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
    SPORTECH LIMITED - now
    SPORTECH PLC
    - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
Ceased 18
  • 1
    Speakman, Gary
    Director born in September 1961
    Individual (5 offsprings)
    Officer
    2002-05-21 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Individual (5 offsprings)
    Officer
    2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 2
    Mathewson, David Carr
    Merchant Banker born in July 1947
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2001-07-20
    OF - Director → CIF 0
    Mathewson, David Carr
    Mechant Banker
    Individual (4 offsprings)
    Officer
    2000-08-04 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 3
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (9 offsprings)
    Officer
    2017-10-18 ~ 2018-10-04
    OF - Director → CIF 0
  • 4
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (5 offsprings)
    Officer
    2017-06-26 ~ 2017-10-18
    OF - Director → CIF 0
  • 5
    Teter, James Robert
    It Consultant born in February 1950
    Individual
    Officer
    2000-08-07 ~ 2001-07-01
    OF - Director → CIF 0
  • 6
    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
  • 7
    Cunliffe, Steven Paul
    Director born in April 1968
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Director → CIF 0
    Cunliffe, Steven Paul
    Director
    Individual (1 offspring)
    Officer
    2006-07-03 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 8
    Mcgill, Colin Scott
    Banker born in December 1948
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2003-11-28
    OF - Director → CIF 0
  • 9
    Penrose, Ian Richard
    Chief Executive born in April 1965
    Individual (6 offsprings)
    Officer
    2005-10-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 10
    Lynn, Carl William
    Finance Director born in July 1973
    Individual (9 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 11
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (4 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 12
    Haggis, Robert Arthur
    Barrister
    Individual (2 offsprings)
    Officer
    2001-07-01 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 13
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (16 offsprings)
    Officer
    2017-10-18 ~ 2021-09-08
    OF - Director → CIF 0
  • 14
    Withers, Roger Dean
    Director born in August 1942
    Individual
    Officer
    2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Hogg, Ian Christopher
    Chief Operating Officer born in April 1963
    Individual (14 offsprings)
    Officer
    2013-03-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 16
    Bailey, Peter Geoffrey
    Director born in October 1940
    Individual
    Officer
    2000-08-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 17
    120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-08-04 ~ 2000-08-07
    PE - Nominee Secretary → CIF 0
  • 18
    120 East Road, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-08-04 ~ 2000-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SPORTECH MANAGEMENT LIMITED

Previous names
THE NEW FOOTBALL POOLS LIMITED - 2017-07-07
RODIME TECHNOLOGIES LIMITED - 2009-06-26
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
1 GBP2020-12-31
1 GBP2019-12-31
Net Assets/Liabilities
1 GBP2020-12-31
1 GBP2019-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-01-01 ~ 2020-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-01-01 ~ 2020-12-31
Equity
1 GBP2020-12-31
1 GBP2019-12-31

  • SPORTECH MANAGEMENT LIMITED
    Info
    THE NEW FOOTBALL POOLS LIMITED - 2017-07-07
    RODIME TECHNOLOGIES LIMITED - 2009-06-26
    Registered number SC209696
    Collins House, Rutland Square, Edinburgh, Midlothian EH1 2AA
    Private Limited Company incorporated on 2000-08-04 and dissolved on 2022-03-01 (21 years 6 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.