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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: Company in focus, Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penrose, Ian Richard

    Related profiles found in government register
  • Penrose, Ian Richard
    British company director born in April 1965

    Registered addresses and corresponding companies
  • Penrose, Ian Richard
    British director born in April 1965

    Registered addresses and corresponding companies
  • Penrose, Ian Richard
    British

    Registered addresses and corresponding companies
  • Penrose, Ian Richard
    British company director

    Registered addresses and corresponding companies

    • 17 Chaucer Close, Eccleston, Chorley, Lancashire, PR7 5UJ

      IIF 32 IIF 33
  • Penrose, Ian Richard
    British director

    Registered addresses and corresponding companies
  • Penrose, Ian Richard
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Colworth House, Colworth Science Park, Sharnbrook, Bedford, MK44 1LQ, England

      IIF 40

    • 55, Charnock Road, Liverpool, L67 1AA

      IIF 41 IIF 42

    • 55, Charnock Road, Liverpool, L67 1AA, United Kingdom

      IIF 43

    • 20, Balderton Street, London, W1K 6TL, England

      IIF 44 IIF 45

    • Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 46

    • Abbotswood 17 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH

      IIF 47

    • Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England

      IIF 48

    • Deepdale Stadium, Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU

      IIF 49

    • Sir Tom Finney Way, Deepdale, Preston, Lancashire, PR1 6RU

      IIF 50 IIF 51
  • Penrose, Ian Richard
    British ceo born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • National Football Museum, Urbis Building, Cathedral Gardens, Manchester, M4 3BG, United Kingdom

      IIF 52

    • Abbotswood 17 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH

      IIF 53 IIF 54
  • Penrose, Ian Richard
    British chief executive born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Penrose, Ian Richard
    British chief executive officer born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 101, Wigmore Street, London, W1U 1QU, United Kingdom

      IIF 67
  • Penrose, Ian Richard
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 55, Charnock Road, Liverpool, L67 1AA

      IIF 68

    • 55, Charnock Road, Liverpool, L67 1AA, United Kingdom

      IIF 69

    • 20, Balderton Street, London, W1K 6TL, England

      IIF 70 IIF 71

    • Abbotswood 17 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH

      IIF 72 IIF 73 IIF 74
  • Penrose, Ian Richard
    British managing director born in April 1965

    Resident in England

    Registered addresses and corresponding companies
  • Penrose, Ian Richard
    British non-exec chairman born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Abbotswood, 17 Hill Road, Penwortham, Preston, Lancashire, PR1 9XH, England

      IIF 79
  • Penrose, Ian Richard

    Registered addresses and corresponding companies
  • Penrose, Ian Richard
    British company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55, Charnock Road, Liverpool, L67 1AA, England

      IIF 83
  • Penross, Ian Richard
    British ceo born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • National Football Museum, Urbis Building, Cathederal Gardens, Manchester, M4 3BG, United Kingdom

      IIF 84
  • Mr Ian Richard Penrose
    British born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • Chandler House, 7 Ferry Road Office Park, Riversway, Preston, Lancashire, PR2 2YH, England

