---
title: "RANK DIGITAL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e3cf07a8-3bb5-5266-af29-7079b651f6be
json: https://whiteintel.dev/api/public/dossier/e3cf07a8-3bb5-5266-af29-7079b651f6be
identifier: oo:GB-COH-03796653
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RANK DIGITAL LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03796653`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e3cf07a8-3bb5-5266-af29-7079b651f6be  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e3cf07a8-3bb5-5266-af29-7079b651f6be  

## Ownership & control

### Owners / controllers

- **THE RANK GROUP PLC** (beneficial owner) — 100% — https://whiteintel.dev/entity/57294aac-90e8-5ce4-a7db-df0510b984fb
- **RANK DIGITAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3afdb978-a7c8-5046-ab2c-7454d990a012
- **RANK DIGITAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3afdb978-a7c8-5046-ab2c-7454d990a012
- **THE RANK GROUP PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/57294aac-90e8-5ce4-a7db-df0510b984fb

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

A **9-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:** `03796653`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1999-06-22
- **Registered office:** Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
- **SIC:** 92000

### Officers

- ALLANSON, Sam Richard — director · British · appointed 2025-08-04
- WALLWORK, Liam — director · British · appointed 2022-11-14
- 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
- DUFFILL, Clare Marianne — secretary · British · appointed 2003-01-27 · resigned 2006-10-24
- MAGNUS, Asha — secretary · appointed 2022-10-03 · resigned 2024-05-01
- MANSELL, Simon Henry John — secretary · British · appointed 1999-06-22 · resigned 2003-01-27
- MCLELLAND, Brian — secretary · appointed 2024-05-01 · resigned 2026-02-23
- WRIGHT, Luisa Ann — secretary · appointed 2018-05-01 · resigned 2022-10-03
- BELSHAM, Martin David — director · British · appointed 1999-06-22 · resigned 2008-10-23
- BIRCH, Henry Benedict — director · British · appointed 2014-05-06 · resigned 2018-05-07
- BURKE, Michael Ian — director · British · appointed 2006-04-03 · resigned 2014-05-06
- COLES, Pamela Mary — director · British · appointed 2005-11-01 · resigned 2008-05-09
- CORMICK, Charles Bruce Arthur — director · British · appointed 2003-01-27 · resigned 2005-10-31
- DYSON, Ian — director · British · appointed 2003-01-27 · resigned 2005-06-24
- FLOYDD, William James Spencer — director · British · appointed 2018-12-17 · resigned 2021-12-31
- GALLAGHER, Patrick James — director · British · appointed 2008-06-02 · resigned 2011-08-31
- GILL, Peter Richard — director · British · appointed 2005-07-11 · resigned 2005-07-11
- HAY, Simon John — director · British · appointed 2021-12-31 · resigned 2022-08-31
- JENNINGS, Clive Adrian Roynon — director · British · appointed 2011-08-31 · resigned 2018-08-17

### Beneficial owners (Persons with Significant Control)

- [Rank Digital Holdings Limited](https://whiteintel.dev/entity/3afdb978-a7c8-5046-ab2c-7454d990a012) — 75–100% shares · corporate PSC · United Kingdom — since 2017-03-03
- [The Rank Group Plc](https://whiteintel.dev/entity/57294aac-90e8-5ce4-a7db-df0510b984fb) — 75–100% shares · corporate PSC · England — ceased 2017-03-03

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03796653
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03796653

## 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 LIMITED** — https://whiteintel.dev/entity/e3cf07a8-3bb5-5266-af29-7079b651f6be · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RANK DIGITAL LIMITED**. Human view: https://whiteintel.dev/entity/e3cf07a8-3bb5-5266-af29-7079b651f6be · Structured JSON: https://whiteintel.dev/api/public/dossier/e3cf07a8-3bb5-5266-af29-7079b651f6be._

_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"._