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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 20
  • 1
    Mcgill, Colin Scott
    Banker born in December 1948
    Individual (36 offsprings)
    Officer
    2000-08-31 ~ 2003-11-28
    OF - Director → CIF 0
  • 2
    Cooper, Richard Quentin Mortimer
    Director born in December 1960
    Individual (59 offsprings)
    Officer
    2017-10-18 ~ 2018-10-04
    OF - Director → CIF 0
  • 3
    Lynn, Carl William
    Finance Director born in July 1973
    Individual (21 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 4
    Rowlands, Nicola
    Group Financial Controller born in September 1980
    Individual (16 offsprings)
    Officer
    2013-09-02 ~ now
    OF - Director → CIF 0
  • 5
    Mcguire, Richard Anthony
    Director born in August 1966
    Individual (41 offsprings)
    Officer
    2017-10-18 ~ 2021-09-08
    OF - Director → CIF 0
  • 6
    Speakman, Gary
    Director born in September 1961
    Individual (42 offsprings)
    Officer
    2002-05-21 ~ 2006-09-01
    OF - Director → CIF 0
    Speakman, Gary
    Individual (42 offsprings)
    Officer
    2005-03-04 ~ 2006-07-03
    OF - Secretary → CIF 0
  • 7
    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 ~ 2013-03-06
    OF - Secretary → CIF 0
  • 8
    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
  • 9
    Mathewson, David Carr
    Merchant Banker born in July 1947
    Individual (39 offsprings)
    Officer
    2000-08-04 ~ 2001-07-20
    OF - Director → CIF 0
    Mathewson, David Carr
    Mechant Banker
    Individual (39 offsprings)
    Officer
    2000-08-04 ~ 2001-07-20
    OF - Secretary → CIF 0
  • 10
    Penrose, Ian Richard
    Chief Executive born in April 1965
    Individual (68 offsprings)
    Officer
    2005-10-03 ~ 2014-11-17
    OF - Director → CIF 0
  • 11
    Bailey, Peter Geoffrey
    Director born in October 1940
    Individual (2 offsprings)
    Officer
    2000-08-07 ~ 2000-12-31
    OF - Director → CIF 0
  • 12
    Kalifa, Maneck Minoo
    Chief Financial Officer born in April 1967
    Individual (106 offsprings)
    Officer
    2017-06-26 ~ 2017-10-18
    OF - Director → CIF 0
  • 13
    Hogg, Ian Christopher
    Chief Operating Officer born in April 1963
    Individual (47 offsprings)
    Officer
    2013-03-27 ~ 2014-09-24
    OF - Director → CIF 0
  • 14
    Haggis, Robert Arthur
    Barrister
    Individual (33 offsprings)
    Officer
    2001-07-01 ~ 2005-03-04
    OF - Secretary → CIF 0
  • 15
    Byrne, Conleth Simon
    Managing Director born in January 1967
    Individual (23 offsprings)
    Officer
    2014-11-20 ~ 2017-06-26
    OF - Director → CIF 0
  • 16
    Teter, James Robert
    It Consultant born in February 1950
    Individual (2 offsprings)
    Officer
    2000-08-07 ~ 2001-07-01
    OF - Director → CIF 0
  • 17
    Withers, Roger Dean
    Director born in August 1942
    Individual (53 offsprings)
    Officer
    2004-12-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    SPORTECH LIMITED - now SC069140 03127515
    SPORTECH PLC
    - 2023-12-06 SC069140 03127515
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh, Scotland
    Active Corporate (52 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or controlCIF 0
  • 19
    HALLMARK REGISTRARS LIMITED
    02633708
    120 East Road, London
    Dissolved Corporate (8 parents, 6502 offsprings)
    Officer
    2000-08-04 ~ 2000-08-07
    OF - Nominee Director → CIF 0
  • 20
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    2000-08-04 ~ 2000-08-07
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

SPORTECH MANAGEMENT LIMITED

Period: 2017-07-07 ~ 2022-03-01
Company number: SC209696
Registered names
SPORTECH MANAGEMENT LIMITED - Dissolved
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 - 2017-07-07
    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 0
  • Not found in our database.

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