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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 25
  • 1
    Kelly, David Patrick
    Born in April 1954
    Individual (5 offsprings)
    Officer
    1997-01-01 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Roberts, Stephen Harry
    Born in October 1954
    Individual (9 offsprings)
    Officer
    1993-01-18 ~ 2007-12-03
    OF - Director → CIF 0
  • 3
    Hughes, Barbara
    Individual (66 offsprings)
    Officer
    ~ 1993-01-18
    OF - Secretary → CIF 0
  • 4
    Mcguire, Richard Anthony
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    2017-10-31 ~ 2021-09-10
    OF - Director → CIF 0
  • 5
    Penrose, Ian Richard
    Born in April 1965
    Individual (68 offsprings)
    Officer
    2007-12-03 ~ 2014-11-17
    OF - Director → CIF 0
    2017-06-26 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Russell, Geoffrey
    Born in February 1939
    Individual (9 offsprings)
    Officer
    1994-01-06 ~ 1998-06-30
    OF - Director → CIF 0
  • 7
    Dunn, Kenneth James
    Born in September 1947
    Individual (8 offsprings)
    Officer
    1993-01-18 ~ 1993-12-31
    OF - Director → CIF 0
  • 8
    George, Peter Michael
    Born in October 1943
    Individual (29 offsprings)
    Officer
    1992-12-29 ~ 1994-02-07
    OF - Director → CIF 0
  • 9
    Byrne, Conleth Simon
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 10
    Hearne, Thomas Joseph
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2018-10-04 ~ 2021-09-10
    OF - Director → CIF 0
  • 11
    Cunliffe, Steven Paul
    Born in April 1968
    Individual (33 offsprings)
    Officer
    2007-12-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Individual (33 offsprings)
    Officer
    2007-12-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 12
    Jarrold, Philip Eric Ronald
    Born in May 1950
    Individual (9 offsprings)
    Officer
    1994-10-17 ~ 1999-04-09
    OF - Director → CIF 0
  • 13
    Matthews, David Paul
    Born in September 1949
    Individual (77 offsprings)
    Officer
    ~ 1993-03-02
    OF - Director → CIF 0
  • 14
    Rowlands, Nicola
    Born in September 1980
    Individual (16 offsprings)
    Officer
    2017-06-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 15
    Sloan, Corinne
    Born in September 1950
    Individual (26 offsprings)
    Officer
    ~ 1993-03-02
    OF - Director → CIF 0
  • 16
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (106 offsprings)
    Officer
    2016-03-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 17
    Baty, John Clifford
    Born in June 1970
    Individual (64 offsprings)
    Officer
    2013-09-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 18
    Bell, Christopher
    Born in November 1957
    Individual (59 offsprings)
    Officer
    1999-04-09 ~ 2007-12-03
    OF - Director → CIF 0
  • 19
    Hughes, Malcolm Keith
    Born in July 1954
    Individual (31 offsprings)
    Officer
    1992-12-29 ~ 1994-10-14
    OF - Director → CIF 0
  • 20
    Noble, Michael Jeremy
    Individual (198 offsprings)
    Officer
    1993-01-18 ~ 2007-12-03
    OF - Secretary → CIF 0
  • 21
    Lynn, Carl William
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 22
    Cooper, Richard Quentin Mortimer
    Born in December 1960
    Individual (59 offsprings)
    Officer
    2017-10-31 ~ 2018-10-04
    OF - Director → CIF 0
  • 23
    Stevens, Marie Adelaide Grizella
    Born in July 1950
    Individual (37 offsprings)
    Officer
    ~ 1993-03-02
    OF - Director → CIF 0
  • 24
    Hogg, Ian Christopher
    Born in April 1963
    Individual (48 offsprings)
    Officer
    2011-07-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 25
    SPORTECH POOLS LIMITED
    - now 00545018
    THE FOOTBALL POOLS LIMITED - 2017-07-18 00545018 04667125... (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

SPORTECH POOLS GAMES LIMITED

Period: 2017-07-05 ~ now
Company number: 01714462
Registered names
SPORTECH POOLS GAMES LIMITED - now
BULK LIMITED - 1993-02-15
SOUTHMILN LIMITED - 1983-06-15
Standard Industrial Classification
74990 - Non-trading Company

  • SPORTECH POOLS GAMES LIMITED
    Info
    FOOTBALL POOLS GAMES LIMITED - 2017-07-05
    VERNONS GAMES LIMITED - 2017-07-05
    BULK LIMITED - 2017-07-05
    SOUTHMILN LIMITED - 2017-07-05
    Registered number 01714462
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 1983-04-13 (42 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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