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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wood, Robert Matthew

    Related profiles found in government register
  • Wood, Robert Matthew
    British born in February 1980

    Resident in England

    Registered addresses and corresponding companies
  • Wood, Robert Matthew
    British accountant born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3rd Floor, One New Change, London, EC4M 9AF, United Kingdom

      IIF 16 IIF 17 IIF 18

    • icon of address 3rd Floor, One New Change, London, England, EC4M 9AF, United Kingdom

      IIF 19

    • icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Wood, Robert Matthew
    British chief financial officer born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 24
  • Wood, Robert Matthew
    British chief financial officer and deputy chief executive born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 25
  • Wood, Robert Matthew
    British accountant born in February 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 61 New Caledonian Wharf, 6 Odessa Street, London, SE16 7TW

      IIF 26
  • Wood, Robert Matthew
    British director born in February 1980

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Technology House, Ampthill Road, Bedford, Bedfordshire, MK42 9QQ

      IIF 27 IIF 28

    • icon of address Technology House, Ampthill Road, Bedford, MK42 9QQ

      IIF 29
  • Wood, Matthew Robert
    British production and engineering manager born in February 1980

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 34, Bardale Close, Knaresborough, HG5 0DZ, England

      IIF 30
  • Wood, Matthew Robert
    British director born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Quay House, Fullbridge Quay, Maldon, Essex, CM9 4DB, England

      IIF 31
  • Mr Matthew Robert Wood
    British born in September 1981

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Quay House, Fullbridge Quay, Maldon, Essex, CM9 4DB, England

      IIF 32
  • Wood, Matthew
    British analyst born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, E20 1EJ, United Kingdom

      IIF 33
  • Wood, Matthew Robert
    British it manager born in September 1981

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 67, High Street, Chobham, Woking, Surrey, GU24 8AF, United Kingdom

      IIF 34
  • Wood, Matthew Robert
    British director born in September 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Hidcote Way, Great Notley, Braintree, Essex, CM77 7XT, England

      IIF 35

    • icon of address 888, The Crescent, Colchester Business Park, Colchester, Essex, CO4 9YQ, United Kingdom

      IIF 36
  • Mr Matthew Wood
    British born in April 1977

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Toad Hall, Southby Drive, Fleet, GU51 3BE, United Kingdom