      IIF 85
child relation
Offspring entities and appointments 68
  • 1
    AMBROSE HIRE LIMITED - now
    AMBROSE & COX HIRE LIMITED - 2005-06-08
    AMBROSE HIRE LIMITED
    - 2004-10-11 01414350
    BRACONASH DEVELOPMENTS LIMITED - 1983-03-14
    Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, England
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-03-31
    Officer
    1994-03-15 ~ 1998-06-30
    IIF 5 - Director → ME
  • 2
    ANDERTON & KITCHEN LIMITED
    01230775 11823563
    Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, England
    Dissolved Corporate (11 parents)
    Officer
    1993-02-03 ~ 1998-06-30
    IIF 10 - Director → ME
  • 3
    ARENA LEISURE LIMITED - now
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ARENA LEISURE PLC - 2012-08-23
    ARENA LEISURE LIMITED
    - 2012-08-23 00857819 07997040
    FARRINGFORD PLC - 1997-06-18
    ALPINE GROUP PLC. - 1992-02-06
    ALPINE SOFT DRINKS PUBLIC LIMITED COMPANY - 1988-06-08
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (39 parents, 9 offsprings)
    Equity (Company account)
    278,062,238 GBP2024-12-31
    Officer
    1998-08-03 ~ 2005-09-30
    IIF 72 - Director → ME
    1998-08-03 ~ 2001-05-17
    IIF 37 - Secretary → ME
  • 4
    ATTHERACES (UK) LIMITED
    - now 04153464
    HULWEB LIMITED
    - 2001-03-27 04153464
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2001-03-27 ~ 2005-12-13
    IIF 24 - Director → ME
    2001-03-27 ~ 2001-05-02
    IIF 38 - Secretary → ME
  • 5
    ATTHERACES HOLDINGS LIMITED
    - now 04153457
    FLUJAB LIMITED
    - 2001-03-27 04153457
    Millbank Tower, 21- 24 Millbank, London, England
    Active Corporate (50 parents, 4 offsprings)
    Officer
    2001-03-27 ~ 2005-12-13
    IIF 16 - Director → ME
    2001-03-27 ~ 2001-05-02
    IIF 35 - Secretary → ME
  • 6
    ATTHERACES LIMITED
    - now 03896585
    ATTHERACES PLC
    - 2004-04-28 03896585
    Millbank Tower, 21 24 Millbank, London
    Active Corporate (33 parents, 1 offspring)
    Officer
    1999-12-14 ~ 2005-12-13
    IIF 25 - Director → ME
    1999-12-14 ~ 2001-05-02
    IIF 39 - Secretary → ME
  • 7
    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)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2005-10-03 ~ 2014-11-11
    IIF 63 - Director → ME
  • 8
    BLACKPOOL RESORT CASINOS LIMITED - now
    MAYFAIR TREASURY LIMITED
    - 2001-06-14 03127485 02647311
    MAXI DOME LIMITED
    - 1997-03-25 03127485
    Gleadhill House, Dawbers Lane, Euxton Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    1996-08-20 ~ 1998-06-30
    IIF 13 - Director → ME
  • 9
    BUSINESS IN SPORT AND LEISURE LIMITED
    - now 02660564
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (60 parents)
    Officer
    2008-02-06 ~ 2009-08-01
    IIF 53 - Director → ME
  • 10
    C&P PROMOTIONS LIMITED
    - now 01220849
    GAME ON PROMOTIONS LIMITED
    - 2011-07-20 01220849
    LITTLEWOODS GAME ON LIMITED
    - 2010-07-28 01220849
    LITTLEWOODS LEISURE.COM LIMITED
    - 2008-09-03 01220849
    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)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 55 - Director → ME
  • 11
    CARRINGTON PRODUCTIONS INTERNATIONAL LIMITED
    - now 02663236
    CARRINGTON PRODUCTIONS LIMITED
    - 1994-08-25 02663236
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (26 parents, 1 offspring)
    Officer
    1994-08-09 ~ 1998-06-30
    IIF 21 - Director → ME
  • 12
    CHORLEY SPORTING CLUB LIMITED - now
    FARINGTON LODGE LIMITED
    - 2000-09-25 02953426
    CHORLEY SPORTS & LEISURE LIMITED
    - 1998-05-27 02953426
    Victory Park, Duke Street, Chorley, Lancashire
    Active Corporate (34 parents, 1 offspring)
    Equity (Company account)
    172,369 GBP2024-05-31
    Officer
    1998-05-01 ~ 1999-05-04
    IIF 11 - Director → ME
