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 2
  • 1
    Rowlands, Nicola
    Group Financial Controller born in September 1980
    Individual (5 offsprings)
    Officer
    2013-09-02 ~ dissolved
    OF - director → CIF 0
  • 2
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Ammundsen, Peter
    Marketing Director born in February 1950
    Individual
    Officer
    2003-02-18 ~ 2007-12-03
    OF - director → CIF 0
  • 2
    Hodges, Simon
    Individual
    Officer
    1998-06-09 ~ 1999-06-01
    OF - secretary → CIF 0
  • 3
    Busby, James George William
    Accountant born in October 1948
    Individual (112 offsprings)
    Officer
    1990-06-05 ~ 1991-03-07
    OF - director → CIF 0
  • 4
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2017-10-18 ~ 2018-10-04
    OF - director → CIF 0
  • 5
    Watson, David John
    Accountant
    Individual
    Officer
    1990-06-05 ~ 1992-02-14
    OF - secretary → CIF 0
  • 6
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (5 offsprings)
    Officer
    2017-06-26 ~ 2017-10-18
    OF - director → CIF 0
  • 7
    Hearne, Thomas Joseph
    Cfo And Company Director born in October 1964
    Individual (2 offsprings)
    Officer
    2018-10-04 ~ 2021-09-10
    OF - director → CIF 0
  • 8
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2013-03-06
    OF - director → CIF 0
    Cunliffe, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    2007-12-03 ~ 2013-03-06
    OF - secretary → CIF 0
  • 9
    Michels, David Michael Charles
    Company Director born in December 1946
    Individual (17 offsprings)
    Officer
    1992-02-12 ~ 1999-06-01
    OF - director → CIF 0
  • 10
    Penrose, Ian Richard
    Director born in April 1965
    Individual (6 offsprings)
    Officer
    2007-12-03 ~ 2014-11-17
    OF - director → CIF 0
  • 11
    Lynn, Carl William
    Finance Director born in July 1973
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - director → CIF 0
  • 12
    Chisman, Ronald Neil
    Certified Accountant born in March 1947
    Individual
    Officer
    1991-08-13 ~ 1999-06-01
    OF - director → CIF 0
  • 13
    Noble, Michael Jeremy
    Individual (1 offspring)
    Officer
    2003-02-18 ~ 2007-12-03
    OF - secretary → CIF 0
  • 14
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - director → CIF 0
  • 15
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2017-10-18 ~ 2021-09-10
    OF - director → CIF 0
  • 16
    Mackay, William Donald
    Accountant born in March 1938
    Individual
    Officer
    1991-06-19 ~ 1998-06-09
    OF - director → CIF 0
    Mackay, William Donald
    Individual
    Officer
    1993-06-28 ~ 1998-06-09
    OF - secretary → CIF 0
  • 17
    Hogg, Ian Christopher
    Chief Operating Officer born in April 1963
    Individual (14 offsprings)
    Officer
    2013-03-27 ~ 2014-09-24
    OF - director → CIF 0
  • 18
    Roberts, Stephen Harry
    Accountant born in October 1954
    Individual
    Officer
    2003-02-18 ~ 2007-12-03
    OF - director → CIF 0
  • 19
    Mitchell, Andrew Ross
    Individual (1 offspring)
    Officer
    1992-02-14 ~ 1993-06-28
    OF - secretary → CIF 0
  • 20
    Tinkler, Kenneth Barry
    Accountnat born in March 1956
    Individual (1 offspring)
    Officer
    1993-10-05 ~ 1999-06-01
    OF - director → CIF 0
  • 21
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (2 offsprings)
    Officer
    1999-06-01 ~ 2003-02-18
    PE - secretary → CIF 0
  • 22
    LADBROKES CORAL CORPORATE DIRECTOR LIMITED - now
    FREIGHTMASTER ESTATES LIMITED - 1998-09-10
    KEIGHLEY COMPANY LIMITED - 1984-02-13
    Maple Court Central Park, Reeds Crescent, Watford, Hertfordshire
    Corporate (4 parents, 16 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -220,629 GBP2016-12-31
    Officer
    1999-06-01 ~ 2003-02-18
    PE - director → CIF 0
parent relation
Company in focus

SPORTECH POOLS TRUSTEE COMPANY LIMITED

Previous names
FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
PACIFIC SHELF 294 LIMITED - 2003-03-19
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2020-12-31
2 GBP2019-12-31
Net Assets/Liabilities
2 GBP2020-12-31
2 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
2 GBP2020-12-31
2 GBP2019-12-31
  • SPORTECH POOLS TRUSTEE COMPANY LIMITED
    Info
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    Registered number SC121262
    Collins House, Rutland Square, Edinburgh, Midlothian EH1 2AA
    Private Limited Company incorporated on 1989-11-10 and dissolved on 2022-03-01 (32 years 3 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.