logo
explain how to read the page

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 14
  • 1
    Longden, Steven
    Individual (65 offsprings)
    Officer
    2020-12-02 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 2
    Done, Peter Eric
    Company Director born in March 1947
    Individual (36 offsprings)
    Officer
    1991-03-06 ~ 2006-03-24
    OF - Director → CIF 0
    Done, Peter Eric
    Company Director
    Individual (36 offsprings)
    Officer
    1991-03-06 ~ 2006-03-24
    OF - Secretary → CIF 0
  • 3
    Beaumont, Trevor Kenneth
    Bookmaker born in December 1950
    Individual (45 offsprings)
    Officer
    2011-07-13 ~ 2012-07-12
    OF - Director → CIF 0
  • 4
    Hamilton, Michael Rodney
    Accountant
    Individual (39 offsprings)
    Officer
    2006-03-24 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 5
    Scanlon, Joseph Matthias
    Managing Director born in October 1951
    Individual (21 offsprings)
    Officer
    2011-07-13 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Stebbings, Mark Warren
    Managing Director born in May 1970
    Individual (14 offsprings)
    Officer
    2016-10-06 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    Barr, Nicola Joan
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 8
    Haddock, John Kenneth
    Bookmaker born in March 1958
    Individual (12 offsprings)
    Officer
    2011-07-13 ~ 2016-10-06
    OF - Director → CIF 0
  • 9
    Whittaker, Joanne Louise
    Born in August 1977
    Individual (36 offsprings)
    Officer
    2021-04-06 ~ now
    OF - Director → CIF 0
  • 10
    Done, Fred
    Born in March 1943
    Individual (116 offsprings)
    Officer
    1991-03-06 ~ now
    OF - Director → CIF 0
  • 11
    Nightingale, Barry Graham Kirk
    Chartered Accountant born in March 1961
    Individual (108 offsprings)
    Officer
    2010-11-22 ~ 2014-12-31
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1991-01-30 ~ 1991-03-06
    OF - Nominee Secretary → CIF 0
  • 13
    BETFRED GROUP HOLDINGS LIMITED
    - now 07717019
    BETFRED GROUP LIMITED - 2023-06-01 07717019 02578161
    JCCO 282 LIMITED - 2012-09-03
    The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, England
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1991-01-30 ~ 1991-03-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

BETFRED GROUP LIMITED

Period: 2023-06-01 ~ now
Company number: 02578161 07717019
Registered names
BETFRED GROUP LIMITED - now 07717019
LIGHTCATCH LIMITED - 2023-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • BETFRED GROUP LIMITED
    Info
    LIGHTCATCH LIMITED - 2023-06-01
    Registered number 02578161
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire WA3 7PQ
    PRIVATE LIMITED COMPANY incorporated on 1991-01-30 (35 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-27
    CIF 0
  • BETFRED GROUP LIMITED
    S
    Registered number 02578161
    The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, Cheshire, England, WA3 7PQ
    Private Limited Company in Cardiff, Cf14 3uz, England
    CIF 1
  • BETFRED GROUP LIMITED
    S
    Registered number 02578161
    The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, England, WA3 7PQ
    Private Limited Company in Companies House, Crown Way, Cardiff, England
    CIF 2
  • BETFRED GROUP LIMITED
    S
    Registered number 02578161
    The Spectrum, Benson Road, Birchwood, Warrington, England, WA3 7PQ
    Limited Company in England And Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BETFRED INTERNATIONAL HOLDINGS LIMITED
    11383525
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2018-05-25 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    BETFRED TECHNOLOGY LIMITED
    - now 10588330
    SHARP GAMING LIMITED
    - 2024-04-29 10588330
    The Spectrum Benson Road, Birchwood, Warrington, United Kingdom
    Active Corporate (9 parents)
    Person with significant control
    2020-04-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    BLUEGRASS LIMITED
    - now 06286724
    DIVE TRAVEL LIMITED - 2007-10-17
    BLUEGRASS LIMITED - 2007-09-24
    The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, England
    Active Corporate (14 parents)
    Person with significant control
    2017-05-01 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    DONE BROTHERS (CASH BETTING) LIMITED
    01277703
    The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (15 parents, 8 offsprings)
    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
  • 5
    TOTE (SUCCESSOR COMPANY) LIMITED
    07540080
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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