  • 13
    CUERDEN LEISURE LIMITED - now
    LEISURE PARKS LIMITED
    - 1999-05-17 03127511 03127502
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved Corporate (19 parents, 5 offsprings)
    Officer
    1996-08-20 ~ 1998-06-30
    IIF 9 - Director → ME
  • 14
    DATAPOWA LIMITED
    10392922
    Northern Assurance Building Albert Square, 9/21 Princess Street, Manchester, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    -2,677,308 GBP2024-06-30
    Officer
    2019-06-27 ~ 2025-07-22
    IIF 79 - Director → ME
  • 15
    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
    2013-10-16 ~ 2014-11-17
    IIF 83 - Director → ME
  • 16
    DEEPDALE PNE HOLDINGS LIMITED
    - now 07232565
    HALLCO 1749 LIMITED - 2010-05-20
    Deepdale Stadium, Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 49 - Director → ME
  • 17
    DELMA DEVELOPMENTS LIMITED - now
    WOODROSE LIMITED
    - 2000-05-24 01401622
    RADRACK LIMITED - 1980-12-31
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (19 parents)
    Officer
    1994-07-28 ~ 1996-04-01
    IIF 28 - Director → ME
  • 18
    DUNASWOOD LIMITED
    11573500
    Abbotswood, 17 Hill Road, Penwortham, Preston, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    115,762 GBP2024-09-30
    Officer
    2018-09-17 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 85 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 85 - Right to appoint or remove directors → OE
    IIF 85 - Ownership of shares – More than 50% but less than 75% → OE
  • 19
    FARRINGFORD DEVELOPMENTS (SCOTLAND) LIMITED
    - now SC053025
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1992-01-29
    ALPINE SOFT DRINKS (U.K.) LIMITED - 1988-07-04
    ALPINE SOFT DRINKS (SCOTLAND) LIMITED - 1988-03-28
    C/o Kpmg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2001-10-30 ~ 2005-09-30
    IIF 75 - Director → ME
  • 20
    FARRINGFORD HOTEL (FRESHWATER) LIMITED
    - now 01891537
    PRECIS (387) LIMITED - 1985-10-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (12 parents)
    Officer
    2001-12-19 ~ 2005-09-30
    IIF 74 - Director → ME
    1998-08-03 ~ 2001-12-19
    IIF 34 - Secretary → ME
  • 21
    FARRINGFORD PROJECTS LIMITED
    - now 01384431
    ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (13 parents)
    Officer
    2001-10-30 ~ 2005-09-30
    IIF 78 - Director → ME
  • 22
    FOLKESTONE RACE COURSE LIMITED
    00061159
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    90,691 GBP2024-12-31
    Officer
    1998-08-03 ~ 2005-09-30
    IIF 23 - Director → ME
    1998-08-03 ~ 2001-02-01
    IIF 81 - Secretary → ME
  • 23
    FOOTBALL POOLS 1923 LIMITED
    - now 00234834
    LITTLEWOODS OF LIVERPOOL LIMITED
    - 2010-07-28 00234834
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (29 parents)
    Officer
    2005-10-03 ~ 2014-10-17
    IIF 57 - Director → ME
  • 24
    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
    2010-01-08 ~ 2017-12-31
    IIF 70 - Director → ME
  • 25
    GUILD VENTURES LIMITED
    03101762
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    1995-09-13 ~ 1998-06-30
    IIF 19 - Director → ME
  • 26
    HEMWAY LIMITED - now
    MAYFAIR TREASURY LIMITED
    - 1997-03-25 02647311 03127485
    Dower House Dawbers Lane, Euxton, Chorley, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    1991-09-20 ~ 1993-07-21
    IIF 80 - Secretary → ME
  • 27
    LAVENDER CASTLE LIMITED
    03228079
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1996-07-23 ~ 1998-06-30
    IIF 8 - Director → ME
    1996-07-23 ~ 1997-08-08
    IIF 32 - Secretary → ME
  • 28
    LEISURE DOME LIMITED
    03127494
    Gleadhill House, Dawbers Lane, Euxton Chorley, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    1996-08-20 ~ 1998-06-30
    IIF 1 - Director → ME
  • 29
