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
Whittaker, Joanne Louise
Born in August 1977Individual (25 offsprings)Officer
2021-04-06 ~ nowOF - Director → CIF 0 - 2
Done, Fred
Born in March 1943Individual (87 offsprings)Officer 1991-03-06 ~ nowOF - Director → CIF 0 - 3
Barr, Nicola Joan
Born in May 1977Individual (10 offsprings)Officer 2016-10-06 ~ nowOF - Director → CIF 0 - 4JCCO 282 LIMITED - 2012-09-03BETFRED GROUP LIMITED - 2023-06-01
The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, EnglandActive Corporate (5 parents, 1 offspring)Person with significant control 2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
10
- 1
Nightingale, Barry Graham Kirk
Chartered Accountant born in March 1961Individual (2 offsprings)Officer 2010-11-22 ~ 2014-12-31OF - Director → CIF 0 - 2
Done, Peter Eric
Company Director born in February 1947Individual (20 offsprings)Officer 1991-03-06 ~ 2006-03-24OF - Director → CIF 0Done, Peter Eric
Company DirectorIndividual (20 offsprings)Officer 1991-03-06 ~ 2006-03-24OF - Secretary → CIF 0 - 3
Haddock, John Kenneth
Bookmaker born in February 1958Individual (1 offspring)Officer 2011-07-13 ~ 2016-10-06OF - Director → CIF 0 - 4
Hamilton, Michael Rodney
AccountantIndividual (2 offsprings)Officer 2006-03-24 ~ 2020-12-02OF - Secretary → CIF 0 - 5
Longden, Steven
Individual (43 offsprings)Officer 2020-12-02 ~ 2021-04-16OF - Secretary → CIF 0 - 6
Scanlon, Joseph Matthias
Managing Director born in September 1951Individual (4 offsprings)Officer 2011-07-13 ~ 2019-03-31OF - Director → CIF 0 - 7
Stebbings, Mark Warren
Managing Director born in April 1970IndividualOfficer 2016-10-06 ~ 2023-07-01OF - Director → CIF 0 - 8
Beaumont, Trevor Kenneth
Bookmaker born in November 1950Individual (1 offspring)Officer 2011-07-13 ~ 2012-07-12OF - Director → CIF 0 - 91, 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
- 1026, Church Street, LondonDissolved Corporate (4 parents, 9 offsprings)Equity (Company account)2 GBP2022-12-31Officer1991-01-30 ~ 1991-03-06PE - Nominee Secretary → 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 (34 years 11 months). 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 control 2018-05-25 ~ nowCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Right to appoint or remove directors → OE
- 2SHARP GAMING LIMITED - 2024-04-29The Spectrum Benson Road, Birchwood, Warrington, United KingdomActive Corporate (4 parents)Person with significant control 2020-04-01 ~ 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 control 2017-05-01 ~ nowCIF 4 - Ownership of voting rights - 75% or more → OECIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OE - 4The Spectrum, 56-58 Benson Road Birchwood, Warrington, CheshireActive Corporate (5 parents, 8 offsprings)Person with significant control 2016-04-06 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
- 5The Spectrum 56-58 Benson Road, Birchwood, WarringtonActive Corporate (4 parents, 9 offsprings)Person with significant control 2016-04-06 ~ 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 12 November 2025 and
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