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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
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ dissolved
    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 addressThe Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, Uk, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 12
  • 1
    Rose, Nigel Gordon
    Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-23 ~ 2010-02-26
    OF - Director → CIF 0
  • 2
    Jones, Mark Anthony
    Managing Director born in August 1964
    Individual
    Officer
    icon of calendar 2010-02-26 ~ 2013-05-31
    OF - Director → CIF 0
  • 3
    Smith, Michael Edward
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-25 ~ 2006-03-06
    OF - Director → CIF 0
  • 4
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 5
    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
    Cormick, Charles Bruce Arthur
    Company Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 6
    Watkins, Simon Andrew
    Assistant Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-11-18 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 7
    Duffill, Clare Marianne
    Company Secretariat Assisant born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ 2001-06-15
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Company Secretariat Assisant
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2001-06-15
    OF - Secretary → CIF 0
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (1 offspring)
    icon of calendar 2002-06-28 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 8
    Platt, Hamish
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2001-09-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    icon of calendar 2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 10
    Boden, David
    Managing Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-06-15 ~ 2006-05-11
    OF - Director → CIF 0
  • 11
    De Miguel, Fiona Margaret
    Company Secretariat Executive born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-18 ~ 2000-07-11
    OF - Director → CIF 0
  • 12
    Adams, Charlotte
    Individual
    Officer
    icon of calendar 1998-11-18 ~ 1999-05-10
    OF - Secretary → CIF 0
parent relation
Company in focus

RANK INTERACTIVE GAMING LIMITED

Previous name
RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • RANK INTERACTIVE GAMING LIMITED
    Info
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Registered number 03669249
    icon of addressTor, 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
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.