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
4
- 1
Done, Fred
Born in March 1943Individual (87 offsprings)Officer1991-03-06 ~ nowOF - Director → CIF 0 - 2
Whittaker, Joanne Louise
Born in August 1977Individual (25 offsprings)Officer2021-04-06 ~ nowOF - Director → CIF 0 - 3
Barr, Nicola Joan
Born in May 1977Individual (10 offsprings)Officer2016-10-06 ~ nowOF - Director → CIF 0 - 4BETFRED GROUP LIMITED - 2023-06-01JCCO 282 LIMITED - 2012-09-03The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Scanlon, Joseph Matthias
Managing Director born in September 1951Individual (4 offsprings)Officer2011-07-13 ~ 2019-03-31OF - Director → CIF 0 - 2
Longden, Steven
Individual (44 offsprings)Officer2020-12-02 ~ 2021-04-16OF - Secretary → CIF 0 - 3
Stebbings, Mark Warren
Managing Director born in April 1970IndividualOfficer2016-10-06 ~ 2023-07-01OF - Director → CIF 0 - 4
Done, Peter Eric
Company Director born in February 1947Individual (20 offsprings)Officer1991-03-06 ~ 2006-03-24OF - Director → CIF 0Done, Peter Eric
Company DirectorIndividual (20 offsprings)Officer1991-03-06 ~ 2006-03-24OF - Secretary → CIF 0 - 5
Beaumont, Trevor Kenneth
Bookmaker born in November 1950Individual (1 offspring)Officer2011-07-13 ~ 2012-07-12OF - Director → CIF 0 - 6
Hamilton, Michael Rodney
AccountantIndividual (2 offsprings)Officer2006-03-24 ~ 2020-12-02OF - Secretary → CIF 0 - 7
Haddock, John Kenneth
Bookmaker born in February 1958Individual (1 offspring)Officer2011-07-13 ~ 2016-10-06OF - Director → CIF 0 - 8
Nightingale, Barry Graham Kirk
Chartered Accountant born in March 1961Individual (2 offsprings)Officer2010-11-22 ~ 2014-12-31OF - Director → CIF 0 - 926, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1991-01-30 ~ 1991-03-06PE - Nominee Secretary → CIF 0
- 101, Mitchell Lane, Bristol, AvonDissolved Corporate (4 parents, 14 offsprings)Equity (Company account)100 GBP2022-12-31Officer1991-01-30 ~ 1991-03-06PE - Nominee Director → CIF 0
Company in focus
BETFRED GROUP LIMITED
Previous name
LIGHTCATCH LIMITED - 2023-06-01
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
BETFRED GROUP LIMITED
InfoLIGHTCATCH LIMITED - 2023-06-01Registered number 02578161The Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire WA3 7PQPRIVATE LIMITED COMPANY incorporated on 1991-01-30 (35 years). The company status is Active.The last date of confirmation statement was made at 2025-02-27CIF 0BETFRED GROUP LIMITED
SRegistered number 02578161The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, Cheshire, England, WA3 7PQPrivate Limited Company in Cardiff, Cf14 3uz, EnglandCIF 1BETFRED GROUP LIMITED
SRegistered number 02578161The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, England, WA3 7PQPrivate Limited Company in Companies House, Crown Way, Cardiff, EnglandCIF 2BETFRED GROUP LIMITED
SRegistered number 02578161The Spectrum, Benson Road, Birchwood, Warrington, England, WA3 7PQLimited Company in England And Wales, United KingdomCIF 3
Offspring entities and appointments
Active
5
- 1The Spectrum Benson Road, Birchwood, Warrington, United KingdomActive Corporate (3 parents)Person with significant control2018-05-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 2SHARP GAMING LIMITED - 2024-04-29The Spectrum Benson Road, Birchwood, Warrington, United KingdomActive Corporate (4 parents)Person with significant control2020-04-01 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OE
- 3
BLUEGRASS LIMITED
- nowDIVE TRAVEL LIMITED - 2007-10-17BLUEGRASS LIMITED - 2007-09-24The Spectrum 56 - 58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (4 parents)Person with significant control2017-05-01 ~ nowCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (5 parents, 8 offsprings)Person with significant control2016-04-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OE
- 5The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (4 parents, 9 offsprings)Person with significant control2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 9 February 2026 and
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