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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 32
  • 1
    Mathewson, David Carr
    Director
    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
    1992-02-13 ~ 1993-11-30
    OF - Director → CIF 0
    1993-11-13 ~ 1994-07-20
    OF - Director → CIF 0
  • 3
    Velarde, Peter Christian
    Director born in December 1957
    Individual (1 offspring)
    Officer
    1995-05-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 4
    Mcguire, Richard Anthony
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (41 offsprings)
    2017-10-18 ~ 2021-09-10
    OF - Director → CIF 0
  • 5
    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 ~ 2001-02-01
    OF - Secretary → CIF 0
    2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 6
    Lindley, Andrew James
    Company Director born in April 1971
    Individual (36 offsprings)
    Officer
    2021-09-10 ~ 2022-05-31
    OF - Director → CIF 0
  • 7
    Moores, Peter, Sir
    Director born in April 1932
    Individual (17 offsprings)
    Officer
    (before 1991-11-13) ~ 1993-05-27
    OF - Director → CIF 0
  • 8
    Penrose, Ian Richard
    Chief Executive born in April 1965
    Individual (68 offsprings)
    Officer
    2005-10-03 ~ 2014-11-11
    OF - Director → CIF 0
  • 9
    Rowlands, Nicola
    Group Financial Controller born in September 1980
    Individual (16 offsprings)
    Officer
    2013-09-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Whiley, Clive Peter
    Director born in June 1960
    Individual (26 offsprings)
    Officer
    2022-09-30 ~ 2025-09-04
    OF - Director → CIF 0
  • 11
    Collis, Jeremy John
    Director born in February 1951
    Individual (15 offsprings)
    Officer
    1999-06-17 ~ 2000-09-04
    OF - Director → CIF 0
  • 12
    Hogarth, Mark Julian Burnett
    Individual (39 offsprings)
    Officer
    1990-12-28 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 13
    Rew, Paul William
    Individual (43 offsprings)
    Officer
    1996-03-08 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 14
    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
    Director
    Individual (33 offsprings)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 15
    Lynn, Carl William
    Finance Director born in July 1973
    Individual (21 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 16
    Green, Marianne Mckenzie
    Finance Director born in November 1954
    Individual (27 offsprings)
    Officer
    1993-12-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Hillyer, Anthony Richard
    Director born in October 1958
    Individual (22 offsprings)
    Officer
    1997-05-22 ~ 1998-06-24
    OF - Director → CIF 0
  • 18
    Hearne, Thomas Joseph
    Cfo And Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    2018-10-04 ~ 2021-09-10
    OF - Director → CIF 0
  • 19
    Gibson, John Michael Barry
    Group Chief Executive born in October 1951
    Individual (38 offsprings)
    Officer
    1999-06-17 ~ 2000-09-04
    OF - Director → CIF 0
  • 20
    Younger, Richard Waters
    Company Director born in February 1942
    Individual (6 offsprings)
    Officer
    1998-09-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 21
    Taylor, Stephen Robert
    Director born in October 1961
    Individual (30 offsprings)
    Officer
    1999-06-17 ~ 2000-09-04
    OF - Director → CIF 0
  • 22
    Withers, Roger Dean
    Director born in August 1942
    Individual (53 offsprings)
    Officer
    1999-06-17 ~ 2001-10-31
    OF - Director → CIF 0
    2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (106 offsprings)
    Officer
    2017-06-26 ~ 2017-10-18
    OF - Director → CIF 0
  • 24
    Hogg, Ian Christopher
    Chief Operating Officer born in April 1963
    Individual (48 offsprings)
    Officer
    2013-03-27 ~ 2014-09-23
    OF - Director → CIF 0
  • 25
    Haggis, Robert Arthur
    Individual (33 offsprings)
    Officer
    2001-02-01 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 26
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (23 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 27
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (59 offsprings)
    Officer
    2017-10-18 ~ 2018-10-04
    OF - Director → CIF 0
  • 28
    Thwaite, John Colin
    Accountant born in June 1945
    Individual (17 offsprings)
    Officer
    1993-11-30 ~ 1993-11-13
    OF - Director → CIF 0
    Thwaite, John Colin
    Director born in June 1945
    Individual (17 offsprings)
    (before 1994-07-20) ~ 2000-06-02
    OF - Director → CIF 0
  • 29
    Duncan, Robert Ian
    Managing Director born in May 1947
    Individual (8 offsprings)
    Officer
    1998-06-24 ~ 1998-09-25
    OF - Director → CIF 0
  • 30
    Mcgill, Colin Scott
    Director born in December 1948
    Individual (36 offsprings)
    Officer
    2000-09-04 ~ 2003-11-28
    OF - Director → CIF 0
  • 31
    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
  • 32
    SPORTECH POOLS LIMITED
    - now 00545018
    THE FOOTBALL POOLS LIMITED - 2017-07-18 00545018 10573569... (more)
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Active Corporate (31 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

BET 247 LIMITED

Period: 2001-09-21 ~ now
Company number: 00630834
Registered names
BET 247 LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Net Assets/Liabilities
10,000 GBP2020-12-31
10,000 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
10,000 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
10,000 GBP2020-12-31
10,000 GBP2019-12-31

  • BET 247 LIMITED
    Info
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 2001-09-21
    Registered number 00630834
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1959-06-22 (66 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.