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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 5
  • 1
    Mr Peter Eric Done
    Born in February 1947
    Individual (20 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 2
    Whittaker, Joanne Louise
    Born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2021-04-06 ~ now
    OF - Director → CIF 0
  • 3
    Done, Fred
    Born in March 1943
    Individual (87 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ now
    OF - Director → CIF 0
    Mr Fred Done
    Born in March 1943
    Individual (87 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    Mrs Nicola Anne Done-orrell
    Born in January 1970
    Individual (23 offsprings)
    Person with significant control
    icon of calendar 2023-01-11 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Barr, Nicola Joan
    Born in May 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2016-10-06 ~ now
    OF - Director → CIF 0
Ceased 8
  • 1
    Nightingale, Barry Graham Kirk
    Bookmaker born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2014-12-31
    OF - Director → CIF 0
  • 2
    Haddock, John Kenneth
    Chief Executive born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2014-12-24 ~ 2016-10-06
    OF - Director → CIF 0
  • 3
    Hamilton, Michael Rodney
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-03-08 ~ 2020-12-02
    OF - Secretary → CIF 0
  • 4
    Longden, Steven
    Individual (43 offsprings)
    Officer
    icon of calendar 2020-12-02 ~ 2021-04-16
    OF - Secretary → CIF 0
  • 5
    Blood, Michael James
    Solicitor born in August 1968
    Individual (41 offsprings)
    Officer
    icon of calendar 2011-07-25 ~ 2012-03-08
    OF - Director → CIF 0
  • 6
    Stebbings, Mark Warren
    Managing Director born in April 1970
    Individual
    Officer
    icon of calendar 2016-10-06 ~ 2023-07-01
    OF - Director → CIF 0
  • 7
    icon of addressFifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-07-25 ~ 2012-03-08
    PE - Director → CIF 0
  • 8
    icon of addressFifth Floor, 55 King Street, Manchester, United Kingdom
    Dissolved Corporate (1 parent, 5 offsprings)
    Equity (Company account)
    2 GBP2023-11-30
    Officer
    2011-07-25 ~ 2012-03-08
    PE - Secretary → CIF 0
parent relation
Company in focus

BETFRED GROUP HOLDINGS LIMITED

Previous names
JCCO 282 LIMITED - 2012-09-03
BETFRED GROUP LIMITED - 2023-06-01
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • BETFRED GROUP HOLDINGS LIMITED
    Info
    JCCO 282 LIMITED - 2012-09-03
    BETFRED GROUP LIMITED - 2012-09-03
    Registered number 07717019
    icon of addressThe Spectrum 56-58 Benson Road, Birchwood, Warrington, Cheshire WA3 7PQ
    PRIVATE LIMITED COMPANY incorporated on 2011-07-25 (14 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-28
    CIF 0
  • BETFRED GROUP HOLDINGS LIMITED
    S
    Registered number 07717019
    icon of addressThe Spectrum, 56 - 58 Benson Road, Birchwood, Warrington, England, WA3 7PQ
    Private Limited Company in Companies House, Crown Way, Cardiff, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • LIGHTCATCH LIMITED - 2023-06-01
    icon of addressThe Spectrum, 56-58 Benson Road Birchwood, Warrington, Cheshire
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.