logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Richard David
    Born in March 1983
    Individual (26 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (29 offsprings)
    Officer
    2018-08-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Firth, Rodney Alexander
    Director born in March 1940
    Individual
    Officer
    ~ 1992-10-05
    OF - Director → CIF 0
  • 3
    Plomgren, Erland Hugo Anthony
    Director born in August 1941
    Individual
    Officer
    1996-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 4
    Hay, Simon John
    Company Director born in June 1976
    Individual
    Officer
    2021-03-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Whittaker, James
    Finance Director born in October 1938
    Individual
    Officer
    ~ 1998-02-26
    OF - Director → CIF 0
  • 6
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    2008-05-09 ~ 2014-05-06
    OF - Director → CIF 0
  • 7
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    2003-10-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 9
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (60 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Duffill, Clare Marianne
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 11
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    2018-05-07 ~ 2018-12-17
    OF - Director → CIF 0
  • 12
    Garrett, John Francis
    Company Director born in February 1945
    Individual
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 13
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 14
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 15
    Boden, David
    Managing Director born in October 1956
    Individual (5 offsprings)
    Officer
    1999-10-15 ~ 2006-05-11
    OF - Director → CIF 0
  • 16
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 17
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (43 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 18
    Vaughan, David Frank
    Managing Dir born in September 1942
    Individual
    Officer
    1996-05-01 ~ 1998-02-26
    OF - Director → CIF 0
  • 19
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    ~ 1993-05-28
    OF - Secretary → CIF 0
  • 20
    Frost, Alan Henry Alfred
    Director Of Special Projects born in January 1944
    Individual
    Officer
    1994-01-21 ~ 1994-10-12
    OF - Director → CIF 0
  • 21
    Gill, Peter Richard
    Company Director born in October 1955
    Individual
    Officer
    2006-11-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 22
    Kelly, John Michael
    Director born in April 1947
    Individual (6 offsprings)
    Officer
    ~ 1992-07-03
    OF - Director → CIF 0
  • 23
    Phillips, Timothy John
    Finance Director born in December 1946
    Individual
    Officer
    1998-02-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 24
    Walcott, David
    Finance Director born in November 1964
    Individual (1 offspring)
    Officer
    2000-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 25
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 26
    Pickersgill, John Barry
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    1992-08-10 ~ 1996-05-01
    OF - Director → CIF 0
    1998-02-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 27
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    1993-05-28 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 28
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Statesman House, Stafferton Way, Maidenhead, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RANK LEISURE MACHINE SERVICES LIMITED

Previous names
ASSOCIATED LEISURE LIMITED - 1996-12-17
ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
PHONOGRAPHIC HIRE LIMITED - 1981-12-31
Standard Industrial Classification
93290 - Other Amusement And Recreation Activities N.e.c.

Related profiles found in government register
  • RANK LEISURE MACHINE SERVICES LIMITED
    Info
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1996-12-17
    PHONOGRAPHIC HIRE LIMITED - 1996-12-17
    Registered number 00657720
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1960-04-28 (65 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • RANK LEISURE MACHINE SERVICES LIMITED
    S
    Registered number 00657720
    Tor, Saint-cloud Way, Maidenhead, United Kingdom, SL6 8BN
    Private Limited Company in Companies House (England & Wales), England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.