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
    Hearne, Thomas Joseph
    Cfo And Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2020-01-03 ~ dissolved
    OF - director → CIF 0
  • 2
    SPORTECH LIMITED - now
    SPORTECH PLC
    - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh, Scotland
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 11
  • 1
    Speakman, Gary
    Finance Director born in September 1961
    Individual (5 offsprings)
    Officer
    2001-03-27 ~ 2006-09-01
    OF - director → CIF 0
    Speakman, Gary
    Individual (5 offsprings)
    Officer
    2005-03-04 ~ 2006-07-03
    OF - secretary → CIF 0
  • 2
    Mathewson, David Carr
    Director born in July 1947
    Individual (4 offsprings)
    Officer
    2001-08-21 ~ 2006-02-01
    OF - director → CIF 0
  • 3
    Boardley, Richard Owen
    Retired born in June 1955
    Individual (1 offspring)
    Officer
    2017-06-21 ~ 2020-01-03
    OF - director → CIF 0
  • 4
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - director → CIF 0
    Cunliffe, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - secretary → CIF 0
  • 5
    Mcgill, Colin Scott
    Director born in December 1948
    Individual (4 offsprings)
    Officer
    2001-04-04 ~ 2001-12-14
    OF - director → CIF 0
  • 6
    Lynn, Carl William
    Finance Director born in July 1973
    Individual (9 offsprings)
    Officer
    2013-02-13 ~ 2017-06-21
    OF - director → CIF 0
  • 7
    Haggis, Robert Arthur
    Individual (2 offsprings)
    Officer
    2001-03-27 ~ 2005-03-04
    OF - secretary → CIF 0
  • 8
    Moran, Angela
    Hr Consultant born in May 1955
    Individual
    Officer
    2001-03-27 ~ 2006-07-31
    OF - director → CIF 0
    2010-07-09 ~ 2020-01-03
    OF - director → CIF 0
  • 9
    Davies, Kathy
    Training Offical born in August 1949
    Individual
    Officer
    2001-12-17 ~ 2020-01-03
    OF - director → CIF 0
  • 10
    Tate, David Patrick
    Accountant born in March 1949
    Individual
    Officer
    2004-07-14 ~ 2006-11-30
    OF - director → CIF 0
  • 11
    Halliday, Kevin
    Manager born in June 1944
    Individual
    Officer
    2001-12-17 ~ 2004-05-28
    OF - director → CIF 0
parent relation
Company in focus

SPORTECH TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • SPORTECH TRUSTEES LIMITED
    Info
    Registered number 04188212
    Icarus House Hawkfield Close, Hawkfield Business Park, Bristol BS14 0BN
    Private Limited Company incorporated on 2001-03-27 and dissolved on 2020-10-13 (19 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.