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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 31
  • 1
    Mathewson, David Carr
    Individual (39 offsprings)
    Officer
    2000-09-04 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 2
    Mcguire, Richard Anthony
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    2017-10-18 ~ 2021-09-10
    OF - Director → CIF 0
  • 3
    Speakman, Gary
    Born in September 1961
    Individual (45 offsprings)
    Officer
    1997-11-13 ~ 1999-08-24
    OF - Director → CIF 0
    1999-09-22 ~ 2005-11-07
    OF - Director → CIF 0
    2006-06-28 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Individual (45 offsprings)
    Officer
    2000-09-28 ~ 2001-03-26
    OF - Secretary → CIF 0
    2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 4
    Dale, Barry Gordon
    Born in July 1938
    Individual (30 offsprings)
    Officer
    (before 1991-11-13) ~ 1994-03-24
    OF - Director → CIF 0
  • 5
    Penrose, Ian Richard
    Born in April 1965
    Individual (68 offsprings)
    Officer
    2005-10-03 ~ 2013-03-01
    OF - Director → CIF 0
    2014-11-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Rowlands, Nicola
    Born in September 1980
    Individual (16 offsprings)
    Officer
    2017-06-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 7
    Collis, Jeremy John
    Born in February 1951
    Individual (15 offsprings)
    Officer
    1999-07-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 8
    Hogarth, Mark Julian Burnett
    Born in April 1955
    Individual (39 offsprings)
    Officer
    (before 1991-11-13) ~ 1994-03-24
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (39 offsprings)
    Officer
    (before 1991-11-13) ~ 1996-02-29
    OF - Secretary → CIF 0
  • 9
    Rew, Paul William
    Individual (43 offsprings)
    Officer
    1996-02-29 ~ 1997-07-02
    OF - Secretary → CIF 0
  • 10
    Pitcher, Desmond Henry, Sir
    Born in March 1935
    Individual (33 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-06-23
    OF - Director → CIF 0
  • 11
    Cunliffe, Steven Paul
    Born in April 1968
    Individual (33 offsprings)
    Officer
    2006-07-03 ~ 2013-03-01
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Individual (33 offsprings)
    Officer
    2006-07-03 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 12
    Lynn, Carl William
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2013-03-01 ~ 2017-06-26
    OF - Director → CIF 0
    Lynn, Carl William
    Individual (21 offsprings)
    Officer
    2013-03-01 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 13
    Green, Marianne Mckenzie
    Born in November 1954
    Individual (27 offsprings)
    Officer
    1994-03-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Hillyer, Anthony Richard
    Born in October 1958
    Individual (22 offsprings)
    Officer
    1997-05-22 ~ 1998-06-24
    OF - Director → CIF 0
  • 15
    Hearne, Thomas Joseph
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2018-10-04 ~ 2021-09-10
    OF - Director → CIF 0
  • 16
    Younger, Richard Waters
    Born in February 1942
    Individual (6 offsprings)
    Officer
    1998-09-25 ~ 1999-08-24
    OF - Director → CIF 0
  • 17
    Taylor, Stephen Robert
    Born in October 1961
    Individual (30 offsprings)
    Officer
    1999-07-27 ~ 2000-09-04
    OF - Director → CIF 0
  • 18
    Moran, Angela
    Born in May 1955
    Individual (3 offsprings)
    Officer
    2005-11-07 ~ 2006-07-13
    OF - Director → CIF 0
  • 19
    Withers, Roger Dean
    Born in August 1942
    Individual (53 offsprings)
    Officer
    1999-07-27 ~ 2001-10-31
    OF - Director → CIF 0
    2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Baty, John Clifford
    Born in June 1970
    Individual (64 offsprings)
    Officer
    2013-09-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 21
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (106 offsprings)
    Officer
    2016-03-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 22
    Hogg, Ian Christopher
    Born in April 1963
    Individual (48 offsprings)
    Officer
    2010-10-22 ~ 2014-09-24
    OF - Director → CIF 0
  • 23
    Haggis, Robert Arthur
    Individual (33 offsprings)
    Officer
    2001-01-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 24
    Byrne, Conleth Simon
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 25
    Cooper, Richard Quentin Mortimer
    Born in December 1960
    Individual (59 offsprings)
    Officer
    2017-10-18 ~ 2018-10-04
    OF - Director → CIF 0
  • 26
    Thwaite, John Colin
    Born in June 1945
    Individual (17 offsprings)
    Officer
    1994-03-24 ~ 1999-09-22
    OF - Director → CIF 0
  • 27
    Duncan, Robert Ian
    Born in May 1947
    Individual (8 offsprings)
    Officer
    1998-06-24 ~ 1998-09-25
    OF - Director → CIF 0
  • 28
    Rushton, George Anthony
    Born in July 1953
    Individual (25 offsprings)
    Officer
    2003-11-18 ~ 2004-11-08
    OF - Director → CIF 0
  • 29
    Mcgill, Colin Scott
    Born in December 1948
    Individual (36 offsprings)
    Officer
    2000-09-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 30
    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
    1996-07-01 ~ 2000-09-04
    OF - Secretary → CIF 0
  • 31
    SPORTECH GAMING LIMITED
    - now 04118085
    LITTLEWOODS GAMING LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2003-02-28
    CLEARZONE LIMITED - 2001-09-21
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

SPORTECH POOLS LIMITED

Period: 2017-07-18 ~ now
Company number: 00545018
Registered names
SPORTECH POOLS LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SPORTECH POOLS LIMITED
    Info
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED - 2017-07-18
    NOVA SECURITIES LIMITED - 2017-07-18
    Registered number 00545018
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1955-02-25 (71 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
  • SPORTECH POOLS LIMITED
    S
    Registered number 00545018
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom, CH2 3AD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 10
  • 1
    BET 247 LIMITED
    - now 00630834
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    C&P PROMOTIONS LIMITED
    - now 01220849
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
    UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
    LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
    UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 3
    FOOTBALL POOLS 1923 LIMITED
    - now 00234834
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    POOLS COMPANY LIMITED
    - now 00630845
    LITTLEWOODS POOLS LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    POOLS PROMOTIONS LIMITED
    - now 04667125
    THE FOOTBALL POOLS LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2009-06-26
    COBCO (542) LIMITED - 2003-02-28
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 6
    SPORTECH POOLS COMPETITIONS LIMITED
    - now 00635749
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED
    - 2017-07-05 00635749
    LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    SPORTECH POOLS GAMES LIMITED
    - now 01714462
    FOOTBALL POOLS GAMES LIMITED
    - 2017-07-05 01714462
    VERNONS GAMES LIMITED - 2013-11-27
    BULK LIMITED - 1993-02-15
    SOUTHMILN LIMITED - 1983-06-15
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 8
    SPORTECH POOLS TRUSTEE COMPANY LIMITED
    - now SC121262
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED
    - 2017-07-07 SC121262
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 9
    TFPL FINANCIAL SERVICES LIMITED
    - now 02122895
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    VOL NOMINEES LIMITED - 1990-12-20
    STRETCHEXACT LIMITED - 1987-07-30
    Walton House, 55 Charnock Road, Liverpool
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    THEPOOLS.COM LIMITED
    - now 03041010
    FOOTBALL POOLS.COM LIMITED
    - 2017-07-05 03041010
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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