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THE RANK GROUP PLC

Public Limited Company Active

in

Registration No.
03140769
Incorporation Date
1995-12-22
Company Type
Public Limited Company
Address
Maidenhead, United Kingdom
Website
www.rank.com/
Source: Companies House

THE RANK GROUP PLC is a Public Limited Company registered in United Kingdom under 03140769, and its current status with Companies House is active. The company was incorporated on 22 December 1995 and lists its registered address as Maidenhead, United Kingdom. No shareholders are recorded for THE RANK GROUP PLC; ownership in this jurisdiction is normally filed as the Confirmation Statement (CS01) under the Companies Act 2006, but no such filing is on record here. No beneficial owner (UBO) data is recorded for THE RANK GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules. This profile is sourced directly from Companies House and was last updated on 15 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Officers

5

The Director of THE RANK GROUP PLC on record is Anthony Stenham; 5 officers are shown here, filed with Companies House.

The register reports 61 officers in total, including past appointments, though only the 5 most relevant records are shown here.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AS
Anthony Stenham RESIGNED

Appointed
1996-07-23
Resigned
2000-04-27
Residence
🇬🇧 United Kingdom
Occupation
Director

WC
William Cathcart RESIGNED

Appointed
2000-05-01
Resigned
2007-02-28
Residence
🇬🇧 United Kingdom
Occupation
Director

RG
Richard Greenhalgh RESIGNED

Appointed
2004-07-01
Resigned
2013-06-30
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Richard Harris ACTIVE

Appointed
2022-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Christian Nothhaft ACTIVE

Appointed
2024-11-29
Residence
🇭🇰 Hong Kong
Occupation
Director

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Complete appointment history, representation authority, and officer-level filings across jurisdictions.

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Group Structure

THE RANK GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom, Malta, Belgium jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
THE RANK GROUP PLC
United Kingdom
RANK DIGITAL GAMING (ALDERNEY) LIMITED+ subsidiaries
United KingdomGB A11037

RANK MALTA HOLDINGS LIMITED+ subsidiaries
MaltaMT C 50172

RANK NEMO (TWENTY-FIVE) LIMITED+ subsidiaries
United KingdomGB 04521994

Blankenberge Casino-Kursaal
BelgiumBE BE0427451878

RANK GROUP FINANCE PLC
United KingdomGB 01899693

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Need the full UBO picture on THE RANK GROUP PLC?

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Frequently Asked Questions

Who is THE RANK GROUP PLC's UBO (Ultimate Beneficial Owner)?

No Ultimate Beneficial Owner (UBO) data is recorded for THE RANK GROUP PLC; access to beneficial-ownership data in this jurisdiction is governed by its own register rules.

What is THE RANK GROUP PLC's company registration number?

THE RANK GROUP PLC's registration number is 03140769, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THE RANK GROUP PLC still an active company?

THE RANK GROUP PLC's status on Companies House is listed as active.

When was THE RANK GROUP PLC incorporated?

THE RANK GROUP PLC was incorporated on 22 December 1995, according to Companies House.

What is THE RANK GROUP PLC's registered address?

The registered address on file for THE RANK GROUP PLC is Maidenhead, United Kingdom.

What legal structure is THE RANK GROUP PLC registered as?

THE RANK GROUP PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of THE RANK GROUP PLC?

The Director of THE RANK GROUP PLC on record is Anthony Stenham; 5 officers are shown here, filed with Companies House.

Does THE RANK GROUP PLC have a parent company or subsidiaries?

THE RANK GROUP PLC has no recorded parent company — it sits at the top of its own group structure, with 5 subsidiaries recorded beneath it across 3 jurisdictions. Those 5 subsidiaries span United Kingdom, Malta, Belgium jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 5 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THE RANK GROUP PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE RANK GROUP PLC's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THE RANK GROUP PLC's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE RANK GROUP PLC's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 September 2026.

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