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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 DIVISION LIMITED - 2002-09-24
    RANK RECREATION LIMITED - 1997-05-15
    RANK LEISURE LIMITED - 1997-07-11
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 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
    Hay, Simon John
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2022-06-21
    OF - Director → CIF 0
  • 3
    Wright, Luisa Ann
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 4
    Morgan, Alan
    Company Director born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-07-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 5
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    OF - Director → CIF 0
  • 6
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Patel, Aurelia Azalea
    Company Secretariat born in February 1979
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2005-11-01
    OF - Secretary → CIF 0
    icon of calendar 2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 8
    Watkins, Simon Andrew
    Chartered Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-04-01 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 9
    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
  • 10
    Duffill, Clare Marianne
    Company Secretariat Assistant born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 11
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 12
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2005-11-01
    OF - Director → CIF 0
    icon of calendar 2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 13
    Swaine, Jonathon David
    Retail Managing Director born in January 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-22 ~ 2022-06-03
    OF - Director → CIF 0
  • 14
    Bingham, Frances
    Solicitor born in October 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2008-05-09
    OF - Director → CIF 0
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    De Miguel, Fiona Margaret
    Company Secretariat Executive born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 2000-07-11
    OF - Director → CIF 0
    De Miguel, Fiona Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-11 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 17
    Magnus, Asha
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 18
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 1998-04-24
    OF - Director → CIF 0
  • 19
    icon of addressStatesman House, Stafferton Way, Maidenhead, Berkshire
    Corporate (36 offsprings)
    Officer
    2006-10-24 ~ 2013-05-31
    PE - Secretary → CIF 0
parent relation
Company in focus

RANK LEISURE LIMITED

Standard Industrial Classification
92000 - Gambling And Betting Activities

  • RANK LEISURE LIMITED
    Info
    Registered number 03417930
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1997-08-11 (28 years 4 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
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.