ~ 2015-04-03
    OF - Director → CIF 0
  • 8
    Parmar, Vinod
    Treasurer born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2009-12-17 ~ 2013-05-03
    OF - Director → CIF 0
  • 9
    Vowles, Stephen Eliott
    Company Director born in July 1967
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-22 ~ 2013-05-03
    OF - Director → CIF 0
  • 10
    O'reilly, John Patrick
    Director born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2007-02-15 ~ 2009-12-16
    OF - Director → CIF 0
  • 11
    Wood, Robert Matthew
    Accountant born in February 1980
    Individual (23 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ 2024-11-01
    OF - Director → CIF 0
  • 12
    Sridhara, Mitu
    Chief Information Officer born in February 1966
    Individual
    Officer
    icon of calendar 2009-12-16 ~ 2012-05-31
    OF - Director → CIF 0
  • 13
    Coshott, Michael David
    Company Director born in March 1972
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-03-17 ~ 2016-12-30
    OF - Director → CIF 0
  • 14
    Grimes, Mark Anthony
    Company Director born in June 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-05-14 ~ 2016-12-30
    OF - Director → CIF 0
  • 15
    Harley, Andrew Kennedy
    Company Director born in December 1960
    Individual
    Officer
    icon of calendar 2011-12-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 16
    Bushnell, Adrian John
    Company Secretary born in March 1964
    Individual (24 offsprings)
    Officer
    icon of calendar 2014-04-18 ~ 2014-04-18
    OF - Director → CIF 0
  • 17
    Calder, Graham
    Company Director born in May 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-04 ~ 2019-10-31
    OF - Director → CIF 0
  • 18
    Hopgood, Kevin Michael
    Director born in August 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-02-15 ~ 2008-07-30
    OF - Director → CIF 0
  • 19
    Adelman, Jonathan Mark
    Company Secretary born in June 1973
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ 2014-04-18
    OF - Director → CIF 0
  • 20
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    icon of address3rd Floor, One New Change, London, United Kingdom
    Active Corporate (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2009-12-16 ~ 2019-10-31
    PE - Secretary → CIF 0
parent relation
Company in focus

LADBROKES IT & SHARED SERVICES LIMITED

Previous name
LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
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
    icon of address7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London E20 1EJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-15 (18 years 11 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.