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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
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Hogg, Ian Christopher
    Chief Operating Officer born in April 1963
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-27 ~ 2014-11-24
    OF - Director → CIF 0
  • 2
    Roberts, Richard Christian
    President Of Digital, Us born in June 1964
    Individual
    Officer
    icon of calendar 2014-09-24 ~ 2016-07-12
    OF - Director → CIF 0
  • 3
    Rowlands, Nicola
    Chief Financial Officer born in September 1980
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 4
    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
  • 5
    Baty, John Clifford
    Chief Finance Officer born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2016-03-03
    OF - Director → CIF 0
  • 6
    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
  • 7
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-08 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Individual (1 offspring)
    Officer
    icon of calendar 2010-01-08 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 8
    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
  • 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
    Penrose, Ian Richard
    Director born in April 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-08 ~ 2017-12-31
    OF - Director → CIF 0
  • 11
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SPORTECH HOLDCO 2 LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • SPORTECH HOLDCO 2 LIMITED
    Info
    Registered number 07119697
    icon of addressC/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2010-01-08 (15 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    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 12 November 2025 and licensed under the Open Government Licence v3.0.