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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 40
  • 1
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    Segal, Richard Lawrence
    Operations Director born in May 1963
    Individual (109 offsprings)
    Officer
    1996-02-26 ~ 1998-02-26
    OF - Director → CIF 0
  • 3
    O'reilly, John Patrick
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2018-05-07 ~ 2026-01-29
    OF - Director → CIF 0
  • 4
    Magnus, Asha
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 5
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (102 offsprings)
    Officer
    2006-11-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 6
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 7
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (88 offsprings)
    Officer
    2006-05-11 ~ 2014-05-06
    OF - Director → CIF 0
  • 8
    Ellis, Ian Robert Tilston
    Director born in March 1939
    Individual (2 offsprings)
    Officer
    ~ 1993-02-26
    OF - Director → CIF 0
  • 9
    Simpson, Ross Macdonald
    Finance Director born in January 1958
    Individual (1 offspring)
    Officer
    1993-11-01 ~ 1997-04-01
    OF - Director → CIF 0
  • 10
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (76 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 11
    Watkins, Simon Andrew
    Individual (267 offsprings)
    Officer
    1993-09-10 ~ 1993-10-08
    OF - Secretary → CIF 0
    1997-09-18 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 12
    Phillips, Timothy John
    Finance Director born in December 1946
    Individual (16 offsprings)
    Officer
    1997-04-01 ~ 2000-09-28
    OF - Director → CIF 0
  • 13
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 14
    Boden, David
    Operations Director born in October 1956
    Individual (62 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
    Boden, David
    Managing Director born in October 1956
    Individual (62 offsprings)
    1998-02-26 ~ 2006-05-11
    OF - Director → CIF 0
  • 15
    Crump, Andrew Neil
    Born in April 1975
    Individual (2 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 16
    Walcott, David
    Finance Director born in November 1964
    Individual (11 offsprings)
    Officer
    2001-10-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Thomas, Francis George Northcott
    Individual (194 offsprings)
    Officer
    1993-05-28 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 18
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2006-11-09 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 19
    Robinson, Michael John
    Director born in August 1940
    Individual (7 offsprings)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
  • 20
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (230 offsprings)
    Officer
    1997-08-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 21
    Jones, Mark Vincent
    Managing Director born in October 1960
    Individual (56 offsprings)
    Officer
    2009-07-10 ~ 2014-10-31
    OF - Director → CIF 0
  • 22
    Morgan, Alan
    Company Director born in July 1977
    Individual (56 offsprings)
    Officer
    2018-07-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 23
    Swaine, Jonathon David
    Retail Managing Director born in January 1971
    Individual (42 offsprings)
    Officer
    2019-10-22 ~ 2022-06-03
    OF - Director → CIF 0
  • 24
    Nichols, John Graham
    Commercial Director born in September 1950
    Individual (8 offsprings)
    Officer
    ~ 1993-11-01
    OF - Director → CIF 0
  • 25
    Flowers, David Lawrence
    Development Director born in August 1948
    Individual (5 offsprings)
    Officer
    1996-02-26 ~ 1998-02-26
    OF - Director → CIF 0
  • 26
    Duffill, Clare Marianne
    Individual (231 offsprings)
    Officer
    2000-12-18 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 27
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 28
    Garrett, John Francis
    Company Director born in February 1945
    Individual (25 offsprings)
    Officer
    ~ 1998-02-02
    OF - Director → CIF 0
  • 29
    Wykes, Simon Michael
    Managing Director born in September 1967
    Individual (18 offsprings)
    Officer
    2008-05-09 ~ 2009-07-10
    OF - Director → CIF 0
  • 30
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (162 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 31
    Pickersgill, John Barry
    Managing Director born in February 1945
    Individual (21 offsprings)
    Officer
    1996-05-01 ~ 1999-10-15
    OF - Director → CIF 0
  • 32
    Sibley, Nigel James
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2001-10-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 33
    Scott, Robert
    Director Of Mecca Bingo born in November 1953
    Individual (17 offsprings)
    Officer
    1998-02-26 ~ 1999-01-05
    OF - Director → CIF 0
  • 34
    Dockrell, Carol Ann
    Individual (197 offsprings)
    Officer
    ~ 1993-05-28
    OF - Secretary → CIF 0
  • 35
    Dyson, Ian
    Finance Director born in May 1962
    Individual (128 offsprings)
    Officer
    2001-12-21 ~ 2005-06-24
    OF - Director → CIF 0
  • 36
    Wright, Luisa Ann
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 37
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 38
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-12-31 ~ 2022-06-21
    OF - Director → CIF 0
  • 39
    Bingham, Frances
    Individual (187 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 40
    RANK GROUP GAMING DIVISION LIMITED
    - now 03213743
    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 (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

MECCA BINGO LIMITED

Period: 1997-11-03 ~ now
Company number: 01854120 03087747
Registered names
MECCA BINGO LIMITED - now 03087747
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 - 1997-11-03
    AVAGUARD LIMITED - 1997-11-03
    Registered number 01854120
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1984-10-10 (41 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 2
  • 1
    NATIONAL BINGO GAME ASSOCIATION LIMITED(THE)
    01993814
    75 High Street North, Dunstable, Beds
    Active Corporate (63 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    RANK CASINO HOLDINGS LIMITED - now
    RANK GAMING GROUP LIMITED
    - 2018-06-28 07545764
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-18
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.