- Sources fused
- 2
- Ownership hops held
- 6
An absent edge means not yet observed — never does not exist.
RANK GROUP GAMING DIVISION LIMITED
RANK GROUP GAMING DIVISION LIMITED — active UK company, incorporated 1996 (oo:GB-COH-03213743). UBO chain traced 6 hops, 2 owners, 14 holdings, 20 officers.…
Ownership resolves 6 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1996-06-18
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RANK GROUP GAMING DIVISION LIMITED
- RANK GROUP GAMING DIVISION LIMITED
6-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on RANK GROUP GAMING DIVISION LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 03213743
- Status
- active
- Type
- ltd
- Incorporated
- 1996-06-18
- Registered office
- Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
- SIC
- 70100
- Accounts type
- audit exemption subsidiary
- Last accounts
- 2025-06-30
- Accounts due
- 2027-03-31
- Confirmation stmt due
- 2027-02-14
People & control
25 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HARRIS, Richard David
- director · British · appointed 2022-06-21 · Companies House
- MCGINN, Richard John Somerville, Mr
- director · British · appointed 2025-11-19 · Companies House
- Rank Leisure Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 7 other companies- MRC DEVELOPMENTS LIMITEDbeneficial owner
- RANK (U.K.) HOLDINGS LIMITEDbeneficial owner
- RO NOMINEES LIMITEDbeneficial owner
- ARMSTRONG, Alan Johnston
- director · British · appointed 2008-05-09 · resigned · Companies House
- BINGHAM, Frances
- secretary · Other · appointed 2008-05-09 · resigned · Companies House
- BIRCH, Henry Benedict
- director · British · appointed 2014-05-06 · resigned · Companies House
- BODEN, David
- director · British · appointed 1997-08-11 · resigned · Companies House
- BURKE, Michael Ian
- director · British · appointed 2006-05-11 · resigned · Companies House
- COLES, Pamela Mary
- secretary · British · appointed 2006-11-09 · resigned · Companies House
- director · British · appointed 2005-11-01 · resigned · Companies House
- CORMICK, Charles Bruce Arthur
- director · British · appointed 2000-02-16 · resigned · Companies House
- DE MIGUEL, Fiona Margaret
- secretary · British · appointed 1996-06-18 · resigned · Companies House
- DUFFILL, Clare Marianne
- secretary · British · appointed 2000-12-18 · resigned · Companies House
- DYSON, Ian
- director · British · appointed 2000-08-31 · resigned · Companies House
- FLOWERS, David Lawrence
- director · British · appointed 1997-08-11 · resigned · Companies House
- FLOYDD, William James Spencer
- director · British · appointed 2018-12-17 · resigned · Companies House
- GROSVENOR CASINOS (GC) LIMITEDAlso holds roles at 1 other company
- RANK CASINO HOLDINGS LIMITEDbeneficial owner
- MAGNUS, Asha
- secretary · appointed 2022-10-03 · resigned · Companies House
- MCLELLAND, Brian
- secretary · appointed 2024-05-01 · resigned · Companies House
- RANK LEISURE MACHINE SERVICES LIMITEDAlso holds roles at 1 other company
- RANK (U.K.) HOLDINGS LIMITEDbeneficial owner
- THE GAMING GROUP LIMITEDAlso holds roles at 1 other company
- RANK CASINO HOLDINGS LIMITEDbeneficial owner
- THOMAS, Francis George Northcott
- secretary · British · appointed 1997-08-21 · resigned · Companies House
- WATKINS, Simon Andrew
- secretary · British · appointed 1998-01-07 · resigned · Companies House
- WRIGHT, Luisa Ann
- secretary · appointed 2018-05-01 · resigned · Companies House
25 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RANK GROUP GAMING DIVISION LIMITED?
- What is RANK GROUP GAMING DIVISION LIMITED's risk level?
- Where does RANK GROUP GAMING DIVISION LIMITED appear across sources?