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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mcguire, Richard Anthony

    Related profiles found in government register
  • Mcguire, Richard Anthony
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 69a, George Street, Edinburgh, EH2 2JG

      IIF 1
  • Mcguire, Richard Anthony
    British business consultant born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/7, Pitsligo Road, Edinburgh, Lothian, EH10 4RY

      IIF 2
  • Mcguire, Richard Anthony
    British director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Fleet Street, Birmingham, B3 1JP

      IIF 3 IIF 4

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 5

    • 3/7, Pitsligo Road, Edinburgh, EH10 4RY

      IIF 6

    • 3/7, Pitsligo Road, Edinburgh, Lothian, EH10 4RY, Scotland

      IIF 7

    • Broadgate Tower, 20 Primrose Street, London, EC2A 2EW, United Kingdom

      IIF 8

    • Lacon House, 84 Theobalds Road, London, WC1X 8RW, United Kingdom

      IIF 9
  • Mcguire, Richard Anthony
    British none born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 10 IIF 11

    • 16, Charlotte Square, Edinburgh, EH2 4DF, Scotland

      IIF 12

    • Swatton Barn, Badbury, Swindon, Wiltshire, SN4 0EU

      IIF 13
  • Mcguire, Richard Anthony
    born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 3/7, Pitsligo Road, Edinburgh, EH10 4RY

      IIF 14

    • 3/7, Pitsligo Road, Edinburgh, EH10 4RY, Scotland

      IIF 15
  • Mcguire, Richard Anthony
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN, United Kingdom

      IIF 16

    • 3a, Cestrian Court, Lightfoot Street, Chester, Cheshire, CH2 3AD, United Kingdom

      IIF 17 IIF 18 IIF 19

    • 9, Jenks Loan, Newtongrange, Dalkeith, Midlothian, EH22 4DD, United Kingdom

      IIF 20

    • Collins House, Rutland Square, Edinburgh, EH1 2AA

      IIF 21

    • Central House, Beckwith Knowle, Harrogate, North Yorkshire, HG3 1UG

      IIF 22

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 23

    • C/o Arch Law Limited, Huckletree Bishopsgate, 8 Bishopsgate, London, EC2N 4BQ, United Kingdom

      IIF 24 IIF 25 IIF 26 (more)(less)
      IIF 27 IIF 28 IIF 29 IIF 30 IIF 31
  • Mcguire, Richard Anthony
    British company director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Jenks Loan, Newtongrange, Dalkeith, Midlothian, EH22 4DD, United Kingdom

      IIF 32 IIF 33 IIF 34

    • 6a, Howe Street, Edinburgh, EH3 6TD, Scotland

      IIF 35 IIF 36

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 37

    • Level 4, Dashwood House, Old Broad Street, London, EC2M 1QS, England

      IIF 38
  • Mcguire, Richard Anthony
    British director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcguire, Richard Anthony
    British non-executive director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Icarus House, Hawkfield Close, Hawkfield Business Park, Bristol, BS14 0BN, United Kingdom

      IIF 53
  • Mr Richard Anthony Mcguire
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 27, Old Gloucester Street, London, WC1N 3AX, England

