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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
    Mathewson, David Carr
    Merchant Banker born in July 1947
    Individual (39 offsprings)
    Officer
    1992-01-13 ~ 2006-02-01
    OF - Director → CIF 0
  • 2
    Barnes, Michael John
    Non Executive born in May 1949
    Individual (27 offsprings)
    Officer
    2005-11-11 ~ 2013-12-04
    OF - Director → CIF 0
  • 3
    Vardey, Giles Edwin
    Director born in May 1956
    Individual (29 offsprings)
    Officer
    2017-12-04 ~ 2022-04-14
    OF - Director → CIF 0
  • 4
    Humphreys, Paul Justin
    Director born in October 1958
    Individual (149 offsprings)
    Officer
    2022-09-01 ~ 2025-08-31
    OF - Director → CIF 0
  • 5
    Swent, James Waterman
    Director born in August 1950
    Individual (1 offspring)
    Officer
    (before 1990-05-04) ~ 2000-05-23
    OF - Director → CIF 0
  • 6
    Mercer, Robert
    Individual (1 offspring)
    Officer
    2013-03-04 ~ 2015-01-26
    OF - Secretary → CIF 0
  • 7
    Mcguire, Richard Anthony
    Born in August 1966
    Individual (41 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
    Mcguire, Richard Anthony
    Non-Executive Director born in August 1966
    Individual (41 offsprings)
    2016-08-24 ~ 2021-09-09
    OF - Director → CIF 0
  • 8
    Teter, James Robert
    I T Consultant born in February 1950
    Individual (2 offsprings)
    Officer
    2000-06-01 ~ 2000-09-04
    OF - Director → CIF 0
  • 9
    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
  • 10
    Lindley, Andrew James
    Solicitor born in April 1971
    Individual (36 offsprings)
    Officer
    2021-08-27 ~ 2022-05-31
    OF - Director → CIF 0
  • 11
    Penrose, Ian Richard
    Chief Executive born in April 1965
    Individual (68 offsprings)
    Officer
    2005-10-01 ~ 2017-12-31
    OF - Director → CIF 0
  • 12
    Bailey, Peter Geoffrey
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    (before 1990-05-04) ~ 2000-09-04
    OF - Director → CIF 0
  • 13
    Rowlands, Nicola
    Group Financial Controller born in September 1980
    Individual (16 offsprings)
    Officer
    2021-08-27 ~ 2022-09-30
    OF - Director → CIF 0
  • 14
    Whiley, Clive Peter
    Director born in June 1960
    Individual (26 offsprings)
    Officer
    2022-04-01 ~ 2025-09-04
    OF - Director → CIF 0
  • 15
    Williams, Peter Wodehouse
    Born in December 1953
    Individual (80 offsprings)
    Officer
    2011-02-08 ~ 2016-05-17
    OF - Director → CIF 0
  • 16
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (33 offsprings)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Director
    Individual (33 offsprings)
    Officer
    2006-07-03 ~ 2011-10-17
    OF - Secretary → CIF 0
  • 17
    Pottinger, Piers Julian Dominic
    Company Director born in March 1954
    Individual (20 offsprings)
    Officer
    2005-11-03 ~ 2010-11-23
    OF - Director → CIF 0
  • 18
    Batchelor, William David
    Director born in March 1938
    Individual (2 offsprings)
    Officer
    (before 1990-05-04) ~ 1992-01-02
    OF - Director → CIF 0
  • 19
    Holmes, Jonathan Roy
    Director born in June 1950
    Individual (10 offsprings)
    Officer
    2007-07-16 ~ 2010-10-05
    OF - Director → CIF 0
  • 20
    Weil, Allen Lorne
    Chairman Of Scientific Games Corp born in January 1946
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2014-04-16
    OF - Director → CIF 0
  • 21
    Ovens, David
    Business Development Manager
    Individual (1 offspring)
    Officer
    2000-09-26 ~ 2000-12-19
    OF - Secretary → CIF 0
  • 22
    Kamp, Thomas George
    Director born in July 1925
    Individual (1 offspring)
    Officer
    (before 1990-05-04) ~ 1992-01-01
    OF - Director → CIF 0
  • 23
    Revitt, Kathryn
    Director born in October 1964
    Individual (50 offsprings)
    Officer
    2000-09-04 ~ 2010-10-05
    OF - Director → CIF 0
  • 24
    Schofield, Anthony
    Individual (166 offsprings)
    Officer
    1997-07-01 ~ 1997-11-30
    OF - Secretary → CIF 0
  • 25
    Wright, Luisa Ann
    Individual (1 offspring)
    Officer
    2011-10-17 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 26
    Hearne, Thomas Joseph
    Cfo And Company Director born in October 1964
    Individual (20 offsprings)
    Officer
    2018-05-24 ~ 2021-09-09
    OF - Director → CIF 0
  • 27
    Mckeith, David
    Born in December 1951
    Individual (2 offsprings)
    Officer
    2011-08-25 ~ 2016-08-23
    OF - Director → CIF 0
  • 28
    Paton, Richard John
    Individual (20 offsprings)
    Officer
    2000-12-19 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 29
    Doyle, Jacqueline Rose
    Individual (1 offspring)
    Officer
    1997-12-01 ~ 2000-09-26
    OF - Secretary → CIF 0
  • 30
    Warn, Benjamin Richard
    Company Director born in March 1971
    Individual (13 offsprings)
    Officer
    2020-06-01 ~ 2022-05-31
