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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 12
  • 1
    Mcguire, Richard Anthony
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (41 offsprings)
    2017-10-18 ~ 2021-09-10
    OF - Director → CIF 0
  • 2
    Penrose, Ian Richard
    Director born in April 1965
    Individual (68 offsprings)
    Officer
    2010-01-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Rowlands, Nicola
    Chief Financial Officer born in September 1980
    Individual (16 offsprings)
    Officer
    2021-09-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (33 offsprings)
    Officer
    2010-01-08 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Individual (33 offsprings)
    Officer
    2010-01-08 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 5
    Roberts, Richard Christian
    President Of Digital, Us born in June 1964
    Individual (2 offsprings)
    Officer
    2014-09-24 ~ 2016-07-12
    OF - Director → CIF 0
  • 6
    Hearne, Thomas Joseph
    Cfo And Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    2018-10-04 ~ 2021-09-10
    OF - Director → CIF 0
  • 7
    Baty, John Clifford
    Chief Finance Officer born in June 1970
    Individual (64 offsprings)
    Officer
    2013-09-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 8
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (106 offsprings)
    Officer
    2016-03-03 ~ 2017-10-18
    OF - Director → CIF 0
  • 9
    Hogg, Ian Christopher
    Chief Operating Officer born in April 1963
    Individual (48 offsprings)
    Officer
    2013-03-27 ~ 2014-11-24
    OF - Director → CIF 0
  • 10
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (59 offsprings)
    Officer
    2017-10-18 ~ 2018-10-04
    OF - Director → CIF 0
  • 11
    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
  • 12
    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
parent relation
Company in focus

SPORTECH HOLDCO 2 LIMITED

Period: 2010-01-08 ~ now
Company number: 07119697 07119696
Registered name
SPORTECH HOLDCO 2 LIMITED - now 07119696
Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPORTECH HOLDCO 2 LIMITED
    Info
    Registered number 07119697
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-08 (16 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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