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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penrose, Ian Richard

    Related profiles found in government register
  • 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 1

    • 55, Charnock Road, Liverpool, L67 1AA

      IIF 2 IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

    • Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10

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

      IIF 11 IIF 12
  • 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 13

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

      IIF 14 IIF 15
  • 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 28
  • Penrose, Ian Richard
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 55, Charnock Road, Liverpool, L67 1AA

      IIF 29

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

      IIF 30

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35
  • 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 40
  • 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 company director born in April 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 69
  • 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 73 IIF 74
  • Penrose, Ian Richard
    British director

    Registered addresses and corresponding companies
  • 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 81
  • 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 82
  • Penrose, Ian Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    HALLCO 1749 LIMITED - 2010-05-20
    Deepdale Stadium, Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 10 - Director → ME
  • 2
    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 9 - Director → ME
    Person with significant control
    2018-09-17 ~ now
    IIF 82 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 82 - Right to appoint or remove directors → OE
    IIF 82 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Active Corporate (7 parents)
    Officer
    2025-10-13 ~ now
    IIF 12 - Director → ME
  • 4
    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 (7 parents, 1 offspring)
    Officer
    2025-10-13 ~ now
    IIF 11 - Director → ME
  • 5
    Colworth House, Colworth Science Park, Sharnbrook, Bedford, England
    Active Corporate (7 parents)
    Equity (Company account)
    -2,212,520 GBP2024-12-31
    Officer
    2021-05-07 ~ now
    IIF 1 - Director → ME
  • 6
    Walton House, Charnock Road, Liverpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 25 - Director → ME
  • 7
    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 (8 parents, 3 offsprings)
    Officer
    2021-01-01 ~ now
    IIF 7 - Director → ME
  • 8
    THE NATIONAL FOOTBALL MUSEUM (TRADING) LIMITED - 2016-06-25
    BRABCO NO: 106 (2002) LIMITED - 2002-04-26
    Urbis, Cathedral Gardens, Manchester
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2017-03-31
    Officer
    2017-05-15 ~ dissolved
    IIF 81 - Director → ME
Ceased 60
  • 1
    AMBROSE & COX HIRE LIMITED - 2005-06-08
    AMBROSE HIRE LIMITED - 2004-10-11
    BRACONASH DEVELOPMENTS LIMITED - 1983-03-14
    Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2025-03-31
    Officer
    1994-03-15 ~ 1998-06-30
    IIF 45 - Director → ME
  • 2
    Unit 26 Charnley Fold Lane, Bamber Bridge, Preston, Lancashire, England
    Dissolved Corporate (4 parents)
    Officer
    1993-02-03 ~ 1998-06-30
    IIF 50 - Director → ME
  • 3
    ARENA RACING CORPORATION LIMITED - 2012-10-17
    ARENA LEISURE PLC - 2012-08-23
    ARENA LEISURE LIMITED - 2012-08-23
    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 (5 parents, 6 offsprings)
    Equity (Company account)
    278,062,238 GBP2024-12-31
    Officer
    1998-08-03 ~ 2005-09-30
    IIF 33 - Director → ME
    1998-08-03 ~ 2001-05-17
    IIF 78 - Secretary → ME
  • 4
    HULWEB LIMITED - 2001-03-27
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2022-06-30
    Officer
    2001-03-27 ~ 2005-12-13
    IIF 64 - Director → ME
    2001-03-27 ~ 2001-05-02
    IIF 79 - Secretary → ME
  • 5
    FLUJAB LIMITED - 2001-03-27
    Millbank Tower, 21- 24 Millbank, London, England
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2001-03-27 ~ 2005-12-13
    IIF 56 - Director → ME
    2001-03-27 ~ 2001-05-02
    IIF 76 - Secretary → ME
  • 6
    ATTHERACES PLC - 2004-04-28
    Millbank Tower, 21 24 Millbank, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1999-12-14 ~ 2005-12-13
    IIF 65 - Director → ME
    1999-12-14 ~ 2001-05-02
    IIF 80 - Secretary → ME
  • 7
    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 (2 parents)
    Equity (Company account)
    10,000 GBP2020-12-31
    Officer
    2005-10-03 ~ 2014-11-11
    IIF 24 - Director → ME
  • 8
    MAYFAIR TREASURY LIMITED - 2001-06-14
    MAXI DOME LIMITED - 1997-03-25
    Gleadhill House, Dawbers Lane, Euxton Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1996-08-20 ~ 1998-06-30
    IIF 53 - Director → ME
  • 9
