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 3
  • 1
    Larkin, Simon Patrick Henry
    Director born in November 1971
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ now
    OF - director → CIF 0
  • 2
    Frost, Alexander Stanley Fortescue
    Company Director born in October 1975
    Individual (11 offsprings)
    Officer
    2018-07-18 ~ now
    OF - director → CIF 0
  • 3
    6th Floor, 6 Kean Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-07-18 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Carter, Richard
    Director born in November 1946
    Individual
    Officer
    2000-09-19 ~ 2001-09-12
    OF - director → CIF 0
  • 2
    Collin, Richard William
    Human Resources Director born in April 1949
    Individual (1 offspring)
    Officer
    1994-11-07 ~ 1996-12-02
    OF - director → CIF 0
  • 3
    Scott, Robert
    Director born in November 1953
    Individual (9 offsprings)
    Officer
    1999-10-20 ~ 2000-05-23
    OF - director → CIF 0
  • 4
    Thompson, Carol
    Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    2005-11-22 ~ 2008-01-22
    OF - director → CIF 0
  • 5
    Welch, Chris
    Marketing Director born in September 1964
    Individual (2 offsprings)
    Officer
    2000-05-23 ~ 2003-01-17
    OF - director → CIF 0
  • 6
    Ashdown, Vaughn Trevor
    Director born in August 1957
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 1998-03-25
    OF - director → CIF 0
    1999-10-20 ~ 2005-05-31
    OF - director → CIF 0
  • 7
    Gardner, Joanna Mary
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-08-29 ~ 2000-04-25
    OF - secretary → CIF 0
  • 8
    Morgan, Nicholas Mark
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    2000-09-19 ~ 2002-09-12
    OF - director → CIF 0
  • 9
    Usher, Paul William
    Finance Director born in October 1945
    Individual (2 offsprings)
    Officer
    1997-08-29 ~ 2000-08-31
    OF - director → CIF 0
  • 10
    Kemp, Mark
    Managing Director born in March 1975
    Individual
    Officer
    2019-10-16 ~ 2021-05-11
    OF - director → CIF 0
  • 11
    Jones, Peter Ivan
    Finance Director born in December 1942
    Individual (6 offsprings)
    Officer
    1997-08-29 ~ 2008-01-01
    OF - director → CIF 0
  • 12
    Darby, Otto Charles
    Chairman born in August 1934
    Individual
    Officer
    ~ 1994-07-31
    OF - director → CIF 0
  • 13
    Heaton, William John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    1994-07-11 ~ 2004-01-31
    OF - director → CIF 0
    Heaton, William John
    Individual (7 offsprings)
    Officer
    ~ 1997-08-29
    OF - secretary → CIF 0
  • 14
    Phillips, Thomas John
    Chartered Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    ~ 2005-01-01
    OF - director → CIF 0
  • 15
    Walsh, Wilfred Thomas
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    2003-01-17 ~ 2005-05-31
    OF - director → CIF 0
  • 16
    Roddis, Nigel Mark
    Director born in February 1970
    Individual
    Officer
    2004-02-01 ~ 2005-01-01
    OF - director → CIF 0
    Roddis, Nigel Mark
    Individual
    Officer
    2000-04-25 ~ 2004-05-01
    OF - secretary → CIF 0
  • 17
    Barr, Nicola Joan
    Finance Director born in May 1977
    Individual (10 offsprings)
    Officer
    2016-10-06 ~ 2019-10-16
    OF - director → CIF 0
  • 18
    Haddock, John Kenneth
    Chief Executive born in February 1958
    Individual (1 offspring)
    Officer
    2014-12-24 ~ 2016-10-06
    OF - director → CIF 0
  • 19
    Thompson, Michael Robert
    Chartered Accountant born in September 1953
    Individual (1 offspring)
    Officer
    1996-12-02 ~ 1998-03-25
    OF - director → CIF 0
  • 20
    Morgan, John Henry
    Director born in June 1938
    Individual
    Officer
    1993-05-01 ~ 1997-08-29
    OF - director → CIF 0
  • 21
    Mcdonnell, Brian Michael
    Chief Executive born in October 1938
    Individual
    Officer
    ~ 1996-10-31
    OF - director → CIF 0
  • 22
    O'reilly, John Patrick
    Commercial Director born in May 1960
    Individual (24 offsprings)
    Officer
    1998-03-25 ~ 1999-08-25
