The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Birch, Henry Benedict

    Related profiles found in government register
  • Birch, Henry Benedict
    British ceo rank group born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Henrietta Street, London, WC2E 8PS, England

      IIF 1
  • Birch, Henry Benedict
    British chief executive born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 2
  • Birch, Henry Benedict
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Birch, Henry
    British retired born in November 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Lower Close, Halewood, Merseyside, L26 2XD

      IIF 33
  • Birch, Henry Benedict
    British company director born in February 1969

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, SL6 1AY, United Kingdom

      IIF 34
  • Birch, Henry Benedict
    British director born in February 1969

    Registered addresses and corresponding companies

    • 34 Ashburnham Road, London, NW10 5D

      IIF 35
  • Birch, Henry
    British ceo born in February 1969

    Registered addresses and corresponding companies

    • 23 Ashburnham Road, London, NW10 5SD

      IIF 36
  • Birch, Henry
    British director born in February 1969

    Registered addresses and corresponding companies

    • 23 Ashburnham Road, London, NW10 5SD

      IIF 37
child relation
Offspring entities and appointments
Active 4
  • 1
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 34 - director → ME
  • 2
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 21 - director → ME
  • 3
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 12 - director → ME
  • 4
    LUDA BINGO LIMITED - 2016-05-04
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 25 - director → ME
Ceased 32
  • 1
    RESPONSIBLE GAMBLING TRUST - 2018-04-09
    RESPONSIBILITY IN GAMBLING TRUST - 2012-11-23
    GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
    5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
    Corporate (8 parents)
    Officer
    2015-09-07 ~ 2018-06-14
    IIF 1 - director → ME
  • 2
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 31 - director → ME
  • 3
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 10 - director → ME
  • 4
    10 Furnival Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-11-29 ~ 2008-07-31
    IIF 37 - director → ME
    2004-08-10 ~ 2005-06-28
    IIF 35 - director → ME
  • 5
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 22 - director → ME
  • 6
    KUDO BINGO LIMITED - 2016-05-04
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2015-11-24 ~ 2018-05-07
    IIF 2 - director → ME
  • 7
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 16 - director → ME
  • 8
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2017-06-15 ~ 2018-05-07
    IIF 27 - director → ME
  • 9
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 18 - director → ME
  • 10
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Officer
    2014-05-20 ~ 2018-05-07
    IIF 11 - director → ME
  • 11
    RANK GAMING GROUP LIMITED - 2018-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2014-09-09 ~ 2018-05-07
    IIF 23 - director → ME
  • 12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 7 offsprings)
    Officer
    2017-03-03 ~ 2018-05-07
    IIF 26 - director → ME
  • 13
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 5 - director → ME
  • 14
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 20 - director → ME
  • 15
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 13 - director → ME
  • 16
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 17 - director → ME
  • 17
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 9 - director → ME
  • 18
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 8 - director → ME
  • 19
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 15 - director → ME
  • 20
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 6 - director → ME
  • 21
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 7 - director → ME
  • 22
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 14 - director → ME
  • 23
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 29 - director → ME
  • 24
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 28 - director → ME
  • 25
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 24 - director → ME
  • 26
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (9 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2022-09-23
    IIF 4 - director → ME
  • 27
    St Mary's Care Centre, Hillingden Avenue Halewood, Liverpool, Merseyside
    Corporate (3 parents)
    Cash at bank and in hand (Company account)
    141,773 GBP2024-03-31
    Officer
    2009-01-26 ~ 2024-11-25
    IIF 33 - director → ME
  • 28
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 32 - director → ME
  • 29
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (9 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 30 - director → ME
  • 30
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 19 - director → ME
  • 31
    SHOP DIRECT LIMITED - 2020-01-13
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Corporate (14 parents, 25 offsprings)
    Officer
    2019-04-08 ~ 2022-09-23
    IIF 3 - director → ME
  • 32
    1 Bedford Avenue, London, United Kingdom
    Corporate (4 parents)
    Officer
    2008-12-30 ~ 2012-10-19
    IIF 36 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.