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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 21
  • 1
    Olive, Paul Anthony
    Director born in February 1944
    Individual (29 offsprings)
    Officer
    1997-07-01 ~ 1998-10-30
    OF - Director → CIF 0
  • 2
    Purvis, David John
    Company Director born in December 1963
    Individual (21 offsprings)
    Officer
    2011-09-02 ~ 2012-10-25
    OF - Director → CIF 0
  • 3
    Goulbourne, Sarah-jane
    Individual (114 offsprings)
    Officer
    1999-05-20 ~ 2006-05-01
    OF - Secretary → CIF 0
  • 4
    Hargreaves, Jarrod
    Finance Director born in November 1970
    Individual (15 offsprings)
    Officer
    2012-10-25 ~ 2013-03-04
    OF - Director → CIF 0
  • 5
    Morris, Adrian Gareth
    Chartered Accountant born in October 1948
    Individual (26 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 (26 offsprings)
    2020-05-29 ~ 2023-09-15
    OF - Director → CIF 0
  • 6
    Allinson, Nicola Marie
    Born in October 1985
    Individual (8 offsprings)
    Officer
    2025-09-22 ~ now
    OF - Director → CIF 0
  • 7
    Shannon, Lee Thomas
    Accountant born in October 1980
    Individual (8 offsprings)
    Officer
    2020-02-21 ~ 2020-06-04
    OF - Director → CIF 0
  • 8
    Ippolito, Maria
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    1997-07-01 ~ 2001-01-11
    OF - Director → CIF 0
  • 9
    Whittaker, John Samuel
    Director born in December 1950
    Individual (40 offsprings)
    Officer
    1999-05-28 ~ 2011-11-17
    OF - Director → CIF 0
    Whittaker, John Samuel
    Company Director born in December 1950
    Individual (40 offsprings)
    2013-03-04 ~ 2020-05-30
    OF - Director → CIF 0
  • 10
    Bland, William Lymbery
    Chartered Accountant born in January 1950
    Individual (8 offsprings)
    Officer
    2001-01-11 ~ 2020-02-21
    OF - Director → CIF 0
  • 11
    Kershaw, Charles Michael
    Director born in January 1939
    Individual (24 offsprings)
    Officer
    1997-07-01 ~ 1999-01-22
    OF - Director → CIF 0
  • 12
    Riddy, Alan Michael
    Director born in May 1956
    Individual (97 offsprings)
    Officer
    1999-08-19 ~ 2000-12-07
    OF - Director → CIF 0
  • 13
    Wade, Brian Ernest
    Non Executive Director born in May 1952
    Individual (11 offsprings)
    Officer
    2020-05-29 ~ 2024-01-10
    OF - Director → CIF 0
  • 14
    Moore, Gillian
    Individual (64 offsprings)
    Officer
    2006-05-01 ~ 2007-03-22
    OF - Secretary → CIF 0
  • 15
    Brown, Christopher
    Director born in August 1953
    Individual (2 offsprings)
    Officer
    2001-11-07 ~ 2003-02-05
    OF - Director → CIF 0
  • 16
    Lowry, Thomas Allen
    Individual (61 offsprings)
    Officer
    1997-07-01 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 17
    Green, Thomas Christopher
    Finance Director born in June 1968
    Individual (25 offsprings)
    Officer
    2023-09-15 ~ 2025-09-22
    OF - Director → CIF 0
  • 18
    Garrisi, Giovanni, Dr
    Born in June 1948
    Individual (22 offsprings)
    Officer
    1997-07-01 ~ now
    OF - Director → CIF 0
  • 19
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Abacus House, 33 Gutter Lane, London
    Active Corporate (27 parents, 747 offsprings)
    Officer
    1997-04-22 ~ 1997-07-01
    OF - Nominee Secretary → CIF 0
    2007-03-22 ~ 2014-01-17
    OF - Secretary → CIF 0
  • 20
    PENNINGTONS DIRECTORS (NO. 1) LIMITED - now 01051631
    PENDIA DEVELOPMENTS LIMITED - 1991-07-22
    Abacus House, 33 Gutter Lane, London
    Dissolved Corporate (21 parents, 293 offsprings)
    Officer
    1997-04-22 ~ 1997-07-01
    OF - Nominee Director → CIF 0
  • 21
    INTERBETS LIMITED
    03297647
    Suite 14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MAGELLAN ROBOTECH LIMITED

Period: 2018-01-02 ~ now
Company number: 03357517 09061264
Registered names
MAGELLAN ROBOTECH LIMITED - now 09061264
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 (29 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-21
    CIF 0
  • MAGELLAN ROBOTECH LIMITED
    S
    Registered number 03357517
    14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England, L3 9QJ
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • MAGELLAN ROBOTECH LIMITED
    S
    Registered number 03357517
    Exchange Station, Tithebarn Street, Liverpool, England, L2 2QP
    Private Limited Company in Companies House, England
    CIF 2
    Private Limited Company in Companies House, England & Wales, England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    MAGELLAN SPORT LIMITED
    16736223
    14b, Floor 14, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (3 parents)
    Person with significant control
    2025-09-23 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    STANLEYBET LIMITED
    - now 06186924 09061264
    LAMBS INVESTMENTS LIMITED - 2009-09-03
    Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 3
    STANLEYBET SPORTS LIMITED
    - now 00945381
    EUROTOTO INTERNATIONAL LIMITED - 2005-12-08
    A.J.SCHOFIELD(COURSE)LIMITED - 2002-02-15
    Exchange Station, Tithebarn Street, Liverpool
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.