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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 30
  • 1
    Mathewson, David Carr
    Individual (39 offsprings)
    Officer
    2000-09-04 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 2
    Davidson, Malcolm Alexander
    Director born in November 1933
    Individual (7 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
    ~ 1995-06-15
    OF - Director → CIF 0
  • 3
    Lloyd, Derek Thomas
    Born in December 1958
    Individual (36 offsprings)
    Officer
    2017-07-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 4
    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
  • 5
    Cooper, James Alexander
    Born in August 1985
    Individual (9 offsprings)
    Officer
    2025-12-31 ~ now
    OF - Director → CIF 0
  • 6
    Penrose, Ian Richard
    Chief Executive born in April 1965
    Individual (68 offsprings)
    Officer
    2005-10-03 ~ 2014-10-17
    OF - Director → CIF 0
  • 7
    Hogarth, Mark Julian Burnett
    Company Secretary born in April 1955
    Individual (39 offsprings)
    Officer
    ~ 1996-04-05
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (39 offsprings)
    Officer
    ~ 1996-04-05
    OF - Secretary → CIF 0
  • 8
    Rew, Paul William
    Solicitor born in October 1947
    Individual (43 offsprings)
    Officer
    1996-04-05 ~ 1999-08-24
    OF - Director → CIF 0
    Rew, Paul William
    Solicitor
    Individual (43 offsprings)
    Officer
    1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 9
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (33 offsprings)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Individual (33 offsprings)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 10
    Lynn, Carl William
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2014-11-20 ~ 2025-12-31
    OF - Director → CIF 0
  • 11
    Arnold, James Douglas
    Born in January 1979
    Individual (8 offsprings)
    Officer
    2023-01-16 ~ 2026-03-13
    OF - Director → CIF 0
  • 12
    Green, Marianne Mckenzie
    Finance Director born in November 1954
    Individual (27 offsprings)
    Officer
    1993-12-01 ~ 1994-07-20
    OF - Director → CIF 0
  • 13
    Hillyer, Anthony Richard
    Director born in October 1958
    Individual (22 offsprings)
    Officer
    1997-05-22 ~ 1998-06-24
    OF - Director → CIF 0
  • 14
    Younger, Richard Waters
    Company Director born in February 1942
    Individual (6 offsprings)
    Officer
    1998-09-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 15
    Taylor, Stephen Robert
    Company Director born in October 1961
    Individual (30 offsprings)
    Officer
    2000-06-02 ~ 2000-09-04
    OF - Director → CIF 0
  • 16
    Curtis, Patrick
    Individual (14 offsprings)
    Officer
    2018-07-19 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 17
    Withers, Roger Dean
    Director born in August 1942
    Individual (53 offsprings)
    Officer
    2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Baty, John Clifford
    Chief Finance Officer born in June 1970
    Individual (64 offsprings)
    Officer
    2013-09-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 19
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (106 offsprings)
    Officer
    2016-03-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 20
    Crawford, Sarah Alexandra
    Born in August 1989
    Individual (3 offsprings)
    Officer
    2026-03-19 ~ now
    OF - Director → CIF 0
  • 21
    Hogg, Ian Christopher
    Director born in April 1963
    Individual (48 offsprings)
    Officer
    2011-07-27 ~ 2014-10-17
    OF - Director → CIF 0
  • 22
    Haggis, Robert Arthur
    Barrister
    Individual (33 offsprings)
    Officer
    2001-01-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 23
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (23 offsprings)
    Officer
    2014-11-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 24
    Thwaite, John Colin
    Accountant born in June 1945
    Individual (17 offsprings)
    Officer
    1993-11-30 ~ 1993-11-15
    OF - Director → CIF 0
    ~ 2000-06-02
    OF - Director → CIF 0
  • 25
    Duncan, Robert Ian
    Managing Director born in May 1947
    Individual (8 offsprings)
    Officer
    1998-06-24 ~ 1998-09-25
    OF - Director → CIF 0
  • 26
    Rushton, George Anthony
    Director born in July 1953
    Individual (25 offsprings)
    Officer
    2003-11-18 ~ 2004-11-08
    OF - Director → CIF 0
  • 27
    Mcgill, Colin Scott
    Director born in December 1948
    Individual (36 offsprings)
    Officer
    2000-09-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 28
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06 03191443
    100 Old Hall Street, Liverpool
    Dissolved Corporate (11 parents, 98 offsprings)
    Officer
    1996-05-01 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 29
    THE FOOTBALL POOLS LIMITED
    - now 10573569 04667125... (more)
    FP ACQUISITIONS LIMITED - 2017-07-18 10573569
    Walton House, 55 Charnock Road, Liverpool, England, England
    Active Corporate (12 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ now
    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
  • 30
    SPORTECH POOLS LIMITED - now
    THE FOOTBALL POOLS LIMITED
    - 2017-07-18 00545018 10573569... (more)
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, England
    Active Corporate (31 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    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
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 5 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.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.