      IIF 54
child relation
Offspring entities and appointments 42
  • 1
    BET 247 LIMITED
    - now 00630834
    LITTLEWOODS LEISURE LIMITED - 2001-09-21
    DORCHESTER HOLDINGS LIMITED - 1992-12-24
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (32 parents)
    Officer
    2017-10-18 ~ 2021-09-10
    IIF 44 - Director → ME
    2022-05-31 ~ now
    IIF 28 - Director → ME
  • 2
    BULGARIAN PROPERTY DEVELOPMENTS PLC
    - now 05118060
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-28 during the appointment or period of control
    Dissolved on 2013-04-09 during the appointment or period of control
    BULGARIAN AND BALKAN PROPERTIES PLC - 2004-06-15
    Smith & Williamson, 25 Moorgate, London
    Dissolved Corporate (18 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 2 - Director → ME
  • 3
    C&P PROMOTIONS LIMITED
    - now 01220849
    GAME ON PROMOTIONS LIMITED - 2011-07-20
    LITTLEWOODS GAME ON LIMITED - 2010-07-28
    LITTLEWOODS LEISURE.COM LIMITED - 2008-09-03
    LITTLEWOODS POOLS (INTERNATIONAL) LIMITED - 2000-06-27
    UNIVERSAL SPORTING PRESS LIMITED - 1995-08-08
    LITTLEWOODS PROMOTIONS LIMITED - 1993-12-21
    UNIVERSAL SPORTING PRESS LIMITED - 1992-12-24
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-10-18 ~ 2021-09-10
    IIF 47 - Director → ME
  • 4
    CASTLE STREET CAPITAL LLP
    SO304287
    3/7 Pitsligo Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 15 - LLP Designated Member → ME
  • 5
    DATATOTE (ENGLAND) LIMITED
    - now 01467215
    SCOTT'S LIMITED - 1983-03-17
    TOMSHAN LIMITED - 1980-12-31
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (21 parents)
    Officer
    2017-10-18 ~ 2021-06-17
    IIF 39 - Director → ME
  • 6
    DCD MEDIA LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-08-16
    Dissolved on 2025-08-29
    DCD MEDIA PLC
    - 2022-07-06 03393610
    DIGITAL CLASSICS PLC - 2006-02-27
    ONLINE CLASSICS PLC - 2001-05-08
    GABRIEL TRUST PLC - 1999-11-24
    LUDGATE 144 LIMITED - 1997-09-16
    Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Dissolved Corporate (39 parents, 12 offsprings)
    Officer
    2012-07-04 ~ 2013-01-15
    IIF 6 - Director → ME
  • 7
    FORTEM CAPITAL AGF LIMITED - now
    FORTEM CAPITAL EASTERN EUROPE LIMITED
    - 2019-02-04 10949958
    28 Church Road, Stanmore, Middlesex, England
    Dissolved Corporate (8 parents)
    Officer
    2017-09-07 ~ 2017-09-20
    IIF 32 - Director → ME
  • 8
    FORTEM CAPITAL HOLDINGS LIMITED
    10948217
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-09-06 ~ 2017-09-20
    IIF 20 - Director → ME
  • 9
    FORTEM CAPITAL INTERNATIONAL LIMITED
    10949208
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2017-09-06 ~ 2017-09-20
    IIF 34 - Director → ME
  • 10
    FORTEM CAPITAL LIMITED
    10042702
    C/o Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre, Howard Road, Stanmore, Middlesex, England
    Active Corporate (8 parents)
    Officer
    2017-01-03 ~ 2017-09-20
    IIF 33 - Director → ME
  • 11
    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)
    Officer
    2017-10-18 ~ 2021-06-17
    IIF 45 - Director → ME
  • 12
    GREY WOLF INVESTMENTS LIMITED
    10982273
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-26 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 54 - Has significant influence or control → OE
  • 13
    GYG LIMITED
    - now 10001363
    GYG PLC
    - 2022-09-22 10001363
    GYG LTD - 2017-06-22
    GLOBAL YACHTING GROUP LTD - 2017-05-25
    DUNWILCO 2016 LIMITED - 2016-05-21
    Level 4 Dashwood House, Old Broad Street, London, England
    Active Corporate (20 parents, 1 offspring)
    Officer
    2021-12-15 ~ 2024-12-31
    IIF 38 - Director → ME
  • 14
    IC DEVELOPMENT LIMITED
    SC491866