    OF - director → CIF 0
  • 23
    Beaumont, Trevor Kenneth
    Director born in November 1950
    Individual (1 offspring)
    Officer
    1999-10-20 ~ 2000-01-19
    OF - director → CIF 0
    Beaumont, Trevor Kenneth
    Bookmaker born in November 1950
    Individual (1 offspring)
    2006-01-01 ~ 2012-07-12
    OF - director → CIF 0
  • 24
    Withers, Roger Dean
    Commercial Development Director born in August 1942
    Individual
    Officer
    ~ 1998-03-25
    OF - director → CIF 0
  • 25
    Stebbings, Mark Warren
    Managing Director born in April 1970
    Individual
    Officer
    2016-10-06 ~ 2019-10-16
    OF - director → CIF 0
  • 26
    Hilsley, Royston William
    Technical Director born in May 1944
    Individual
    Officer
    ~ 1994-07-11
    OF - director → CIF 0
  • 27
    Bell, Christopher
    Manager Director born in November 1957
    Individual (1 offspring)
    Officer
    1997-08-29 ~ 2000-03-20
    OF - director → CIF 0
  • 28
    Marchini, Barry
    Technical Director born in September 1945
    Individual
    Officer
    ~ 1992-12-31
    OF - director → CIF 0
  • 29
    Lindsey, Christopher Ian
    It Director born in January 1959
    Individual (2 offsprings)
    Officer
    2001-09-12 ~ 2005-05-31
    OF - director → CIF 0
  • 30
    Johnson, Steven Ashley
    Solicitor
    Individual (1 offspring)
    Officer
    2004-05-01 ~ 2005-05-12
    OF - secretary → CIF 0
  • 31
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    1996-03-19 ~ 1996-12-02
    OF - director → CIF 0
  • 32
    Whitehead, Philip Ernest
    Accountant born in March 1955
    Individual
    Officer
    2008-04-07 ~ 2011-07-13
    OF - director → CIF 0
  • 33
    Richardson, Lee Wayne
    Marketing Director born in February 1957
    Individual (3 offsprings)
    Officer
    1998-04-30 ~ 2000-07-31
    OF - director → CIF 0
  • 34
    Done, Fred
    Bookmaker born in March 1943
    Individual (86 offsprings)
    Officer
    2011-07-13 ~ 2019-10-16
    OF - director → CIF 0
  • 35
    Walder, Andrew James
    Marketing & Development Direct born in October 1959
    Individual (1 offspring)
    Officer
    2000-05-23 ~ 2000-08-31
    OF - director → CIF 0
  • 36
    Ross, Alan Spencer
    Projects Director born in July 1943
    Individual
    Officer
    1997-08-29 ~ 1998-03-25
    OF - director → CIF 0
    Ross, Alan Spencer
    M Director born in July 1943
    Individual
    2000-05-23 ~ 2005-05-31
    OF - director → CIF 0
  • 37
    Hamilton, Michael Rodney
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2019-10-16
    OF - secretary → CIF 0
  • 38
    Evans, Christopher David
    Accountant born in October 1966
    Individual (1 offspring)
    Officer
    2002-10-03 ~ 2005-05-31
    OF - director → CIF 0
  • 39
    Lindley, Andrew James
    Solicitor
    Individual (14 offsprings)
    Officer
    2005-05-12 ~ 2011-07-13
    OF - secretary → CIF 0
  • 40
    Napier, Iain John Grant
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    1994-08-01 ~ 1996-03-19
    OF - director → CIF 0
  • 41
    Mariscotti, Michael Gordon
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    2000-01-19 ~ 2005-05-31
    OF - director → CIF 0
  • 42
    Siers, Philip Zenon
    Company Director born in March 1952
    Individual (5 offsprings)
    Officer
    1997-08-29 ~ 1998-04-24
    OF - director → CIF 0
  • 43
    Nightingale, Barry Graham Kirk
    Chartered Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    2011-07-13 ~ 2014-12-31
    OF - director → CIF 0
  • 44
    Thomas, Paul
    Chartered Accountant born in December 1955
    Individual (14 offsprings)
    Officer
    ~ 1994-01-26
    OF - director → CIF 0
  • 45
    19 Cavendish Avenue, St John's Wood, London
    Corporate
    Officer
    ~ 1997-08-01
    PE - director → CIF 0
  • 46
    The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, Cheshire, England
    Corporate (4 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
parent relation
Company in focus

TOTE DIRECT LIMITED

Previous name
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 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.