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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 20
  • 1
    Holmes, Rebecca
    Solicitor born in June 1960
    Individual (1 offspring)
    Officer
    1991-11-07 ~ 1991-11-07
    OF - Director → CIF 0
    Holmes, Rebecca
    Solicitor
    Individual (1 offspring)
    Officer
    1991-11-07 ~ 1991-11-07
    OF - Secretary → CIF 0
  • 2
    Roddis, Nigel Mark
    Solicitor born in February 1970
    Individual (22 offsprings)
    Officer
    2000-04-25 ~ 2005-01-01
    OF - Director → CIF 0
    Roddis, Nigel Mark
    Solicitor
    Individual (22 offsprings)
    Officer
    2000-04-25 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 3
    Longden, Steven
    Individual (61 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Heaton, William John
    Company Director born in January 1954
    Individual (22 offsprings)
    Officer
    1997-08-01 ~ 2004-01-31
    OF - Director → CIF 0
    Heaton, William John
    Solicitor
    Individual (22 offsprings)
    Officer
    1991-11-07 ~ 1997-08-01
    OF - Secretary → CIF 0
    2000-01-07 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 5
    Gardner, Joanna Mary
    Solicitor born in November 1964
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 2000-01-07
    OF - Director → CIF 0
    Gardner, Joanna Mary
    Solicitor
    Individual (13 offsprings)
    Officer
    1997-08-01 ~ 2000-01-07
    OF - Secretary → CIF 0
  • 6
    Done, Fred
    Born in March 1943
    Individual (115 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 7
    Lindley, Andrew James
    Solicitor
    Individual (36 offsprings)
    Officer
    2005-05-12 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 8
    Cooper, Sean
    Trainee Solicitor born in January 1967
    Individual (1 offspring)
    Officer
    1991-11-07 ~ 1991-11-07
    OF - Director → CIF 0
  • 9
    Thompson, Carol
    Accountant born in May 1962
    Individual (44 offsprings)
    Officer
    2006-01-01 ~ 2008-01-22
    OF - Director → CIF 0
  • 10
    Whitehead, Philip Ernest
    Accountant born in March 1955
    Individual (101 offsprings)
    Officer
    2008-04-07 ~ 2011-07-13
    OF - Director → CIF 0
  • 11
    Beaumont, Trevor Kenneth
    Bookmaker born in November 1950
    Individual (41 offsprings)
    Officer
    2006-01-01 ~ 2012-07-12
    OF - Director → CIF 0
  • 12
    Mcdonnell, Brian Michael
    Chief Executive born in October 1938
    Individual (7 offsprings)
    Officer
    1991-11-07 ~ 1996-10-31
    OF - Director → CIF 0
  • 13
    Johnson, Steven Ashley
    Solicitor
    Individual (14 offsprings)
    Officer
    2004-05-01 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 14
    Scanlon, Joseph Matthias
    Director born in September 1951
    Individual (16 offsprings)
    Officer
    2004-01-31 ~ 2009-01-14
    OF - Director → CIF 0
  • 15
    Hamilton, Michael Rodney
    Individual (39 offsprings)
    Officer
    2011-07-13 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 16
    Nightingale, Barry Graham Kirk
    Chartered Accountant born in March 1961
    Individual (107 offsprings)
    Officer
    2011-07-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    TOTE (SUCCESSOR COMPANY) LIMITED
    07540080
    The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, Cheshire, England
    Active Corporate (11 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1991-07-17 ~ 1991-11-07
    OF - Nominee Secretary → CIF 0
  • 19
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1991-07-17 ~ 1991-11-07
    OF - Nominee Director → CIF 0
  • 20
    19 Cavendish Avenue, St John's Wood, London
    Corporate (4 offsprings)
    Officer
    1991-11-07 ~ 1997-08-01
    OF - Director → CIF 0
parent relation
Company in focus

TOTE EUROPOOLS LIMITED

Period: 1992-02-19 ~ now
Company number: 02629917
Registered names
TOTE EUROPOOLS LIMITED - now
HOURSERVE LIMITED - 1992-02-19
Standard Industrial Classification
92000 - Gambling And Betting Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2023-09-30
2 GBP2022-09-30
Net Assets/Liabilities
2 GBP2023-09-30
2 GBP2022-09-30
Number of shares allotted
Class 1 ordinary share
2 shares2022-10-01 ~ 2023-09-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-10-01 ~ 2023-09-30
Equity
2 GBP2023-09-30
2 GBP2022-09-30

  • TOTE EUROPOOLS LIMITED
    Info
    HOURSERVE LIMITED - 1992-02-19
    Registered number 02629917
    The Spectrum 56-58 Benson Road, Birchwood, Warrington WA3 7PQ
    PRIVATE LIMITED COMPANY incorporated on 1991-07-17 (34 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.