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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 21
  • 1
    Neill, Ian Smeeton
    Born in February 1949
    Individual (22 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-02-24
    OF - Director → CIF 0
  • 2
    Margerrison, Russell John
    Born in March 1960
    Individual (163 offsprings)
    Officer
    1997-12-30 ~ 2000-07-13
    OF - Director → CIF 0
  • 3
    Yates, Douglas Martin
    Born in January 1943
    Individual (61 offsprings)
    Officer
    1992-12-01 ~ 1993-02-24
    OF - Director → CIF 0
  • 4
    Frost, Alan Henry Alfred
    Born in January 1944
    Individual (11 offsprings)
    Officer
    1992-12-01 ~ 1993-02-24
    OF - Director → CIF 0
  • 5
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 6
    De Miguel, Fiona Margaret
    Individual (171 offsprings)
    Officer
    1995-04-21 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 7
    Patel, Aurelia Azalea
    Born in February 1979
    Individual (156 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual (156 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 8
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Owers, Brian Charles
    Born in May 1934
    Individual (59 offsprings)
    Officer
    1992-12-01 ~ 1995-04-21
    OF - Director → CIF 0
  • 10
    Thomas, Francis George Northcott
    Born in March 1935
    Individual (200 offsprings)
    Officer
    1993-02-24 ~ 1997-12-30
    OF - Director → CIF 0
  • 11
    Woodcock, Derek Charles
    Born in June 1954
    Individual (11 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-02-24
    OF - Director → CIF 0
  • 12
    Bingham, Frances
    Born in October 1964
    Individual (198 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 13
    Hitchcock, Michael Paul
    Born in February 1965
    Individual (79 offsprings)
    Officer
    1999-11-04 ~ 2000-07-13
    OF - Director → CIF 0
  • 14
    Fowden, Jeremy Stephen Gary
    Born in June 1956
    Individual (37 offsprings)
    Officer
    1997-12-30 ~ 2000-07-13
    OF - Director → CIF 0
  • 15
    Adams, Charlotte
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 16
    Duffill, Clare Marianne
    Born in January 1973
    Individual (243 offsprings)
    Officer
    2000-07-11 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (243 offsprings)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 17
    Watkins, Simon Andrew
    Born in February 1964
    Individual (280 offsprings)
    Officer
    1995-04-21 ~ 1997-12-30
    OF - Director → CIF 0
    2000-07-11 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    OF - Secretary → CIF 0
    1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 18
    Timothy Gerard Walsh
    Individual (21 offsprings)
    Insolvency
    2011-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 19
    Richard Victor Yerburgh Setchim
    Individual (21 offsprings)
    Insolvency
    2011-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 20
    Dockrell, Carol Ann
    Individual (198 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 21
    THE RANK ORGANISATION LIMITED
    - now 04522340 00324504... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 04522340 01649007
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents, 152 offsprings)
    Officer
    2006-10-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RANK RESTAURANTS HOLDINGS LIMITED

Period: 1993-01-19 ~ 2012-04-09
Company number: 00068751
Registered names
RANK RESTAURANTS HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
OFFIN PLC - 1984-06-18
Standard Industrial Classification
7499 - Non-trading Company

  • RANK RESTAURANTS HOLDINGS LIMITED
    Info
    MECCA LEISURE CATERING LIMITED - 1993-01-19
    PRESIDENT ENTERTAINMENTS LIMITED - 1993-01-19
    OFFIN PLC - 1993-01-19
    OFFIN RIVER ESTATES P L C - 1993-01-19
    Registered number 00068751
    Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY
    PRIVATE LIMITED COMPANY incorporated on 1900-12-27 and dissolved on 2012-04-09 (111 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.