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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 11
  • 1
    Barr, Nicola Joan
    Born in May 1977
    Individual (13 offsprings)
    Officer
    2016-10-06 ~ now
    OF - Director → CIF 0
  • 2
    Done, Fred
    Born in March 1943
    Individual (115 offsprings)
    Officer
    2011-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Boyle, Anthony Mark
    Born in July 1960
    Individual (8 offsprings)
    Officer
    2011-02-23 ~ 2011-07-13
    OF - Director → CIF 0
  • 4
    Dyer, Anthony Robert
    Born in January 1955
    Individual (2 offsprings)
    Officer
    2011-02-23 ~ 2011-07-13
    OF - Director → CIF 0
  • 5
    Nightingale, Barry Graham Kirk
    Chartered Accountant born in March 1961
    Individual (107 offsprings)
    Officer
    2011-07-13 ~ 2014-12-31
    OF - Director → CIF 0
  • 6
    Haddock, John Kenneth
    Chief Executive born in February 1958
    Individual (12 offsprings)
    Officer
    2014-12-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 7
    Stebbings, Mark Warren
    Managing Director born in April 1970
    Individual (14 offsprings)
    Officer
    2016-10-06 ~ 2023-07-01
    OF - Director → CIF 0
  • 8
    Hamilton, Michael Rodney
    Individual (39 offsprings)
    Officer
    2011-07-13 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 9
    Longden, Steven
    Individual (61 offsprings)
    Officer
    2020-12-02 ~ now
    OF - Secretary → CIF 0
  • 10
    LDCS PROCESS AGENT LIMITED - now
    HACKWOOD SECRETARIES LIMITED
    - 2024-12-20 02600095
    HACKREMCO (NO.670) LIMITED - 1991-09-19
    C/o Hackwood Secretaries Limited, One Silk Street, London, United Kingdom
    Active Corporate (27 parents, 1864 offsprings)
    Officer
    2011-02-23 ~ 2011-07-13
    OF - Secretary → CIF 0
  • 11
    BETFRED GROUP LIMITED
    - now 02578161 07717019
    LIGHTCATCH LIMITED - 2023-06-01 02578161
    The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, England
    Active Corporate (14 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

TOTE (SUCCESSOR COMPANY) LIMITED

Period: 2011-02-23 ~ now
Company number: 07540080
Registered name
TOTE (SUCCESSOR COMPANY) LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities
Related profiles found in government register
  • TOTE (SUCCESSOR COMPANY) LIMITED
    Info
    Registered number 07540080
    The Spectrum 56-58 Benson Road, Birchwood, Warrington WA3 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2011-02-23 (15 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • TOTE (SUCCESSOR COMPANY) LIMITED
    S
    Registered number 07540080
    The Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, Cheshire, England, WA3 7PQ
    Private Limited Company in Cardiff Cf14 3uz, England And Wales
    CIF 1
    Private Limited Company in Companies House, Cardiff, Cf14 3uz, England And Wales
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 1
    TDCO LIMITED
    11300287
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2018-04-10 ~ 2018-07-18
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 2
    TOTE BOOKMAKERS LIMITED
    00852040
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (28 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    TOTE COMPUTER SERVICES LIMITED
    - now 00813712
    TOTE OFFICES (HOLDINGS) LIMITED - 1977-12-31
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    TOTE DIGITAL LIMITED
    - now 07727663
    JCCO 283 LIMITED - 2012-08-29
    The Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire
    Active Corporate (12 parents, 1 offspring)
    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
    CIF 1 - Has significant influence or control → OE
  • 5
    TOTE DIRECT LIMITED
    - now 02629919 00574813
    RULEPLEDGE LIMITED - 1992-02-19
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (49 parents)
    Person with significant control
    2016-04-06 ~ 2018-07-18
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    TOTE EUROPOOLS LIMITED
    - now 02629917
    HOURSERVE LIMITED - 1992-02-19
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Has significant influence or control → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 7
    TOTE INVESTORS LIMITED
    00252696
    The Spectrum Benson Road, Birchwood, Warrington
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 8
    TOTE LIMITED
    - now 04138232
    TRUSHELFCO (NO.2764) LIMITED - 2001-02-05
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    TOTE UK INTERNATIONAL LIMITED
    05147460
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 10
    TOTEPOOL LIMITED
    05036312
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 11
    TOTESPORT LIMITED
    05036314
    The Spectrum 56-58 Benson Road, Birchwood, Warrington
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    TPOOLCO LIMITED
    11300296
    6th Floor 6 Kean Street, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-04-10 ~ 2019-10-16
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE

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