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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
    Griffiths, Jonathan Morris
    Director born in August 1951
    Individual (23 offsprings)
    Officer
    1995-07-28 ~ 1997-04-04
    OF - Director → CIF 0
  • 2
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 3
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Allison, Michael John
    Company Director born in January 1941
    Individual (7 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 5
    Gray, David Michael
    Company Director born in April 1951
    Individual (1 offspring)
    Officer
    ~ 1992-06-30
    OF - Director → CIF 0
  • 6
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 7
    Wright, Luisa Ann
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 8
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 9
    Walcott, David
    Finance Director born in November 1964
    Individual (11 offsprings)
    Officer
    2001-06-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Gormley, Douglas
    Born in June 1947
    Individual (2 offsprings)
    Officer
    1992-03-25 ~ 1992-10-28
    OF - Director → CIF 0
  • 11
    Thomas, Francis George Northcott
    Individual (89 offsprings)
    Officer
    1993-05-28 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 12
    Harper, Mark Simon
    Born in March 1966
    Individual (17 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 13
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-12-31 ~ 2022-06-21
    OF - Director → CIF 0
  • 14
    Wood, Timothy Desmond
    Operations Director-Provinces born in July 1947
    Individual (2 offsprings)
    Officer
    ~ 1996-11-30
    OF - Director → CIF 0
  • 15
    Espey, John Victor Haydock
    Company Director born in May 1945
    Individual (3 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 16
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1997-07-07 ~ 1997-07-28
    OF - Secretary → CIF 0
    1998-01-07 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 17
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (85 offsprings)
    Officer
    2006-05-11 ~ 2014-05-06
    OF - Director → CIF 0
  • 18
    O'reilly, John Patrick
    Born in May 1960
    Individual (61 offsprings)
    Officer
    2018-05-07 ~ 2026-01-29
    OF - Director → CIF 0
  • 19
    Mccann, Peter
    Operations Director born in January 1953
    Individual (4 offsprings)
    Officer
    1998-02-26 ~ 2008-06-02
    OF - Director → CIF 0
  • 20
    Welsh, Christine
    Company Director born in September 1949
    Individual (2 offsprings)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 21
    Mole, Richard Adrian
    Company Director born in July 1942
    Individual (4 offsprings)
    Officer
    1992-10-28 ~ 2002-12-16
    OF - Director → CIF 0
  • 22
    Husband, Debbie
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2022-06-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 23
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 24
    Swaine, Jonathon David
    Retail Managing Director born in January 1971
    Individual (42 offsprings)
    Officer
    2019-10-22 ~ 2022-06-03
    OF - Director → CIF 0
  • 25
    Urban, Philip Charles
    Managing Director born in March 1963
    Individual (3 offsprings)
    Officer
    2008-06-02 ~ 2014-10-31
    OF - Director → CIF 0
  • 26
    Garrett, John Francis
    Company Director born in March 1945
    Individual (18 offsprings)
    Officer
    1992-10-28 ~ 1998-02-02
    OF - Director → CIF 0
  • 27
    Birch, Henry Benedict
    Company Director born in March 1969
    Individual (75 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 28
    Phillips, Timothy John
    Finance Director born in December 1946
    Individual (15 offsprings)
    Officer
    1997-04-04 ~ 2001-06-21
    OF - Director → CIF 0
  • 29
    Magnus, Asha
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 30
    Donegan, Peter Neild
    Company Director born in September 1944
    Individual (1 offspring)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 31
    Morgan, Alan
    Company Director born in July 1977
    Individual (56 offsprings)
    Officer
    2018-07-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 32
    Boden, David
    Managing Director born in October 1956
    Individual (60 offsprings)
    Officer
    1996-01-16 ~ 2006-05-11
    OF - Director → CIF 0
  • 33
    Taylor, William James
    Company Director born in January 1949
    Individual (1 offspring)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 34
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (98 offsprings)
    Officer
    2006-11-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 35
    Pickersgill, John Barry
    Managing Director born in March 1945
    Individual (19 offsprings)
    Officer
    1998-02-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 36
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    ~ 1993-05-28
    OF - Secretary → CIF 0
  • 37
    Stear, Michael Frederick James
    Company Director born in March 1949
    Individual (8 offsprings)
    Officer
    ~ 1997-04-04
    OF - Director → CIF 0
  • 38
    Floydd, William James Spencer
    Company Director born in March 1969
    Individual (159 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 39
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 40
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2006-11-09 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 41
    Hayward, Patrick Henry
    Compliance Director born in April 1948
    Individual (29 offsprings)
    Officer
    ~ 1995-01-31
    OF - Director → CIF 0
  • 42
    Adlam, Geoffrey Arnold
    Company Director born in July 1954
    Individual (4 offsprings)
    Officer
    ~ 1992-10-28
    OF - Director → CIF 0
  • 43
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

GROSVENOR CASINOS LIMITED

Period: 1996-01-02 ~ now
Company number: 00877080
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 (59 years 11 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.