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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 52
  • 1
    Rushton, George Anthony
    Born in July 1953
    Individual (27 offsprings)
    Officer
    2003-11-18 ~ 2004-11-08
    OF - Director → CIF 0
  • 2
    Teter, James Robert
    Born in February 1950
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 3
    Kalifa, Maneck Minoo
    Born in April 1967
    Individual (107 offsprings)
    Officer
    2016-03-03 ~ 2017-09-18
    OF - Director → CIF 0
  • 4
    Whiley, Clive Peter
    Born in June 1960
    Individual (27 offsprings)
    Officer
    2022-04-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 5
    Hogg, Ian Christopher
    Born in April 1963
    Individual (52 offsprings)
    Officer
    2010-10-05 ~ 2014-09-23
    OF - Director → CIF 0
  • 6
    Paton, Richard John
    Individual (20 offsprings)
    Officer
    2000-12-19 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 7
    Castagna, Stephen
    Born in September 1994
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 8
    Baty, John Clifford
    Born in June 1970
    Individual (67 offsprings)
    Officer
    2013-05-14 ~ 2016-03-03
    OF - Director → CIF 0
    Baty, John Clifford
    Individual (67 offsprings)
    Officer
    2015-01-26 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 9
    Barnes, Michael John
    Born in May 1949
    Individual (31 offsprings)
    Officer
    2005-11-11 ~ 2013-12-04
    OF - Director → CIF 0
  • 10
    Humphreys, Paul Justin
    Born in October 1958
    Individual (157 offsprings)
    Officer
    2022-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 11
    Kamp, Thomas George
    Born in July 1925
    Individual (1 offspring)
    Officer
    (before 1990-05-04) ~ 1992-01-01
    OF - Director → CIF 0
  • 12
    Doyle, Jacqueline Rose
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 13
    Speakman, Gary
    Born in September 1961
    Individual (45 offsprings)
    Officer
    2000-11-01 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Individual (45 offsprings)
    Officer
    2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 14
    Weiss, Samuel
    Born in April 1957
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2011-03-23
    OF - Director → CIF 0
  • 15
    Wright, Luisa Ann
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 16
    Mcgill, Colin Scott
    Born in December 1948
    Individual (36 offsprings)
    Officer
    2000-06-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 17
    Holmes, Jonathan Roy
    Born in June 1950
    Individual (11 offsprings)
    Officer
    2007-07-16 ~ 2010-10-05
    OF - Director → CIF 0
  • 18
    Pierce, Brook
    Born in September 1961
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2012-05-10
    OF - Director → CIF 0
  • 19
    Burris, Michael
    Born in December 1984
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 20
    Warn, Benjamin Richard
    Born in March 1971
    Individual (14 offsprings)
    Officer
    2020-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 21
    Mckeith, David
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2016-08-23
    OF - Director → CIF 0
  • 22
    Cunliffe, Steven Paul
    Born in April 1968
    Individual (36 offsprings)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Individual (36 offsprings)
    Officer
    2006-07-03 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 23
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (81 offsprings)
    Officer
    2011-02-08 ~ 2016-05-17
    OF - Director → CIF 0
  • 24
    Rowlands, Nicola
    Born in September 1980
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 25
    Roberts, Richard C
    Born in June 1964
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2014-07-14
    OF - Director → CIF 0
    2014-07-14 ~ 2016-07-12
    OF - Director → CIF 0
  • 26
    Ashley, Robert Lawrence
    Born in August 1926
    Individual (1 offspring)
    Officer
    1988-04-22 ~ 1992-01-01
    OF - Director → CIF 0
  • 27
    Schofield, Anthony
    Individual (166 offsprings)
    Officer
    1997-07-01 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 28
    Batchelor, William David
    Born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1990-05-04) ~ 1992-01-02
    OF - Director → CIF 0
  • 29
    Swent, James Waterman
    Born in August 1950
    Individual (1 offspring)
    Officer
    (before 1990-05-04) ~ 2000-05-23
    OF - Director → CIF 0
  • 30
    Weizer, Moran
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2011-03-23 ~ 2013-06-19
    OF - Director → CIF 0
  • 31
    Penrose, Ian Richard
    Born in April 1965
    Individual (76 offsprings)
    Officer
    2005-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 32
    Bigio, Victor
    Born in March 1972
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 33
    Bailey, Peter Geoffrey
    Born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1990-05-04) ~ 2000-09-04
    OF - Director → CIF 0
  • 34
    Cooper, Richard Quentin Mortimer
    Born in December 1960
    Individual (62 offsprings)
    Officer
    2017-05-24 ~ 2018-10-31
    OF - Director → CIF 0
    Cooper, Richard Quentin Mortimer
    Individual (62 offsprings)
    Officer
    2017-09-01 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 35
