SPORTECH POOLS GAMES LIMITED

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
2022-09-30 ~ now
OF - Director → CIF 0
2
SPORTECH POOLS LIMITED
3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
Corporate (8 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

Ceased 24

1
Lynn, Carl William
Finance Director born in July 1973
Individual (9 offsprings)
Officer
2014-11-20 ~ 2017-06-26
OF - Director → CIF 0
2
Jarrold, Philip Eric Ronald
Company Director born in May 1950
Individual
Officer
1994-10-17 ~ 1999-04-09
OF - Director → CIF 0
3
Byrne, Conleth Simon
Managing Director born in January 1967
Individual (4 offsprings)
Officer
2014-11-20 ~ 2017-06-26
OF - Director → CIF 0
4
Sloan, Corinne
Chartered Accountant born in September 1950
Individual (1 offspring)
Officer
~ 1993-03-02
OF - Director → CIF 0
5
Noble, Michael Jeremy
Individual (1 offspring)
Officer
1993-01-18 ~ 2007-12-03
OF - Secretary → CIF 0
6
Hogg, Ian Christopher
Director born in April 1963
Individual (14 offsprings)
Officer
2011-07-27 ~ 2014-09-24
OF - Director → CIF 0
7
Hughes, Malcolm Keith
Company Director born in July 1954
Individual (6 offsprings)
Officer
1992-12-29 ~ 1994-10-14
OF - Director → CIF 0
8
Roberts, Stephen Harry
Accountant born in October 1954
Individual
Officer
1993-01-18 ~ 2007-12-03
OF - Director → CIF 0
9
Rowlands, Nicola
Group Financial Controller born in September 1980
Individual (5 offsprings)
Officer
2017-06-26 ~ 2022-09-30
OF - Director → CIF 0
10
Russell, Geoffrey
Director Personnel Admin born in February 1939
Individual
Officer
1994-01-06 ~ 1998-06-30
OF - Director → CIF 0
11
Mcguire, Richard Anthony
Director born in August 1966
Individual (16 offsprings)
Officer
2017-10-31 ~ 2021-09-10
OF - Director → CIF 0
12
Kelly, David Patrick
Operations Director born in April 1954
Individual
Officer
1997-01-01 ~ 1999-04-30
OF - Director → CIF 0
13
Baty, John Clifford
Chief Finance Director born in June 1970
Individual (2 offsprings)
Officer
2013-09-02 ~ 2016-03-03
OF - Director → CIF 0
14
Hughes, Barbara
Individual
Officer
~ 1993-01-18
OF - Secretary → CIF 0
15
Hearne, Thomas Joseph
Cfo And Company Director born in October 1964
Individual (2 offsprings)
Officer
2018-10-04 ~ 2021-09-10
OF - Director → CIF 0
16
Stevens, Marie Adelaide Grizella
Solicitor born in July 1950
Individual (3 offsprings)
Officer
~ 1993-03-02
OF - Director → CIF 0
17
Bell, Christopher
Company Director born in November 1957
Individual (1 offspring)
Officer
1999-04-09 ~ 2007-12-03
OF - Director → CIF 0
18
Dunn, Kenneth James
Chartered Accountant born in September 1947
Individual (1 offspring)
Officer
1993-01-18 ~ 1993-12-31
OF - Director → CIF 0
19
Cunliffe, Steven Paul
Director born in April 1968
Individual (1 offspring)
Officer
2007-12-03 ~ 2013-03-06
OF - Director → CIF 0
Cunliffe, Steven Paul
Director
Individual (1 offspring)
Officer
2007-12-03 ~ 2013-03-06
OF - Secretary → CIF 0
20
Kalifa, Maneck Minoo
Chief Financial Officer born in April 1967
Individual (49 offsprings)
Officer
2016-03-03 ~ 2017-10-31
OF - Director → CIF 0
21
George, Peter Michael
Company Director born in October 1943
Individual
Officer
1992-12-29 ~ 1994-02-07
OF - Director → CIF 0
22
Cooper, Richard Quentin Mortimer
Director born in December 1960
Individual (9 offsprings)
Officer
2017-10-31 ~ 2018-10-04
OF - Director → CIF 0
23
Matthews, David Paul
Chartered Accountant born in September 1949
Individual
Officer
~ 1993-03-02
OF - Director → CIF 0
24
Penrose, Ian Richard
Director born in April 1965
Individual (5 offsprings)
Officer
2007-12-03 ~ 2014-11-17
OF - Director → CIF 0
Penrose, Ian Richard
Chief Executive born in April 1965
Individual (5 offsprings)
2017-06-26 ~ 2017-12-31
OF - Director → CIF 0

Company in focus

Previous names

SOUTHMILN LIMITED - 1983-06-15

BULK LIMITED - 1993-02-15

VERNONS GAMES LIMITED - 2013-11-27

FOOTBALL POOLS GAMES LIMITED - 2017-07-05

Standard Industrial Classification

74990 - Non-trading Company

SPORTECH POOLS GAMES LIMITED
Info
SOUTHMILN LIMITED - 1983-06-15
BULK LIMITED - 1983-06-15
VERNONS GAMES LIMITED - 1983-06-15
FOOTBALL POOLS GAMES LIMITED - 1983-06-15
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 8 months). The company status is Active.
The last date of confirmation statement was made at 2025-05-13
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.