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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 7
  • 1
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (59 offsprings)
    Officer
    2017-10-18 ~ 2018-10-04
    OF - Director → CIF 0
  • 2
    Rowlands, Nicola
    Group Financial Controller born in September 1980
    Individual (16 offsprings)
    Officer
    2021-09-10 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Penrose, Ian Richard
    Chief Executive Officer born in April 1965
    Individual (68 offsprings)
    Officer
    2017-06-02 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (106 offsprings)
    Officer
    2017-06-02 ~ 2017-10-18
    OF - Director → CIF 0
  • 7
    SPORTECH LIMITED
    - now SC069140 03127515
    SPORTECH PLC - 2023-12-06 SC069140 03127515
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh, United Kingdom
    Active Corporate (52 parents, 7 offsprings)
    Person with significant control
    2017-06-02 ~ 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 GROUP HOLDINGS LIMITED

Period: 2017-06-02 ~ now
Company number: 10801118
Registered name
SPORTECH GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SPORTECH GROUP HOLDINGS LIMITED
    Info
    Registered number 10801118
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London EC2N 4BQ
    PRIVATE LIMITED COMPANY incorporated on 2017-06-02 (8 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-15
    CIF 0
  • SPORTECH GROUP HOLDINGS LIMITED
    S
    Registered number 10801118
    3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom, CH2 3AD
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • SPORTECH GROUP HOLDINGS LIMITED
    S
    Registered number 10801118
    Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom, BS14 0BN
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    GLOBAL TOTE EUROPE HOLDCO LIMITED - now
    SPORTECH HOLDCO 1 LIMITED
    - 2022-04-08 07119696 07119697
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2017-08-30 ~ 2021-06-17
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 2
    SPORTECH GAMING LIMITED
    - now 04118085
    LITTLEWOODS GAMING LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2003-02-28
    CLEARZONE LIMITED - 2001-09-21
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-08-30 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 3
    SPORTECH HOLDCO 2 LIMITED
    07119697 07119696
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2017-08-30 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.