    PRIORPERMIT LIMITED - 1992-02-05
    Eversheds House 70 Great Bridgewater Street, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2008-02-06 ~ 2009-08-01
    IIF 14 - Director → ME
  • 10
    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 (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 16 - Director → ME
  • 11
    CARRINGTON PRODUCTIONS LIMITED - 1994-08-25
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1994-08-09 ~ 1998-06-30
    IIF 61 - Director → ME
  • 12
    FARINGTON LODGE LIMITED - 2000-09-25
    CHORLEY SPORTS & LEISURE LIMITED - 1998-05-27
    Victory Park, Duke Street, Chorley, Lancashire
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    172,369 GBP2024-05-31
    Officer
    1998-05-01 ~ 1999-05-04
    IIF 51 - Director → ME
  • 13
    LEISURE PARKS LIMITED - 1999-05-17
    Lynton House Ackhurst Park, Foxhole Road, Chorley, Lancashire, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    1996-08-20 ~ 1998-06-30
    IIF 49 - Director → ME
  • 14
    Northern Assurance Building Albert Square, 9/21 Princess Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -2,677,308 GBP2024-06-30
    Officer
    2019-06-27 ~ 2025-07-22
    IIF 40 - Director → ME
  • 15
    SCOTT'S LIMITED - 1983-03-17
    TOMSHAN LIMITED - 1980-12-31
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-10-16 ~ 2014-11-17
    IIF 69 - Director → ME
  • 16
    WOODROSE LIMITED - 2000-05-24
    RADRACK LIMITED - 1980-12-31
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    1994-07-28 ~ 1996-04-01
    IIF 68 - Director → ME
  • 17
    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 (4 parents)
    Officer
    2001-10-30 ~ 2005-09-30
    IIF 36 - Director → ME
  • 18
    PRECIS (387) LIMITED - 1985-10-07
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (3 parents)
    Officer
    2001-12-19 ~ 2005-09-30
    IIF 35 - Director → ME
    1998-08-03 ~ 2001-12-19
    IIF 75 - Secretary → ME
  • 19
    ALPINE DIRECT SUPPLY LIMITED - 1992-01-31
    4th Floor, Millbank Tower 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-30 ~ 2005-09-30
    IIF 39 - Director → ME
  • 20
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    90,691 GBP2024-12-31
    Officer
    1998-08-03 ~ 2005-09-30
    IIF 63 - Director → ME
    1998-08-03 ~ 2001-02-01
    IIF 84 - Secretary → ME
  • 21
    LITTLEWOODS OF LIVERPOOL LIMITED - 2010-07-28
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2005-10-03 ~ 2014-10-17
    IIF 18 - Director → ME
  • 22
    SPORTECH HOLDCO 1 LIMITED - 2022-04-08
    Office 5.02/5b [here], 470 Bath Road, Bristol, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2010-01-08 ~ 2017-12-31
    IIF 31 - Director → ME
  • 23
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    1995-09-13 ~ 1998-06-30
    IIF 59 - Director → ME
  • 24
    MAYFAIR TREASURY LIMITED - 1997-03-25
    Dower House Dawbers Lane, Euxton, Chorley, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1991-09-20 ~ 1993-07-21
    IIF 83 - Secretary → ME
  • 25
    1 Central St. Giles, St. Giles High Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1996-07-23 ~ 1998-06-30
    IIF 48 - Director → ME
    1996-07-23 ~ 1997-08-08
    IIF 73 - Secretary → ME
  • 26
    Gleadhill House, Dawbers Lane, Euxton Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1996-08-20 ~ 1998-06-30
    IIF 41 - Director → ME
  • 27
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1996-08-20 ~ 1998-06-30
    IIF 44 - Director → ME
  • 28
    LINGFIELD PARK 1991 LIMITED - 2008-09-22
    LILACHAVEN LIMITED - 1991-03-14
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    7,475,271 GBP2024-12-31
    Officer
    1998-08-03 ~ 2005-09-30
    IIF 57 - Director → ME
    1998-08-03 ~ 2001-03-01
    IIF 85 - Secretary → ME
  • 29
    Urbis, Cathedral Gardens, Manchester, Greater Manchester
    Active Corporate (7 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2017-09-13 ~ 2021-05-16
    IIF 13 - Director → ME
  • 30
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-30 ~ 2005-09-30
    IIF 38 - Director → ME
  • 31
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Active Corporate (7 parents, 3 offsprings)
    Officer
    1992-12-23 ~ 1998-06-30
    IIF 46 - Director → ME
  • 32
    WONDER DOME LIMITED - 2000-09-21
    SPORTECH LIMITED - 2000-09-13
    WONDER DOME LIMITED - 2000-06-27
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1996-08-20 ~ 1998-07-03
    IIF 52 - Director → ME
  • 33
    LITTLEWOODS POOLS LIMITED - 2009-06-26
    3a Cestrian Court, Lightfoot Street, Chester, Cheshire, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    80,000 GBP2020-12-31
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 19 - Director → ME
  • 34
    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
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 2 - Director → ME
  • 35
    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 (5 parents)
    Officer
    1999-07-26 ~ 2005-09-30
    IIF 62 - Director → ME
