---
title: "RANK DIGITAL HOLDINGS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3afdb978-a7c8-5046-ab2c-7454d990a012
json: https://whiteintel.dev/api/public/dossier/3afdb978-a7c8-5046-ab2c-7454d990a012
identifier: oo:GB-COH-10650039
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RANK DIGITAL HOLDINGS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-10650039`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3afdb978-a7c8-5046-ab2c-7454d990a012  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3afdb978-a7c8-5046-ab2c-7454d990a012  

## Ownership & control

### Owners / controllers

- **RANK LEISURE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f44d89bf-c017-54ed-8369-2d5993b5cb06

### Holdings / subsidiaries

- **UPPERLINE MARKETING LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/223b4ebf-8bb7-51e8-97b7-0f9fef87e6bf
- **SPACEBAR MEDIA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/43c905d5-fe32-55fe-861d-17001c2407dd
- **STRIDE TOGETHER LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/2d6007ba-f48c-5565-aacc-4e7186529246
- **RANK INTERACTIVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6083aae2-7784-5a9a-afe9-b32aee675579
- **RANK DIGITAL LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e3cf07a8-3bb5-5266-af29-7079b651f6be
- **8BALL GAMES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8a5e3d6-78c6-5dd6-8192-ff297341ce26
- **THINK BEYOND MEDIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4e91ec9e-4eae-5add-8449-c0560b18540a
- **RANK INTERACTIVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6083aae2-7784-5a9a-afe9-b32aee675579
- **UPPERLINE MARKETING LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/223b4ebf-8bb7-51e8-97b7-0f9fef87e6bf
- **SPACEBAR MEDIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/43c905d5-fe32-55fe-861d-17001c2407dd
- **STRIDE TOGETHER LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d6007ba-f48c-5565-aacc-4e7186529246
- **RANK DIGITAL LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e3cf07a8-3bb5-5266-af29-7079b651f6be

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `10650039`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-03-03
- **Registered office:** Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
- **SIC:** 70100

### Officers

- ALLANSON, Sam Richard — director · British · appointed 2025-08-04
- HARRIS, Richard David — director · British · appointed 2022-06-21
- BINGHAM, Frances — secretary · appointed 2017-03-03 · resigned 2018-05-01
- MAGNUS, Asha — secretary · appointed 2022-10-03 · resigned 2024-05-01
- MCLELLAND, Brian — secretary · appointed 2024-05-01 · resigned 2026-02-23
- WRIGHT, Luisa Ann — secretary · appointed 2018-05-01 · resigned 2022-10-03
- BIRCH, Henry Benedict — director · British · appointed 2017-03-03 · resigned 2018-05-07
- FLOYDD, William James Spencer — director · British · appointed 2018-12-17 · resigned 2021-12-31
- HAY, Simon John — director · British · appointed 2021-12-31 · resigned 2022-08-31
- JENNINGS, Clive Adrian Roynon — director · British · appointed 2017-03-03 · resigned 2018-08-17
- O'REILLY, John Patrick — director · British · appointed 2018-05-07 · resigned 2026-01-29
- PASSMORE, Micheal James — director · British · appointed 2023-05-31 · resigned 2025-08-01
- PIZEY, James Christopher — director · British · appointed 2018-08-18 · resigned 2018-12-17

### Beneficial owners (Persons with Significant Control)

- [Rank Leisure Holdings Limited](https://whiteintel.dev/entity/f44d89bf-c017-54ed-8369-2d5993b5cb06) — 75–100% shares · corporate PSC · United Kingdom — since 2017-03-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10650039
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/10650039

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **RANK DIGITAL HOLDINGS LIMITED** — https://whiteintel.dev/entity/3afdb978-a7c8-5046-ab2c-7454d990a012 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RANK DIGITAL HOLDINGS LIMITED**. Human view: https://whiteintel.dev/entity/3afdb978-a7c8-5046-ab2c-7454d990a012 · Structured JSON: https://whiteintel.dev/api/public/dossier/3afdb978-a7c8-5046-ab2c-7454d990a012._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._