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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 49
  • 1
    Ross, Alan Spencer
    Projects Director born in July 1943
    Individual (56 offsprings)
    Officer
    1997-08-29 ~ 1998-03-25
    OF - Director → CIF 0
    Ross, Alan Spencer
    M Director born in July 1943
    Individual (56 offsprings)
    2000-05-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 2
    O'reilly, John Patrick
    Commercial Director born in May 1960
    Individual (61 offsprings)
    Officer
    1998-03-25 ~ 1999-08-25
    OF - Director → CIF 0
  • 3
    Thompson, Michael Robert
    Chartered Accountant born in September 1953
    Individual (37 offsprings)
    Officer
    1996-12-02 ~ 1998-03-25
    OF - Director → CIF 0
  • 4
    Thomas, Paul
    Chartered Accountant born in December 1955
    Individual (136 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-01-26
    OF - Director → CIF 0
  • 5
    Phillips, Thomas John
    Chartered Accountant born in November 1953
    Individual (17 offsprings)
    Officer
    (before 1992-07-17) ~ 2005-01-01
    OF - Director → CIF 0
  • 6
    Lindsey, Christopher Ian
    It Director born in January 1959
    Individual (10 offsprings)
    Officer
    2001-09-12 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Whitehead, Philip Ernest
    Accountant born in March 1955
    Individual (101 offsprings)
    Officer
    2008-04-07 ~ 2011-07-13
    OF - Director → CIF 0
  • 8
    Lindley, Andrew James
    Solicitor
    Individual (36 offsprings)
    Officer
    2005-05-12 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 9
    Bell, Christopher
    Manager Director born in November 1957
    Individual (59 offsprings)
    Officer
    1997-08-29 ~ 2000-03-20
    OF - Director → CIF 0
  • 10
    Jones, Peter Ivan
    Finance Director born in December 1942
    Individual (40 offsprings)
    Officer
    1997-08-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 11
    Ashdown, Vaughn Trevor
    Director born in August 1957
    Individual (25 offsprings)
    Officer
    1997-08-29 ~ 1998-03-25
    OF - Director → CIF 0
    1999-10-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Marchini, Barry
    Technical Director born in September 1945
    Individual (7 offsprings)
    Officer
    (before 1992-07-17) ~ 1992-12-31
    OF - Director → CIF 0
  • 13
    Barr, Nicola Joan
    Finance Director born in May 1977
    Individual (13 offsprings)
    Officer
    2016-10-06 ~ 2019-10-16
    OF - Director → CIF 0
  • 14
    Mcdonnell, Brian Michael
    Chief Executive born in October 1938
    Individual (7 offsprings)
    Officer
    (before 1992-07-17) ~ 1996-10-31
    OF - Director → CIF 0
  • 15
    Richardson, Lee Wayne
    Marketing Director born in February 1957
    Individual (6 offsprings)
    Officer
    1998-04-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (47 offsprings)
    Officer
    1996-03-19 ~ 1996-12-02
    OF - Director → CIF 0
  • 17
    Thompson, Carol
    Accountant born in May 1962
    Individual (44 offsprings)
    Officer
    2005-11-22 ~ 2008-01-22
    OF - Director → CIF 0
  • 18
    Siers, Philip Zenon
    Company Director born in March 1952
    Individual (15 offsprings)
    Officer
    1997-08-29 ~ 1998-04-24
    OF - Director → CIF 0
  • 19
    Walder, Andrew James
    Marketing & Development Direct born in October 1959
    Individual (10 offsprings)
    Officer
    2000-05-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 20
    Johnson, Steven Ashley
    Solicitor
    Individual (14 offsprings)
    Officer
    2004-05-01 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 21
    Kemp, Mark
    Managing Director born in March 1975
    Individual (3 offsprings)
    Officer
    2019-10-16 ~ 2021-05-11
    OF - Director → CIF 0
  • 22
    Scott, Robert
    Director born in November 1953
    Individual (17 offsprings)
    Officer
    1999-10-20 ~ 2000-05-23
    OF - Director → CIF 0
  • 23
    Larkin, Simon Patrick Henry
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 24
    Heaton, William John
    Company Director born in January 1954
    Individual (22 offsprings)
    Officer
    1994-07-11 ~ 2004-01-31
    OF - Director → CIF 0
    Heaton, William John
    Individual (22 offsprings)
    Officer
    (before 1992-07-17) ~ 1997-08-29
    OF - Secretary → CIF 0
  • 25
    Usher, Paul William
    Finance Director born in October 1945
    Individual (34 offsprings)
    Officer
    1997-08-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 26
    Nightingale, Barry Graham Kirk
