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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
Active 3
  • 1
    Larkin, Simon Patrick Henry
    Born in November 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-10-16 ~ now
    OF - Director → CIF 0
  • 2
    Frost, Alexander Stanley Fortescue
    Born in October 1975
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 3
    icon of address6th Floor, 6 Kean Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 46
  • 1
    Nightingale, Barry Graham Kirk
    Chartered Accountant born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Evans, Christopher David
    Accountant born in October 1966
    Individual
    Officer
    icon of calendar 2002-10-03 ~ 2005-05-31
    OF - Director → CIF 0
  • 3
    Portno, Antony David, Dr
    Company Director born in May 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1996-03-19 ~ 1996-12-02
    OF - Director → CIF 0
  • 4
    Siers, Philip Zenon
    Company Director born in March 1952
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 1998-04-24
    OF - Director → CIF 0
  • 5
    Kemp, Mark
    Managing Director born in March 1975
    Individual
    Officer
    icon of calendar 2019-10-16 ~ 2021-05-11
    OF - Director → CIF 0
  • 6
    Thompson, Michael Robert
    Chartered Accountant born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-12-02 ~ 1998-03-25
    OF - Director → CIF 0
  • 7
    Mariscotti, Michael Gordon
    Chartered Accountant born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-19 ~ 2005-05-31
    OF - Director → CIF 0
  • 8
    Gardner, Joanna Mary
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2000-04-25
    OF - Secretary → CIF 0
  • 9
    Darby, Otto Charles
    Chairman born in August 1934
    Individual
    Officer
    icon of calendar ~ 1994-07-31
    OF - Director → CIF 0
  • 10
    Johnson, Steven Ashley
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-01 ~ 2005-05-12
    OF - Secretary → CIF 0
  • 11
    Whitehead, Philip Ernest
    Accountant born in March 1955
    Individual
    Officer
    icon of calendar 2008-04-07 ~ 2011-07-13
    OF - Director → CIF 0
  • 12
    Lindsey, Christopher Ian
    It Director born in January 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-12 ~ 2005-05-31
    OF - Director → CIF 0
  • 13
    Roddis, Nigel Mark
    Director born in February 1970
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2005-01-01
    OF - Director → CIF 0
    Roddis, Nigel Mark
    Individual
    Officer
    icon of calendar 2000-04-25 ~ 2004-05-01
    OF - Secretary → CIF 0
  • 14
    Walder, Andrew James
    Marketing & Development Direct born in October 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2000-08-31
    OF - Director → CIF 0
  • 15
    Richardson, Lee Wayne
    Marketing Director born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-04-30 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Thomas, Paul
    Chartered Accountant born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1994-01-26
    OF - Director → CIF 0
  • 17
    Hilsley, Royston William
    Technical Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-07-11
    OF - Director → CIF 0
  • 18
    Marchini, Barry
    Technical Director born in September 1945
    Individual
    Officer
    icon of calendar ~ 1992-12-31
    OF - Director → CIF 0
  • 19
    Napier, Iain John Grant
    Company Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-08-01 ~ 1996-03-19
    OF - Director → CIF 0
  • 20
    Haddock, John Kenneth
    Chief Executive born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 21
    Morgan, Nicholas Mark
    Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-09-19 ~ 2002-09-12
    OF - Director → CIF 0
  • 22
    Mcdonnell, Brian Michael
    Chief Executive born in October 1938
    Individual
    Officer
    icon of calendar ~ 1996-10-31
    OF - Director → CIF 0
  • 23
    Hamilton, Michael Rodney
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2019-10-16
    OF - Secretary → CIF 0
  • 24
    Welch, Chris
    Marketing Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2003-01-17
    OF - Director → CIF 0
  • 25
    Collin, Richard William
    Human Resources Director born in April 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-07 ~ 1996-12-02
    OF - Director → CIF 0
  • 26
    Scott, Robert
    Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2000-05-23
    OF - Director → CIF 0
  • 27
    O'reilly, John Patrick
    Commercial Director born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 1998-03-25 ~ 1999-08-25
    OF - Director → CIF 0
  • 28
    Done, Fred
    Bookmaker born in March 1943
    Individual (87 offsprings)
    Officer
    icon of calendar 2011-07-13 ~ 2019-10-16
    OF - Director → CIF 0
  • 29
    Carter, Richard
    Director born in November 1946
    Individual
    Officer
    icon of calendar 2000-09-19 ~ 2001-09-12
    OF - Director → CIF 0
  • 30
    Phillips, Thomas John
    Chartered Accountant born in November 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2005-01-01
    OF - Director → CIF 0
  • 31
    Jones, Peter Ivan
    Finance Director born in December 1942
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2008-01-01
    OF - Director → CIF 0
  • 32
    Walsh, Wilfred Thomas
    Director born in June 1962
    Individual (23 offsprings)
    Officer
    icon of calendar 2003-01-17 ~ 2005-05-31
    OF - Director → CIF 0
  • 33
    Bell, Christopher
    Manager Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ 2000-03-20
    OF - Director → CIF 0
  • 34
    Ashdown, Vaughn Trevor
    Director born in August 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ 1998-03-25
    OF - Director → CIF 0
    icon of calendar 1999-10-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 35
    Usher, Paul William
    Finance Director born in October 1945
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-29 ~ 2000-08-31
    OF - Director → CIF 0
  • 36
    Heaton, William John
    Company Director born in January 1954
    Individual (7 offsprings)
    Officer
    icon of calendar 1994-07-11 ~ 2004-01-31
    OF - Director → CIF 0
    Heaton, William John
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1997-08-29
    OF - Secretary → CIF 0
  • 37
    Barr, Nicola Joan
    Finance Director born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ 2019-10-16
    OF - Director → CIF 0
  • 38
    Withers, Roger Dean
    Commercial Development Director born in August 1942
    Individual
    Officer
    icon of calendar ~ 1998-03-25
    OF - Director → CIF 0
  • 39
    Lindley, Andrew James
    Solicitor
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-05-12 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 40
    Thompson, Carol
    Accountant born in May 1962
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-11-22 ~ 2008-01-22
    OF - Director → CIF 0
  • 41
    Stebbings, Mark Warren
    Managing Director born in April 1970
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2019-10-16
    OF - Director → CIF 0
  • 42
    Ross, Alan Spencer
    Projects Director born in July 1943
    Individual
    Officer
    icon of calendar 1997-08-29 ~ 1998-03-25
    OF - Director → CIF 0
    Ross, Alan Spencer
    M Director born in July 1943
    Individual
    icon of calendar 2000-05-23 ~ 2005-05-31
    OF - Director → CIF 0
  • 43
    Beaumont, Trevor Kenneth
    Director born in November 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-20 ~ 2000-01-19
    OF - Director → CIF 0
    Beaumont, Trevor Kenneth
    Bookmaker born in November 1950
    Individual (1 offspring)
    icon of calendar 2006-01-01 ~ 2012-07-12
    OF - Director → CIF 0
  • 44
    Morgan, John Henry
    Director born in June 1938
    Individual
    Officer
    icon of calendar 1993-05-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 45
    icon of addressThe Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, Cheshire, England
    Active 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 - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 46
    icon of address19 Cavendish Avenue, St John's Wood, London
    Corporate
    Officer
    ~ 1997-08-01
    PE - Director → 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
    icon of address6th Floor 6 Kean Street, London WC2B 4AS
    PRIVATE LIMITED COMPANY incorporated on 1991-07-17 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-13
    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 12 November 2025 and licensed under the Open Government Licence v3.0.