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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 31
  • 1
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    O'reilly, John Patrick
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2018-05-07 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Gill, Peter Richard
    Born in October 1955
    Individual (102 offsprings)
    Officer
    2006-11-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 4
    Gallagher, Patrick James
    Born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 5
    Burke, Michael Ian
    Born in June 1956
    Individual (88 offsprings)
    Officer
    2008-05-09 ~ 2014-05-06
    OF - Director → CIF 0
  • 6
    Birch, Henry Benedict
    Born in February 1969
    Individual (76 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 7
    Plomgren, Erland Hugo Anthony
    Born in August 1941
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2000-04-30
    OF - Director → CIF 0
  • 8
    Watkins, Simon Andrew
    Individual (267 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 9
    Phillips, Timothy John
    Born in December 1946
    Individual (16 offsprings)
    Officer
    1998-02-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 10
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 11
    Boden, David
    Born in October 1956
    Individual (62 offsprings)
    Officer
    1999-10-15 ~ 2006-05-11
    OF - Director → CIF 0
  • 12
    Firth, Rodney Alexander
    Born in March 1940
    Individual (5 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-10-05
    OF - Director → CIF 0
  • 13
    Walcott, David
    Born in November 1964
    Individual (11 offsprings)
    Officer
    2000-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 14
    Thomas, Francis George Northcott
    Individual (194 offsprings)
    Officer
    1993-05-28 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 15
    Coles, Pamela Mary
    Born in March 1961
    Individual (358 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 16
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (230 offsprings)
    Officer
    2003-10-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 17
    Whittaker, James
    Born in October 1938
    Individual (5 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-02-26
    OF - Director → CIF 0
  • 18
    Frost, Alan Henry Alfred
    Born in January 1944
    Individual (11 offsprings)
    Officer
    1994-01-21 ~ 1994-10-12
    OF - Director → CIF 0
  • 19
    Duffill, Clare Marianne
    Individual (231 offsprings)
    Officer
    2000-12-18 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 20
    Vaughan, David Frank
    Born in September 1942
    Individual (39 offsprings)
    Officer
    1996-05-01 ~ 1998-02-26
    OF - Director → CIF 0
  • 21
    Pizey, James Christopher
    Born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 22
    Kelly, John Michael
    Born in April 1947
    Individual (117 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-07-03
    OF - Director → CIF 0
  • 23
    Garrett, John Francis
    Born in February 1945
    Individual (25 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-02-02
    OF - Director → CIF 0
  • 24
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 25
    Pickersgill, John Barry
    Born in February 1945
    Individual (21 offsprings)
    Officer
    1992-08-10 ~ 1996-05-01
    OF - Director → CIF 0
    1998-02-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 26
    Dockrell, Carol Ann
    Individual (197 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 27
    Jennings, Clive Adrian Roynon
    Born in September 1960
    Individual (56 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 28
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-03-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 29
    Bingham, Frances
    Individual (187 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 30
    RANK GROUP GAMING DIVISION LIMITED
    - now 03213743
    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 (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 31
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Person with significant control
    2017-06-28 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RANK LEISURE MACHINE SERVICES LIMITED

Period: 1996-12-17 ~ now
Company number: 00657720
Registered names
RANK LEISURE MACHINE SERVICES LIMITED - now
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 (66 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 2
  • 1
    RANK NEMO (HGY) LIMITED
    - now 00626061 01423131
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    RANK SEASONAL AMUSEMENTS LIMITED
    - now 03087755
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.