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
    Green, Thomas Christopher
    Finance Director born in June 1968
    Individual (7 offsprings)
    Officer
    2023-09-15 ~ now
    OF - Director → CIF 0
  • 2
    Garrisi, Giovanni, Dr
    Company Director born in June 1948
    Individual (20 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Suite 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 17
  • 1
    Whittaker, John Samuel
    Director born in December 1950
    Individual (7 offsprings)
    Officer
    1999-05-28 ~ 2011-11-17
    OF - Director → CIF 0
    Whittaker, John Samuel
    Company Director born in December 1950
    Individual (7 offsprings)
    2013-03-04 ~ 2020-05-30
    OF - Director → CIF 0
  • 2
    Lowry, Thomas Allen
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 3
    Moore, Gillian
    Individual
    Officer
    2006-05-01 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 4
    Morris, Adrian Gareth
    Chartered Accountant born in October 1948
    Individual (7 offsprings)
    Officer
    2000-12-07 ~ 2001-11-07
    OF - Director → CIF 0
    2003-02-05 ~ 2012-02-29
    OF - Director → CIF 0
    Morris, Adrian Gareth
    Non Executive Director born in October 1948
    Individual (7 offsprings)
    2020-05-29 ~ 2023-09-15
    OF - Director → CIF 0
  • 5
    Hargreaves, Jarrod
    Finance Director born in November 1970
    Individual (2 offsprings)
    Officer
    2012-10-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 6
    Wade, Brian Ernest
    Non Executive Director born in May 1952
    Individual (3 offsprings)
    Officer
    2020-05-29 ~ 2024-01-10
    OF - Director → CIF 0
  • 7
    Bland, William Lymbery
    Chartered Accountant born in January 1950
    Individual (1 offspring)
    Officer
    2001-01-11 ~ 2020-02-21
    OF - Director → CIF 0
  • 8
    Kershaw, Charles Michael
    Director born in January 1939
    Individual
    Officer
    1997-07-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 9
    Ippolito, Maria
    Company Director born in September 1954
    Individual
    Officer
    1997-07-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 10
    Goulbourne, Sarah-jane
    Individual (15 offsprings)
    Officer
    1999-05-20 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 11
    Riddy, Alan Michael
    Director born in May 1956
    Individual
    Officer
    1999-08-19 ~ 2000-12-07
    OF - Director → CIF 0
  • 12
    Olive, Paul Anthony
    Director born in February 1944
    Individual (1 offspring)
    Officer
    1997-07-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 13
    Shannon, Lee Thomas
    Accountant born in October 1980
    Individual
    Officer
    2020-02-21 ~ 2020-06-04
    OF - Director → CIF 0
  • 14
    Purvis, David John
    Company Director born in December 1963
    Individual (6 offsprings)
    Officer
    2011-09-02 ~ 2012-10-25
    OF - Director → CIF 0
  • 15
    Brown, Christopher
    Director born in August 1953
    Individual (1 offspring)
    Officer
    2001-11-07 ~ 2003-02-05
    OF - Director → CIF 0
  • 16
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Active Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-04-22 ~ 1997-07-01
    PE - Nominee Director → CIF 0
  • 17
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (6 parents, 215 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1997-04-22 ~ 1997-07-01
    PE - Nominee Secretary → CIF 0
    2007-03-22 ~ 2014-01-17
    PE - Secretary → CIF 0
parent relation
Company in focus

MAGELLAN ROBOTECH LIMITED

Previous name
STANLEY INTERNATIONAL BETTING LIMITED - 2018-01-02
Standard Industrial Classification
62011 - Ready-made Interactive Leisure And Entertainment Software Development
Related profiles found in government register
  • MAGELLAN ROBOTECH LIMITED
    Info
    STANLEY INTERNATIONAL BETTING LIMITED - 2018-01-02
    Registered number 03357517
    14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool L3 9QJ
    Private Limited Company incorporated on 1997-04-22 (28 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-21
    CIF 0
  • MAGELLAN ROBOTECH LIMITED
    S
    Registered number 03357517
    Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP
    Private Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    LAMBS INVESTMENTS LIMITED - 2009-09-03
    Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    EUROTOTO INTERNATIONAL LIMITED - 2005-12-08
    A.J.SCHOFIELD(COURSE)LIMITED - 2002-02-15
    Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.