      IIF 37
child relation
Offspring entities and appointments
Active 23
  • 1
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-09-29 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address The Quay House, Fullbridge, Maldon, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2018-09-11 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    icon of calendar 2018-09-11 ~ dissolved
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    MARK LANE (INVESTMENTS) LIMITED - 1980-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 9 - Director → ME
  • 4
    JOE CORAL LIMITED - 1977-12-31
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-05-15 ~ now
    IIF 8 - Director → ME
  • 5
    BRIGHTON AND HOVE STADIUM LIMITED - 1981-12-31
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 2 - Director → ME
  • 6
    FETCHVALE LIMITED - 1982-08-04
    LADBROKE RACING (READING) LIMITED - 2021-11-01
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-10-20 ~ now
    IIF 7 - Director → ME
  • 7
    GVC HOLDINGS (UK) LIMITED - 2021-04-07
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Officer
    icon of calendar 2019-10-09 ~ now
    IIF 15 - Director → ME
  • 8
    GVC HOLDINGS LIMITED - 2023-08-10
    icon of address 2a Lord Street, Douglas, Isle Of Man
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 2020-12-30 ~ now
    IIF 25 - Director → ME
  • 9
    GVC MARKETING (UK) LIMITED - 2021-03-30
    IGLOBALMEDIA MARKETING (UK) LIMITED - 2011-03-31
    BWIN.PARTY MARKETING (UK) LIMITED - 2017-11-10
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2019-10-07 ~ now
    IIF 10 - Director → ME
  • 10
    icon of address 22 Friars Street, Sudbury, Suffolk, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -21,019 GBP2018-03-31
    Officer
    icon of calendar 2016-03-11 ~ dissolved
    IIF 36 - Director → ME
  • 11
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-01-03 ~ now
    IIF 1 - Director → ME
  • 12
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-01-03 ~ now
    IIF 11 - Director → ME
  • 13
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    -446,472 GBP2016-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 16 - Director → ME
  • 14
    CLARENCE COMMISSIONS (BRIGHTON) LIMITED - 1979-12-31
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 18 - Director → ME
  • 15
    LADBROKE RACING LIMITED - 1999-07-30
    LADBROKES LIMITED - 2006-02-23
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 2017-01-03 ~ now
    IIF 13 - Director → ME
  • 16
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    LADBROKE CORPORATE DIRECTOR LIMITED - 2017-05-17
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 6 - Director → ME
  • 17
    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 address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents, 19 offsprings)
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 3 - Director → ME
  • 18
    CITY & PROVINCIAL GAMING HOLDINGS LIMITED - 1986-12-29
    LADBROKE GROUP FINANCE PLC - 1999-05-14
    JEWELCOURT LIMITED - 1979-12-31
    HILTON GROUP FINANCE PLC - 2006-02-21
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2019-03-08 ~ now
    IIF 12 - Director → ME
  • 19
    icon of address 3rd Floor One New Change, London, United Kingdom
    Dissolved Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-12-31
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 17 - Director → ME
  • 20
    icon of address 67 High Street, Chobham, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-12 ~ dissolved
    IIF 34 - Director → ME
  • 21
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-07-18 ~ now
    IIF 14 - Director → ME
  • 22
    icon of address 3rd Floor One New Change, London, England, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2017-01-03 ~ dissolved
    IIF 19 - Director → ME
  • 23
    FINANCIAL SPREADS HOLDINGS LIMITED - 1999-02-12
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2023-11-30 ~ now
    IIF 5 - Director → ME
Ceased 12
  • 1
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2018-11-16 ~ 2023-09-29
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2018-11-16 ~ 2022-06-14
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    TRUSHELFCO (NO.2768) LIMITED - 2001-03-19
    icon of address Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-09-20 ~ 2011-05-05
    IIF 28 - Director → ME
  • 3
    icon of address 1 Beauchamp Court, 10 Victors Way, Barnet, Hertfordshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    140,864 GBP2024-10-31
    Officer
    icon of calendar 2010-03-01 ~ 2011-05-13
    IIF 26 - Director → ME
  • 4
    SPORTINGBET (PRODUCT SERVICES) LIMITED - 2022-04-14
    SPORTINGBET 4 LIMITED - 2007-01-26
    SPORTINGBET.COM 4 LIMITED - 2002-05-14
    FINLAW 221 LIMITED - 2000-06-28
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2023-12-31 ~ 2024-09-22
    IIF 20 - Director → ME
  • 5
    icon of address Bedford I-lab Stannard Way, Priory Business Park, Bedford, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2011-05-05
    IIF 27 - Director → ME
  • 6
    BRONZEROCKET PUBLIC LIMITED COMPANY - 2002-02-20
    HOME TECHNOLOGY RECEIVABLES (NO. 1) PLC - 2005-01-10
    icon of address Lakeview House Fraser Road, Priory Business Park, Bedford, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2010-09-20 ~ 2011-05-05
    IIF 29 - Director → ME
  • 7
    icon of address 2 Jervaulx Drive, Knaresborough, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-02-13 ~ 2025-05-14
    IIF 30 - Director → ME
  • 8
    CORNWALL COAST COUNTRY CLUB LIMITED - 1998-09-10
    LADBROKE CORPORATE SECRETARIES LIMITED - 2017-05-17
    icon of address 7th 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 2019-03-08 ~ 2024-11-01
    IIF 24 - Director → ME
  • 9
    LADBROKES E-GAMING (2007) LIMITED - 2009-12-17
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-03 ~ 2024-11-01
    IIF 22 - Director → ME
  • 10
    ERINDALE LIMITED - 1997-02-06
    LADBROKE PROPERTY SERVICES LIMITED - 2002-08-28
    icon of address 7th Floor, One Stratford Place Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-03 ~ 2024-11-01
    IIF 21 - Director → ME
  • 11
    icon of address Boultwoods Rayne Hatch, Stisted, Braintree, Essex
    Active Corporate (1 parent)
    Equity (Company account)
    -26,224 GBP2024-03-31
    Officer
    icon of calendar 2011-03-29 ~ 2016-09-07
    IIF 35 - Director → ME
  • 12
    icon of address 7th Floor, One Stratford Place, Westfield Stratford City, Montfichet Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-01-03 ~ 2024-11-18
    IIF 23 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.