    LEISURE PARCS LIMITED
    03127502 03127511
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (13 parents)
    Officer
    1996-08-20 ~ 1998-06-30
    IIF 4 - Director → ME
  • 30
    LINGFIELD PARK LIMITED - now
    LINGFIELD PARK 1991 LIMITED
    - 2008-09-22 02571266 01603946
    LILACHAVEN LIMITED - 1991-03-14
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    7,475,271 GBP2024-12-31
    Officer
    1998-08-03 ~ 2005-09-30
    IIF 17 - Director → ME
    1998-08-03 ~ 2001-03-01
    IIF 82 - Secretary → ME
  • 31
    NATIONAL FOOTBALL MUSEUM AT URBIS (TRADING) LIMITED
    07539263
    Urbis, Cathedral Gardens, Manchester, Greater Manchester
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-13 ~ 2021-05-16
    IIF 52 - Director → ME
  • 32
    NORTH EAST DIRECT SUPPLY LIMITED
    00600794
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-10-30 ~ 2005-09-30
    IIF 77 - Director → ME
  • 33
    NORTHERN TRUST COMPANY LIMITED
    00735621
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (27 parents, 3 offsprings)
    Officer
    1992-12-23 ~ 1998-06-30
    IIF 6 - Director → ME
  • 34
    PONTINENTAL LIMITED - now
    WONDER DOME LIMITED - 2000-09-21
    SPORTECH LIMITED - 2000-09-13
    WONDER DOME LIMITED
    - 2000-06-27 03127515
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (12 parents)
    Officer
    1996-08-20 ~ 1998-07-03
    IIF 12 - Director → ME
  • 35
    POOLS COMPANY LIMITED
    - now 00630845
    LITTLEWOODS POOLS LIMITED
    - 2009-06-26 00630845
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (29 parents)
    Equity (Company account)
    80,000 GBP2020-12-31
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 58 - Director → ME
  • 36
    POOLS PROMOTIONS LIMITED
    - now 04667125
    THE FOOTBALL POOLS LIMITED
    - 2010-07-28 04667125 10573569, 00545018
    LITTLEWOODS LEISURE LIMITED
    - 2009-06-26 04667125 00630834, 04118085
    COBCO (542) LIMITED - 2003-02-28
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 41 - Director → ME
  • 37
    PRESTON NORTH END FOOTBALL CLUB,LIMITED(THE)
    00039494
    Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Active Corporate (26 parents)
    Officer
    2025-10-13 ~ now
    IIF 51 - Director → ME
  • 38
    PRESTON NORTH END LIMITED
    - now 01621060
    PRESTON NORTH END PLC - 2010-10-05
    PRESTON NORTH END (HOLDINGS) LIMITED - 1995-09-05
    FLASHPEWTER LIMITED - 1983-01-21
    Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Active Corporate (39 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 50 - Director → ME
  • 39
    R.A.M. RACING LEISURE LIMITED
    - now 02136244
    THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11
    LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04
    FAMOUSDRIVE PLC - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (22 parents)
    Officer
    1999-07-26 ~ 2005-09-30
    IIF 22 - Director → ME
  • 40
    RACING DIGITAL LIMITED
    12860668
    Colworth House, Colworth Science Park, Sharnbrook, Bedford, England
    Active Corporate (10 parents)
    Equity (Company account)
    -2,212,520 GBP2024-12-31
    Officer
    2021-05-07 ~ now
    IIF 40 - Director → ME
  • 41
    ROWANGLEN LIMITED
    - now 00520419
    PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (16 parents)
    Officer
    1999-07-26 ~ 2005-09-30
    IIF 18 - Director → ME
  • 42
    SOUTHWELL RACE COMPANY LIMITED
    - now 00083073
    THE COME RACING CLUB LIMITED - 1994-08-15
    SOUTHWELL RACE COMPANY LIMITED - 1994-07-13
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (17 parents)
    Officer
    1999-07-26 ~ 2005-09-30
    IIF 27 - Director → ME
  • 43
    SOUTHWELL RACECOURSE LIMITED
    - now 01603946
    R.A.M. RACECOURSES LIMITED
    - 2001-05-15 01603946
    LINGFIELD PARK LIMITED - 1989-03-02
    LINGFIELD PARK RACECOURSE LIMITED - 1987-12-24
