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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
    Allison, Tom
    Born in August 1963
    Individual (6 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Glennon, Andrew Mark
    Born in July 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
    Glennon, Andrew Mark
    Individual (29 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Hyman, Paul David
    Born in May 1969
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-03-15 ~ now
    OF - Director → CIF 0
  • 4
    Mersich, Zane Cedomir
    Born in September 1972
    Individual (44 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ now
    OF - Director → CIF 0
  • 5
    TALARIUS PLC - 2007-02-09
    icon of addressTalarius Limited, Fifth Avenue Plaza, Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear, United Kingdom
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 32
  • 1
    Harvey, Peter James
    Company Secretary born in December 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-02-23 ~ 2016-06-24
    OF - Director → CIF 0
    Harvey, Peter James
    Accountant
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2010-05-31
    OF - Secretary → CIF 0
  • 2
    Plomgren, Erland Hugo Anthony
    Company Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 3
    Holburt, Glen
    Company Director born in June 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-28 ~ 2011-11-18
    OF - Director → CIF 0
  • 4
    Wilson, Karen
    Company Director born in May 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-28 ~ 2014-04-02
    OF - Director → CIF 0
    Wilson, Karen
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-05-31 ~ 2014-04-02
    OF - Secretary → CIF 0
  • 5
    Tucker, Anne Elizabeth
    Company Director born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-07-01 ~ 2016-06-24
    OF - Director → CIF 0
  • 6
    Cohen, Jeffrey
    Director born in March 1936
    Individual
    Officer
    icon of calendar ~ 1994-07-01
    OF - Director → CIF 0
  • 7
    Redmond, Brendan Patrick
    Company Director born in October 1959
    Individual
    Officer
    icon of calendar 2007-07-11 ~ 2010-05-31
    OF - Director → CIF 0
  • 8
    Taylor, Melanie Jane
    Company Director born in December 1968
    Individual
    Officer
    icon of calendar 2010-04-28 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Harding, Nicholas Simon
    Development Director born in July 1958
    Individual (15 offsprings)
    Officer
    icon of calendar ~ 1996-09-13
    OF - Director → CIF 0
    Harding, Nicholas Simon
    Director born in July 1958
    Individual (15 offsprings)
    icon of calendar 1996-11-29 ~ 2007-07-11
    OF - Director → CIF 0
  • 10
    Hall, Andrew James
    Company Director born in July 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 2005-09-06 ~ 2007-08-31
    OF - Director → CIF 0
  • 11
    Bogg, Dyson Peter Kelly
    Director born in November 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-21 ~ 2008-01-03
    OF - Director → CIF 0
  • 12
    Garland, Jeremy Neil
    Finance Director born in August 1961
    Individual
    Officer
    icon of calendar 1999-03-25 ~ 2004-12-03
    OF - Director → CIF 0
    Garland, Jeremy Neil
    Individual
    Officer
    icon of calendar 2003-10-23 ~ 2004-12-03
    OF - Secretary → CIF 0
  • 13
    Simon, Lee Robert
    Operations Director born in December 1959
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 1993-03-21
    OF - Director → CIF 0
  • 14
    Garrett, John Francis
    Company Director born in March 1945
    Individual
    Officer
    icon of calendar ~ 1996-11-29
    OF - Director → CIF 0
  • 15
    Boden, David
    Managing Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-07-01 ~ 1996-02-01
    OF - Director → CIF 0
  • 16
    Chuter, Ian Nigel
    Commercial Director born in June 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-25 ~ 2001-12-28
    OF - Director → CIF 0
  • 17
    Paramore, Neil
    Director born in June 1962
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2020-01-28
    OF - Director → CIF 0
    Paramore, Neil
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-06-24 ~ 2020-01-28
    OF - Secretary → CIF 0
  • 18
    Vaughan, David Frank
    Managing Dir born in September 1942
    Individual
    Officer
    icon of calendar 1996-05-01 ~ 1996-11-29
    OF - Director → CIF 0
  • 19
    Brydon, Leslie
    Director born in June 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-30 ~ 2007-05-30
    OF - Director → CIF 0
  • 20
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Secretary → CIF 0
  • 21
    Mercy, Raymond Charles
    Finance Director born in January 1939
    Individual
    Officer
    icon of calendar ~ 1996-02-01
    OF - Director → CIF 0
    Mercy, Raymond Charles
    Director born in January 1939
    Individual
    icon of calendar 1996-11-29 ~ 2000-11-06
    OF - Director → CIF 0
    Mercy, Raymond Charles
    Individual
    Officer
    icon of calendar 1996-11-29 ~ 1997-08-28
    OF - Secretary → CIF 0
  • 22
    Searle, Peter William Frederick
    Development Director born in September 1956
    Individual
    Officer
    icon of calendar ~ 1994-10-31
    OF - Director → CIF 0
  • 23
    O'connell, Neale James
    Company Director born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-04-02 ~ 2016-06-24
    OF - Director → CIF 0
  • 24
    Walker, Clifford John
    Director born in November 1941
    Individual
    Officer
    icon of calendar ~ 1994-06-03
    OF - Director → CIF 0
  • 25
    Yantin, Gary Laurence
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 26
    Lawnswood Nominees (holdings) Limited
    Individual
    Officer
    icon of calendar 2004-12-03 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 27
    Makryllos, Frank
    Chief Operating Officer Gaming Solutions born in June 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-11-07 ~ 2016-06-24
    OF - Director → CIF 0
  • 28
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 1996-11-29
    OF - Secretary → CIF 0
  • 29
    OVALSHELFCO (NUMBER SIXTEEN) LIMITED - 1978-12-31
    icon of address2 Temple Back East, Temple Quay, Bristol
    Active Corporate (11 parents, 37 offsprings)
    Officer
    1997-08-28 ~ 2003-10-23
    PE - Nominee Secretary → CIF 0
  • 30
    ASTRA GAMES LIMITED - 2015-01-12
    icon of address1, Kingsway, Bridgend Industrial Estate, Bridgend, Wales
    Active Corporate (7 parents, 10 offsprings)
    Person with significant control
    2017-12-21 ~ 2018-09-12
    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
  • 31
    icon of address20, Black Friars Lane, London
    Dissolved Corporate (4 parents, 7 offsprings)
    Officer
    2005-06-01 ~ 2007-02-08
    PE - Secretary → CIF 0
  • 32
    TALARIUS LIMITED - now
    TALARIUS PLC - 2007-02-09
    icon of addressBirch House, Breckland, Linford Wood, Milton Keynes, England
    Active Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-21
    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

RAL LIMITED

Previous names
R.B. SERIES THIRTY LIMITED - 1986-05-27
RANK AMUSEMENTS LIMITED - 1996-12-02
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • RAL LIMITED
    Info
    R.B. SERIES THIRTY LIMITED - 1986-05-27
    RANK AMUSEMENTS LIMITED - 1986-05-27
    Registered number 01940045
    icon of addressFifth Avenue Plaza Queensway, Team Valley Trading Estate, Gateshead, Tyne & Wear NE11 0BL
    PRIVATE LIMITED COMPANY incorporated on 1985-08-16 (40 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.