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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
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (159 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 3
    Wright, Luisa Ann
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 4
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (98 offsprings)
    Officer
    2006-11-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 5
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 6
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 7
    Walcott, David
    Finance Director born in November 1964
    Individual (11 offsprings)
    Officer
    1999-06-01 ~ 2006-10-31
    OF - Director → CIF 0
  • 8
    Magnus, Asha
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 9
    Swaine, Jonathon David
    Retail Managing Director born in January 1971
    Individual (42 offsprings)
    Officer
    2019-10-22 ~ 2022-06-03
    OF - Director → CIF 0
  • 10
    De Miguel, Fiona Margaret
    Company Secretariat Executive born in March 1962
    Individual (65 offsprings)
    Officer
    1998-11-17 ~ 1999-06-01
    OF - Director → CIF 0
  • 11
    Adams, Charlotte
    Individual (29 offsprings)
    Officer
    1998-11-17 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 12
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (85 offsprings)
    Officer
    2008-05-09 ~ 2014-05-06
    OF - Director → CIF 0
  • 13
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Duffill, Clare Marianne
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2006-11-08
    OF - Secretary → CIF 0
  • 15
    Watkins, Simon Andrew
    Assistant Secretary born in February 1964
    Individual (152 offsprings)
    Officer
    1998-11-17 ~ 1999-06-01
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1999-05-28 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 16
    Boden, David
    Managing Director born in October 1956
    Individual (60 offsprings)
    Officer
    1999-06-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 17
    O'reilly, John Patrick
    Born in May 1960
    Individual (61 offsprings)
    Officer
    2018-05-07 ~ 2026-01-29
    OF - Director → CIF 0
  • 18
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-12-31 ~ 2022-06-21
    OF - Director → CIF 0
  • 19
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 20
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (75 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 21
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2006-05-11 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2006-11-09 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 22
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 23
    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
    The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, England
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 24
    RANK CASINO HOLDINGS LIMITED
    - now 07545764
    RANK GAMING GROUP LIMITED - 2018-06-28 07545764
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2017-01-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

LINKCO LIMITED

Period: 1999-06-02 ~ now
Company number: 03669217
Registered names
LINKCO LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • LINKCO LIMITED
    Info
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Registered number 03669217
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1998-11-17 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.