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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 23
  • 1
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (85 offsprings)
    Officer
    2012-04-26 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Morgan, Alan
    Company Director born in July 1977
    Individual (56 offsprings)
    Officer
    2018-07-02 ~ 2019-07-31
    OF - Director → CIF 0
  • 3
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 4
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (159 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Swaine, Jonathon David
    Retail Managing Director born in January 1971
    Individual (42 offsprings)
    Officer
    2019-10-22 ~ 2022-06-03
    OF - Director → CIF 0
  • 6
    Cormick, Charles Bruce Arthur
    Secretary born in April 1951
    Individual (116 offsprings)
    Officer
    2002-08-30 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Magnus, Asha
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 8
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 9
    Bingham, Frances
    Solicitor born in October 1964
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ 2012-04-26
    OF - Director → CIF 0
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    2012-04-26 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 10
    O'reilly, John Patrick
    Born in May 1960
    Individual (60 offsprings)
    Officer
    2018-05-07 ~ 2026-01-29
    OF - Director → CIF 0
  • 11
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 12
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (75 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 13
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 14
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Company Secretariat Assistant
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 15
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2012-04-26 ~ 2018-08-17
    OF - Director → CIF 0
  • 16
    Husband, Debbie
    Director born in September 1974
    Individual (3 offsprings)
    Officer
    2022-06-21 ~ 2023-08-31
    OF - Director → CIF 0
  • 17
    Harper, Mark Simon
    Born in February 1966
    Individual (17 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 18
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-12-31 ~ 2022-06-21
    OF - Director → CIF 0
  • 19
    Wright, Luisa Ann
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 20
    Duffill, Clare Marianne
    Company Secretariat Executive born in January 1973
    Individual (115 offsprings)
    Officer
    2002-08-30 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (115 offsprings)
    Officer
    2002-08-30 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 21
    THE RANK ORGANISATION LIMITED
    - now 04522340
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 04522340
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2006-10-24 ~ 2012-04-26
    OF - Secretary → CIF 0
  • 22
    RANK CASINO HOLDINGS LIMITED
    - now 07545764
    RANK GAMING GROUP LIMITED - 2018-06-28 07545764
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Person with significant control
    2017-01-30 ~ 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
  • 23
    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
    Statesman House, Stafferton Way, Maidenhead, England
    Active Corporate (38 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-01-30
    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

THE GAMING GROUP LIMITED

Period: 2007-05-14 ~ now
Company number: 04522448
Registered names
THE GAMING GROUP LIMITED - now
Standard Industrial Classification
92000 - Gambling And Betting Activities

  • THE GAMING GROUP LIMITED
    Info
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Registered number 04522448
    Tor, Saint-cloud Way, Maidenhead SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-30 (23 years 6 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 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.