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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 2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Corporate (8 offsprings)
    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 31
  • 1
    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
  • 2
    Davidson, Malcolm Alexander
    Director born in November 1933
    Individual
    Officer
    icon of calendar 1992-02-13 ~ 1993-11-30
    OF - Director → CIF 0
    icon of calendar 1993-11-13 ~ 1994-07-20
    OF - Director → CIF 0
  • 3
    Duncan, Robert Ian
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 1998-09-25
    OF - Director → CIF 0
  • 4
    Lynn, Carl William
    Finance Director born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 5
    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
  • 6
    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
  • 7
    Gibson, John Michael Barry
    Group Chief Executive born in October 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2000-09-04
    OF - Director → CIF 0
  • 8
    Hogg, Ian Christopher
    Chief Operating Officer born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2014-09-23
    OF - Director → CIF 0
  • 9
    Rowlands, Nicola
    Group Financial Controller born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Whiley, Clive Peter
    Director born in June 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ 2025-09-04
    OF - Director → CIF 0
  • 11
    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
  • 12
    Rew, Paul William
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-08 ~ 1996-07-01
    OF - Secretary → CIF 0
  • 13
    Moores, Peter, Sir
    Director born in April 1932
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-05-27
    OF - Director → CIF 0
  • 14
    Velarde, Peter Christian
    Director born in December 1957
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 1997-01-31
    OF - Director → CIF 0
  • 15
    Collis, Jeremy John
    Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2000-09-04
    OF - Director → CIF 0
  • 16
    Speakman, Gary
    Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-11-13 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2001-02-01
    OF - Secretary → CIF 0
    icon of calendar 2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Hogarth, Mark Julian Burnett
    Individual (1 offspring)
    Officer
    icon of calendar 1990-12-28 ~ 1996-03-08
    OF - Secretary → CIF 0
  • 19
    Thwaite, John Colin
    Accountant born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-30 ~ 1993-11-13
    OF - Director → CIF 0
    Thwaite, John Colin
    Director born in June 1945
    Individual (1 offspring)
    icon of calendar ~ 2000-06-02
    OF - Director → CIF 0
  • 20
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 21
    Younger, Richard Waters
    Company Director born in February 1942
    Individual
    Officer
    icon of calendar 1998-09-25 ~ 2000-02-29
    OF - Director → CIF 0
  • 22
    Withers, Roger Dean
    Director born in August 1942
    Individual
    Officer
    icon of calendar 1999-06-17 ~ 2001-10-31
    OF - Director → CIF 0
    icon of calendar 2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2017-10-18
    OF - Director → CIF 0
  • 24
    Green, Marianne Mckenzie
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-01 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Haggis, Robert Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 26
    Lindley, Andrew James
    Company Director born in April 1971
    Individual (13 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2022-05-31
    OF - Director → CIF 0
  • 27
    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
  • 28
    Taylor, Stephen Robert
    Director born in October 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 1999-06-17 ~ 2000-09-04
    OF - Director → CIF 0
  • 29
    Mathewson, David Carr
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-04 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 30
    Penrose, Ian Richard
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2014-11-11
    OF - Director → CIF 0
  • 31
    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

BET 247 LIMITED

Previous names
LITTLEWOODS LEISURE LIMITED - 2001-09-21
DORCHESTER HOLDINGS LIMITED - 1992-12-24
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
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1959-06-22 (66 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-23
    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.