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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
    Nightingale, Barry Graham Kirk
    Born in March 1961
    Individual (108 offsprings)
    Officer
    2011-07-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Collin, Richard William
    Born in April 1949
    Individual (12 offsprings)
    Officer
    1994-11-07 ~ 1996-12-02
    OF - Director → CIF 0
  • 3
    O'reilly, John Patrick
    Born in May 1960
    Individual (63 offsprings)
    Officer
    1998-03-25 ~ 1999-08-25
    OF - Director → CIF 0
  • 4
    Morgan, John Henry
    Born in June 1938
    Individual (21 offsprings)
    Officer
    1993-05-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 5
    Marchini, Barry
    Born in September 1945
    Individual (9 offsprings)
    Officer
    (before 1992-07-17) ~ 1992-12-31
    OF - Director → CIF 0
  • 6
    Mariscotti, Michael Gordon
    Chartered Accountant born in April 1958
    Individual (39 offsprings)
    Officer
    2000-01-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 7
    Siers, Philip Zenon
    Company Director born in March 1952
    Individual (15 offsprings)
    Officer
    1997-08-29 ~ 1998-04-24
    OF - Director → CIF 0
  • 8
    Jones, Peter Ivan
    Finance Director born in December 1942
    Individual (41 offsprings)
    Officer
    1997-08-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 9
    Frost, Alexander Stanley Fortescue
    Born in October 1975
    Individual (11 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Portno, Antony David, Dr
    Born in May 1938
    Individual (47 offsprings)
    Officer
    1996-03-19 ~ 1996-12-02
    OF - Director → CIF 0
  • 11
    Lindsey, Christopher Ian
    Born in January 1959
    Individual (10 offsprings)
    Officer
    2001-09-12 ~ 2005-05-31
    OF - Director → CIF 0
  • 12
    Barr, Nicola Joan
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2016-10-06 ~ 2019-10-16
    OF - Director → CIF 0
  • 13
    Larkin, Simon Patrick Henry
    Born in November 1971
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ now
    OF - Director → CIF 0
  • 14
    Stebbings, Mark Warren
    Born in April 1970
    Individual (14 offsprings)
    Officer
    2016-10-06 ~ 2019-10-16
    OF - Director → CIF 0
  • 15
    Hamilton, Michael Rodney
    Individual (42 offsprings)
    Officer
    2011-07-13 ~ 2019-10-16
    OF - Secretary → CIF 0
  • 16
    Done, Fred
    Born in March 1943
    Individual (116 offsprings)
    Officer
    2011-07-13 ~ 2019-10-16
    OF - Director → CIF 0
  • 17
    Roddis, Nigel Mark
    Born in February 1970
    Individual (27 offsprings)
    Officer
    2004-02-01 ~ 2005-01-01
    OF - Director → CIF 0
    Roddis, Nigel Mark
    Individual (27 offsprings)
    Officer
    2000-04-25 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 18
    Thomas, Paul
    Born in December 1955
    Individual (142 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-01-26
    OF - Director → CIF 0
  • 19
    Welch, Chris
    Born in September 1964
    Individual (7 offsprings)
    Officer
    2000-05-23 ~ 2003-01-17
    OF - Director → CIF 0
  • 20
    Walder, Andrew James
    Born in October 1959
    Individual (15 offsprings)
    Officer
    2000-05-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 21
    Usher, Paul William
    Born in October 1945
    Individual (38 offsprings)
    Officer
    1997-08-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 22
    Bell, Christopher
    Born in November 1957
    Individual (63 offsprings)
    Officer
    1997-08-29 ~ 2000-03-20
    OF - Director → CIF 0
  • 23
    Johnson, Steven Ashley
    Individual (18 offsprings)
    Officer
    2004-05-01 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 24
    Kemp, Mark
    Born in March 1975
    Individual (4 offsprings)
    Officer
    2019-10-16 ~ 2021-05-11
    OF - Director → CIF 0
  • 25
    Gardner, Joanna Mary
    Individual (14 offsprings)
    Officer
