---
title: "MRC DEVELOPMENTS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/45d41a27-7961-53cf-b660-537745db9596
json: https://whiteintel.dev/api/public/dossier/45d41a27-7961-53cf-b660-537745db9596
identifier: oo:GB-COH-00962991
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MRC DEVELOPMENTS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00962991`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/45d41a27-7961-53cf-b660-537745db9596  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/45d41a27-7961-53cf-b660-537745db9596  

## Ownership & control

### Owners / controllers

- **RANK LEISURE HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f44d89bf-c017-54ed-8369-2d5993b5cb06
- **RANK (U.K.) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c91ac91-f7b4-5fb6-856b-9ce43b21e61a
- **RANK LEISURE HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/f44d89bf-c017-54ed-8369-2d5993b5cb06
- **RANK (U.K.) HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0c91ac91-f7b4-5fb6-856b-9ce43b21e61a

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

A **10-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:** `00962991`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1969-09-30
- **Registered office:** Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
- **SIC:** 74990

### Officers

- HARRIS, Richard David — director · British · appointed 2022-08-31
- DOCKRELL, Carol Ann — secretary · British · resigned 1993-05-28
- DUFFILL, Clare Marianne — secretary · British · appointed 2000-12-18 · resigned 2005-11-01
- MCLELLAND, Brian — secretary · appointed 2024-05-01 · resigned 2026-02-23
- PATEL, Aurelia Azalea — secretary · British · appointed 2005-11-01 · resigned 2006-10-24
- WATKINS, Simon Andrew — secretary · British · appointed 1993-05-28 · resigned 2000-12-18
- THE RANK ORGANISATION LIMITED — corporate secretary · appointed 2006-10-24 · resigned 2024-05-01
- BINGHAM, Frances — director · British · appointed 2008-05-09 · resigned 2018-05-01
- COLES, Pamela Mary — director · British · appointed 2006-10-24 · resigned 2008-05-09
- CORMICK, Charles Bruce Arthur — director · British · appointed 1999-10-08 · resigned 2005-10-31
- DUFFILL, Clare Marianne — director · British · appointed 2002-05-13 · resigned 2006-10-24
- FLOYDD, William James Spencer — director · British · appointed 2018-12-17 · resigned 2021-12-31
- HAY, Simon John — director · British · appointed 2021-03-05 · resigned 2022-08-31
- JENNINGS, Clive Adrian Roynon — director · British · appointed 2018-05-01 · resigned 2018-08-17
- PATEL, Aurelia Azalea — director · British · appointed 2005-11-01 · resigned 2006-10-24
- PENFOLD, Brian Terry — director · British · resigned 1998-12-01
- PIZEY, James Christopher — director · British · appointed 2018-08-18 · resigned 2019-03-29
- ROBINSON, Anthony William — director · British · resigned 2002-05-13
- YATES, Douglas Martin — director · British · resigned 1999-10-08

### Beneficial owners (Persons with Significant Control)

- [Rank (U.K.) Holdings Limited](https://whiteintel.dev/entity/0c91ac91-f7b4-5fb6-856b-9ce43b21e61a) — 75–100% shares · corporate PSC · United Kingdom — since 2017-06-28
- [Rank Leisure Holdings Limited](https://whiteintel.dev/entity/f44d89bf-c017-54ed-8369-2d5993b5cb06) — 75–100% shares · corporate PSC · England — ceased 2017-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00962991
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00962991

## 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 **MRC DEVELOPMENTS LIMITED** — https://whiteintel.dev/entity/45d41a27-7961-53cf-b660-537745db9596 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MRC DEVELOPMENTS LIMITED**. Human view: https://whiteintel.dev/entity/45d41a27-7961-53cf-b660-537745db9596 · Structured JSON: https://whiteintel.dev/api/public/dossier/45d41a27-7961-53cf-b660-537745db9596._

_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"._