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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 30
  • 1
    Smith, Michael Edward
    Born in January 1947
    Individual (47 offsprings)
    Officer
    2003-01-27 ~ 2006-03-06
    OF - Director → CIF 0
  • 2
    O'reilly, John Patrick
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2018-05-07 ~ 2024-01-10
    OF - Director → CIF 0
  • 3
    Magnus, Asha
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 4
    Gill, Peter Richard
    Born in October 1955
    Individual (102 offsprings)
    Officer
    2005-07-11 ~ 2005-07-11
    OF - Director → CIF 0
  • 5
    Gallagher, Patrick James
    Born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Burke, Michael Ian
    Born in June 1956
    Individual (88 offsprings)
    Officer
    2006-04-03 ~ 2014-05-06
    OF - Director → CIF 0
  • 7
    Mansell, Simon Henry John
    Born in December 1950
    Individual (33 offsprings)
    Officer
    1999-06-22 ~ 2000-12-15
    OF - Director → CIF 0
    Mansell, Simon Henry John
    Individual (33 offsprings)
    Officer
    1999-06-22 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 8
    Birch, Henry Benedict
    Born in February 1969
    Individual (76 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 9
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Born in May 1955
    Individual (84 offsprings)
    Officer
    1999-06-22 ~ 2003-01-27
    OF - Director → CIF 0
  • 10
    Jones, Mark Anthony
    Born in August 1964
    Individual (43 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 11
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 12
    Allanson, Sam Richard
    Born in October 1979
    Individual (5 offsprings)
    Officer
    2025-08-04 ~ now
    OF - Director → CIF 0
  • 13
    Coles, Pamela Mary
    Born in March 1961
    Individual (358 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 14
    Kelly, Declan Pius
    Born in January 1961
    Individual (36 offsprings)
    Officer
    1999-06-22 ~ 2003-01-27
    OF - Director → CIF 0
  • 15
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (230 offsprings)
    Officer
    2003-01-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 16
    Belsham, Martin David
    Born in April 1960
    Individual (17 offsprings)
    Officer
    1999-06-22 ~ 2008-10-23
    OF - Director → CIF 0
  • 17
    Wallwork, Liam
    Born in May 1977
    Individual (5 offsprings)
    Officer
    2022-11-14 ~ now
    OF - Director → CIF 0
  • 18
    Duffill, Clare Marianne
    Individual (231 offsprings)
    Officer
    2003-01-27 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 19
    Pizey, James Christopher
    Born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 20
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 21
    Sibley, Nigel James
    Born in September 1962
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 22
    Passmore, Micheal James
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 23
    Rose, Nigel Gordon
    Born in September 1966
    Individual (24 offsprings)
    Officer
    2000-12-15 ~ 2010-02-26
    OF - Director → CIF 0
  • 24
    Dyson, Ian
    Born in May 1962
    Individual (128 offsprings)
    Officer
    2003-01-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 25
    Wright, Luisa Ann
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 26
    Jennings, Clive Adrian Roynon
    Born in September 1960
    Individual (56 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 27
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 28
    Bingham, Frances
    Individual (187 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 29
    RANK DIGITAL HOLDINGS LIMITED
    10650039
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Person with significant control
    2017-03-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 30
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Statesman House, Stafferton Way, Maidenhead, England
    Active Corporate (63 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RANK DIGITAL LIMITED

Period: 2013-04-03 ~ now
Company number: 03796653
Registered names
RANK DIGITAL LIMITED - now
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
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 (26 years 11 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 April 2026 and licensed under the Open Government Licence v3.0.