    6a Howe Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 35 - Director → ME
  • 15
    LIGHTBULB INVESTMENTS LIMITED
    SC488129
    6a Howe Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ 2016-08-15
    IIF 36 - Director → ME
  • 16
    LOT.TO SYSTEMS LIMITED
    10155682
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2022-09-30 ~ now
    IIF 25 - Director → ME
    2019-02-07 ~ 2021-09-10
    IIF 41 - Director → ME
  • 17
    MANOR CITY LTD
    09826057
    20-22 Wenlock Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-10-15 ~ 2016-05-13
    IIF 37 - Director → ME
  • 18
    MAYFAIR CAPITAL INVESTMENTS UK LIMITED
    - now SC433948
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-03-11
    Dissolved on 2026-04-05
    DMWS 993 LIMITED
    - 2012-10-10 SC433948 SC114029... (more)
    C/o Frp Advisory Trading Limtied, Meridian, Union Row, Aberdeen
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-10-10 ~ 2013-03-24
    IIF 1 - Director → ME
  • 19
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2012-10-01 ~ 2013-03-21
    IIF 4 - Director → ME
    2009-07-16 ~ 2009-12-01
    IIF 3 - Director → ME
  • 20
    PATRIZIA CAPITAL PARTNERS LIMITED - now
    TAMAR CAPITAL PARTNERS LIMITED
    - 2013-09-19 07074791
    DMWSL 624 LIMITED - 2009-11-23
    Swatton Barn, Badbury, Swindon, Wilts
    Dissolved Corporate (9 parents)
    Officer
    2009-12-11 ~ 2011-12-14
    IIF 13 - Director → ME
  • 21
    PENTLAND CAPITAL MANAGEMENT LLP
    SO301981
    3/7 Pitsligo Road, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2008-07-28 ~ dissolved
    IIF 14 - LLP Designated Member → ME
  • 22
    PLAYLOT.TO LIMITED
    10263253
    Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 40 - Director → ME
  • 23
    POOLS COMPANY LIMITED
    - now 00630845
    LITTLEWOODS POOLS LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2017-10-18 ~ 2021-09-10
    IIF 50 - Director → ME
  • 24
    POOLS PROMOTIONS LIMITED
    - now 04667125
    THE FOOTBALL POOLS LIMITED - 2010-07-28
    LITTLEWOODS LEISURE LIMITED - 2009-06-26
    COBCO (542) LIMITED - 2003-02-28
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2017-10-18 ~ 2021-09-10
    IIF 16 - Director → ME
    2022-09-30 ~ dissolved
    IIF 24 - Director → ME
  • 25
    REDCENTRIC PLC
    08397584
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 22 - Director → ME
  • 26
    ROSCOE CAPITAL (MK2) LIMITED - now
    TAMAR CAPITAL (MK2) LIMITED
    - 2012-02-09 SC369227 SC206471
    TAMAR CAPITAL MK LIMITED
    - 2010-04-01 SC369227 SC206471
    DMWS 915 LIMITED - 2009-12-15
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    2009-12-16 ~ 2011-11-23
    IIF 11 - Director → ME
  • 27
    ROSCOE CAPITAL DUNDEE LIMITED
    SC429238
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-02-23
    Due to be dissolved on 2019-11-02
    C/o Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2012-08-17 ~ 2013-03-24
    IIF 12 - Director → ME
  • 28
    ROSCOE CAPITAL LIMITED
    - now SC409050
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-23
    Dissolved on 2019-08-17
    TAVISTOCK EUROPE LIMITED
    - 2012-02-09 SC409050
    DMWS 960 LIMITED
    - 2011-11-18 SC409050 SC123533... (more)
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2011-11-18 ~ 2013-03-24
    IIF 5 - Director → ME
  • 29
    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)
    Officer
    2017-10-18 ~ 2021-09-10
    IIF 17 - Director → ME
    2022-09-30 ~ dissolved
    IIF 30 - Director → ME
  • 30
    SPORTECH GROUP HOLDINGS LIMITED
    10801118
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2022-09-30 ~ now
    IIF 27 - Director → ME
    2017-10-18 ~ 2021-09-10
    IIF 42 - Director → ME
  • 31
    SPORTECH HOLDCO 2 LIMITED
    07119697 07119696
