---
title: "RANK LEISURE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/f11c7dc7-5f2d-5020-94e6-ca7398ed357c
json: https://whiteintel.dev/api/public/dossier/f11c7dc7-5f2d-5020-94e6-ca7398ed357c
identifier: oo:GB-COH-03417930
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RANK LEISURE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03417930`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/f11c7dc7-5f2d-5020-94e6-ca7398ed357c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/f11c7dc7-5f2d-5020-94e6-ca7398ed357c  

## Ownership & control

### Owners / controllers

- **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

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

A **8-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:** `03417930`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1997-08-11
- **Registered office:** Tor, Saint-Cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom
- **SIC:** 92000

### Officers

- HARRIS, Richard David — director · British · appointed 2022-06-21
- MCGINN, Richard John Somerville, Mr  — director · British · appointed 2026-01-22
- BINGHAM, Frances — secretary · appointed 2013-05-31 · resigned 2018-05-01
- DE MIGUEL, Fiona Margaret — secretary · British · appointed 1997-08-11 · resigned 1999-04-01
- DUFFILL, Clare Marianne — secretary · British · appointed 2000-12-18 · resigned 2005-11-01
- MAGNUS, Asha — secretary · appointed 2022-10-03 · resigned 2024-05-01
- MCLELLAND, Brian — secretary · appointed 2024-05-01 · resigned 2026-02-23
- PATEL, Aurelia Azalea — secretary · British · appointed 2005-11-01 · resigned 2005-11-01
- PATEL, Aurelia Azalea — secretary · British · appointed 2005-11-01 · resigned 2006-10-24
- WATKINS, Simon Andrew — secretary · British · appointed 1999-04-01 · resigned 2000-12-18
- WRIGHT, Luisa Ann — secretary · appointed 2018-05-01 · resigned 2022-10-03
- THE RANK ORGANISATION LIMITED — corporate secretary · appointed 2006-10-24 · resigned 2013-05-31
- BINGHAM, Frances — director · British · appointed 2008-05-09 · resigned 2008-05-09
- BIRCH, Henry Benedict — director · British · appointed 2014-05-06 · resigned 2018-05-07
- BURKE, Michael Ian — director · British · appointed 2008-05-09 · resigned 2014-05-06
- COLES, Pamela Mary — director · British · appointed 2006-10-24 · resigned 2008-05-09
- COLES, Pamela Mary — director · British · appointed 2005-11-01 · resigned 2005-11-01
- CORMICK, Charles Bruce Arthur — director · British · appointed 2000-12-18 · resigned 2005-10-31
- DE MIGUEL, Fiona Margaret — director · British · appointed 1998-04-24 · resigned 2000-07-11
- DUFFILL, Clare Marianne — director · British · appointed 2000-07-11 · resigned 2006-10-24

### Beneficial owners (Persons with Significant Control)

- [Rank Group Gaming Division Limited](https://whiteintel.dev/entity/13e47c8e-667d-5874-bb6c-ba6fafe2da95) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03417930
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03417930

## 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 LIMITED** — https://whiteintel.dev/entity/f11c7dc7-5f2d-5020-94e6-ca7398ed357c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RANK LEISURE LIMITED**. Human view: https://whiteintel.dev/entity/f11c7dc7-5f2d-5020-94e6-ca7398ed357c · Structured JSON: https://whiteintel.dev/api/public/dossier/f11c7dc7-5f2d-5020-94e6-ca7398ed357c._

_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"._