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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
    Kennedy, Stephen
    Born in September 1986
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Fee, Michael John
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2013-10-18 ~ now
    OF - Director → CIF 0
  • 3
    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 (5 parents, 121 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -1,841,926 GBP2016-12-31
    Officer
    2019-11-21 ~ now
    OF - Secretary → CIF 0
  • 4
    LADBROKES BETTING & GAMING LIMITED
    - now 00775667
    LADBROKES LIMITED - 2006-02-23 00566221, 00908107
    LADBROKE RACING LIMITED - 1999-07-30
    7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Person with significant control
    2021-11-22 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 20
  • 1
    Mason, Geoffrey Keith Howard
    Individual (2 offsprings)
    Officer
    2016-07-15 ~ 2018-04-16
    OF - Secretary → CIF 0
  • 2
    Adelman, Jonathan Mark
    Individual (24 offsprings)
    Officer
    2012-06-01 ~ 2014-04-18
    OF - Secretary → CIF 0
  • 3
    O'kane, Patrick
    Company Director born in May 1952
    Individual (3 offsprings)
    Officer
    2004-10-18 ~ 2004-10-21
    OF - Director → CIF 0
  • 4
    Rice, Richard
    Solicitor born in May 1946
    Individual
    Officer
    1993-10-27 ~ 2002-04-12
    OF - Director → CIF 0
  • 5
    Stapleton, Patrick John
    Hotel Manager born in August 1961
    Individual
    Officer
    2004-11-26 ~ 2006-02-23
    OF - Director → CIF 0
    Stapleton, Patrick John
    Individual
    Officer
    2004-11-26 ~ 2006-02-23
    OF - Secretary → CIF 0
  • 6
    Hoskin, Sian Amanda
    Individual
    Officer
    2018-07-18 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 7
    Mills, Christopher Gregory Michael
    Director born in August 1947
    Individual (2 offsprings)
    Officer
    2006-08-14 ~ 2017-01-27
    OF - Director → CIF 0
  • 8
    ArseniĆ, Sonja
    Individual
    Officer
    2019-06-27 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 9
    Bushnell, Adrian John
    Individual (24 offsprings)
    Officer
    2014-04-18 ~ 2016-07-15
    OF - Secretary → CIF 0
  • 10
    Matthews, Dominic
    Company Director born in October 1964
    Individual
    Officer
    2004-10-11 ~ 2004-11-26
    OF - Director → CIF 0
  • 11
    Burke, Robert Herbert
    Solicitor born in March 1946
    Individual
    Officer
    1993-10-27 ~ 2002-04-12
    OF - Director → CIF 0
  • 12
    Mccauley, Lianne Paula
    Company Director born in September 1979
    Individual
    Officer
    2013-10-18 ~ 2025-01-31
    OF - Director → CIF 0
  • 13
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    2006-02-23 ~ 2012-05-31
    OF - Secretary → CIF 0
  • 14
    Perez, Fiona Lorraine
    Individual
    Officer
    2018-07-18 ~ 2019-11-21
    OF - Secretary → CIF 0
  • 15
    Cammidge, Cassandra Alice
    Individual (1 offspring)
    Officer
    2018-04-16 ~ 2018-06-28
    OF - Secretary → CIF 0
  • 16
    Murphy, Jacqueline
    Operations Manager born in June 1969
    Individual
    Officer
    2008-01-08 ~ 2008-08-05
    OF - Director → CIF 0
  • 17
    Lewine, Joseph
    Company Director born in August 1954
    Individual
    Officer
    2004-10-11 ~ 2008-08-05
    OF - Director → CIF 0
  • 18
    Lynch, Shaun Gerard
    Trading Director born in October 1969
    Individual
    Officer
    2008-08-05 ~ 2013-10-18
    OF - Director → CIF 0
  • 19
    SPONSIO LIMITED
    - now 04168242
    QUICKBET LIMITED - 2001-07-16
    WESGIG LIMITED - 2001-03-16
    5th Floor, 70 Victoria Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2021-11-22
    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
  • 20
    PINSENT MASONS BELFAST SECRETARIAL LIMITED - now
    MCGRIGORS BELFAST SECRETARIAL LIMITED - 2012-05-01
    L&B SECRETARIAL LIMITED
    - 2010-08-06 NI041784
    Arnott House, 12/16 Bridge Street, Belfast
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-10-31
    Officer
    2002-03-22 ~ 2004-11-26
    PE - Secretary → CIF 0
parent relation
Company in focus

LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED

Linked company numbers found in government register: NI027890, NI053192
Previous names
LADBROKES IRELAND LIMITED - 2004-11-12
KHAMSIN INVESTMENTS LIMITED - 1995-09-15
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
    Info
    LADBROKES IRELAND LIMITED - 2004-11-12
    KHAMSIN INVESTMENTS LIMITED - 2004-11-12
    Registered number NI027890
    77a Andersonstown Road, Belfast, Northern Ireland BT11 9AH
    PRIVATE LIMITED COMPANY incorporated on 1993-10-27 (32 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-17
    CIF 0
  • LADBROKES (NORTHERN IRELAND) (HOLDINGS) LIMITED
    S
    Registered number Ni027890
    77a, Andersonstown Road, Belfast, Northern Ireland, BT11 9AH
    Limited By Shares in Companies House, Northern Ireland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.