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
    Arnold, James Douglas
    Company Director born in January 1979
    Individual (8 offsprings)
    Officer
    2023-01-16 ~ now
    OF - director → CIF 0
  • 2
    Lynn, Carl William
    Finance Director born in July 1973
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ now
    OF - director → CIF 0
  • 3
    FP ACQUISITIONS LIMITED - 2017-07-18
    Walton House, 55 Charnock Road, Liverpool, England, England
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2017-06-26 ~ 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
Ceased 26
  • 1
    Speakman, Gary
    Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    1997-09-23 ~ 2006-09-01
    OF - director → CIF 0
    Speakman, Gary
    Director
    Individual (5 offsprings)
    Officer
    2000-09-28 ~ 2001-01-22
    OF - secretary → CIF 0
    2005-03-04 ~ 2006-07-03
    OF - secretary → CIF 0
  • 2
    Baty, John Clifford
    Chief Finance Officer born in June 1970
    Individual (2 offsprings)
    Officer
    2013-09-02 ~ 2016-03-03
    OF - director → CIF 0
  • 3
    Lloyd, Derek Thomas
    Director born in December 1958
    Individual (3 offsprings)
    Officer
    2017-07-11 ~ 2023-02-01
    OF - director → CIF 0
  • 4
    Mathewson, David Carr
    Director
    Individual (4 offsprings)
    Officer
    2000-09-05 ~ 2000-09-28
    OF - secretary → CIF 0
  • 5
    Green, Marianne Mckenzie
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    ~ 1997-06-30
    OF - director → CIF 0
  • 6
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (5 offsprings)
    Officer
    2016-03-03 ~ 2017-06-26
    OF - director → CIF 0
  • 7
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - director → CIF 0
    Cunliffe, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - secretary → CIF 0
  • 8
    Hillyer, Anthony Richard
    Director born in October 1958
    Individual (1 offspring)
    Officer
    1997-05-22 ~ 1998-06-24
    OF - director → CIF 0
  • 9
    Mcgill, Colin Scott
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    2000-09-05 ~ 2003-11-28
    OF - director → CIF 0
  • 10
    Penrose, Ian Richard
    Chief Executive born in April 1965
    Individual (6 offsprings)
    Officer
    2005-10-03 ~ 2014-11-17
    OF - director → CIF 0
  • 11
    Collis, Jeremy John
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    1997-01-16 ~ 2001-01-30
    OF - director → CIF 0
  • 12
    Duncan, Robert Ian
    Managing Director born in May 1947
    Individual
    Officer
    1998-06-24 ~ 1998-09-25
    OF - director → CIF 0
  • 13
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ 2018-09-30
    OF - director → CIF 0
  • 14
    Haggis, Robert Arthur
    Barrister
    Individual (2 offsprings)
    Officer
    2001-01-22 ~ 2005-03-04
    OF - secretary → CIF 0
  • 15
    Thwaite, John Colin
    Director born in June 1945
    Individual (2 offsprings)
    Officer
    ~ 2000-06-02
    OF - director → CIF 0
  • 16
    Withers, Roger Dean
    Director born in August 1942
    Individual
    Officer
    2004-12-01 ~ 2005-10-31
    OF - director → CIF 0
  • 17
    Duggan, Fiona Elspeth Robb
    Solicitor born in March 1955
    Individual
    Officer
    1993-12-21 ~ 1996-03-04
    OF - director → CIF 0
  • 18
    Rushton, George Anthony
    Director born in July 1953
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2004-11-08
    OF - director → CIF 0
  • 19
    Hogg, Ian Christopher
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    2011-07-27 ~ 2014-09-24
    OF - director → CIF 0
  • 20
    Hogarth, Mark Julian Burnett
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    1993-12-21 ~ 1996-04-05
    OF - director → CIF 0
    Hogarth, Mark Julian Burnett
    Solicitor
    Individual (1 offspring)
    Officer
    1993-12-21 ~ 1996-04-05
    OF - secretary → CIF 0
  • 21
    Flannery, Francis Michael
    Director born in December 1944
    Individual
    Officer
    1997-09-23 ~ 1999-09-03
    OF - director → CIF 0
  • 22
    Curtis, Patrick
    Individual (3 offsprings)
    Officer
    2018-07-19 ~ 2023-06-30
    OF - secretary → CIF 0
  • 23
    Hussey, John Denis, Mr.
    Director born in November 1942
    Individual (1 offspring)
    Officer
    1997-09-23 ~ 1999-09-03
    OF - director → CIF 0
  • 24
    Rew, Paul William
    Solicitor born in October 1947
    Individual (2 offsprings)
    Officer
    1996-04-05 ~ 1999-09-03
    OF - director → CIF 0
    Rew, Paul William
    Solicitor
    Individual (2 offsprings)
    Officer
    1996-04-05 ~ 1996-05-01
    OF - secretary → CIF 0
  • 25
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    100 Old Hall Street, Liverpool
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1996-05-01 ~ 2000-09-05
    PE - secretary → CIF 0
  • 26
    LITTLEWOODS GAMING LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2003-02-28
    CLEARZONE LIMITED - 2001-09-21
    Walton House, 55 Charnock Road, Liverpool, England
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    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
parent relation
Company in focus

UK LOTTERY MANAGEMENT LIMITED

Previous names
LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • UK LOTTERY MANAGEMENT LIMITED
    Info
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Registered number 02884057
    Walton House, 55 Charnock Road, Liverpool, Merseyside L67 1AA
    Private Limited Company incorporated on 1993-12-21 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-21
    CIF 0
  • UK LOTTERY MANAGEMENT LIMITED
    S
    Registered number 02884057
    Walton House, 55 Charnock Road, Liverpool, England, L67 1AA
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UKCL LIMITED - 2009-06-26
    TEMPLECO 317 LIMITED - 1996-11-26
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.