    Chartered Accountant born in March 1961
    Individual (107 offsprings)
    Officer
    2011-07-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 27
    Beaumont, Trevor Kenneth
    Director born in November 1950
    Individual (41 offsprings)
    Officer
    1999-10-20 ~ 2000-01-19
    OF - Director → CIF 0
    Beaumont, Trevor Kenneth
    Bookmaker born in November 1950
    Individual (41 offsprings)
    2006-01-01 ~ 2012-07-12
    OF - Director → CIF 0
  • 28
    Morgan, Nicholas Mark
    Director born in March 1960
    Individual (55 offsprings)
    Officer
    2000-09-19 ~ 2002-09-12
    OF - Director → CIF 0
  • 29
    Frost, Alexander Stanley Fortescue
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 30
    Darby, Otto Charles
    Chairman born in August 1934
    Individual (33 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-07-31
    OF - Director → CIF 0
  • 31
    Collin, Richard William
    Human Resources Director born in April 1949
    Individual (12 offsprings)
    Officer
    1994-11-07 ~ 1996-12-02
    OF - Director → CIF 0
  • 32
    Morgan, John Henry
    Director born in June 1938
    Individual (21 offsprings)
    Officer
    1993-05-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 33
    Mariscotti, Michael Gordon
    Chartered Accountant born in April 1958
    Individual (25 offsprings)
    Officer
    2000-01-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 34
    Hamilton, Michael Rodney
    Individual (39 offsprings)
    Officer
    2011-07-13 ~ 2019-10-16
    OF - Secretary → CIF 0
  • 35
    Napier, Iain John Grant
    Company Director born in April 1949
    Individual (50 offsprings)
    Officer
    1994-08-01 ~ 1996-03-19
    OF - Director → CIF 0
  • 36
    Withers, Roger Dean
    Commercial Development Director born in August 1942
    Individual (53 offsprings)
    Officer
    (before 1992-07-17) ~ 1998-03-25
    OF - Director → CIF 0
  • 37
    Roddis, Nigel Mark
    Director born in February 1970
    Individual (22 offsprings)
    Officer
    2004-02-01 ~ 2005-01-01
    OF - Director → CIF 0
    Roddis, Nigel Mark
    Individual (22 offsprings)
    Officer
    2000-04-25 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 38
    Hilsley, Royston William
    Technical Director born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1994-07-11
    OF - Director → CIF 0
  • 39
    Done, Fred
    Born in March 1943
    Individual (115 offsprings)
    Officer
    2011-07-13 ~ 2019-10-16
    OF - Director → CIF 0
  • 40
    Gardner, Joanna Mary
    Solicitor
    Individual (13 offsprings)
    Officer
    1997-08-29 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 41
    Welch, Chris
    Marketing Director born in September 1964
    Individual (7 offsprings)
    Officer
    2000-05-23 ~ 2003-01-17
    OF - Director → CIF 0
  • 42
    Carter, Richard
    Director born in November 1946
    Individual (30 offsprings)
    Officer
    2000-09-19 ~ 2001-09-12
    OF - Director → CIF 0
  • 43
    Evans, Christopher David
    Accountant born in October 1966
    Individual (16 offsprings)
    Officer
    2002-10-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 44
    Haddock, John Kenneth
    Chief Executive born in February 1958
    Individual (12 offsprings)
    Officer
    2014-12-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 45
    Stebbings, Mark Warren
    Managing Director born in April 1970
    Individual (14 offsprings)
    Officer
    2016-10-06 ~ 2019-10-16
    OF - Director → CIF 0
  • 46
    Walsh, Wilfred Thomas
    Director born in June 1962
    Individual (52 offsprings)
    Officer
    2003-01-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 47
    19 Cavendish Avenue, St John's Wood, London
    Corporate (4 offsprings)
    Officer
    (before 1992-07-17) ~ 1997-08-01
    OF - Director → CIF 0
  • 48
    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 ~ 2018-07-18
    PE - Has significant influence or controlCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 49
    TPOOLCO LIMITED
    11300296
    6th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TOTE DIRECT LIMITED

Period: 1992-02-19 ~ now
Company number: 02629919 00574813
Registered names
TOTE DIRECT LIMITED - now 00574813
RULEPLEDGE LIMITED - 1992-02-19
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • TOTE DIRECT LIMITED
    Info
    RULEPLEDGE LIMITED - 1992-02-19
    Registered number 02629919
    6th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1991-07-17 (34 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.