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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

Mr Richard Anthony Mcguire

    Related profiles found in government register
  • 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 1
  • 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 2

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

      IIF 3 IIF 4 IIF 5

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

      IIF 6

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

      IIF 7

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

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12
  • 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 18 IIF 19 IIF 20

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

      IIF 21 IIF 22

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

      IIF 23

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

      IIF 24
  • 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 39
  • Mcguire, Richard Anthony
    British born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 40
  • 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 41
  • Mcguire, Richard Anthony
    British director born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 27, Fleet Street, Birmingham, B3 1JP

      IIF 42 IIF 43

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

      IIF 44

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

      IIF 45

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

      IIF 46

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

      IIF 47

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

      IIF 48
  • Mcguire, Richard Anthony
    British none born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

    • 16, Charlotte Square, Edinburgh, EH2 4DF

      IIF 49 IIF 50

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

      IIF 51

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

      IIF 52
  • Mcguire, Richard Anthony
    born in August 1966

    Resident in Scotland

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments 41
  • 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 30 - Director → ME
    2022-05-31 ~ now
    IIF 14 - Director → ME
  • 2
    BULGARIAN PROPERTY DEVELOPMENTS PLC
    - now 05118060
    BULGARIAN AND BALKAN PROPERTIES PLC - 2004-06-15
    Smith & Williamson, 25 Moorgate, London
    Dissolved Corporate (13 parents)
    Officer
    2009-03-27 ~ dissolved
    IIF 41 - 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 33 - Director → ME
  • 4
    CASTLE STREET CAPITAL LLP
    SO304287
    3/7 Pitsligo Road, Edinburgh, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2013-02-18 ~ dissolved
    IIF 53 - 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 25 - Director → ME
  • 6
    DCD MEDIA LIMITED - now
    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 (37 parents, 12 offsprings)
    Officer
    2012-07-04 ~ 2013-01-15
    IIF 45 - 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 18 - 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 6 - 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 20 - 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 19 - 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 31 - Director → ME
  • 12
    GREY WOLF INVESTMENTS LIMITED
    10982273
    27 Old Gloucester Street, London, England
    Active Corporate (2 parents)
    Officer
    2017-09-26 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-09-26 ~ now
    IIF 1 - 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 24 - Director → ME
  • 14
    IC DEVELOPMENT LIMITED
    SC491866
    6a Howe Street, Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2015-01-02 ~ dissolved
    IIF 21 - Director → ME
  • 15
    LIGHTBULB INVESTMENTS LIMITED
    SC488129
    6a Howe Street, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    2014-10-03 ~ 2016-08-15
    IIF 22 - 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 11 - Director → ME
    2019-02-07 ~ 2021-09-10
    IIF 27 - 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 23 - Director → ME
  • 18
    MAYFAIR CAPITAL INVESTMENTS UK LIMITED
    - now SC433948
    DMWS 993 LIMITED
    - 2012-10-10 SC433948 SC432208... (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 40 - 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
    2009-07-16 ~ 2009-12-01
    IIF 42 - Director → ME
    2012-10-01 ~ 2013-03-21
    IIF 43 - 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 52 - Director → ME
  • 21
    PLAYLOT.TO LIMITED
    10263253
    Icarus House Hawkfield Close, Hawkfield Business Park, Bristol, England
    Dissolved Corporate (5 parents)
    Officer
    2019-02-07 ~ dissolved
    IIF 26 - Director → ME
  • 22
    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 36 - Director → ME
  • 23
    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
    Active Corporate (17 parents)
    Officer
    2022-09-30 ~ now
    IIF 10 - Director → ME
    2017-10-18 ~ 2021-09-10
    IIF 2 - Director → ME
  • 24
    REDCENTRIC PLC
    08397584
    Central House, Beckwith Knowle, Harrogate, North Yorkshire
    Active Corporate (31 parents, 3 offsprings)
    Officer
    2024-09-27 ~ now
    IIF 8 - Director → ME
  • 25
    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 50 - Director → ME
  • 26
    ROSCOE CAPITAL DUNDEE LIMITED
    SC429238
    C/o Frp Advisory Llp, Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2012-08-17 ~ 2013-03-24
    IIF 51 - Director → ME
  • 27
    ROSCOE CAPITAL LIMITED
    - now SC409050
    TAVISTOCK EUROPE LIMITED
    - 2012-02-09 SC409050
    DMWS 960 LIMITED
    - 2011-11-18 SC409050 SC432208... (more)
    C/o Frp Advisory Llp Apex 3, 95 Haymarket Terrace, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2011-11-18 ~ 2013-03-24
    IIF 44 - Director → ME
  • 28
    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
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2017-10-18 ~ 2021-09-10
    IIF 3 - Director → ME
    2022-09-30 ~ now
    IIF 16 - Director → ME
  • 29
    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 13 - Director → ME
    2017-10-18 ~ 2021-09-10
    IIF 28 - Director → ME
  • 30
    SPORTECH HOLDCO 2 LIMITED
    07119697 07119696
    C/o Arch Law Limited Huckletree Bishopsgate, 8 Bishopsgate, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-09-30 ~ now
    IIF 17 - Director → ME
    2017-10-18 ~ 2021-09-10
    IIF 34 - Director → ME
  • 31
    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
    2022-04-01 ~ now
    IIF 7 - Director → ME
    2016-08-24 ~ 2021-09-09
    IIF 39 - Director → ME
  • 32
    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 38 - Director → ME
  • 33
    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
    2022-05-31 ~ dissolved
    IIF 37 - Director → ME
    2017-10-18 ~ 2021-09-10
    IIF 35 - Director → ME
  • 34
    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
    Active Corporate (25 parents)
    Officer
    2017-10-31 ~ 2021-09-10
    IIF 4 - Director → ME
    2022-09-30 ~ now
    IIF 15 - Director → ME
  • 35
    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
    Active Corporate (31 parents, 10 offsprings)
    Officer
    2017-10-18 ~ 2021-09-10
    IIF 5 - Director → ME
    2022-09-30 ~ now
    IIF 12 - Director → ME
  • 36
    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 29 - Director → ME
  • 37
    SPORTINGWINS LIMITED
    - now 07639336
    DMWSL 673 LIMITED
    - 2011-07-18 07639336 07672771... (more)
    C/o Frp Advisory Trading Ltd, 110 Cannon Street, London
    Dissolved Corporate (6 parents)
    Officer
    2011-07-13 ~ 2013-03-24
    IIF 48 - Director → ME
  • 38
    TAMAR CAPITAL FRANCE LIMITED
    - now SC370197
    DMWS 926 LIMITED
    - 2010-04-27 SC370197 SC373671... (more)
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (6 parents)
    Officer
    2010-04-26 ~ 2011-12-14
    IIF 49 - Director → ME
  • 39
    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 32 - Director → ME
  • 40
    TIMEWEAVE LIMITED
    - now 00957155 04018756
    TIMEWEAVE PLC
    - 2012-12-27 00957155 04018756
    LODGEGLEN HOLDINGS LIMITED - 1984-08-29
    C/o Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, London
    Liquidation Corporate (30 parents, 12 offsprings)
    Officer
    2010-06-01 ~ 2013-03-24
    IIF 46 - Director → ME
  • 41
    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 47 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.