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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 43
  • 1
    Baxter, Richard Alistair
    Born in May 1962
    Individual (305 offsprings)
    Officer
    1998-02-12 ~ 1998-03-11
    OF - Nominee Director → CIF 0
    Baxter, Richard Alistair
    Individual (305 offsprings)
    Officer
    1998-02-12 ~ 1998-03-11
    OF - Nominee Secretary → CIF 0
  • 2
    Wenger, John Rudolph
    Born in December 1943
    Individual (11 offsprings)
    Officer
    2008-09-24 ~ 2017-10-18
    OF - Director → CIF 0
    Wenger, John Rudolph
    Individual (11 offsprings)
    Officer
    2012-10-24 ~ 2014-10-22
    OF - Secretary → CIF 0
  • 3
    Ratcliff, Kenneth Maurice
    Born in May 1950
    Individual (11 offsprings)
    Officer
    2017-10-18 ~ 2019-10-01
    OF - Director → CIF 0
  • 4
    Smith, Allan Temple
    Born in December 1946
    Individual (7 offsprings)
    Officer
    1998-03-11 ~ 2002-10-09
    OF - Director → CIF 0
  • 5
    Dewey, Kevin Hendy
    Born in May 1947
    Individual (13 offsprings)
    Officer
    2010-10-27 ~ 2014-10-22
    OF - Director → CIF 0
  • 6
    Lever, Julia Susan Alison
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ 2000-10-20
    OF - Director → CIF 0
  • 7
    Wells, Sally Ann
    Born in July 1976
    Individual (2 offsprings)
    Officer
    2017-10-18 ~ 2020-10-20
    OF - Director → CIF 0
  • 8
    Church, Sarah Persephone Sutherland
    Born in July 1973
    Individual (6 offsprings)
    Officer
    2020-04-07 ~ now
    OF - Director → CIF 0
  • 9
    Robinson, Chris
    Born in May 1954
    Individual (19 offsprings)
    Officer
    2002-10-09 ~ 2006-07-12
    OF - Director → CIF 0
  • 10
    Beale, Mark Ernest
    Born in December 1958
    Individual (11 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 11
    Lewin, Christopher Mark
    Born in December 1962
    Individual (22 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
    Lewin, Christopher Mark
    Individual (22 offsprings)
    Officer
    2023-01-25 ~ 2024-07-10
    OF - Secretary → CIF 0
  • 12
    Ellis, Julie Elizabeth
    Born in July 1977
    Individual (1 offspring)
    Officer
    2006-07-12 ~ 2006-11-17
    OF - Director → CIF 0
  • 13
    Long, Olwen Ingleby
    Born in January 1940
    Individual (2 offsprings)
    Officer
    2003-10-02 ~ 2008-09-24
    OF - Director → CIF 0
    Long, Olwen Ingleby
    Individual (2 offsprings)
    Officer
    2006-09-27 ~ 2008-09-24
    OF - Secretary → CIF 0
  • 14
    Kinnear, David Martin
    Born in December 1941
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ 2002-10-09
    OF - Director → CIF 0
    Kinnear, David Martin
    Individual (5 offsprings)
    Officer
    1998-03-11 ~ 1998-05-21
    OF - Secretary → CIF 0
  • 15
    Hampson, Rachel Mary
    Born in January 1968
    Individual (4 offsprings)
    Officer
    2000-10-20 ~ 2008-09-24
    OF - Director → CIF 0
    Hampson, Rachel Mary
    Individual (4 offsprings)
    Officer
    2003-09-10 ~ 2004-09-15
    OF - Secretary → CIF 0
  • 16
    Fisher, Mary Monica Sophia
    Born in October 1954
    Individual (10 offsprings)
    Officer
    1999-09-15 ~ 2002-10-09
    OF - Director → CIF 0