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2017-10-18 ~ 2021-09-10
    IIF 48 - Director → ME
    2022-09-30 ~ now
    IIF 31 - Director → ME
  • 32
    SPORTECH LIMITED
    - now SC069140 03127515
    SPORTECH PLC
    - 2023-12-06 SC069140 03127515
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Active Corporate (52 parents, 7 offsprings)
    Officer
    2016-08-24 ~ 2021-09-09
    IIF 53 - Director → ME
    2022-04-01 ~ now
    IIF 21 - Director → ME
  • 33
    SPORTECH MANAGEMENT LIMITED
    - now SC209696
    THE NEW FOOTBALL POOLS LIMITED - 2017-07-07
    RODIME TECHNOLOGIES LIMITED - 2009-06-26
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Officer
    2017-10-18 ~ 2021-09-08
    IIF 52 - Director → ME
  • 34
    SPORTECH POOLS COMPETITIONS LIMITED
    - now 00635749
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED - 2017-07-05
    LITTLEWOODS COMPETITIONS COMPANY LIMITED - 2010-07-28
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2017-10-18 ~ 2021-09-10
    IIF 49 - Director → ME
    2022-05-31 ~ dissolved
    IIF 51 - Director → ME
  • 35
    SPORTECH POOLS GAMES LIMITED
    - now 01714462
    FOOTBALL POOLS GAMES LIMITED - 2017-07-05
    VERNONS GAMES LIMITED - 2013-11-27
    BULK LIMITED - 1993-02-15
    SOUTHMILN LIMITED - 1983-06-15
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    2017-10-31 ~ 2021-09-10
    IIF 18 - Director → ME
    2022-09-30 ~ dissolved
    IIF 29 - Director → ME
  • 36
    SPORTECH POOLS LIMITED
    - now 00545018
    THE FOOTBALL POOLS LIMITED - 2017-07-18
    LITTLEWOODS PROMOTIONS LIMITED - 2010-07-28
    NOVA SECURITIES LIMITED - 1994-03-11
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Dissolved Corporate (31 parents, 10 offsprings)
    Officer
    2022-09-30 ~ dissolved
    IIF 26 - Director → ME
    2017-10-18 ~ 2021-09-10
    IIF 19 - Director → ME
  • 37
    SPORTECH POOLS TRUSTEE COMPANY LIMITED
    - now SC121262
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED - 2017-07-07
    VERNONS TRUSTEE COMPANY LIMITED - 2013-11-29
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (24 parents)
    Officer
    2017-10-18 ~ 2021-09-10
    IIF 43 - Director → ME
  • 38
    SPORTINGWINS LIMITED
    - now 07639336
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-08
    Due to be dissolved on 2023-08-20
    DMWSL 673 LIMITED
    - 2011-07-18 07639336 02570608... (more)
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (8 parents)
    Officer
    2011-07-13 ~ 2013-03-24
    IIF 9 - Director → ME
  • 39
    TAMAR CAPITAL FRANCE LIMITED
    - now SC370197
    DMWS 926 LIMITED
    - 2010-04-27 SC370197 SC286972... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2010-04-26 ~ 2011-12-14
    IIF 10 - Director → ME
  • 40
    THEPOOLS.COM LIMITED
    - now 03041010
    FOOTBALL POOLS.COM LIMITED - 2017-07-05
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Officer
    2017-10-18 ~ 2021-09-10
    IIF 46 - Director → ME
  • 41
    TIMEWEAVE LIMITED
    - now 00957155 04018756... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Declaration of solvency sworn on 2025-03-06
    Commencement of winding up on 2025-03-11
    TIMEWEAVE PLC
    - 2012-12-27 00957155 04018756... (more)
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (32 parents, 12 offsprings)
    Officer
    2010-06-01 ~ 2013-03-24
    IIF 7 - Director → ME
  • 42
    TIMEWEAVE WASHOSP LIMITED
    - now 01662440
    ALPHAMERIC WASHOSP LIMITED - 2010-06-02
    ALPHAMERIC HOSPITALITY LIMITED - 2008-07-04
    CROWN MANAGEMENT SYSTEMS LIMITED - 2003-06-03
    CRAVENSTONE COMPUTERS LIMITED - 1982-11-05
    Dickson Minto Ws, Broadgate Tower, 20 Primrose Street, London
    Dissolved Corporate (25 parents)
    Officer
    2011-09-30 ~ 2013-04-30
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.