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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Johnson, Steven Ashley
    Solicitor
    Individual (18 offsprings)
    Officer
    2004-05-01 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 2
    Longden, Steven
    Individual (65 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 3
    Hiller, David Simon
    Company Director born in March 1953
    Individual (1 offspring)
    Officer
    (before 1990-12-11) ~ 1992-07-31
    OF - Director → CIF 0
  • 4
    Heaton, William John
    Secretary & Solicitor born in January 1954
    Individual (26 offsprings)
    Officer
    (before 1990-12-11) ~ 2004-01-31
    OF - Director → CIF 0
    Heaton, William John
    Individual (26 offsprings)
    Officer
    (before 1990-12-11) ~ 1997-06-10
    OF - Secretary → CIF 0
    2000-01-07 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 5
    Beaumont, Trevor Kenneth
    Bookmaker born in November 1950
    Individual (45 offsprings)
    Officer
    2005-11-25 ~ 2012-07-12
    OF - Director → CIF 0
  • 6
    Hamilton, Michael Rodney
    Individual (39 offsprings)
    Officer
    2011-07-13 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 7
    Scanlon, Joseph Matthias
    Director born in September 1951
    Individual (21 offsprings)
    Officer
    (before 1990-12-11) ~ 2009-01-14
    OF - Director → CIF 0
  • 8
    Gardner, Joanna Mary
    Solicitor born in November 1964
    Individual (14 offsprings)
    Officer
    1997-06-10 ~ 2000-01-07
    OF - Director → CIF 0
    Gardner, Joanna Mary
    Solicitor
    Individual (14 offsprings)
    Officer
    1997-06-10 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 9
    Thompson, Carol
    Accountant born in May 1962
    Individual (48 offsprings)
    Officer
    2005-11-22 ~ 2008-01-22
    OF - Director → CIF 0
  • 10
    Johnson Hart, Danielle Anne
    Born in March 1980
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 11
    Mcdonnell, Brian Michael
    Born in October 1938
    Individual (7 offsprings)
    Officer
    (before 1990-12-11) ~ 1996-10-31
    OF - Director → CIF 0
  • 12
    Mcnally, Joseph
    Commercial Dir born in August 1953
    Individual (5 offsprings)
    Officer
    2002-01-01 ~ 2004-06-21
    OF - Director → CIF 0
  • 13
    Roddis, Nigel Mark
    Solicitor born in February 1970
    Individual (26 offsprings)
    Officer
    2000-04-25 ~ 2005-01-01
    OF - Director → CIF 0
    Roddis, Nigel Mark
    Solicitor
    Individual (26 offsprings)
    Officer
    2000-04-25 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 14
    Whitehead, Philip Ernest
    Accountant born in March 1955
    Individual (102 offsprings)
    Officer
    2008-04-07 ~ 2011-07-13
    OF - Director → CIF 0
  • 15
    Toner, Joseph
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    (before 1990-12-11) ~ 2005-09-28
    OF - Director → CIF 0
  • 16
    Stebbings, Mark Warren
    Managing Director born in April 1970
    Individual (14 offsprings)
    Officer
    2016-10-06 ~ 2023-09-25
    OF - Director → CIF 0
  • 17
    Barr, Nicola Joan
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 18
    Haddock, John Kenneth
    Chief Executive born in February 1958
    Individual (12 offsprings)
    Officer
    2014-12-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 19
    Hasler, David
    Born in November 1959
    Individual (2 offsprings)
    Officer
    2023-10-19 ~ 2025-12-01
    OF - Director → CIF 0
  • 20
    Whittaker, Joanne Louise
    Born in August 1977
    Individual (36 offsprings)
    Officer
    2023-09-25 ~ now
    OF - Director → CIF 0
  • 21
    Burke, Peter Gerard
    Director born in August 1961
    Individual (2 offsprings)
    Officer
    2009-01-14 ~ 2011-07-13
    OF - Director → CIF 0
  • 22
    Done, Fred
    Born in March 1943
    Individual (116 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 23
    Aldhous, Roy H John
    Company Director born in September 1933
    Individual (1 offspring)
    Officer
    (before 1990-12-11) ~ 1996-06-07
    OF - Director → CIF 0
  • 24
    Lindley, Andrew James
    Solicitor
    Individual (40 offsprings)
    Officer
    2005-05-12 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 25
    Nightingale, Barry Graham Kirk
    Chartered Accountant born in March 1961
    Individual (108 offsprings)
    Officer
    2011-07-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 26
    Gray, James
    C/M Ops born in February 1951
    Individual (1 offspring)
    Officer
    1999-10-22 ~ 2005-10-03
    OF - Director → CIF 0
  • 27
    Phillips, Thomas John
    Chartered Accountant born in November 1953
    Individual (20 offsprings)
    Officer
    1993-01-14 ~ 2005-01-01
    OF - Director → CIF 0
  • 28
    TOTE (SUCCESSOR COMPANY) LIMITED
    07540080
    The Spectrum, Benson Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOTE BOOKMAKERS LIMITED

Period: 1965-06-18 ~ now
Company number: 00852040
Registered name
TOTE BOOKMAKERS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
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 (61 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-03
    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 4
  • 1
    CAMPBELLS (BOOKMAKERS) LIMITED
    00705834
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    COMMUNICATIONS AGENCY SERVICES LIMITED
    - now 03015215
    SPEED 4792 LIMITED - 1995-02-21
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    DARTLAKE LIMITED
    02058980
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    TOTE COURSE LIMITED
    - now 00660541
    CITY TOTE (OXFORD) LIMITED - 1977-12-31
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.