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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 16
  • 1
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (85 offsprings)
    Officer
    2006-03-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Rose, Nigel Gordon
    Accountant born in September 1966
    Individual (12 offsprings)
    Officer
    2008-10-23 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    De Miguel, Fiona Margaret
    Company Secretariat Executive born in March 1962
    Individual (65 offsprings)
    Officer
    1998-11-18 ~ 2000-07-11
    OF - Director → CIF 0
  • 4
    Boden, David
    Managing Director born in October 1956
    Individual (60 offsprings)
    Officer
    2001-06-15 ~ 2006-05-11
    OF - Director → CIF 0
  • 5
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 6
    Watkins, Simon Andrew
    Assistant Secretary born in February 1964
    Individual (152 offsprings)
    Officer
    1998-11-18 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 7
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (116 offsprings)
    Officer
    2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
    Cormick, Charles Bruce Arthur
    Company Director
    Individual (116 offsprings)
    Officer
    2001-06-15 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 8
    Smith, Michael Edward
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    2001-06-25 ~ 2006-03-06
    OF - Director → CIF 0
  • 9
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 10
    Jones, Mark Anthony
    Managing Director born in August 1964
    Individual (42 offsprings)
    Officer
    2010-02-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (75 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 12
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 13
    Adams, Charlotte
    Individual (29 offsprings)
    Officer
    1998-11-18 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 14
    Platt, Hamish
    Director born in March 1972
    Individual (37 offsprings)
    Officer
    2001-09-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 15
    Duffill, Clare Marianne
    Company Secretariat Assisant born in January 1973
    Individual (115 offsprings)
    Officer
    2000-07-11 ~ 2001-06-15
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Company Secretariat Assisant
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2001-06-15
    OF - Secretary → CIF 0
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (115 offsprings)
    2002-06-28 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 16
    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, Uk, England
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

RANK INTERACTIVE GAMING LIMITED

Period: 2001-06-13 ~ 2017-07-11
Company number: 03669249
Registered names
RANK INTERACTIVE GAMING LIMITED - Dissolved
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • RANK INTERACTIVE GAMING LIMITED
    Info
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Registered number 03669249
    Tor, Saint-cloud Way, Maidenhead SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1998-11-18 and dissolved on 2017-07-11 (18 years 7 months). The company status is Dissolved.
    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.