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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 24
  • 1
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (85 offsprings)
    Officer
    2008-05-09 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Morgan, Alan
    Company Director born in July 1977
    Individual (56 offsprings)
    Officer
    2018-07-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    De Miguel, Fiona Margaret
    Company Secretariat Executive born in March 1962
    Individual (65 offsprings)
    Officer
    1998-04-24 ~ 2000-07-11
    OF - Director → CIF 0
    De Miguel, Fiona Margaret
    Individual (65 offsprings)
    Officer
    1997-08-11 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 4
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Director → CIF 0
    2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 5
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (159 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 6
    Mcginn, Richard John Somerville, Mr
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2026-01-22 ~ now
    OF - Director → CIF 0
  • 7
    Watkins, Simon Andrew
    Chartered Secretary born in February 1964
    Individual (152 offsprings)
    Officer
    1997-08-11 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1999-04-01 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 8
    Swaine, Jonathon David
    Retail Managing Director born in January 1971
    Individual (42 offsprings)
    Officer
    2019-10-22 ~ 2022-06-03
    OF - Director → CIF 0
  • 9
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (116 offsprings)
    Officer
    2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    Magnus, Asha
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 11
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 12
    Bingham, Frances
    Solicitor born in October 1964
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ 2008-05-09
    OF - Director → CIF 0
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    2013-05-31 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 13
    O'reilly, John Patrick
    Born in May 1960
    Individual (60 offsprings)
    Officer
    2018-05-07 ~ 2026-01-29
    OF - Director → CIF 0
  • 14
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 15
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (75 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 16
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 17
    Patel, Aurelia Azalea
    Company Secretariat born in February 1979
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Secretary → CIF 0
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 18
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2013-05-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 19
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-12-31 ~ 2022-06-21
    OF - Director → CIF 0
  • 20
    Wright, Luisa Ann
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 21
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (89 offsprings)
    Officer
    1997-08-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 22
    Duffill, Clare Marianne
    Company Secretariat Assistant born in January 1973
    Individual (115 offsprings)
    Officer
    2000-07-11 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 23
    THE RANK ORGANISATION LIMITED
    - now 04522340
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 04522340
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2006-10-24 ~ 2013-05-31
    OF - Secretary → CIF 0
  • 24
    RANK GROUP GAMING DIVISION LIMITED
    - now 03213743
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

RANK LEISURE LIMITED

Period: 1997-08-11 ~ now
Company number: 03417930
Registered name
RANK LEISURE LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • RANK LEISURE LIMITED
    Info
    Registered number 03417930
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (28 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.