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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 44
  • 1
    Gray, David Michael
    Born in April 1951
    Individual (1 offspring)
    Officer
    (before 1992-03-21) ~ 1992-06-30
    OF - Director → CIF 0
  • 2
    Urban, Philip Charles
    Born in February 1963
    Individual (4 offsprings)
    Officer
    2008-06-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 3
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (88 offsprings)
    Officer
    2006-05-11 ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    O'reilly, John Patrick
    Born in May 1960
    Individual (63 offsprings)
    Officer
    2018-05-07 ~ 2026-01-29
    OF - Director → CIF 0
  • 5
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-12-31 ~ 2022-06-21
    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
    Phillips, Timothy John
    Born in December 1946
    Individual (18 offsprings)
    Officer
    1997-04-04 ~ 2001-06-21
    OF - Director → CIF 0
  • 8
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2006-11-09 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 9
    Pickersgill, John Barry
    Born in February 1945
    Individual (22 offsprings)
    Officer
    1998-02-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 10
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2006-11-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 11
    Mccann, Peter
    Born in January 1953
    Individual (5 offsprings)
    Officer
    1998-02-26 ~ 2008-06-02
    OF - Director → CIF 0
  • 12
    Allison, Michael John
    Born in January 1941
    Individual (16 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-04-04
    OF - Director → CIF 0
  • 13
    Garrett, John Francis
    Born in February 1945
    Individual (26 offsprings)
    Officer
    1992-10-28 ~ 1998-02-02
    OF - Director → CIF 0
  • 14
    Walcott, David
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2001-06-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 15
    Welsh, Christine
    Born in September 1949
    Individual (2 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-10-28
    OF - Director → CIF 0
  • 16
    Taylor, William James
    Born in January 1949
    Individual (1 offspring)
    Officer
    (before 1992-03-21) ~ 1992-10-28
    OF - Director → CIF 0
  • 17
    Jennings, Clive Adrian Roynon
    Born in September 1960
    Individual (61 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 18
    Adlam, Geoffrey Arnold
    Born in July 1954
    Individual (4 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-10-28
    OF - Director → CIF 0
  • 19
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 20
    Wright, Luisa Ann
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 21
    Boden, David
    Born in October 1956
    Individual (66 offsprings)
    Officer
    1996-01-16 ~ 2006-05-11
    OF - Director → CIF 0
  • 22
    Wood, Timothy Desmond
    Born in July 1947
    Individual (2 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-11-30
    OF - Director → CIF 0
  • 23
    Donegan, Peter Neild
    Born in September 1944
    Individual (2 offsprings)
    Officer
    (before 1992-03-21) ~ 1992-10-28
    OF - Director → CIF 0
  • 24
    Magnus, Asha
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 25
    Thomas, Francis George Northcott
    Individual (200 offsprings)
    Officer
    1993-05-28 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 26
    Espey, John Victor Haydock
    Born in May 1945
    Individual (4 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-04-04
    OF - Director → CIF 0
  • 27
    Pizey, James Christopher
    Born in October 1985
    Individual (52 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 28
    Mole, Richard Adrian
    Born in July 1942
    Individual (9 offsprings)
    Officer
    1992-10-28 ~ 2002-12-16
    OF - Director → CIF 0
  • 29
    Stear, Michael Frederick James
    Born in February 1949
    Individual (14 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-04-04
    OF - Director → CIF 0
  • 30
    Harper, Mark Simon
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 31
    Husband, Debbie
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2022-06-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 32
    Bingham, Frances
    Individual (198 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 33
    Morgan, Alan
    Born in July 1977
    Individual (56 offsprings)
    Officer
    2018-07-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 34
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 35
    Swaine, Jonathon David
    Born in January 1971
    Individual (42 offsprings)
    Officer
    2019-10-22 ~ 2022-06-03
    OF - Director → CIF 0
  • 36
    Gormley, Douglas
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1992-03-25 ~ 1992-10-28
    OF - Director → CIF 0
  • 37
    Hayward, Patrick Henry
    Born in April 1948
    Individual (34 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-01-31
    OF - Director → CIF 0
  • 38
    Duffill, Clare Marianne
    Individual (243 offsprings)
    Officer
    2000-12-18 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 39
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    1997-07-07 ~ 1997-07-28
    OF - Secretary → CIF 0
    1998-01-07 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 40
    Griffiths, Jonathan Morris
    Born in August 1951
    Individual (24 offsprings)
    Officer
    1995-07-28 ~ 1997-04-04
    OF - Director → CIF 0
  • 41
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (162 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 42
    Gallagher, Patrick James
    Born in August 1963
    Individual (137 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 43
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 44
    RANK CASINO HOLDINGS LIMITED
    - now 07545764
    RANK GAMING GROUP LIMITED - 2018-06-28 07545764
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

GROSVENOR CASINOS LIMITED

Period: 1996-01-02 ~ now
Company number: 00877080 02681835... (more)
Registered names
GROSVENOR CASINOS LIMITED - now 02681835... (more)
GROSVENOR CLUBS LIMITED - 1996-01-02 00748483... (more)
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • GROSVENOR CASINOS LIMITED
    Info
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1996-01-02
    PLEASURAMA CASINOS LIMITED - 1996-01-02
    Registered number 00877080
    Tor, Saint-cloud Way, Maidenhead SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1966-04-18 (60 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.