logo
explain how to read the page

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 36
  • 1
    Simon, Lee Robert
    Operations Director born in December 1959
    Individual (18 offsprings)
    Officer
    ~ 1993-03-21
    OF - Director → CIF 0
  • 2
    O'connell, Neale James
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    2014-04-02 ~ 2016-06-24
    OF - Director → CIF 0
  • 3
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    ~ 1993-05-28
    OF - Secretary → CIF 0
  • 4
    Chuter, Ian Nigel
    Commercial Director born in June 1965
    Individual (13 offsprings)
    Officer
    1999-03-25 ~ 2001-12-28
    OF - Director → CIF 0
  • 5
    Lawnswood Nominees (holdings) Limited
    Individual (2 offsprings)
    Officer
    2004-12-03 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 6
    Bogg, Dyson Peter Kelly
    Director born in November 1971
    Individual (63 offsprings)
    Officer
    2007-08-21 ~ 2008-01-03
    OF - Director → CIF 0
  • 7
    Hyman, Paul David
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 8
    Plomgren, Erland Hugo Anthony
    Company Director born in August 1941
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 9
    Yantin, Gary Laurence
    Individual (14 offsprings)
    Officer
    2007-02-08 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 10
    Taylor, Melanie Jane
    Company Director born in December 1968
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 11
    Redmond, Brendan Patrick
    Company Director born in October 1959
    Individual (16 offsprings)
    Officer
    2007-07-11 ~ 2010-05-31
    OF - Director → CIF 0
  • 12
    Makryllos, Frank
    Chief Operating Officer Gaming Solutions born in June 1969
    Individual (6 offsprings)
    Officer
    2013-11-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 13
    Mersich, Zane Cedomir
    Born in September 1972
    Individual (55 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 14
    Walker, Clifford John
    Director born in November 1941
    Individual (3 offsprings)
    Officer
    ~ 1994-06-03
    OF - Director → CIF 0
  • 15
    Glennon, Andrew Mark
    Born in July 1984
    Individual (30 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Glennon, Andrew Mark
    Individual (30 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 16
    Cohen, Jeffrey
    Director born in March 1936
    Individual (6 offsprings)
    Officer
    ~ 1994-07-01
    OF - Director → CIF 0
  • 17
    Garrett, John Francis
    Company Director born in March 1945
    Individual (18 offsprings)
    Officer
    ~ 1996-11-29
    OF - Director → CIF 0
  • 18
    Paramore, Neil
    Director born in June 1962
    Individual (63 offsprings)
    Officer
    2016-06-24 ~ 2020-01-28
    OF - Director → CIF 0
    Paramore, Neil
    Individual (63 offsprings)
    Officer
    2016-06-24 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 19
    Searle, Peter William Frederick
    Development Director born in September 1956
    Individual (4 offsprings)
    Officer
    ~ 1994-10-31
    OF - Director → CIF 0
  • 20
    Garland, Jeremy Neil
    Finance Director born in August 1961
    Individual (6 offsprings)
    Officer
    1999-03-25 ~ 2004-12-03
    OF - Director → CIF 0
    Garland, Jeremy Neil
    Individual (6 offsprings)
    Officer
    2003-10-23 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 21
    Holburt, Glen
    Company Director born in June 1958
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2011-11-18
    OF - Director → CIF 0
  • 22
    Thomas, Francis George Northcott
    Individual (89 offsprings)
    Officer
    1993-05-28 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 23
    Harvey, Peter James
    Company Secretary born in December 1964
    Individual (45 offsprings)
    Officer
    2010-02-23 ~ 2016-06-24
    OF - Director → CIF 0
    Harvey, Peter James
    Accountant
    Individual (45 offsprings)
    Officer
    2007-11-30 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 24
    Vaughan, David Frank
    Managing Dir born in September 1942
    Individual (38 offsprings)
    Officer
    1996-05-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 25
    Wilson, Karen
    Company Director born in May 1973
    Individual (26 offsprings)
    Officer
    2010-04-28 ~ 2014-04-02
    OF - Director → CIF 0
    Wilson, Karen
    Individual (26 offsprings)
    Officer
    2010-05-31 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 26
    Allison, Tom Seymour Gray
    Born in August 1963
    Individual (6 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 27
    Brydon, Leslie
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    2004-11-30 ~ 2007-05-30
    OF - Director → CIF 0
  • 28
    Harding, Nicholas Simon
    Development Director born in July 1958
    Individual (55 offsprings)
    Officer
    ~ 1996-09-13
    OF - Director → CIF 0
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (55 offsprings)
    1996-11-29 ~ 2007-07-11
    OF - Director → CIF 0
  • 29
    Boden, David
    Managing Director born in October 1956
    Individual (60 offsprings)
    Officer
    1994-07-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 30
    Mercy, Raymond Charles
    Finance Director born in January 1939
    Individual (1 offspring)
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
    Mercy, Raymond Charles
    Director born in January 1939
    Individual (1 offspring)
    1996-11-29 ~ 2000-11-06
    OF - Director → CIF 0
    Mercy, Raymond Charles
    Individual (1 offspring)
    Officer
    1996-11-29 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 31
    Hall, Andrew James
    Company Director born in July 1955
    Individual (146 offsprings)
    Officer
    2005-09-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 32
    Tucker, Anne Elizabeth
    Company Director born in October 1978
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 33
    TALARIUS LIMITED
    - now 05382157
    TALARIUS PLC - 2007-02-09
    Talarius Limited, Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (23 parents, 12 offsprings)
    Person with significant control
    2018-09-12 ~ 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
    2016-04-06 ~ 2017-12-21
    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
  • 34
    NOVOMATIC UK LTD
    - now 02816362
    ASTRA GAMES LIMITED - 2015-01-12
    1, Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (24 parents, 17 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-09-12
    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
  • 35
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1561 offsprings)
    Officer
    1997-08-28 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 36
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1178 offsprings)
    Officer
    2005-06-01 ~ 2007-02-08
    OF - Secretary → CIF 0
parent relation
Company in focus

RAL LIMITED

Period: 1996-12-02 ~ now
Company number: 01940045
Registered names
RAL LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • RAL LIMITED
    Info
    RANK AMUSEMENTS LIMITED - 1996-12-02
    R.B. SERIES THIRTY LIMITED - 1996-12-02
    Registered number 01940045
    Fifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0BL
    PRIVATE LIMITED COMPANY incorporated on 1985-08-16 (40 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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