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
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    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 (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 30
  • 1
    Speakman, Gary
    Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    1997-11-13 ~ 1999-08-24
    OF - Director → CIF 0
    Speakman, Gary
    Director born in September 1961
    Individual (5 offsprings)
    1999-09-22 ~ 2005-11-07
    OF - Director → CIF 0
    Speakman, Gary
    Coo born in September 1961
    Individual (5 offsprings)
    2006-06-28 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Director
    Individual (5 offsprings)
    Officer
    2000-09-28 ~ 2001-03-26
    OF - Secretary → CIF 0
    2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 2
    Rowlands, Nicola
    Group Financial Controller born in September 1980
    Individual (5 offsprings)
    Officer
    2017-06-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Baty, John Clifford
    Chief Finance Officer born in June 1970
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 4
    Mathewson, David Carr
    Director
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 5
    Green, Marianne Mckenzie
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    1994-03-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Taylor, Stephen Robert
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    1999-07-27 ~ 2000-09-04
    OF - Director → CIF 0
  • 7
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2017-10-18 ~ 2018-10-04
    OF - Director → CIF 0
  • 8
    Dale, Barry Gordon
    Director born in July 1938
    Individual (4 offsprings)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
  • 9
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (5 offsprings)
    Officer
    2016-03-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 10
    Hearne, Thomas Joseph
    Cfo And Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ 2021-09-10
    OF - Director → CIF 0
  • 11
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2013-03-01
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2013-03-01
    OF - Secretary → CIF 0
  • 12
    Hillyer, Anthony Richard
    Director born in October 1958
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1998-06-24
    OF - Director → CIF 0
  • 13
    Mcgill, Colin Scott
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    2000-09-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 14
    Penrose, Ian Richard
    Chief Executive born in April 1965
    Individual (6 offsprings)
    Officer
    2005-10-03 ~ 2013-03-01
    OF - Director → CIF 0
    2014-11-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Collis, Jeremy John
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    1999-07-27 ~ 2001-01-31
    OF - Director → CIF 0
  • 16
    Lynn, Carl William
    Finance Director born in July 1973
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ 2017-06-26
    OF - Director → CIF 0
    Lynn, Carl William
    Individual (9 offsprings)
    Officer
    2013-03-01 ~ 2017-06-26
    OF - Secretary → CIF 0
  • 17
    Duncan, Robert Ian
    Managing Director born in May 1947
    Individual
    Officer
    1998-06-24 ~ 1998-09-25
    OF - Director → CIF 0
  • 18
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 19
    Haggis, Robert Arthur
    Barrister
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 20
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2017-10-18 ~ 2021-09-10
    OF - Director → CIF 0
  • 21
    Thwaite, John Colin
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    1994-03-24 ~ 1999-09-22
    OF - Director → CIF 0
  • 22
    Withers, Roger Dean
    Company Director born in August 1942
    Individual
    Officer
    1999-07-27 ~ 2001-10-31
    OF - Director → CIF 0
    Withers, Roger Dean
    Director born in August 1942
    Individual
    2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Pitcher, Desmond Henry, Sir
    Director born in March 1935
    Individual
    Officer
    ~ 1993-06-23
    OF - Director → CIF 0
  • 24
    Rushton, George Anthony
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2004-11-08
    OF - Director → CIF 0
  • 25
    Moran, Angela
    Director Of Football Pools born in May 1955
    Individual
    Officer
    2005-11-07 ~ 2006-07-13
    OF - Director → CIF 0
  • 26
    Hogg, Ian Christopher
    Chief Operating born in April 1963
    Individual (14 offsprings)
    Officer
    2010-10-22 ~ 2014-09-24
    OF - Director → CIF 0
  • 27
    Hogarth, Mark Julian Burnett
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    ~ 1994-03-24
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Individual (1 offspring)
    Officer
    ~ 1996-02-29
    OF - Secretary → CIF 0
  • 28
    Younger, Richard Waters
    Company Director born in February 1942
    Individual
    Officer
    1998-09-25 ~ 1999-08-24
    OF - Director → CIF 0
  • 29
    Rew, Paul William
    Individual (2 offsprings)
    Officer
    1996-02-29 ~ 1997-07-02
    OF - Secretary → CIF 0
  • 30
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    100 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.
Related profiles found in government register
  • SPORTECH POOLS LIMITED
    Info
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    Registered number 00545018
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 1955-02-25 (70 years 4 months). The company status 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
Active 8
  • 1
    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 (3 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    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 (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    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
  • 3
    LITTLEWOODS POOLS LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 4
    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 (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    FOOTBALL POOLS GAMES LIMITED - 2017-07-05
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 7
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    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
  • 2
    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 (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.