    2008-09-24 ~ 2010-10-27
    OF - Director → CIF 0
    Fisher, Mary Monica Sophia
    Individual (10 offsprings)
    Officer
    1999-09-15 ~ 2000-09-15
    OF - Secretary → CIF 0
  • 17
    Petrie, Adam
    Born in May 1978
    Individual (1 offspring)
    Officer
    2017-01-18 ~ 2017-10-18
    OF - Director → CIF 0
  • 18
    Wade, Susan Maureen
    Born in July 1956
    Individual (4 offsprings)
    Officer
    2006-07-12 ~ 2023-09-30
    OF - Director → CIF 0
  • 19
    Ross, Lesley Jane
    Born in July 1956
    Individual (6 offsprings)
    Officer
    1999-03-04 ~ 2004-09-15
    OF - Director → CIF 0
    Ross, Lesley Jane
    Individual (6 offsprings)
    Officer
    2000-09-15 ~ 2002-10-09
    OF - Secretary → CIF 0
  • 20
    Heaney, Ann
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2004-09-15 ~ 2006-01-31
    OF - Director → CIF 0
  • 21
    Chernyshov, Katherine Elizabeth
    Born in May 1968
    Individual (3 offsprings)
    Officer
    2004-10-20 ~ 2006-02-28
    OF - Director → CIF 0
  • 22
    Vimpany, Piers David Maurice
    Born in October 1968
    Individual (12 offsprings)
    Officer
    2014-10-22 ~ 2017-01-18
    OF - Director → CIF 0
    2017-10-18 ~ 2018-09-07
    OF - Director → CIF 0
  • 23
    Stapleton, Michael Robert
    Born in December 1950
    Individual (7 offsprings)
    Officer
    1998-03-11 ~ 1999-09-15
    OF - Director → CIF 0
    Stapleton, Michael Robert
    Individual (7 offsprings)
    Officer
    1998-05-21 ~ 1999-09-15
    OF - Secretary → CIF 0
  • 24
    Farthing, Paul Stephen
    Born in August 1966
    Individual (10 offsprings)
    Officer
    2021-10-20 ~ now
    OF - Director → CIF 0
  • 25
    Alexander, Alun Tudor
    Born in December 1952
    Individual (85 offsprings)
    Officer
    1998-02-12 ~ 1998-03-11
    OF - Nominee Director → CIF 0
  • 26
    Penny, Nigel Henry
    Born in October 1947
    Individual (19 offsprings)
    Officer
    2004-09-15 ~ 2008-09-24
    OF - Director → CIF 0
  • 27
    Marshall, Anthony John
    Born in July 1943
    Individual (17 offsprings)
    Officer
    2008-09-24 ~ 2013-10-23
    OF - Director → CIF 0
    Marshall, Anthony John
    Individual (17 offsprings)
    Officer
    2010-10-27 ~ 2012-10-24
    OF - Secretary → CIF 0
  • 28
    Stubbs, Marcelle
    Born in July 1959
    Individual (1 offspring)
    Officer
    2024-10-30 ~ now
    OF - Director → CIF 0
  • 29
    Johnson, Jennifer Anne
    Born in May 1966
    Individual (6 offsprings)
    Officer
    2020-08-04 ~ now
    OF - Director → CIF 0
  • 30
    Brocklebank, Sarah
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2005-05-25 ~ 2020-03-31
    OF - Director → CIF 0
  • 31
    Carter, Veronica Alison
    Born in October 1950
    Individual (21 offsprings)
    Officer
    2013-01-30 ~ 2021-10-20
    OF - Director → CIF 0
    Carter, Veronica Alison
    Individual (21 offsprings)
    Officer
    2016-10-19 ~ 2018-10-26
    OF - Secretary → CIF 0
  • 32
    Roberts, Frederick Nigel
    Born in December 1948
    Individual (4 offsprings)
    Officer
    2002-10-09 ~ 2013-01-30
    OF - Director → CIF 0
    Roberts, Frederick Nigel
    Individual (4 offsprings)
    Officer
    2004-09-15 ~ 2006-09-27
