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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 2
  • 1
    Mcguire, Richard Anthony
    Born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    LITTLEWOODS GAMING LIMITED - 2010-07-28
    CLEARZONE LIMITED - 2001-09-21
    LITTLEWOODS LEISURE LIMITED - 2003-02-28
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Hillyer, Anthony Richard
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-22 ~ 1998-06-24
    OF - Director → CIF 0
  • 2
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2018-10-04
    OF - Director → CIF 0
  • 3
    Taylor, Stephen Robert
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2000-09-04
    OF - Director → CIF 0
  • 4
    Mcgill, Colin Scott
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 5
    Mathewson, David Carr
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 6
    Speakman, Gary
    Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 1999-08-24
    OF - Director → CIF 0
    Speakman, Gary
    Director born in September 1961
    Individual (5 offsprings)
    icon of calendar 1999-09-22 ~ 2005-11-07
    OF - Director → CIF 0
    Speakman, Gary
    Coo born in September 1961
    Individual (5 offsprings)
    icon of calendar 2006-06-28 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2001-03-26
    OF - Secretary → CIF 0
    icon of calendar 2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 7
    Thwaite, John Colin
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-24 ~ 1999-09-22
    OF - Director → CIF 0
  • 8
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 9
    Rew, Paul William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-29 ~ 1997-07-02
    OF - Secretary → CIF 0
  • 10
    Hogarth, Mark Julian Burnett
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-29
    OF - Secretary → CIF 0
  • 11
    Moran, Angela
    Director Of Football Pools born in May 1955
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2006-07-13
    OF - Director → CIF 0
  • 12
    Haggis, Robert Arthur
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 13
    Withers, Roger Dean
    Company Director born in August 1942
    Individual
    Officer
    icon of calendar 1999-07-27 ~ 2001-10-31
    OF - Director → CIF 0
    Withers, Roger Dean
    Director born in August 1942
    Individual
    icon of calendar 2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2021-09-10
    OF - Director → CIF 0
  • 15
    Pitcher, Desmond Henry, Sir
    Director born in March 1935
    Individual
    Officer
    icon of calendar ~ 1993-06-23
    OF - Director → CIF 0
  • 16
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 17
    Dale, Barry Gordon
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-03-24
    OF - Director → CIF 0
  • 18
    Lynn, Carl William
    Finance Director born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2017-06-26
    OF - Director → CIF 0
    Lynn, Carl William
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 19
    Hogg, Ian Christopher
    Chief Operating born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2010-10-22 ~ 2014-09-24
    OF - Director → CIF 0
  • 20
    Rushton, George Anthony
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2004-11-08
    OF - Director → CIF 0
  • 21
    Baty, John Clifford
    Chief Finance Officer born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 22
    Hearne, Thomas Joseph
    Cfo And Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2021-09-10
    OF - Director → CIF 0
  • 23
    Penrose, Ian Richard
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2013-03-01
    OF - Director → CIF 0
    icon of calendar 2014-11-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 24
    Rowlands, Nicola
    Group Financial Controller born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Collis, Jeremy John
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-07-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 26
    Duncan, Robert Ian
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 1998-09-25
    OF - Director → CIF 0
  • 27
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2013-03-01
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 28
    Green, Marianne Mckenzie
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-03-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 29
    Younger, Richard Waters
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 1999-08-24
    OF - Director → CIF 0
  • 30
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of address100 Old Hall Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-07-01 ~ 2000-09-04
    PE - Secretary → CIF 0
parent relation
Company in focus

SPORTECH POOLS LIMITED

Previous names
THE FOOTBALL POOLS LIMITED - 2017-07-18
LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
NOVA SECURITIES LIMITED - 1994-03-11
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • 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
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1955-02-25 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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