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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 6
  • 1
    Vannerem-martin, Catherine Danielle
    Born in October 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Egerton, Marie Katherine
    Born in March 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-01-21 ~ now
    OF - Director → CIF 0
  • 3
    Cannell, Andrew Glyn Holberry
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-01-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Kelly, Stuart
    Born in April 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ now
    OF - Director → CIF 0
  • 5
    Currie, Ian Dennis
    Born in November 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 6
    ST. ROCCO'S HOSPICE - now
    ST. ROCCOS HOSPICE LIMITED - 1984-04-16
    icon of addressSt Rocco's Hospice, Lockton Lane, Bewsey, Warrington, England
    Active Corporate (11 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Whitfield, Robert Jeffery
    Retired born in March 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-29 ~ 2001-01-11
    OF - Director → CIF 0
  • 2
    Latham, Gerald Thomas
    Retired born in November 1933
    Individual
    Officer
    icon of calendar 1999-07-29 ~ 2007-10-11
    OF - Director → CIF 0
  • 3
    Banner, Norman Leslie
    Solicitor born in November 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-02-20 ~ 2017-07-27
    OF - Director → CIF 0
  • 4
    Ayers, Brian William
    Fund Raising Manager born in June 1936
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1995-11-04
    OF - Director → CIF 0
    Ayers, Brian William
    Fund Raising Manager
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1995-04-13
    OF - Secretary → CIF 0
  • 5
    Houghton, Claire Melanie
    Fundraising Manager born in May 1961
    Individual
    Officer
    icon of calendar 2012-03-01 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Wood, Anne Shirley
    Retired Schoolteacher born in August 1933
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1999-10-14
    OF - Director → CIF 0
  • 7
    Roberts, Glyn
    Retired born in March 1933
    Individual
    Officer
    icon of calendar 1998-03-18 ~ 2003-01-21
    OF - Director → CIF 0
  • 8
    Stockton, James Stanley
    Individual
    Officer
    icon of calendar 2020-09-03 ~ 2023-11-08
    OF - Secretary → CIF 0
  • 9
    Farquharson, John Alan
    Solicitor born in September 1937
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-22 ~ 2025-07-19
    OF - Director → CIF 0
    Farquharson, John Alan
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-22 ~ 2020-09-03
    OF - Secretary → CIF 0
  • 10
    Chadbourne, Nicholas
    Ceo born in November 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-11-16 ~ 2025-01-28
    OF - Director → CIF 0
  • 11
    Jordan Mbe, Celia Elizabeth, Councillor
    Borough Councillor born in November 1933
    Individual
    Officer
    icon of calendar 2003-07-22 ~ 2007-10-11
    OF - Director → CIF 0
  • 12
    Wright, Margaret Patricia
    Individual
    Officer
    icon of calendar 1998-05-11 ~ 2001-07-03
    OF - Secretary → CIF 0
  • 13
    Clements, Zack
    Director - Recruitment born in November 1986
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-12-01 ~ 2023-10-24
    OF - Director → CIF 0
  • 14
    Allen-frost, Raymond Malcolm
    Appeals Director born in March 1934
    Individual
    Officer
    icon of calendar 1995-10-23 ~ 1999-03-31
    OF - Director → CIF 0
  • 15
    Taylor, Ian Leslie
    Accountant
    Individual
    Officer
    icon of calendar 1995-04-13 ~ 1998-03-31
    OF - Secretary → CIF 0
  • 16
    Preece, Roger Martin Howell, The Venerable
    Minister Of Religion born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-07-27 ~ 2019-07-24
    OF - Director → CIF 0
  • 17
    Mitchell, Charles Basil
    Chartered Accountant born in September 1939
    Individual
    Officer
    icon of calendar 1995-04-05 ~ 1997-06-11
    OF - Director → CIF 0
  • 18
    Rattigan, Joanne
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2008-02-20 ~ 2012-02-28
    OF - Director → CIF 0
  • 19
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1995-03-17 ~ 1995-04-05
    PE - Nominee Secretary → CIF 0
  • 20
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    1995-03-17 ~ 1995-04-05
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ST. ROCCO'S PROMOTIONS LIMITED

Previous name
SPEED 4880 LIMITED - 1995-04-20
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • ST. ROCCO'S PROMOTIONS LIMITED
    Info
    SPEED 4880 LIMITED - 1995-04-20
    Registered number 03034626
    icon of addressSt Rocco's Hospice, Lockton Lane, Warrington, Cheshire WA5 0BW
    PRIVATE LIMITED COMPANY incorporated on 1995-03-17 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-06
    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.