---
title: "RANK LEISURE MACHINE SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/85b3c64f-2bc2-5cde-b1c5-3fa272b6b8fe
json: https://whiteintel.dev/api/public/dossier/85b3c64f-2bc2-5cde-b1c5-3fa272b6b8fe
identifier: oo:GB-COH-00657720
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RANK LEISURE MACHINE SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00657720`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/85b3c64f-2bc2-5cde-b1c5-3fa272b6b8fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/85b3c64f-2bc2-5cde-b1c5-3fa272b6b8fe  

## Ownership & control

### Owners / controllers

- **RANK (U.K.) HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/0c91ac91-f7b4-5fb6-856b-9ce43b21e61a
- **RANK GROUP GAMING DIVISION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13e47c8e-667d-5874-bb6c-ba6fafe2da95
- **RANK GROUP GAMING DIVISION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13e47c8e-667d-5874-bb6c-ba6fafe2da95
- **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 **12-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:** `00657720`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1960-04-28
- **Registered office:** Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
- **SIC:** 93290

### Officers

- HARRIS, Richard David — director · British · appointed 2022-08-31
- BINGHAM, Frances — secretary · Other · appointed 2008-05-09 · resigned 2018-05-01
- COLES, Pamela Mary — secretary · British · appointed 2006-10-24 · resigned 2008-05-09
- DOCKRELL, Carol Ann — secretary · British · resigned 1993-05-28
- DUFFILL, Clare Marianne — secretary · British · appointed 2000-12-18 · resigned 2006-10-24
- MCLELLAND, Brian — secretary · appointed 2024-05-01 · resigned 2026-02-23
- THOMAS, Francis George Northcott — secretary · British · appointed 1993-05-28 · resigned 1998-01-07
- WATKINS, Simon Andrew — secretary · British · appointed 1998-01-07 · resigned 2000-12-18
- BIRCH, Henry Benedict — director · British · appointed 2014-05-06 · resigned 2018-05-07
- BODEN, David — director · British · appointed 1999-10-15 · resigned 2006-05-11
- BURKE, Michael Ian — director · British · appointed 2008-05-09 · resigned 2014-05-06
- COLES, Pamela Mary — director · British · appointed 2005-11-01 · resigned 2008-05-09
- CORMICK, Charles Bruce Arthur — director · British · appointed 2003-10-06 · resigned 2005-10-31
- FIRTH, Rodney Alexander — director · British · resigned 1992-10-05
- FLOYDD, William James Spencer — director · British · appointed 2018-12-17 · resigned 2021-12-31
- FROST, Alan Henry Alfred — director · British · appointed 1994-01-21 · resigned 1994-10-12
- GALLAGHER, Patrick James — director · British · appointed 2008-06-02 · resigned 2011-08-31
- GARRETT, John Francis — director · British · resigned 1998-02-02
- GILL, Peter Richard — director · British · appointed 2006-11-01 · resigned 2008-06-02
- HAY, Simon John — director · British · appointed 2021-03-05 · resigned 2022-08-31

### 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 Group Gaming Division Limited](https://whiteintel.dev/entity/13e47c8e-667d-5874-bb6c-ba6fafe2da95) — 75–100% shares · corporate PSC · England — ceased 2017-06-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00657720
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00657720

## 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 LEISURE MACHINE SERVICES LIMITED** — https://whiteintel.dev/entity/85b3c64f-2bc2-5cde-b1c5-3fa272b6b8fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RANK LEISURE MACHINE SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/85b3c64f-2bc2-5cde-b1c5-3fa272b6b8fe · Structured JSON: https://whiteintel.dev/api/public/dossier/85b3c64f-2bc2-5cde-b1c5-3fa272b6b8fe._

_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"._