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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
    Lynn, Carl William
    Born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ now
    OF - Director → CIF 0
  • 2
    Arnold, James Douglas
    Born in January 1979
    Individual (8 offsprings)
    Officer
    icon of calendar 2023-01-16 ~ now
    OF - Director → CIF 0
  • 3
    FP ACQUISITIONS LIMITED - 2017-07-18
    icon of addressWalton House, 55 Charnock Road, Liverpool, England, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    icon of calendar 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
    Mcgill, Colin Scott
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Lloyd, Derek Thomas
    Born in December 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-07-11 ~ 2023-02-01
    OF - Director → CIF 0
  • 3
    Duggan, Fiona Elspeth Robb
    Solicitor born in March 1955
    Individual
    Officer
    icon of calendar 1993-12-21 ~ 1996-03-04
    OF - Director → CIF 0
  • 4
    Duncan, Robert Ian
    Managing Director born in May 1947
    Individual
    Officer
    icon of calendar 1998-06-24 ~ 1998-09-25
    OF - Director → CIF 0
  • 5
    Hussey, John Denis, Mr.
    Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-23 ~ 1999-09-03
    OF - Director → CIF 0
  • 6
    Hillyer, Anthony Richard
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-22 ~ 1998-06-24
    OF - Director → CIF 0
  • 7
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2018-09-30
    OF - Director → CIF 0
  • 8
    Hogg, Ian Christopher
    Director born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 9
    Flannery, Francis Michael
    Director born in December 1944
    Individual
    Officer
    icon of calendar 1997-09-23 ~ 1999-09-03
    OF - Director → CIF 0
  • 10
    Rew, Paul William
    Solicitor born in October 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-05 ~ 1999-09-03
    OF - Director → CIF 0
    Rew, Paul William
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-05 ~ 1996-05-01
    OF - Secretary → CIF 0
  • 11
    Baty, John Clifford
    Chief Finance Officer born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 12
    Collis, Jeremy John
    Company Director born in February 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1997-01-16 ~ 2001-01-30
    OF - Director → CIF 0
  • 13
    Speakman, Gary
    Accountant born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-09-23 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-09-28 ~ 2001-01-22
    OF - Secretary → CIF 0
    icon of calendar 2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 14
    Hogarth, Mark Julian Burnett
    Solicitor born in April 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ 1996-04-05
    OF - Director → CIF 0
    Hogarth, Mark Julian Burnett
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-21 ~ 1996-04-05
    OF - Secretary → CIF 0
  • 15
    Curtis, Patrick
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-07-19 ~ 2023-06-30
    OF - Secretary → CIF 0
  • 16
    Rushton, George Anthony
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2004-11-08
    OF - Director → CIF 0
  • 17
    Thwaite, John Colin
    Director born in June 1945
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-06-02
    OF - Director → CIF 0
  • 18
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 2006-07-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 19
    Withers, Roger Dean
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 20
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2017-06-26
    OF - Director → CIF 0
  • 21
    Green, Marianne Mckenzie
    Finance Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 22
    Haggis, Robert Arthur
    Barrister
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-01-22 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 23
    Mathewson, David Carr
    Director
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-09-05 ~ 2000-09-28
    OF - Secretary → CIF 0
  • 24
    Penrose, Ian Richard
    Chief Executive born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-10-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 25
    SHOP DIRECT SECRETARIAL SERVICES LIMITED - now
    LITTLEWOODS SECRETARIAL SERVICES LIMITED - 2008-05-06
    icon of address100 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
    CLEARZONE LIMITED - 2001-09-21
    LITTLEWOODS LEISURE LIMITED - 2003-02-28
    icon of addressWalton House, 55 Charnock Road, Liverpool, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    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

UK LOTTERY MANAGEMENT LIMITED

Previous names
LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
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 ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS LOTTERIES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-04-08
    Registered number 02884057
    icon of addressWalton House, 55 Charnock Road, Liverpool, Merseyside L67 1AA
    PRIVATE LIMITED COMPANY incorporated on 1993-12-21 (32 years). 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
    icon of addressWalton 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
    icon of addressWalton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.