    Hearne, Thomas Joseph
    Born in October 1964
    Individual (20 offsprings)
    Officer
    2018-05-24 ~ 2021-09-09
    OF - Director → CIF 0
  • 36
    Vardey, Giles Edwin
    Born in May 1956
    Individual (31 offsprings)
    Officer
    2017-12-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 37
    Withers, Roger Dean
    Born in August 1942
    Individual (54 offsprings)
    Officer
    2000-09-04 ~ 2005-10-31
    OF - Director → CIF 0
    2011-02-08 ~ 2017-05-24
    OF - Director → CIF 0
  • 38
    Gaughan, Andrew Ian
    Born in October 1965
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 39
    Mcguire, Rixhard
    Born in August 1966
    Individual (1 offspring)
    Officer
    2016-08-24 ~ 2016-08-24
    OF - Director → CIF 0
  • 40
    Lindley, Andrew James
    Born in April 1971
    Individual (40 offsprings)
    Officer
    2021-08-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 41
    Sibbald, Graham Inglis
    Individual (14 offsprings)
    Officer
    1992-01-02 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 42
    Rigg, Christian Alexander
    Born in June 1974
    Individual (51 offsprings)
    Officer
    2019-01-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 43
    Haggis, Robert Arthur
    Individual (38 offsprings)
    Officer
    2001-01-30 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 44
    Mercer, Robert
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 45
    Revitt, Kathryn
    Born in October 1964
    Individual (60 offsprings)
    Officer
    2000-09-04 ~ 2010-10-05
    OF - Director → CIF 0
  • 46
    Ovens, David
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 47
    Pottinger, Piers Julian Dominic
    Born in March 1954
    Individual (21 offsprings)
    Officer
    2005-11-03 ~ 2010-11-23
    OF - Director → CIF 0
  • 48
    Weil, Allen Lorne
    Born in January 1946
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2014-04-16
    OF - Director → CIF 0
  • 49
    Mciver O.b.e, Malcolm
    Born in March 1935
    Individual (19 offsprings)
    Officer
    (before 1990-05-04) ~ 2001-12-31
    OF - Director → CIF 0
    Mciver, Malcolm
    Individual (19 offsprings)
    Officer
    (before 1990-05-04) ~ 1992-01-02
    OF - Secretary → CIF 0
  • 50
    Mcguire, Richard Anthony
    Born in August 1966
    Individual (42 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    2016-08-24 ~ 2021-09-09
    OF - Director → CIF 0
  • 51
    Mathewson, David Carr
    Born in July 1947
    Individual (45 offsprings)
    Officer
    1992-01-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 52
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 256 offsprings)
    Officer
    2018-07-26 ~ 2025-03-04
    OF - Secretary → CIF 0
parent relation
Company in focus

SPORTECH LIMITED

Period: 2023-12-06 ~ now
Company number: SC069140 03127515
Registered names
SPORTECH LIMITED - now 03127515
SPORTECH PLC - 2023-12-06 03127515
RODIME PLC - 2000-09-15
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • SPORTECH LIMITED
    Info
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2023-12-06
    Registered number SC069140
    Collins House, Rutland Square, Edinburgh EH1 2AA
    PRIVATE LIMITED COMPANY incorporated on 1979-08-17 (46 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-04
    CIF 0
  • SPORTECH LIMITED
    S
    Registered number Sc069140
    Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
    Private Limited Company in Companies House, Scotland
    CIF 1
  • SPORTECH LIMITED
    S
    Registered number Sc069140
    Collins House, Rutland Square, Edinburgh, United Kingdom, EH1 2AA
    Private Limited Company in Companies House, United Kingdom
    CIF 2
  • SPORTECH PLC
    S
    Registered number Sc069140
    Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
    Public Limited Company in Companies House, Scotland
    CIF 3
  • SPORTECH PLC
    S
    Registered number Sc069140
    Collins House, Rutland Square, Edinburgh, Scotland, EH1 2AA
    Public Limited Company in Companies House, Scotland
    CIF 4 CIF 5 CIF 6
    Public Limited Company in Scotland
    CIF 7
(more)
(less)
child relation
Offspring entities and appointments 7
  • 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
    2016-04-06 ~ 2017-08-30
    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
  • 2
    LOT.TO SYSTEMS LIMITED
    10155682
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2019-05-20 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    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
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    SPORTECH GROUP HOLDINGS LIMITED
    10801118
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Person with significant control
    2017-06-02 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 5
    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
    2016-04-06 ~ 2017-08-30
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 6
    SPORTECH MANAGEMENT LIMITED
    - now SC209696
    THE NEW FOOTBALL POOLS LIMITED
    - 2017-07-07 SC209696
    RODIME TECHNOLOGIES LIMITED - 2009-06-26
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Has significant influence or control → OE
  • 7
    SPORTECH TRUSTEES LIMITED
    04188212
    Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.