    OF - Director → CIF 0
  • 31
    Castagna, Stephen
    Born in September 1994
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 32
    Rigg, Christian Alexander
    Director born in June 1974
    Individual (51 offsprings)
    Officer
    2019-01-01 ~ 2021-05-31
    OF - Director → CIF 0
  • 33
    Mciver O.b.e, Malcolm
    Solicitor born in March 1935
    Individual (15 offsprings)
    Officer
    (before 1990-05-04) ~ 2001-12-31
    OF - Director → CIF 0
    Mciver, Malcolm
    Individual (15 offsprings)
    Officer
    (before 1990-05-04) ~ 1992-01-02
    OF - Secretary → CIF 0
  • 34
    Withers, Roger Dean
    Director born in August 1942
    Individual (53 offsprings)
    Officer
    2000-09-04 ~ 2005-10-31
    OF - Director → CIF 0
    Withers, Roger Dean
    Born in August 1942
    Individual (53 offsprings)
    2011-02-08 ~ 2017-05-24
    OF - Director → CIF 0
  • 35
    Weiss, Samuel
    Businessman born in April 1957
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2011-03-23
    OF - Director → CIF 0
  • 36
    Baty, John Clifford
    Chief Finance Officer born in June 1970
    Individual (64 offsprings)
    Officer
    2013-05-14 ~ 2016-03-03
    OF - Director → CIF 0
    Baty, John Clifford
    Individual (64 offsprings)
    Officer
    2015-01-26 ~ 2016-03-03
    OF - Secretary → CIF 0
  • 37
    Ashley, Robert Lawrence
    Consultant born in August 1926
    Individual (1 offspring)
    Officer
    1988-04-22 ~ 1992-01-01
    OF - Director → CIF 0
  • 38
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (106 offsprings)
    Officer
    2016-03-03 ~ 2017-09-18
    OF - Director → CIF 0
  • 39
    Mcguire, Rixhard
    None Executive Director born in August 1966
    Individual (1 offspring)
    Officer
    2016-08-24 ~ 2016-08-24
    OF - Director → CIF 0
  • 40
    Hogg, Ian Christopher
    Chief Operating Officer born in April 1963
    Individual (48 offsprings)
    Officer
    2010-10-05 ~ 2014-09-23
    OF - Director → CIF 0
  • 41
    Haggis, Robert Arthur
    Barrister
    Individual (33 offsprings)
    Officer
    2001-01-30 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 42
    Roberts, Richard C
    Non Executive born in June 1964
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2014-07-14
    OF - Director → CIF 0
    Roberts, Richard C
    Director born in June 1964
    Individual (1 offspring)
    2014-07-14 ~ 2016-07-12
    OF - Director → CIF 0
  • 43
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (59 offsprings)
    Officer
    2017-05-24 ~ 2018-10-31
    OF - Director → CIF 0
    Cooper, Richard Quentin Mortimer
    Individual (59 offsprings)
    Officer
    2017-09-01 ~ 2018-07-26
    OF - Secretary → CIF 0
  • 44
    Sibbald, Graham Inglis
    Individual (13 offsprings)
    Officer
    1992-01-02 ~ 1997-07-01
    OF - Secretary → CIF 0
  • 45
    Pierce, Brook
    Born in September 1961
    Individual (1 offspring)
    Officer
    2010-10-05 ~ 2012-05-10
    OF - Director → CIF 0
  • 46
    Gaughan, Andrew Ian
    Executive Director born in October 1965
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2019-02-28
    OF - Director → CIF 0
  • 47
    Bigio, Victor
    Born in March 1972
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 48
    Burris, Michael
    Born in December 1984
    Individual (1 offspring)
    Officer
    2025-09-30 ~ now
    OF - Director → CIF 0
  • 49
    Weizer, Moran
    Born in August 1975
    Individual (9 offsprings)
    Officer
    2011-03-23 ~ 2013-06-19
    OF - Director → CIF 0
  • 50
    Rushton, George Anthony
    Director born in July 1953
    Individual (25 offsprings)
    Officer
    2003-11-18 ~ 2004-11-08
    OF - Director → CIF 0
  • 51
    Mcgill, Colin Scott
    Banker born in December 1948
    Individual (36 offsprings)
    Officer
    2000-06-01 ~ 2003-11-18
    OF - Director → CIF 0
  • 52
    SGH COMPANY SECRETARIES LIMITED
    05513400
    6th Floor, 60 Gracechurch Street, London, United Kingdom
    Active Corporate (12 parents, 254 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 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-04
    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
(more)
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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 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
    Active Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-08-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → 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 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → 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 - 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
  • 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 - Has significant influence or control → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → 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 shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.