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
    Harris, Richard David
    Director born in March 1983
    Individual (26 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 2
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Passmore, Micheal James
    Company Director born in August 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
  • 5
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 32
  • 1
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (60 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    2000-02-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (42 offsprings)
    Officer
    2006-11-09 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 4
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    2000-08-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 5
    Phillips, Timothy John
    Finance Director born in December 1946
    Individual
    Officer
    1997-08-11 ~ 2001-06-21
    OF - Director → CIF 0
  • 6
    Hay, Simon John
    Company Director born in June 1976
    Individual (3 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 7
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    1997-08-11 ~ 1999-12-09
    OF - Director → CIF 0
  • 8
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    1997-08-11 ~ 1999-12-09
    OF - Director → CIF 0
  • 9
    Waldock, Susan, Doctor
    Divisional Dir Of Human Resour born in February 1953
    Individual (5 offsprings)
    Officer
    1997-08-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 10
    Pickersgill, John Barry
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 1999-10-15
    OF - Director → CIF 0
  • 11
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 12
    Duffill, Clare Marianne
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 13
    Boden, David
    Managing Director born in October 1956
    Individual (5 offsprings)
    Officer
    1997-08-11 ~ 2006-05-11
    OF - Director → CIF 0
  • 14
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    1996-06-18 ~ 1997-08-06
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    1997-08-21 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 15
    Armstrong, Alan Johnston
    Company Director born in January 1955
    Individual
    Officer
    2008-05-09 ~ 2012-07-16
    OF - Director → CIF 0
  • 16
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 17
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (24 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 18
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (4 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 19
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2005-07-11 ~ 2008-06-02
    OF - Director → CIF 0
  • 20
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    2006-05-11 ~ 2014-05-06
    OF - Director → CIF 0
  • 21
    Garrett, John Francis
    Company Director born in February 1945
    Individual
    Officer
    1997-08-11 ~ 1998-02-02
    OF - Director → CIF 0
  • 22
    Mcquarter, Mark
    Managing Director born in August 1960
    Individual
    Officer
    1998-02-26 ~ 1998-12-11
    OF - Director → CIF 0
  • 23
    Flowers, David Lawrence
    Development Director born in August 1948
    Individual (1 offspring)
    Officer
    1997-08-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 24
    De Miguel, Fiona Margaret
    Individual (1 offspring)
    Officer
    1996-06-18 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 25
    Watkins, Simon Andrew
    Divisional Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    1996-06-18 ~ 1997-08-06
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 26
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 27
    Walcott, David
    Finance Director born in November 1964
    Individual (1 offspring)
    Officer
    2001-06-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 28
    Mapp, Derek
    Director born in May 1950
    Individual (15 offsprings)
    Officer
    1997-08-11 ~ 1998-03-16
    OF - Director → CIF 0
  • 29
    Vaughan, David Frank
    Managing Director born in September 1942
    Individual
    Officer
    1997-08-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 30
    Magnus, Asha
    Individual
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 31
    Wright, Luisa Ann
    Individual
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 32
    Segal, Richard Lawrence
    Managing Director born in May 1963
    Individual (8 offsprings)
    Officer
    1997-08-11 ~ 2000-02-19
    OF - Director → CIF 0
parent relation
Company in focus

RANK GROUP GAMING DIVISION LIMITED

Previous names
RANK LEISURE DIVISION LIMITED - 2002-09-24
RANK LEISURE LIMITED - 1997-07-11
RANK RECREATION LIMITED - 1997-05-15
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RANK GROUP GAMING DIVISION LIMITED
    Info
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Registered number 03213743
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    Private Limited Company incorporated on 1996-06-18 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • RANK GROUP GAMING DIVISION LIMITED
    S
    Registered number 03213743
    Statesman House, Stafferton Way, Maidenhead, England, SL6 1AY
    Private Limited Company in Companies House (England & Wales), England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    KUDO BINGO LIMITED - 2016-05-04
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 2
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 3
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 4
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 5
    LUDA BINGO LIMITED - 2016-05-04
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-30
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-30
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 3
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-30
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.