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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
    Crump, Andrew Neil
    Born in April 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Richard David
    Born in March 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 5
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK RECREATION LIMITED - 1997-05-15
    RANK LEISURE LIMITED - 1997-07-11
    icon of addressTor, Saint-cloud Way, Berkshire, Maidenhead, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
Ceased 35
  • 1
    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
  • 2
    Flowers, David Lawrence
    Development Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1996-02-26 ~ 1998-02-26
    OF - Director → CIF 0
  • 3
    Robinson, Michael John
    Director born in August 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
  • 4
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-12-21 ~ 2005-06-24
    OF - Director → CIF 0
  • 5
    Hay, Simon John
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2022-06-21
    OF - Director → CIF 0
  • 6
    Wright, Luisa Ann
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 7
    Sibley, Nigel James
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-10-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 8
    Nichols, John Graham
    Commercial Director born in September 1950
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Wykes, Simon Michael
    Managing Director born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2009-07-10
    OF - Director → CIF 0
  • 13
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-09-10 ~ 1993-10-08
    OF - Secretary → CIF 0
    icon of calendar 1997-09-18 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 14
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 15
    Scott, Robert
    Director Of Mecca Bingo born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-26 ~ 1999-01-05
    OF - Director → CIF 0
  • 16
    Duffill, Clare Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 17
    Jones, Mark Vincent
    Managing Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 18
    Garrett, John Francis
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar ~ 1998-02-02
    OF - Director → CIF 0
  • 19
    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
  • 20
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 21
    Boden, David
    Operations Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
    Boden, David
    Managing Director born in October 1956
    Individual (5 offsprings)
    icon of calendar 1998-02-26 ~ 2006-05-11
    OF - Director → CIF 0
  • 22
    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
  • 23
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 24
    Simpson, Ross Macdonald
    Finance Director born in January 1958
    Individual
    Officer
    icon of calendar 1993-11-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 25
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 26
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Secretary → CIF 0
  • 27
    Gill, Peter Richard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 28
    Ellis, Ian Robert Tilston
    Director born in March 1939
    Individual
    Officer
    icon of calendar ~ 1993-02-26
    OF - Director → CIF 0
  • 29
    Magnus, Asha
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 30
    Segal, Richard Lawrence
    Operations Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-02-26 ~ 1998-02-26
    OF - Director → CIF 0
  • 31
    Phillips, Timothy John
    Finance Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 2000-09-28
    OF - Director → CIF 0
  • 32
    Walcott, David
    Finance Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 33
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 34
    Pickersgill, John Barry
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1996-05-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 35
    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

MECCA BINGO LIMITED

Previous names
TOP RANK CLUBS LIMITED - 1985-03-27
TOP RANK LIMITED - 1997-11-03
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 CLUBS LIMITED - 1985-03-27
    TOP RANK LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1985-03-27
    Registered number 01854120
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1984-10-10 (41 years 3 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
    icon of addressStatesman House, Stafferton Way, Maidenhead, England, SL6 1AY
    Limited Company
    CIF 1
  • MECCA BINGO LIMITED
    S
    Registered number 1854120
    icon of addressStatesman 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
  • icon of address75 High Street North, Dunstable, Beds
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,132,609 GBP2024-12-29
    Person with significant control
    icon of calendar 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
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-04-18
    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 12 November 2025 and licensed under the Open Government Licence v3.0.