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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 2
  • 1
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-09-30 ~ now
    OF - Director → CIF 0
  • 2
    icon of address3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2017-08-30 ~ 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
Ceased 19
  • 1
    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
  • 2
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (49 offsprings)
    Officer
    icon of calendar 2016-03-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 3
    Baty, John Clifford
    Chief Finance Director born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 4
    Rowlands, Nicola
    Group Financial Controller born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2017-06-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 5
    Withers, Roger Dean
    Director born in August 1942
    Individual
    Officer
    icon of calendar 2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Haggis, Robert Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 7
    Mcgill, Colin Scott
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 8
    Hearne, Thomas Joseph
    Cfo And Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-10-04 ~ 2021-09-10
    OF - Director → CIF 0
  • 9
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2018-10-04
    OF - Director → CIF 0
  • 10
    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
  • 11
    Speakman, Gary
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-12-01 ~ 2001-01-30
    OF - Secretary → CIF 0
    icon of calendar 2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 12
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 13
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-10-18 ~ 2021-09-10
    OF - Director → CIF 0
  • 14
    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
  • 15
    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
  • 16
    Lynn, Carl William
    Finance Director born in July 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 17
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-01 ~ 2000-12-01
    PE - Nominee Director → CIF 0
  • 18
    SPORTECH LIMITED - now
    SPORTECH PLC
    - 2023-12-06
    RODIME PLC - 2000-09-15
    icon of addressCollins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    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
  • 19
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-12-01 ~ 2000-12-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

SPORTECH GAMING LIMITED

Previous names
LITTLEWOODS GAMING LIMITED - 2010-07-28
CLEARZONE LIMITED - 2001-09-21
LITTLEWOODS LEISURE LIMITED - 2003-02-28
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • SPORTECH GAMING LIMITED
    Info
    LITTLEWOODS GAMING LIMITED - 2010-07-28
    CLEARZONE LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2010-07-28
    Registered number 04118085
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    Private Limited Company incorporated on 2000-12-01 (24 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • SPORTECH GAMING LIMITED
    S
    Registered number 04118085
    icon of address6th Floor, 60 Gracechurch Street, London, United Kingdom, EC3V 0HR
    Private Limited Company in Companies House, England
    CIF 1
  • SPORTECH GAMING LIMITED
    S
    Registered number 04118085
    icon of addressWalton House, 55 Charnock Road, Liverpool, England, L67 1AA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • THE FOOTBALL POOLS LIMITED - 2017-07-18
    NOVA SECURITIES LIMITED - 1994-03-11
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 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
Ceased 1
  • LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    icon of addressWalton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-26
    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

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.