    GREENFIELD MANAGEMENT LIMITED - 1982-07-23
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (21 parents)
    Officer
    1999-07-26 ~ 2005-09-30
    IIF 15 - Director → ME
  • 44
    SPORTECH GAMING LIMITED
    - now 04118085
    LITTLEWOODS GAMING LIMITED
    - 2010-07-28 04118085
    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)
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 42 - Director → ME
  • 45
    SPORTECH GROUP HOLDINGS LIMITED
    10801118
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2017-06-02 ~ 2017-12-31
    IIF 67 - Director → ME
  • 46
    SPORTECH HOLDCO 2 LIMITED
    07119697 07119696
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2010-01-08 ~ 2017-12-31
    IIF 71 - Director → ME
  • 47
    SPORTECH LIMITED - now
    SPORTECH PLC
    - 2023-12-06 SC069140 03127515
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Active Corporate (52 parents, 7 offsprings)
    Officer
    2005-10-01 ~ 2017-12-31
    IIF 62 - Director → ME
  • 48
    SPORTECH MANAGEMENT LIMITED - now
    THE NEW FOOTBALL POOLS LIMITED
    - 2017-07-07 SC209696
    RODIME TECHNOLOGIES LIMITED
    - 2009-06-26 SC209696
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (20 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 56 - Director → ME
  • 49
    SPORTECH POOLS COMPETITIONS LIMITED
    - now 00635749
    FOOTBALL POOLS COMPETITIONS COMPANY LIMITED
    - 2017-07-05 00635749
    LITTLEWOODS COMPETITIONS COMPANY LIMITED
    - 2010-07-28 00635749
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (29 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2017-06-26 ~ 2017-12-31
    IIF 66 - Director → ME
    2005-10-03 ~ 2014-11-17
    IIF 65 - Director → ME
  • 50
    SPORTECH POOLS GAMES LIMITED
    - now 01714462
    FOOTBALL POOLS GAMES LIMITED
    - 2017-07-05 01714462
    VERNONS GAMES LIMITED
    - 2013-11-27 01714462
    BULK LIMITED - 1993-02-15
    SOUTHMILN LIMITED - 1983-06-15
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (25 parents)
    Officer
    2007-12-03 ~ 2014-11-17
    IIF 43 - Director → ME
    2017-06-26 ~ 2017-12-31
    IIF 44 - Director → ME
  • 51
    SPORTECH POOLS LIMITED
    - now 00545018
    THE FOOTBALL POOLS LIMITED
    - 2017-07-18 00545018 04667125, 10573569
    LITTLEWOODS PROMOTIONS LIMITED
    - 2010-07-28 00545018 01220849, 02884057
    NOVA SECURITIES LIMITED - 1994-03-11
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2005-10-03 ~ 2013-03-01
    IIF 47 - Director → ME
    2014-11-17 ~ 2017-12-31
    IIF 45 - Director → ME
  • 52
    SPORTECH POOLS TRUSTEE COMPANY LIMITED - now
    FOOTBALL POOLS TRUSTEE COMPANY LIMITED
    - 2017-07-07 SC121262
    VERNONS TRUSTEE COMPANY LIMITED
    - 2013-11-29 SC121262
    PACIFIC SHELF 294 LIMITED - 2003-03-19
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (24 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-12-03 ~ 2014-11-17
    IIF 69 - Director → ME
  • 53
    TFPL FINANCIAL SERVICES LIMITED
    - now 02122895
    VERNONS FINANCIAL SERVICES LIMITED
    - 2013-11-29 02122895
    VOL NOMINEES LIMITED - 1990-12-20
    STRETCHEXACT LIMITED - 1987-07-30
    Walton House, 55 Charnock Road, Liverpool
    Active Corporate (22 parents)
    Officer
    2007-12-03 ~ 2014-11-17
    IIF 68 - Director → ME
  • 54
    THE DONCASTER RACECOURSE MANAGEMENT COMPANY LIMITED
    - now 05206009
    CLEARFORD LIMITED
    - 2004-09-10 05206009
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (29 parents)
    Equity (Company account)
    -5,055,922 GBP2024-12-31
    Officer
    2004-08-27 ~ 2005-09-30
    IIF 73 - Director → ME
  • 55
    THE FOOTBALL POOLS TRUST
    06269849
    Walton House, Charnock Road, Liverpool, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 64 - Director → ME
  • 56
    THE NATIONAL FOOTBALL MUSEUM
