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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 (88 offsprings)
    Officer
    2006-03-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Rose, Nigel Gordon
    Born in September 1966
    Individual (25 offsprings)
    Officer
    2008-10-23 ~ 2010-02-26
    OF - Director → CIF 0
  • 3
    Birch, Henry Benedict
    Born in February 1969
    Individual (76 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 4
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 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 (373 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 5
    Smith, Michael Edward
    Born in January 1947
    Individual (48 offsprings)
    Officer
    2001-06-25 ~ 2006-03-06
    OF - Director → CIF 0
  • 6
    De Miguel, Fiona Margaret
    Born in March 1962
    Individual (171 offsprings)
    Officer
    1998-11-18 ~ 2000-07-11
    OF - Director → CIF 0
  • 7
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
    Cormick, Charles Bruce Arthur
    Individual (237 offsprings)
    Officer
    2001-06-15 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 8
    Platt, Hamish
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2001-09-05 ~ 2003-03-31
    OF - Director → CIF 0
  • 9
    Jennings, Clive Adrian Roynon
    Born in September 1960
    Individual (61 offsprings)
    Officer
    2013-05-31 ~ now
    OF - Director → CIF 0
  • 10
    Boden, David
    Born in October 1956
    Individual (66 offsprings)
    Officer
    2001-06-15 ~ 2006-05-11
    OF - Director → CIF 0
  • 11
    Bingham, Frances
    Individual (198 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 12
    Adams, Charlotte
    Individual (60 offsprings)
    Officer
    1998-11-18 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 13
    Duffill, Clare Marianne
    Born in January 1973
    Individual (243 offsprings)
    Officer
    2000-07-11 ~ 2001-06-15
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (243 offsprings)
    Officer
    2000-12-18 ~ 2001-06-15
    OF - Secretary → CIF 0
    2002-06-28 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 14
    Watkins, Simon Andrew
    Born in February 1964
    Individual (280 offsprings)
    Officer
    1998-11-18 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 15
    Jones, Mark Anthony
    Born in August 1964
    Individual (44 offsprings)
    Officer
    2010-02-26 ~ 2013-05-31
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.