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
    Harris, Richard David
    Director born in March 1983
    Individual (26 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Crump, Andrew Neil
    Director born in April 1975
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 5
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Berkshire, Maidenhead, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 35
  • 1
    Jones, Mark Vincent
    Managing Director born in October 1960
    Individual (3 offsprings)
    Officer
    2009-07-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 2
    Wykes, Simon Michael
    Managing Director born in September 1967
    Individual (3 offsprings)
    Officer
    2008-05-09 ~ 2009-07-10
    OF - Director → CIF 0
  • 3
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (60 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 4
    Scott, Robert
    Director Of Mecca Bingo born in November 1953
    Individual (9 offsprings)
    Officer
    1998-02-26 ~ 1999-01-05
    OF - Director → CIF 0
  • 5
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    1997-08-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (42 offsprings)
    Officer
    2006-11-09 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 7
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    2001-12-21 ~ 2005-06-24
    OF - Director → CIF 0
  • 8
    Phillips, Timothy John
    Finance Director born in December 1946
    Individual
    Officer
    1997-04-01 ~ 2000-09-28
    OF - Director → CIF 0
  • 9
    Simpson, Ross Macdonald
    Finance Director born in January 1958
    Individual
    Officer
    1993-11-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Hay, Simon John
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ 2022-06-21
    OF - Director → CIF 0
  • 11
    Ellis, Ian Robert Tilston
    Director born in March 1939
    Individual
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 12
    Pickersgill, John Barry
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    1996-05-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 13
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Duffill, Clare Marianne
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 15
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    ~ 1993-05-28
    OF - Secretary → CIF 0
  • 16
    Boden, David
    Operations Director born in October 1956
    Individual (5 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
    Boden, David
    Managing Director born in October 1956
    Individual (5 offsprings)
    1998-02-26 ~ 2006-05-11
    OF - Director → CIF 0
  • 17
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    1993-05-28 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 18
    Robinson, Michael John
    Director born in August 1940
    Individual (2 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 19
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 20
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (24 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 21
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 22
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2006-11-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 23
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    2006-05-11 ~ 2014-05-06
    OF - Director → CIF 0
  • 24
    Garrett, John Francis
    Company Director born in February 1945
    Individual
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 25
    Flowers, David Lawrence
    Development Director born in August 1948
    Individual (1 offspring)
    Officer
    1996-02-26 ~ 1998-02-26
    OF - Director → CIF 0
  • 26
    Swaine, Jonathon David
    Retail Managing Director born in January 1971
    Individual (6 offsprings)
    Officer
    2019-10-22 ~ 2022-06-03
    OF - Director → CIF 0
  • 27
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    1993-09-10 ~ 1993-10-08
    OF - Secretary → CIF 0
    1997-09-18 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 28
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 29
    Walcott, David
    Finance Director born in November 1964
    Individual (1 offspring)
    Officer
    2001-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    Nichols, John Graham
    Commercial Director born in September 1950
    Individual (2 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 31
    Magnus, Asha
    Individual
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 32
    Wright, Luisa Ann
    Individual
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 33
    Segal, Richard Lawrence
    Operations Director born in May 1963
    Individual (8 offsprings)
    Officer
    1996-02-26 ~ 1998-02-26
    OF - Director → CIF 0
  • 34
    Sibley, Nigel James
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    2001-10-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 35
    Morgan, Alan
    Company Director born in July 1977
    Individual (32 offsprings)
    Officer
    2018-07-02 ~ 2019-07-31
    OF - Director → CIF 0
parent relation
Company in focus

MECCA BINGO LIMITED

Previous names
TOP RANK LIMITED - 1997-11-03
TOP RANK CLUBS LIMITED - 1985-03-27
AVAGUARD LIMITED - 1984-11-21
Standard Industrial Classification
92000 - Gambling And Betting Activities

Related profiles found in government register
  • MECCA BINGO LIMITED
    Info
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Registered number 01854120
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    Private Limited Company incorporated on 1984-10-10 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • MECCA BINGO LIMITED
    S
    Registered number missing
    Statesman House, Stafferton Way, Maidenhead, England, SL6 1AY
    Limited Company
    CIF 1
  • MECCA BINGO LIMITED
    S
    Registered number 1854120
    Statesman House, Stafferton Way, Maidenhead, England, SL6 1AY
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • 75 High Street North, Dunstable, Beds
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    878,750 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 1
  • RANK GAMING GROUP LIMITED - 2018-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.