    1997-08-29 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 26
    Carter, Richard
    Born in November 1946
    Individual (34 offsprings)
    Officer
    2000-09-19 ~ 2001-09-12
    OF - Director → CIF 0
  • 27
    Mcdonnell, Brian Michael
    Born in October 1938
    Individual (7 offsprings)
    Officer
    (before 1992-07-17) ~ 1996-10-31
    OF - Director → CIF 0
  • 28
    Haddock, John Kenneth
    Born in February 1958
    Individual (12 offsprings)
    Officer
    2014-12-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 29
    Richardson, Lee Wayne
    Born in February 1957
    Individual (6 offsprings)
    Officer
    1998-04-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 30
    Napier, Iain John Grant
    Born in April 1949
    Individual (50 offsprings)
    Officer
    1994-08-01 ~ 1996-03-19
    OF - Director → CIF 0
  • 31
    Hilsley, Royston William
    Born in May 1944
    Individual (1 offspring)
    Officer
    (before 1992-07-17) ~ 1994-07-11
    OF - Director → CIF 0
  • 32
    Withers, Roger Dean
    Born in August 1942
    Individual (54 offsprings)
    Officer
    (before 1992-07-17) ~ 1998-03-25
    OF - Director → CIF 0
  • 33
    Ross, Alan Spencer
    Born in July 1943
    Individual (62 offsprings)
    Officer
    1997-08-29 ~ 1998-03-25
    OF - Director → CIF 0
    2000-05-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 34
    Phillips, Thomas John
    Born in November 1953
    Individual (20 offsprings)
    Officer
    (before 1992-07-17) ~ 2005-01-01
    OF - Director → CIF 0
  • 35
    Lindley, Andrew James
    Individual (40 offsprings)
    Officer
    2005-05-12 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 36
    Evans, Christopher David
    Born in October 1966
    Individual (18 offsprings)
    Officer
    2002-10-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 37
    Morgan, Nicholas Mark
    Born in March 1960
    Individual (58 offsprings)
    Officer
    2000-09-19 ~ 2002-09-12
    OF - Director → CIF 0
  • 38
    Heaton, William John
    Born in January 1954
    Individual (26 offsprings)
    Officer
    1994-07-11 ~ 2004-01-31
    OF - Director → CIF 0
    Heaton, William John
    Individual (26 offsprings)
    Officer
    (before 1992-07-17) ~ 1997-08-29
    OF - Secretary → CIF 0
  • 39
    Thompson, Michael Robert
    Born in September 1953
    Individual (44 offsprings)
    Officer
    1996-12-02 ~ 1998-03-25
    OF - Director → CIF 0
  • 40
    Ashdown, Vaughn Trevor
    Born in August 1957
    Individual (26 offsprings)
    Officer
    1997-08-29 ~ 1998-03-25
    OF - Director → CIF 0
    1999-10-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 41
    Whitehead, Philip Ernest
    Born in March 1955
    Individual (102 offsprings)
    Officer
    2008-04-07 ~ 2011-07-13
    OF - Director → CIF 0
  • 42
    Beaumont, Trevor Kenneth
    Born in November 1950
    Individual (45 offsprings)
    Officer
    1999-10-20 ~ 2000-01-19
    OF - Director → CIF 0
    2006-01-01 ~ 2012-07-12
    OF - Director → CIF 0
  • 43
    Darby, Otto Charles
    Born in August 1934
    Individual (33 offsprings)
    Officer
    (before 1992-07-17) ~ 1994-07-31
    OF - Director → CIF 0
  • 44
    Scott, Robert
    Born in November 1953
    Individual (17 offsprings)
    Officer
    1999-10-20 ~ 2000-05-23
    OF - Director → CIF 0
  • 45
    Walsh, Wilfred Thomas
    Born in June 1962
    Individual (54 offsprings)
    Officer
    2003-01-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 46
    Thompson, Carol
    Born in May 1962
    Individual (48 offsprings)
    Officer
    2005-11-22 ~ 2008-01-22
    OF - Director → CIF 0
  • 47
    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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
  • 49
    19 Cavendish Avenue, St John's Wood, London
    Corporate (5 offsprings)
    Officer
    (before 1992-07-17) ~ 1997-08-01
    OF - Director → CIF 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 (35 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.