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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pizey, James Christopher

child relation
Offspring entities and appointments 51
  • 1
    ACTON BRIDGE LIMITED
    12122095
    6 Perkins Way, Wokingham, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-25 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 52 - Ownership of voting rights - 75% or more OE
    IIF 52 - Ownership of shares – 75% or more OE
    IIF 52 - Right to appoint or remove directors OE
  • 2
    ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
    - now 00812492
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 49 - Director → ME
  • 3
    CIRRUS (BIDCO) LIMITED
    15726678 15726594
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 6 - Director → ME
  • 4
    CIRRUS (MIDCO) LIMITED
    15726594 15726678
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 7 - Director → ME
  • 5
    CIRRUS (TOPCO) LIMITED
    15726382
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 2 - Director → ME
  • 6
    CLIP IT SOLUTIONS LTD
    04585819
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 4 - Director → ME
  • 7
    EQUE2 LIMITED
    - now 08179642
    ENSCO 947 LIMITED - 2013-04-08
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2025-03-19 ~ now
    IIF 9 - Director → ME
  • 8
    EVEREST ACQUISITION COMPANY LIMITED
    11000340
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 10 - Director → ME
  • 9
    GROSVENOR CASINOS (GC) LIMITED
    - now 08306157 02681835... (more)
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 50 - Director → ME
  • 10
    GROSVENOR CASINOS LIMITED
    - now 00877080 02681835... (more)
    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
    Active Corporate (44 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 51 - Director → ME
  • 11
    GROSVENOR VICTORIA LIMITED
    - now 00801003
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 41 - Director → ME
  • 12
    INTUITA LIMITED
    - now 08518696 03698167
    TIDE6 LIMITED - 2013-05-16
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2025-03-19 ~ now
    IIF 8 - Director → ME
  • 13
    JNC SOLUTIONS LTD.
    - now 02843407
    JNC COMPUTER CONSULTANTS LIMITED - 2002-01-09
    OUTASPHERE COMPUTERS LIMITED - 1994-03-11
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (14 parents)
    Officer
    2025-03-19 ~ now
    IIF 3 - Director → ME
  • 14
    LEISURE HOLIDAYS LIMITED
    - now 00691626
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 17 - Director → ME
  • 15
    LINKCO LIMITED
    - now 03669217
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 20 - Director → ME
  • 16
    LUDA BINGO LIMITED
    - now 09887394 09794501
    KUDO BINGO LIMITED - 2016-05-04
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 45 - Director → ME
  • 17
    MECCA BINGO LIMITED
    - now 01854120 03087747
    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
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 33 - Director → ME
  • 18
    MRC DEVELOPMENTS LIMITED
    - now 00962991
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2018-08-18 ~ 2019-03-29
    IIF 46 - Director → ME
  • 19
    OLYMPUS 123 LIMITED
    13044558 13054852... (more)
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 5 - Director → ME
  • 20
    OLYMPUS 456 LIMITED
    13050847 13044558... (more)
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 1 - Director → ME
  • 21
    OLYMPUS 789 LIMITED
    13054852 13044558... (more)
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2025-03-19 ~ now
    IIF 11 - Director → ME
  • 22
    PLEASURAMA PROPERTIES LIMITED
    - now 00517933
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 36 - Director → ME
  • 23
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 34 - Director → ME
  • 24
    RANK (DMS) LIMITED
    - now 03486375
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2018-08-18 ~ dissolved
    IIF 24 - Director → ME
  • 25
    RANK (FF) LIMITED
    - now 00454787
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 23 - Director → ME
  • 26
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2018-08-18 ~ 2019-03-29
    IIF 37 - Director → ME
  • 27
    RANK CASINO HOLDINGS LIMITED
    - now 07545764
    RANK GAMING GROUP LIMITED - 2018-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 16 - Director → ME
  • 28
    RANK DIGITAL HOLDINGS LIMITED
    10650039
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 30 - Director → ME
  • 29
    RANK DIGITAL LIMITED
    - now 03796653
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 39 - Director → ME
  • 30
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 26 - Director → ME
  • 31
    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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 43 - Director → ME
  • 32
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    LAST DROP VILLAGE LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Officer
    2018-08-18 ~ 2019-03-29
    IIF 21 - Director → ME
  • 33
    RANK HOLIDAYS DIVISION LIMITED
    - now 00712215
    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 (32 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 27 - Director → ME
  • 34
    RANK HOTELS (MANAGEMENT) LIMITED
    - now 00623140
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 22 - Director → ME
  • 35
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    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
    Active Corporate (47 parents, 11 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 31 - Director → ME
  • 36
    RANK LEISURE LIMITED
    03417930 00761663... (more)
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 29 - Director → ME
  • 37
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    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
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2018-08-18 ~ 2019-03-29
    IIF 18 - Director → ME
  • 38
    RANK NEMO (DGMS) LIMITED
    - now 04496386 01534277... (more)
    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 (17 parents, 1 offspring)
    Officer
    2018-08-18 ~ dissolved
    IIF 28 - Director → ME
  • 39
    RANK NEMO (DMS) LIMITED
    - now 01534277 04496386... (more)
    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 (32 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 40 - Director → ME
  • 40
    RANK NEMO (DPL) LIMITED
    - now 03087730 00550654
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 48 - Director → ME
  • 41
    RANK NEMO (HGY) LIMITED
    - now 00626061 01423131
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 25 - Director → ME
  • 42
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 35 - Director → ME
  • 43
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    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 (22 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 15 - Director → ME
  • 44
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 19 - Director → ME
  • 45
    RANK PRECISION INDUSTRIES LIMITED
    00935770
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    2018-08-18 ~ dissolved
    IIF 42 - Director → ME
  • 46
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2018-08-18 ~ dissolved
    IIF 38 - Director → ME
  • 47
    RANK SPECIALITY CATERING LIMITED
    - now 00450567
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    2018-08-18 ~ 2021-11-19
    IIF 44 - Director → ME
  • 48
    RO NOMINEES LIMITED
    - now 01279653
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    2018-08-18 ~ 2019-03-29
    IIF 32 - Director → ME
  • 49
    SITESTREAM SOFTWARE LIMITED
    - now 08518547 01755221
    TIDE3 LIMITED - 2013-05-16
    3rd Floor, Arena Court, Crown Lane, Maidenhead, England
    Active Corporate (12 parents)
    Officer
    2025-03-19 ~ now
    IIF 12 - Director → ME
  • 50
    THE GAMING GROUP LIMITED
    - now 04522448
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (23 parents)
    Officer
    2018-08-18 ~ 2018-12-17
    IIF 47 - Director → ME
  • 51
    THE RANK ORGANISATION LIMITED
    - now 04522340 00324504... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2018-08-18 ~ 2019-03-29
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.