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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 38
  • 1
    Yates, Douglas Martin
    Born in January 1943
    Individual (61 offsprings)
    Officer
    1997-08-11 ~ 1999-12-09
    OF - Director → CIF 0
  • 2
    Burke, Michael Ian
    Born in June 1956
    Individual (88 offsprings)
    Officer
    2006-05-11 ~ 2014-05-06
    OF - Director → CIF 0
  • 3
    O'reilly, John Patrick
    Born in May 1960
    Individual (63 offsprings)
    Officer
    2018-05-07 ~ 2026-01-29
    OF - Director → CIF 0
  • 4
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Birch, Henry Benedict
    Born in February 1969
    Individual (76 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 6
    Phillips, Timothy John
    Born in December 1946
    Individual (18 offsprings)
    Officer
    1997-08-11 ~ 2001-06-21
    OF - Director → CIF 0
  • 7
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2006-11-09 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 8
    Pickersgill, John Barry
    Born in February 1945
    Individual (22 offsprings)
    Officer
    1997-08-11 ~ 1999-10-15
    OF - Director → CIF 0
  • 9
    De Miguel, Fiona Margaret
    Individual (171 offsprings)
    Officer
    1996-06-18 ~ 1997-08-21
    OF - Secretary → CIF 0
  • 10
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    OF - Director → CIF 0
  • 11
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    2000-02-16 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Flowers, David Lawrence
    Born in August 1948
    Individual (5 offsprings)
    Officer
    1997-08-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 13
    Mapp, Derek
    Born in May 1950
    Individual (66 offsprings)
    Officer
    1997-08-11 ~ 1998-03-16
    OF - Director → CIF 0
  • 14
    Garrett, John Francis
    Born in February 1945
    Individual (26 offsprings)
    Officer
    1997-08-11 ~ 1998-02-02
    OF - Director → CIF 0
  • 15
    Walcott, David
    Born in November 1964
    Individual (14 offsprings)
    Officer
    2001-06-29 ~ 2006-10-31
    OF - Director → CIF 0
  • 16
    Passmore, Micheal James
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 17
    Mcquarter, Mark
    Born in August 1960
    Individual (8 offsprings)
    Officer
    1998-02-26 ~ 1998-12-11
    OF - Director → CIF 0
  • 18
    Mcginn, Richard John Somerville, Mr
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 19
    Turnbull, Nigel Victor
    Born in February 1942
    Individual (55 offsprings)
    Officer
    1997-08-11 ~ 1999-12-09
    OF - Director → CIF 0
  • 20
    Jennings, Clive Adrian Roynon
    Born in September 1960
    Individual (61 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 21
    Armstrong, Alan Johnston
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2008-05-09 ~ 2012-07-16
    OF - Director → CIF 0
  • 22
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 23
    Wright, Luisa Ann
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 24
    Boden, David
    Born in October 1956
    Individual (66 offsprings)
    Officer
    1997-08-11 ~ 2006-05-11
    OF - Director → CIF 0
  • 25
    Waldock, Susan, Doctor
    Born in February 1953
    Individual (8 offsprings)
    Officer
    1997-08-11 ~ 2017-06-30
    OF - Director → CIF 0
  • 26
    Magnus, Asha
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 27
    Thomas, Francis George Northcott
    Born in March 1935
    Individual (200 offsprings)
    Officer
    1996-06-18 ~ 1997-08-06
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (200 offsprings)
    Officer
    1997-08-21 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 28
    Segal, Richard Lawrence
    Born in May 1963
    Individual (109 offsprings)
    Officer
    1997-08-11 ~ 2000-02-19
    OF - Director → CIF 0
  • 29
    Pizey, James Christopher
    Born in October 1985
    Individual (52 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 30
    Vaughan, David Frank
    Born in September 1942
    Individual (39 offsprings)
    Officer
    1997-08-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 31
    Bingham, Frances
    Individual (198 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 32
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 33
    Duffill, Clare Marianne
    Individual (243 offsprings)
    Officer
    2000-12-18 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 34
    Watkins, Simon Andrew
    Born in February 1964
    Individual (280 offsprings)
    Officer
    1996-06-18 ~ 1997-08-06
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 35
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 36
    Gallagher, Patrick James
    Born in August 1963
    Individual (137 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 37
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2000-08-31 ~ 2005-06-24
    OF - Director → CIF 0
  • 38
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    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 (47 parents, 11 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
parent relation
Company in focus

RANK GROUP GAMING DIVISION LIMITED

Period: 2002-09-24 ~ now
Company number: 03213743
Registered names
RANK GROUP GAMING DIVISION LIMITED - now
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 - 2002-09-24
    RANK RECREATION LIMITED - 2002-09-24
    Registered number 03213743
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1996-06-18 (30 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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
  • RANK GROUP GAMING DIVISION LIMITED
    S
    Registered number 03213743
    Statesman House, Stafferton Way, Maidenhead, England, SL6 1AY
    Private Limited Company in Companies House, England
    CIF 4
  • RANK GROUP GAMING DIVISION LIMITED
    S
    Registered number 03213743
    The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, England, SL6 1AY
    Private Limited Company in Companies House, England
    CIF 5
  • RANK GROUP GAMING DIVISION LIMITED
    S
    Registered number 03213743
    The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, Uk, England, SL6 1AY
    Private Limited Company in Companies House, England
    CIF 6
  • RANK GROUP GAMING DIVISION LIMITED
    S
    Registered number 03213743
    Tor, Saint-cloud Way, Berkshire, Maidenhead, United Kingdom, SL6 8BN
    Private Limited Company in Companies House, England
    CIF 7
  • RANK GROUP GAMING DIVISION LIMITED
    S
    Registered number 03213743
    Tor, Saint-cloud Way, Maidenhead, United Kingdom, SL6 8BN
    Private Limited Company in Companies House, England
    CIF 8 CIF 9
(more)
(less)
child relation
Offspring entities and appointments 9
  • 1
    GROSVENOR CASINOS (GC) LIMITED
    - now 08306157 00877080... (more)
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-30
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    LINKCO LIMITED
    - now 03669217
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 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
    LUDA BINGO LIMITED
    - now 09887394 09794501
    KUDO BINGO LIMITED
    - 2016-05-04 09887394
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (14 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
  • 4
    MECCA BINGO LIMITED
    - now 01854120 03087747
    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 (40 parents, 2 offsprings)
    Person with significant control
    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
  • 5
    RANK INTERACTIVE GAMING LIMITED
    - now 03669249
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (16 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
  • 6
    RANK LEISURE LIMITED
    03417930 00761663... (more)
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    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 (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 8
    THE GAMING GROUP LIMITED
    - now 04522448
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2017-01-30
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 9
    WARDLEY CENTRE BINGO LIMITED
    - now 09794501
    LUDA BINGO LIMITED
    - 2016-05-04 09794501 09887394
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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