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 6
  • 1
    Whittaker, Joanne Louise
    Company Director born in August 1977
    Individual (20 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 2
    Barr, Nicola Joan
    Finance Director born in May 1977
    Individual (10 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 3
    Hasler, David
    Company Director born in November 1959
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ now
    OF - Director → CIF 0
  • 4
    Done, Fred
    Bookmaker born in March 1943
    Individual (86 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Longden, Steven
    Individual (43 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 6
    The Spectrum, Benson Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (4 parents, 9 offsprings)
    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 21
  • 1
    Thompson, Carol
    Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    2005-11-22 ~ 2008-01-22
    OF - Director → CIF 0
  • 2
    Gray, James
    C/M Ops born in February 1951
    Individual
    Officer
    1999-10-22 ~ 2005-10-03
    OF - Director → CIF 0
  • 3
    Gardner, Joanna Mary
    Solicitor born in November 1964
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 2000-01-07
    OF - Director → CIF 0
    Gardner, Joanna Mary
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-06-10 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 4
    Toner, Joseph
    Company Director born in April 1949
    Individual
    Officer
    ~ 2005-09-28
    OF - Director → CIF 0
  • 5
    Heaton, William John
    Secretary & Solicitor born in January 1954
    Individual (7 offsprings)
    Officer
    ~ 2004-01-31
    OF - Director → CIF 0
    Heaton, William John
    Individual (7 offsprings)
    Officer
    ~ 1997-06-10
    OF - Secretary → CIF 0
    2000-01-07 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 6
    Phillips, Thomas John
    Chartered Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    1993-01-14 ~ 2005-01-01
    OF - Director → CIF 0
  • 7
    Mcnally, Joseph
    Commercial Dir born in August 1953
    Individual (3 offsprings)
    Officer
    2002-01-01 ~ 2004-06-21
    OF - Director → CIF 0
  • 8
    Roddis, Nigel Mark
    Solicitor born in February 1970
    Individual
    Officer
    2000-04-25 ~ 2005-01-01
    OF - Director → CIF 0
    Roddis, Nigel Mark
    Solicitor
    Individual
    Officer
    2000-04-25 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 9
    Haddock, John Kenneth
    Chief Executive born in February 1958
    Individual (1 offspring)
    Officer
    2014-12-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 10
    Aldhous, Roy H John
    Company Director born in September 1933
    Individual
    Officer
    ~ 1996-06-07
    OF - Director → CIF 0
  • 11
    Mcdonnell, Brian Michael
    Born in October 1938
    Individual
    Officer
    ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Beaumont, Trevor Kenneth
    Bookmaker born in November 1950
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2012-07-12
    OF - Director → CIF 0
  • 13
    Stebbings, Mark Warren
    Managing Director born in April 1970
    Individual
    Officer
    2016-10-06 ~ 2023-09-25
    OF - Director → CIF 0
  • 14
    Scanlon, Joseph Matthias
    Director born in September 1951
    Individual (4 offsprings)
    Officer
    ~ 2009-01-14
    OF - Director → CIF 0
  • 15
    Johnson, Steven Ashley
    Solicitor
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 16
    Burke, Peter Gerard
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2009-01-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 17
    Whitehead, Philip Ernest
    Accountant born in March 1955
    Individual
    Officer
    2008-04-07 ~ 2011-07-13
    OF - Director → CIF 0
  • 18
    Hamilton, Michael Rodney
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 19
    Hiller, David Simon
    Company Director born in March 1953
    Individual
    Officer
    ~ 1992-07-31
    OF - Director → CIF 0
  • 20
    Lindley, Andrew James
    Solicitor
    Individual (14 offsprings)
    Officer
    2005-05-12 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 21
    Nightingale, Barry Graham Kirk
    Chartered Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2014-12-31
    OF - Director → CIF 0
parent relation
Company in focus

TOTE BOOKMAKERS LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities
Related profiles found in government register
  • TOTE BOOKMAKERS LIMITED
    Info
    Registered number 00852040
    The Spectrum 56-58 Benson Road, Birchwood, Warrington WA3 7PQ
    Private Limited Company incorporated on 1965-06-18 (60 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-03
    CIF 0
  • TOTE BOOKMAKERS LIMITED
    S
    Registered number 00852040
    The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, England, WA3 7PQ
    Private Limited Company in Companies House, Crown Way, Cardiff, England And Wales
    CIF 1
  • TOTE BOOKMAKERS LIMITED
    S
    Registered number 00852040
    The Spectrum, Benson Road, Birchwood, Warrington, Cheshire, England, WA3 7PQ
    Private Limited Company in Companies House Crown Way Cardiff, England And Wales
    CIF 2
  • TOTE BOOKMAKERS LIMITED
    S
    Registered number 00852040
    The Spectrum, Benson Road, Birchwood, Warrington, England, WA3 7PQ
    Private Limited Company in Companies House, Crown Way, Cardiff, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    12,000 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    SPEED 4792 LIMITED - 1995-02-21
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    494,204 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    222,308 GBP2023-09-30
    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
  • 4
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (3 parents)
    Equity (Company account)
    -109,883 GBP2023-09-30
    Person with significant control
    2016-04-06 ~ now
    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

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