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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
    Wallwork, Liam
    Born in May 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-11-14 ~ now
    OF - Director → CIF 0
  • 3
    Allanson, Sam Richard
    Born in October 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2025-08-04 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2017-03-03 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 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
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Company Director born in May 1955
    Individual (28 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 2003-01-27
    OF - Director → CIF 0
  • 3
    Rose, Nigel Gordon
    Accountant born in September 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-12-15 ~ 2010-02-26
    OF - Director → CIF 0
  • 4
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 5
    Hay, Simon John
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Jones, Mark Anthony
    Managing Director born in August 1964
    Individual
    Officer
    icon of calendar 2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 7
    Wright, Luisa Ann
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 8
    Sibley, Nigel James
    Director born in September 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-01-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 9
    Smith, Michael Edward
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2006-03-06
    OF - Director → CIF 0
  • 10
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-04-03 ~ 2014-05-06
    OF - Director → CIF 0
  • 11
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-01-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Floydd, William James Spencer
    Company Director born in March 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Passmore, Micheal James
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2023-05-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 14
    Duffill, Clare Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-27 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 15
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ 2024-01-10
    OF - Director → CIF 0
  • 16
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 17
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 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
  • 18
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 19
    Birch, Henry Benedict
    Company Director born in March 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 20
    Gill, Peter Richard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2005-07-11
    OF - Director → CIF 0
  • 21
    Belsham, Martin David
    Company Director born in April 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-06-22 ~ 2008-10-23
    OF - Director → CIF 0
  • 22
    Magnus, Asha
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 23
    Mansell, Simon Henry John
    Company Director born in December 1950
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2000-12-15
    OF - Director → CIF 0
    Mansell, Simon Henry John
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 24
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 25
    Kelly, Declan Pius
    Company Director born in January 1961
    Individual
    Officer
    icon of calendar 1999-06-22 ~ 2003-01-27
    OF - Director → CIF 0
  • 26
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of addressStatesman House, Stafferton Way, Maidenhead, England
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RANK DIGITAL LIMITED

Previous name
BLUE SQUARE LIMITED - 2013-04-03
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • RANK DIGITAL LIMITED
    Info
    BLUE SQUARE LIMITED - 2013-04-03
    Registered number 03796653
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 (26 years 7 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.