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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
Active 5
  • 1
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    O'reilly, John Patrick
    Born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Richard David
    Born in March 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Harper, Mark Simon
    Born in March 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2024-01-04 ~ now
    OF - Director → CIF 0
  • 5
    RANK GAMING GROUP LIMITED - 2018-06-28
    icon of addressTor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 39
  • 1
    Griffiths, Jonathan Morris
    Director born in August 1951
    Individual
    Officer
    icon of calendar 1995-07-28 ~ 1997-04-04
    OF - Director → CIF 0
  • 2
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 3
    Hayward, Patrick Henry
    Compliance Director born in April 1948
    Individual
    Officer
    icon of calendar ~ 1995-01-31
    OF - Director → CIF 0
  • 4
    Urban, Philip Charles
    Managing Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 5
    Espey, John Victor Haydock
    Company Director born in May 1945
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 6
    Hay, Simon John
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2022-06-21
    OF - Director → CIF 0
  • 7
    Allison, Michael John
    Company Director born in January 1941
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 8
    Stear, Michael Frederick James
    Company Director born in March 1949
    Individual
    Officer
    icon of calendar ~ 1997-04-04
    OF - Director → CIF 0
  • 9
    Wright, Luisa Ann
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 10
    Mccann, Peter
    Operations Director born in January 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-26 ~ 2008-06-02
    OF - Director → CIF 0
  • 11
    Morgan, Alan
    Company Director born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 12
    Mole, Richard Adrian
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 2002-12-16
    OF - Director → CIF 0
  • 13
    Gray, David Michael
    Company Director born in April 1951
    Individual
    Officer
    icon of calendar ~ 1992-06-30
    OF - Director → CIF 0
  • 14
    Gormley, Douglas
    Born in June 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-25 ~ 1992-10-28
    OF - Director → CIF 0
  • 15
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2014-05-06
    OF - Director → CIF 0
  • 16
    Adlam, Geoffrey Arnold
    Company Director born in July 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 17
    Wood, Timothy Desmond
    Operations Director-Provinces born in July 1947
    Individual
    Officer
    icon of calendar ~ 1996-11-30
    OF - Director → CIF 0
  • 18
    Husband, Debbie
    Director born in September 1974
    Individual
    Officer
    icon of calendar 2022-06-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 19
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-07-07 ~ 1997-07-28
    OF - Secretary → CIF 0
    icon of calendar 1998-01-07 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 20
    Floydd, William James Spencer
    Company Director born in March 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 22
    Garrett, John Francis
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar 1992-10-28 ~ 1998-02-02
    OF - Director → CIF 0
  • 23
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 24
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 25
    Boden, David
    Managing Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-01-16 ~ 2006-05-11
    OF - Director → CIF 0
  • 26
    Swaine, Jonathon David
    Retail Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2022-06-03
    OF - Director → CIF 0
  • 27
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 28
    Birch, Henry Benedict
    Company Director born in March 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 29
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Secretary → CIF 0
  • 30
    Gill, Peter Richard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 31
    Taylor, William James
    Company Director born in January 1949
    Individual
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 32
    Welsh, Christine
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 33
    Donegan, Peter Neild
    Company Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 1992-10-28
    OF - Director → CIF 0
  • 34
    Magnus, Asha
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 35
    Phillips, Timothy John
    Finance Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-04-04 ~ 2001-06-21
    OF - Director → CIF 0
  • 36
    Walcott, David
    Finance Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 37
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 38
    Pickersgill, John Barry
    Managing Director born in March 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 39
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 1998-01-07
    OF - Secretary → CIF 0
parent relation
Company in focus

GROSVENOR CASINOS LIMITED

Previous names
GROSVENOR CLUBS LIMITED - 1996-01-02
COUNTY CLUBS LIMITED - 1992-08-27
PLEASURAMA CASINOS LIMITED - 1989-05-10
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
    icon of addressTor, Saint-cloud Way, Maidenhead SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1966-04-18 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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