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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

    Registered addresses and corresponding companies

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

      IIF 1 IIF 2 IIF 3
  • Penrose, Ian Richard
    British

    Registered addresses and corresponding companies

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

      IIF 4 IIF 5 IIF 6
  • Penrose, Ian Richard
    British company director

    Registered addresses and corresponding companies

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

      IIF 7 IIF 8
  • Penrose, Ian Richard
    British director

    Registered addresses and corresponding companies
  • 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 born in April 1965

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 43

    • 55, Charnock Road, Liverpool, L67 1AA

      IIF 44 IIF 45

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

      IIF 46

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

      IIF 47 IIF 48

    • Sanders Road, Wellingborough, Northants, NN8 4BX

      IIF 49

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

      IIF 50

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

      IIF 51

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

      IIF 52

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

      IIF 53 IIF 54
  • 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 55

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

      IIF 56 IIF 57
  • 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 70
  • Penrose, Ian Richard
    British director born in April 1965

    Resident in England

    Registered addresses and corresponding companies

    • 55, Charnock Road, Liverpool, L67 1AA

      IIF 71

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

      IIF 72

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

      IIF 73 IIF 74

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

      IIF 75 IIF 76 IIF 77
  • 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 82
  • 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
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 52 - 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 51 - 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
  • 3
    Sir Tom Finney Way, Deepdale, Preston, Lancashire
    Active Corporate (7 parents)
    Officer
    2025-10-13 ~ now
    IIF 54 - 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 53 - 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 43 - Director → ME
  • 6
    Walton House, Charnock Road, Liverpool, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2007-06-05 ~ dissolved
    IIF 67 - 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 49 - 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 84 - 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 19 - 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 24 - 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 75 - Director → ME
    1998-08-03 ~ 2001-05-17
    IIF 12 - 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 38 - Director → ME
    2001-03-27 ~ 2001-05-02
    IIF 13 - 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 30 - Director → ME
    2001-03-27 ~ 2001-05-02
    IIF 10 - 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 39 - Director → ME
    1999-12-14 ~ 2001-05-02
    IIF 14 - 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 66 - 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 27 - 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 56 - 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 58 - 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 35 - 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 25 - 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 23 - 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 82 - 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 83 - 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 42 - 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 78 - 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 77 - Director → ME
    1998-08-03 ~ 2001-12-19
    IIF 9 - 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 81 - 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 37 - Director → ME
    1998-08-03 ~ 2001-02-01
    IIF 2 - 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 60 - 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 73 - Director → ME
  • 23
    Lynton House, Ackhurst Park Foxhole Road, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    1995-09-13 ~ 1998-06-30
    IIF 33 - 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 1 - 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 22 - Director → ME
    1996-07-23 ~ 1997-08-08
    IIF 7 - Secretary → ME
  • 26
    Gleadhill House, Dawbers Lane, Euxton Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1996-08-20 ~ 1998-06-30
    IIF 15 - Director → ME
  • 27
    Gleadhill House Dawbers Lane, Euxton, Chorley, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1996-08-20 ~ 1998-06-30
    IIF 18 - 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 31 - Director → ME
    1998-08-03 ~ 2001-03-01
    IIF 3 - 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 55 - Director → ME
  • 30
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-30 ~ 2005-09-30
    IIF 80 - 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 20 - 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 26 - 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 61 - 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 44 - 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 36 - 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 32 - 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 41 - 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 29 - 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 45 - 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 70 - 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 74 - 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 65 - 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 59 - 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 68 - Director → ME
    2017-06-26 ~ 2017-12-31
    IIF 69 - 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 47 - Director → ME
    2007-12-03 ~ 2014-11-17
    IIF 46 - 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 50 - Director → ME
    2014-11-17 ~ 2017-12-31
    IIF 48 - 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 72 - 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 71 - 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 76 - 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 57 - 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 64 - Director → ME
  • 52
    4th Floor Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2001-10-30 ~ 2005-09-30
    IIF 79 - 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 63 - 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 62 - Director → ME
  • 55
    Lynton House, Ackhurst Park, Chorley, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    1995-03-23 ~ 1998-06-30
    IIF 40 - Director → ME
    1995-03-23 ~ 1998-05-01
    IIF 11 - Secretary → ME
  • 56
    Millbank Tower, 21-24 Millbank, London, England, England
    Dissolved Corporate (4 parents)
    Officer
    2000-01-26 ~ 2005-09-30
    IIF 16 - Director → ME
    2000-01-26 ~ 2001-03-01
    IIF 4 - Secretary → ME
  • 57
    Millbank Tower, 21-24 Millbank, London, England
    Dissolved Corporate (4 parents)
    Officer
    2000-01-26 ~ 2005-09-30
    IIF 17 - Director → ME
    2000-01-26 ~ 2001-03-01
    IIF 6 - 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 28 - Director → ME
    2000-01-26 ~ 2001-03-01
    IIF 5 - 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 34 - 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 21 - Director → ME
    2000-01-06 ~ 2000-10-17
    IIF 8 - Secretary → ME

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