logo
explain how to read the page

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 20
  • 1
    Mcguire, Richard Anthony
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    2017-10-18 ~ 2021-09-10
    OF - Director → CIF 0
  • 2
    Penrose, Ian Richard
    Born in April 1965
    Individual (68 offsprings)
    Officer
    2005-10-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 3
    Rushton, George Anthony
    Born in July 1953
    Individual (25 offsprings)
    Officer
    2003-11-18 ~ 2004-11-08
    OF - Director → CIF 0
  • 4
    Speakman, Gary
    Born in September 1961
    Individual (42 offsprings)
    Officer
    2000-12-01 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Individual (42 offsprings)
    Officer
    2000-12-01 ~ 2001-01-30
    OF - Secretary → CIF 0
    2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 5
    Byrne, Conleth Simon
    Born in January 1967
    Individual (23 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 6
    Hearne, Thomas Joseph
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2018-10-04 ~ 2021-09-10
    OF - Director → CIF 0
  • 7
    Haggis, Robert Arthur
    Individual (33 offsprings)
    Officer
    2001-02-01 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 8
    Cunliffe, Steven Paul
    Born in April 1968
    Individual (33 offsprings)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Individual (33 offsprings)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 9
    Rowlands, Nicola
    Born in September 1980
    Individual (16 offsprings)
    Officer
    2017-06-26 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Withers, Roger Dean
    Born in August 1942
    Individual (53 offsprings)
    Officer
    2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (106 offsprings)
    Officer
    2016-03-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 12
    Mcgill, Colin Scott
    Born in December 1948
    Individual (36 offsprings)
    Officer
    2000-12-01 ~ 2003-11-28
    OF - Director → CIF 0
  • 13
    Baty, John Clifford
    Born in June 1970
    Individual (64 offsprings)
    Officer
    2013-09-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 14
    Lynn, Carl William
    Born in July 1973
    Individual (21 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 15
    Cooper, Richard Quentin Mortimer
    Born in December 1960
    Individual (59 offsprings)
    Officer
    2017-10-18 ~ 2018-10-04
    OF - Director → CIF 0
  • 16
    Hogg, Ian Christopher
    Born in April 1963
    Individual (48 offsprings)
    Officer
    2011-07-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 17
    SPORTECH GROUP HOLDINGS LIMITED
    10801118
    3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    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
  • 18
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Secretary → CIF 0
  • 19
    SPORTECH LIMITED - now
    SPORTECH PLC
    - 2023-12-06 SC069140 03127515
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (52 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 20
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6574 offsprings)
    Officer
    2000-12-01 ~ 2000-12-01
    OF - Nominee Director → CIF 0
parent relation
Company in focus

SPORTECH GAMING LIMITED

Period: 2010-07-28 ~ now
Company number: 04118085
Registered names
SPORTECH GAMING LIMITED - now
CLEARZONE LIMITED - 2001-09-21
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • SPORTECH GAMING LIMITED
    Info
    LITTLEWOODS GAMING LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2010-07-28
    CLEARZONE LIMITED - 2010-07-28
    Registered number 04118085
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2000-12-01 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • SPORTECH GAMING LIMITED
    S
    Registered number 04118085
    6th 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
    Walton House, 55 Charnock Road, Liverpool, England, L67 1AA
    Private Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    SPORTECH POOLS LIMITED
    - now 00545018
    THE FOOTBALL POOLS LIMITED
    - 2017-07-18 00545018 04667125... (more)
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (31 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    UK LOTTERY MANAGEMENT LIMITED
    - now 02884057
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (30 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-06-26
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.