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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 36
  • 1
    Wilson, Karen
    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
  • 2
    Yantin, Gary Laurence
    Individual (21 offsprings)
    Officer
    2007-02-08 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 3
    Paramore, Neil
    Born in June 1962
    Individual (67 offsprings)
    Officer
    2016-06-24 ~ 2020-01-28
    OF - Director → CIF 0
    Paramore, Neil
    Individual (67 offsprings)
    Officer
    2016-06-24 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 4
    Hall, Andrew James
    Born in July 1955
    Individual (160 offsprings)
    Officer
    2005-09-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 5
    Harding, Nicholas Simon
    Born in July 1958
    Individual (55 offsprings)
    Officer
    (before 1993-03-21) ~ 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
  • 6
    Makryllos, Frank
    Born in June 1969
    Individual (6 offsprings)
    Officer
    2013-11-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 7
    Tucker, Anne Elizabeth
    Born in October 1978
    Individual (9 offsprings)
    Officer
    2014-07-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 8
    Chuter, Ian Nigel
    Born in June 1965
    Individual (13 offsprings)
    Officer
    1999-03-25 ~ 2001-12-28
    OF - Director → CIF 0
  • 9
    Glennon, Andrew Mark
    Born in July 1984
    Individual (31 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Director → CIF 0
    Glennon, Andrew Mark
    Individual (31 offsprings)
    Officer
    2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 10
    Bogg, Dyson Peter Kelly
    Born in November 1971
    Individual (70 offsprings)
    Officer
    2007-08-21 ~ 2008-01-03
    OF - Director → CIF 0
  • 11
    Mersich, Zane Cedomir
    Born in September 1972
    Individual (55 offsprings)
    Officer
    2016-06-24 ~ now
    OF - Director → CIF 0
  • 12
    Simon, Lee Robert
    Born in December 1959
    Individual (19 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-03-21
    OF - Director → CIF 0
  • 13
    Garrett, John Francis
    Born in February 1945
    Individual (26 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-11-29
    OF - Director → CIF 0
  • 14
    Mercy, Raymond Charles
    Born in January 1939
    Individual (3 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-02-01
    OF - Director → CIF 0
    1996-11-29 ~ 2000-11-06
    OF - Director → CIF 0
    Mercy, Raymond Charles
    Individual (3 offsprings)
    Officer
    1996-11-29 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 15
    Holburt, Glen
    Born in June 1958
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2011-11-18
    OF - Director → CIF 0
  • 16
    Brydon, Leslie
    Born in June 1948
    Individual (10 offsprings)
    Officer
    2004-11-30 ~ 2007-05-30
    OF - Director → CIF 0
  • 17
    Walker, Clifford John
    Born in November 1941
    Individual (4 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-06-03
    OF - Director → CIF 0
  • 18
    Cohen, Jeffrey
    Born in March 1936
    Individual (6 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-07-01
    OF - Director → CIF 0
  • 19
    Searle, Peter William Frederick
    Born in September 1956
    Individual (4 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-10-31
    OF - Director → CIF 0
  • 20
    Harvey, Peter James
    Born in December 1964
    Individual (54 offsprings)
    Officer
    2010-02-23 ~ 2016-06-24
    OF - Director → CIF 0
    Harvey, Peter James
    Individual (54 offsprings)
    Officer
    2007-11-30 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 21
    O'connell, Neale James
    Born in May 1963
    Individual (7 offsprings)
    Officer
    2014-04-02 ~ 2016-06-24
    OF - Director → CIF 0
  • 22
    Garland, Jeremy Neil
    Born in August 1961
    Individual (11 offsprings)
    Officer
    1999-03-25 ~ 2004-12-03
    OF - Director → CIF 0
    Garland, Jeremy Neil
    Individual (11 offsprings)
    Officer
    2003-10-23 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 23
    Taylor, Melanie Jane
    Born in December 1968
    Individual (2 offsprings)
    Officer
    2010-04-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 24
    Boden, David
    Born in October 1956
    Individual (66 offsprings)
    Officer
    1994-07-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 25
    Allison, Tom Seymour Gray
    Born in August 1963
    Individual (7 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 26
    Thomas, Francis George Northcott
    Individual (200 offsprings)
    Officer
    1993-05-28 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 27
    Vaughan, David Frank
    Born in September 1942
    Individual (39 offsprings)
    Officer
    1996-05-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 28
    Plomgren, Erland Hugo Anthony
    Born in August 1941
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 29
    Hyman, Paul David
    Born in May 1969
    Individual (4 offsprings)
    Officer
    2017-03-15 ~ now
    OF - Director → CIF 0
  • 30
    Redmond, Brendan Patrick
    Born in October 1959
    Individual (22 offsprings)
    Officer
    2007-07-11 ~ 2010-05-31
    OF - Director → CIF 0
  • 31
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 32
    OVALSEC LIMITED
    - now 01379423
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    2 Temple Back East, Temple Quay, Bristol
    Active Corporate (72 parents, 1840 offsprings)
    Officer
    1997-08-28 ~ 2003-10-23
    OF - Nominee Secretary → CIF 0
  • 33
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 34
    MAWLAW SECRETARIES LIMITED
    - now 02397091
    MAWLAW SECRETARIES LIMITED
    - 1993-04-30
    20, Black Friars Lane, London
    Dissolved Corporate (19 parents, 1405 offsprings)
    Officer
    2005-06-01 ~ 2007-02-08
    OF - Secretary → CIF 0
  • 35
    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 voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    2016-04-06 ~ 2017-12-21
    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
  • 36
    LAWNSWOOD NOMINEES(HOLDINGS)LIMITED 00635611
    70 New Cavendish Street, London
    Active Corporate (6 parents, 41 offsprings)
    Officer
    2004-12-03 ~ 2005-06-01
    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 11 months). The status of the company number 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.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.