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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 4
  • 1
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    O'reilly, John Patrick
    Born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Richard David
    Born in March 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 4
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    icon of addressTor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 33
  • 1
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Flowers, David Lawrence
    Development Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 3
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-08-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Hay, Simon John
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Waldock, Susan, Doctor
    Divisional Dir Of Human Resour born in February 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Wright, Luisa Ann
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 7
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1999-12-09
    OF - Director → CIF 0
  • 8
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-05-11 ~ 2014-05-06
    OF - Director → CIF 0
  • 9
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Watkins, Simon Andrew
    Divisional Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1997-08-06
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 11
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Mcquarter, Mark
    Managing Director born in August 1960
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 1998-12-11
    OF - Director → CIF 0
  • 13
    Armstrong, Alan Johnston
    Company Director born in January 1955
    Individual
    Officer
    icon of calendar 2008-05-09 ~ 2012-07-16
    OF - Director → CIF 0
  • 14
    Passmore, Micheal James
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2023-05-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 15
    Duffill, Clare Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 16
    Garrett, John Francis
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1998-02-02
    OF - Director → CIF 0
  • 17
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 18
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-11-09 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 19
    Boden, David
    Managing Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2006-05-11
    OF - Director → CIF 0
  • 20
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 21
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 22
    Vaughan, David Frank
    Managing Director born in September 1942
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 23
    De Miguel, Fiona Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1996-06-18 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 24
    Gill, Peter Richard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    OF - Director → CIF 0
  • 25
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 1999-12-09
    OF - Director → CIF 0
  • 26
    Magnus, Asha
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 27
    Segal, Richard Lawrence
    Managing Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2000-02-19
    OF - Director → CIF 0
  • 28
    Phillips, Timothy John
    Finance Director born in December 1946
    Individual
    Officer
    icon of calendar 1997-08-11 ~ 2001-06-21
    OF - Director → CIF 0
  • 29
    Walcott, David
    Finance Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 30
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 31
    Pickersgill, John Barry
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-11 ~ 1999-10-15
    OF - Director → CIF 0
  • 32
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-06-18 ~ 1997-08-06
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-21 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 33
    Mapp, Derek
    Director born in May 1950
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 1998-03-16
    OF - Director → CIF 0
parent relation
Company in focus

RANK GROUP GAMING DIVISION LIMITED

Previous names
RANK LEISURE DIVISION LIMITED - 2002-09-24
RANK RECREATION LIMITED - 1997-05-15
RANK LEISURE LIMITED - 1997-07-11
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 RECREATION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 2002-09-24
    Registered number 03213743
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (29 years 6 months). 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
    icon of addressStatesman 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
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 2
    TOP RANK CLUBS LIMITED - 1985-03-27
    TOP RANK LIMITED - 1997-11-03
    AVAGUARD LIMITED - 1984-11-21
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 3
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    icon of addressTor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    LUDA BINGO LIMITED - 2016-05-04
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 4
  • 1
    GALA CASINO 1 LIMITED - 2013-05-31
    icon of addressTor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-01-30
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 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 HIRE (LONDON) LIMITED - 1985-10-21
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-06-28
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    icon of addressTor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.