logo
explain how to read the page

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 30
  • 1
    Rushton, George Anthony
    Born in July 1953
    Individual (27 offsprings)
    Officer
    2003-11-18 ~ 2004-11-08
    OF - Director → CIF 0
  • 2
    Hillyer, Anthony Richard
    Born in October 1958
    Individual (23 offsprings)
    Officer
    1997-05-22 ~ 1998-06-24
    OF - Director → CIF 0
  • 3
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (107 offsprings)
    Officer
    2016-03-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 4
    Arnold, James Douglas
    Born in January 1979
    Individual (9 offsprings)
    Officer
    2023-01-16 ~ 2026-03-13
    OF - Director → CIF 0
  • 5
    Hogg, Ian Christopher
    Born in April 1963
    Individual (52 offsprings)
    Officer
    2011-07-27 ~ 2014-10-17
    OF - Director → CIF 0
  • 6
    Duncan, Robert Ian
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1998-06-24 ~ 1998-09-25
    OF - Director → CIF 0
  • 7
    Lloyd, Derek Thomas
    Born in December 1958
    Individual (36 offsprings)
    Officer
    2017-07-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 8
    Baty, John Clifford
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2013-09-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 9
    Rew, Paul William
    Born in October 1947
    Individual (44 offsprings)
    Officer
    1996-04-05 ~ 1999-08-24
    OF - Director → CIF 0
    Rew, Paul William
    Individual (44 offsprings)
    Officer
    1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 10
    Younger, Richard Waters
    Born in February 1942
    Individual (6 offsprings)
    Officer
    1998-09-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 11
    Speakman, Gary
    Born in September 1961
    Individual (45 offsprings)
    Officer
    1997-11-13 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Individual (45 offsprings)
    Officer
    2000-09-28 ~ 2001-01-22
    OF - Secretary → CIF 0
    2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 12
    Hogarth, Mark Julian Burnett
    Born in April 1955
    Individual (41 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-04-05
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (41 offsprings)
    Officer
    (before 1991-11-15) ~ 1996-04-05
    OF - Secretary → CIF 0
  • 13
    Mcgill, Colin Scott
    Born in December 1948
    Individual (36 offsprings)
    Officer
    2000-09-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 14
    Cunliffe, Steven Paul
    Born in April 1968
    Individual (36 offsprings)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Individual (36 offsprings)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 15
    Davidson, Malcolm Alexander
    Born in November 1933
    Individual (7 offsprings)
    Officer
    (before 1991-11-15) ~ 1993-11-30
    OF - Director → CIF 0
    (before 1994-07-20) ~ 1995-06-15
    OF - Director → CIF 0
  • 16
    Penrose, Ian Richard
    Born in April 1965
    Individual (76 offsprings)
    Officer
    2005-10-03 ~ 2014-10-17
    OF - Director → CIF 0
  • 17
    Lynn, Carl William
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2014-11-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 18
    Withers, Roger Dean
    Born in August 1942
    Individual (54 offsprings)
    Officer
    2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 19
    Byrne, Conleth Simon
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Director → CIF 0
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (23 offsprings)
    2014-11-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 20
    Cooper, James Alexander
    Born in August 1985
    Individual (9 offsprings)
    Officer
    2025-12-31 ~ 2026-06-18
    OF - Director → CIF 0
  • 21
    Haggis, Robert Arthur
    Individual (38 offsprings)
    Officer
    2001-01-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 22
    Curtis, Patrick
    Individual (14 offsprings)
    Officer
    2018-07-19 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 23
    Green, Marianne Mckenzie
    Born in November 1954
    Individual (29 offsprings)
    Officer
    1993-12-01 ~ 1994-07-20
    OF - Director → CIF 0
  • 24
    Crawford, Sarah Alexandra
    Born in August 1989
    Individual (10 offsprings)
    Officer
    2026-03-19 ~ 2026-06-30
    OF - Director → CIF 0
    Crawford, Sarah Alexandra
    Individual (10 offsprings)
    Officer
    2026-05-05 ~ now
    OF - Secretary → CIF 0
  • 25
    Thwaite, John Colin
    Born in June 1945
    Individual (17 offsprings)
    Officer
    1993-11-30 ~ 1993-11-15
    OF - Director → CIF 0
    (before 1995-06-15) ~ 2000-06-02
    OF - Director → CIF 0
  • 26
    Taylor, Stephen Robert
    Born in October 1961
    Individual (30 offsprings)
    Officer
    2000-06-02 ~ 2000-09-04
    OF - Director → CIF 0
  • 27
    Mathewson, David Carr
    Individual (45 offsprings)
    Officer
    2000-09-04 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 28
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-19
    Dissolved on 2019-10-09
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    100 Old Hall Street, Liverpool
    Dissolved Corporate (13 parents, 107 offsprings)
    Officer
    1996-05-01 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 29
    THE FOOTBALL POOLS LIMITED
    - now 10573569 00545018... (more)
    FP ACQUISITIONS LIMITED - 2017-07-18 10573569
    Walton House, 55 Charnock Road, Liverpool, England, England
    Active Corporate (13 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    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
  • 30
    SPORTECH POOLS LIMITED - now
    THE FOOTBALL POOLS LIMITED
    - 2017-07-18 00545018 04667125... (more)
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, England
    Dissolved Corporate (31 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    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
parent relation
Company in focus

FOOTBALL POOLS 1923 LIMITED

Period: 2010-07-28 ~ now
Company number: 00234834
Registered names
FOOTBALL POOLS 1923 LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • FOOTBALL POOLS 1923 LIMITED
    Info
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Registered number 00234834
    Walton House, 55 Charnock Road, Liverpool, Merseyside L67 1AA
    PRIVATE LIMITED COMPANY incorporated on 1928-11-15 (97 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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