    OF - Secretary → CIF 0
    2008-09-24 ~ 2010-10-27
    OF - Secretary → CIF 0
  • 33
    King, Peter David
    Born in July 1954
    Individual (19 offsprings)
    Officer
    2007-01-31 ~ 2013-01-30
    OF - Director → CIF 0
  • 34
    Hunt, Richard John
    Born in March 1951
    Individual (30 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
    Hunt, Richard John
    Individual (30 offsprings)
    Officer
    2020-10-20 ~ 2023-01-25
    OF - Secretary → CIF 0
  • 35
    Burland, David John Boscawen
    Born in October 1965
    Individual (10 offsprings)
    Officer
    2013-01-30 ~ 2017-07-31
    OF - Director → CIF 0
  • 36
    Powell, Graham
    Born in August 1953
    Individual (22 offsprings)
    Officer
    2000-11-15 ~ 2001-04-03
    OF - Director → CIF 0
  • 37
    Archer, Kim Marie
    Born in May 1955
    Individual (7 offsprings)
    Officer
    2002-10-09 ~ 2005-01-31
    OF - Director → CIF 0
  • 38
    Edge, Timothy David Julian
    Born in December 1956
    Individual (9 offsprings)
    Officer
    1999-03-04 ~ 2000-04-06
    OF - Director → CIF 0
  • 39
    Boughton, Paul Victor
    Born in October 1955
    Individual (32 offsprings)
    Officer
    2013-10-23 ~ 2022-01-04
    OF - Director → CIF 0
    Boughton, Paul Victor
    Individual (32 offsprings)
    Officer
    2014-10-28 ~ 2016-10-19
    OF - Secretary → CIF 0
    2018-10-26 ~ 2020-10-20
    OF - Secretary → CIF 0
  • 40
    Muirhead, Linda Anne
    Born in March 1955
    Individual (3 offsprings)
    Officer
    2001-04-23 ~ 2003-10-02
    OF - Director → CIF 0
    Muirhead, Linda Anne
    Individual (3 offsprings)
    Officer
    2002-10-09 ~ 2003-09-10
    OF - Secretary → CIF 0
  • 41
    Harding, Nigel Lewis
    Born in July 1954
    Individual (1 offspring)
    Officer
    2018-10-26 ~ 2021-09-30
    OF - Director → CIF 0
  • 42
    PHYLLIS TUCKWELL MEMORIAL HOSPICE LIMITED
    01063033
    Phyllis Tuckwell Memorial Hospice, Waverley Lane, Farnham, Surrey, United Kingdom
    Active Corporate (76 parents, 2 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 43
    SHOOTING STAR CHILDREN'S HOSPICES
    - now 02927688
    SHOOTING STAR CHASE - 2019-04-04 02927688
    CHASE HOSPICE CARE FOR CHILDREN LIMITED - 2011-03-31
    CHASE CHILDREN'S HOSPICE SERVICE LTD. - 2004-06-08
    THE CHILDREN'S HOSPICE ASSOCIATION FOR THE SOUTH EAST OF ENGLAND - 1998-06-19
    Shooting Star House, The Avenue, Hampton, Middlesex, United Kingdom
    Active Corporate (75 parents, 3 offsprings)
    Person with significant control
    2017-02-12 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

TUCKWELL CHASE LOTTERY LIMITED

Period: 1998-03-19 ~ now
Company number: 03508815
Registered names
TUCKWELL CHASE LOTTERY LIMITED - now
STEVTON (NO.124) LIMITED - 1998-03-19 06695758... (more)
Recent Standard Industrial Classification
92000 - Gambling And Betting Activities

  • TUCKWELL CHASE LOTTERY LIMITED
    Info
    STEVTON (NO.124) LIMITED - 1998-03-19
    Registered number 03508815
    Alexandra Barn 1, Waverley Lane, Farnham, Surrey GU9 8BB
    PRIVATE LIMITED COMPANY incorporated on 1998-02-12 (28 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-09
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.