  • 36
    PEACOCKS OF SOUTH KENT LIMITED - 1978-12-31
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    1999-07-26 ~ 2005-09-30
    IIF 58 - Director → ME
  • 37
    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 (4 parents)
    Officer
    1999-07-26 ~ 2005-09-30
    IIF 67 - Director → ME
  • 38
    R.A.M. RACECOURSES LIMITED - 2001-05-15
    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 (6 parents)
    Officer
    1999-07-26 ~ 2005-09-30
    IIF 55 - Director → ME
  • 39
    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
    Active Corporate (2 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 3 - Director → ME
  • 40
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2017-06-02 ~ 2017-12-31
    IIF 28 - Director → ME
  • 41
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-01-08 ~ 2017-12-31
    IIF 32 - Director → ME
  • 42
    SPORTECH PLC - 2023-12-06
    RODIME PLC - 2000-09-15
    Collins House, Rutland Square, Edinburgh
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2005-10-01 ~ 2017-12-31
    IIF 23 - Director → ME
  • 43
    THE NEW FOOTBALL POOLS LIMITED - 2017-07-07
    RODIME TECHNOLOGIES LIMITED - 2009-06-26
    Collins House, Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2020-12-31
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 17 - Director → ME
  • 44
    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 (3 parents)
    Equity (Company account)
    1,000 GBP2020-12-31
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 26 - Director → ME
    2017-06-26 ~ 2017-12-31
    IIF 27 - Director → ME
  • 45
    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
    Active Corporate (2 parents)
    Officer
    2017-06-26 ~ 2017-12-31
    IIF 5 - Director → ME
    2007-12-03 ~ 2014-11-17
    IIF 4 - Director → ME
  • 46
    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
    Active Corporate (2 parents, 8 offsprings)
    Officer
    2005-10-03 ~ 2013-03-01
    IIF 8 - Director → ME
    2014-11-17 ~ 2017-12-31
    IIF 6 - Director → ME
  • 47
    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 (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2007-12-03 ~ 2014-11-17
    IIF 30 - Director → ME
  • 48
    VERNONS FINANCIAL SERVICES LIMITED - 2013-11-29
    VOL NOMINEES LIMITED - 1990-12-20
    STRETCHEXACT LIMITED - 1987-07-30
    Walton House, 55 Charnock Road, Liverpool
    Active Corporate (3 parents)
    Officer
    2007-12-03 ~ 2014-11-17
    IIF 29 - Director → ME
  • 49
    CLEARFORD LIMITED - 2004-09-10
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -5,055,922 GBP2024-12-31
    Officer
    2004-08-27 ~ 2005-09-30
    IIF 34 - Director → ME
  • 50
    Urbis, Cathedral Gardens, Manchester
    Active Corporate (16 parents, 1 offspring)
    Equity (Company account)
    4,279,904 GBP2024-03-31
    Officer
    2007-11-16 ~ 2022-01-31
    IIF 15 - Director → ME
  • 51
    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 (3 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 22 - Director → ME
  • 52
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-30 ~ 2005-09-30
    IIF 37 - Director → ME
  • 53
    LITTLEWOODS LOTTERIES LIMITED - 2010-07-28
    LITTLEWOODS ENTERPRISES LIMITED - 1994-04-08
    LITTLEWOODS PROMOTIONS LIMITED - 1994-03-11
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents, 1 offspring)
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 21 - Director → ME
  • 54
    UKCL LIMITED - 2009-06-26
    TEMPLECO 317 LIMITED - 1996-11-26
    Walton House, 55 Charnock Road, Liverpool, Merseyside
    Active Corporate (3 parents)
    Officer
    2005-10-03 ~ 2014-11-17
    IIF 20 - Director → ME
  • 55
    Lynton House, Ackhurst Park, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-23 ~ 1998-06-30
    IIF 66 - Director → ME
    1995-03-23 ~ 1998-05-01
    IIF 77 - Secretary → ME
  • 56
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2000-01-26 ~ 2005-09-30
    IIF 42 - Director → ME
    2000-01-26 ~ 2001-03-01
    IIF 70 - Secretary → ME
  • 57
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-01-26 ~ 2005-09-30
    IIF 43 - Director → ME
    2000-01-26 ~ 2001-03-01
    IIF 72 - Secretary → ME
  • 58
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    11,241,204 GBP2024-12-31
    Officer
    2000-01-26 ~ 2006-09-30
    IIF 54 - Director → ME
    2000-01-26 ~ 2001-03-01
    IIF 71 - Secretary → ME
  • 59
    DUNSTALL PARK CENTRE LIMITED - 2007-12-31
    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 (4 parents)
    Equity (Company account)
    33,869,500 GBP2024-12-31
    Officer
    1999-07-26 ~ 2005-09-30
    IIF 60 - Director → ME
  • 60
    DELTAFIND LIMITED - 2000-02-07
    Millbank Tower, 21-24 Millbank, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -6,198,024 GBP2024-12-31
    Officer
    2000-01-06 ~ 2005-09-30
    IIF 47 - Director → ME
    2000-01-06 ~ 2000-10-17
    IIF 74 - Secretary → ME

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