    03070670 04400619, 08963677
    Urbis, Cathedral Gardens, Manchester
    Active Corporate (67 parents, 2 offsprings)
    Equity (Company account)
    4,279,904 GBP2024-03-31
    Officer
    2007-11-16 ~ 2022-01-31
    IIF 54 - Director → ME
  • 57
    THEPOOLS.COM LIMITED - now
    FOOTBALL POOLS.COM LIMITED
    - 2017-07-05 03041010
    LITTLEWOODS LEISURE MARKETING SERVICES LIMITED
    - 2009-06-26 03041010
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (28 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 61 - Director → ME
  • 58
    THOMPSON & PEARSON LIMITED
    00235183
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (13 parents)
    Officer
    2001-10-30 ~ 2005-09-30
    IIF 76 - Director → ME
  • 59
    UK LOTTERY MANAGEMENT LIMITED
    - now 02884057
    LITTLEWOODS LOTTERIES LIMITED
    - 2010-07-28 02884057
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (30 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 60 - Director → ME
  • 60
    UKCL LIMITED
    - now 03266491
    UKCL LIMITED
    - 2009-06-26 03266491
    TEMPLECO 317 LIMITED - 1996-11-26
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (26 parents)
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 59 - Director → ME
  • 61
    VICTORY PARK HOLDINGS LIMITED
    02953427
    Lynton House, Ackhurst Park, Chorley, Lancashire
    Dissolved Corporate (15 parents)
    Officer
    1995-03-23 ~ 1998-06-30
    IIF 26 - Director → ME
    1995-03-23 ~ 1998-05-01
    IIF 36 - Secretary → ME
  • 62
    WEATHERBYS LTD
    - now 00526599
    WEATHERBYS THOROUGHBRED LIMITED - 2015-04-01
    WEATHERBYS LIMITED - 2006-03-21
    WEATHERBYS GROUP LIMITED - 2006-01-11
    WEATHERBYS LTD - 1994-06-22
    Sanders Road, Wellingborough, Northants
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 46 - Director → ME
  • 63
    WINDSOR CONCESSIONS LIMITED
    00867559
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (18 parents)
    Officer
    2000-01-26 ~ 2005-09-30
    IIF 2 - Director → ME
    2000-01-26 ~ 2001-03-01
    IIF 29 - Secretary → ME
  • 64
    WINDSOR RACECOURSE COMPANY LIMITED(THE)
    00080159
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (20 parents)
    Officer
    2000-01-26 ~ 2005-09-30
    IIF 3 - Director → ME
    2000-01-26 ~ 2001-03-01
    IIF 31 - Secretary → ME
  • 65
    WINDSOR RACING LIMITED
    01074947
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    11,241,204 GBP2024-12-31
    Officer
    2000-01-26 ~ 2006-09-30
    IIF 14 - Director → ME
    2000-01-26 ~ 2001-03-01
    IIF 30 - Secretary → ME
  • 66
    WOLVERHAMPTON RACECOURSE LIMITED - now
    DUNSTALL PARK CENTRE LIMITED
    - 2007-12-31 02159607
    THE WOLVERHAMPTON RACECOURSE LIMITED - 1996-09-20
    RACECOURSE LEISURE PROPERTIES LIMITED - 1991-07-09
    LINGFIELD PARK (PROPERTIES) LIMITED - 1989-09-05
    ROASTBAY LIMITED - 1987-12-09
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (24 parents)
    Equity (Company account)
    33,869,500 GBP2024-12-31
    Officer
    1999-07-26 ~ 2005-09-30
    IIF 20 - Director → ME
  • 67
    WORCESTER RACECOURSE LIMITED
    - now 03901331
    DELTAFIND LIMITED
    - 2000-02-07 03901331
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (27 parents)
    Equity (Company account)
    -6,198,024 GBP2024-12-31
    Officer
    2000-01-06 ~ 2005-09-30
    IIF 7 - Director → ME
    2000-01-06 ~ 2000-10-17
    IIF 33 - Secretary → ME
  • 68
    WORLD FOOTBALL MUSEUM LIMITED
    - now 04400619 08963677, 08233481
    THE NATIONAL FOOTBALL MUSEUM (TRADING) LIMITED - 2016-06-25
    BRABCO NO: 106 (2002) LIMITED - 2002-04-26
    Urbis, Cathedral Gardens, Manchester
    Dissolved Corporate (14 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2017-05-15 ~ dissolved
    IIF 84 - Director → ME

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