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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
Active 4
  • 1
    Pitceathly, Richard Stuart
    Born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    Welsh, Daniel Thomas
    Born in September 1983
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-03-01 ~ now
    OF - Director → CIF 0
  • 4
    2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-10
    icon of addressBridge House, Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 42
  • 1
    Fletcher, Leslie, Sir
    Director born in October 1922
    Individual
    Officer
    icon of calendar ~ 1995-02-28
    OF - Director → CIF 0
  • 2
    Maw, David Nicholas
    Certified Accountant born in December 1950
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2000-11-24
    OF - Director → CIF 0
  • 3
    Jenkins, Hugh Royston
    Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 4
    Gifford, Michael Brian
    Chief Executive born in January 1936
    Individual
    Officer
    icon of calendar ~ 1996-04-10
    OF - Director → CIF 0
  • 5
    Jarvis, Peter Jack
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1995-02-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 6
    North, Terence Henry
    Director born in July 1936
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 7
    Atterton, David Valentine, Dr
    Director born in February 1927
    Individual
    Officer
    icon of calendar ~ 1996-10-28
    OF - Director → CIF 0
  • 8
    Lawler, James Fintain, Lord
    Director Finance & Control born in March 1949
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 9
    Colburn, Kevin Lawrence
    Certified Public Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 10
    Ogilvy, Angus James Bruce, The Rt Hon Sir
    Director born in September 1928
    Individual
    Officer
    icon of calendar ~ 1993-09-08
    OF - Director → CIF 0
  • 11
    Shephard, Carole
    Barrister born in December 1955
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-21
    OF - Director → CIF 0
    Shephard, Carole
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 12
    Maccarrick, Timothy James
    Cfo Xerox Europe born in October 1965
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 13
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 15
    Benoit, Daniel Marc
    Chief Financial Officer born in January 1967
    Individual
    Officer
    icon of calendar 2018-09-03 ~ 2020-10-15
    OF - Director → CIF 0
  • 16
    Meaney, Patrick Michael, Sir
    Company Chairman born in May 1925
    Individual
    Officer
    icon of calendar ~ 1992-07-16
    OF - Director → CIF 0
  • 17
    Blanche, Nicholas Andrew
    Financial Controller born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2002-09-23 ~ 2004-01-01
    OF - Director → CIF 0
  • 18
    Festa, Michael Robert
    Chief Finance Officer Xerox born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 19
    Bryan, Arthur, Sir
    Director born in March 1923
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 20
    Teare, Andrew Hubert
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-01-01 ~ 1997-06-24
    OF - Director → CIF 0
  • 21
    Noonoo, Rodney
    Finance Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2020-10-15 ~ 2024-01-31
    OF - Director → CIF 0
  • 22
    Cormick, Charles Bruce Arthur
    Co Sec born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-03-04 ~ 1997-06-30
    OF - Director → CIF 0
    Cormick, Charles Bruce Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-11 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 23
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
  • 24
    Owers, Brian Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-01-11
    OF - Secretary → CIF 0
  • 25
    Postel, Christine Morin
    Company Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 26
    Garrett, John Francis
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1992-11-11 ~ 1997-06-24
    OF - Director → CIF 0
  • 27
    Okasako, Russell Yoshio
    Accountant born in November 1947
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-14
    OF - Director → CIF 0
  • 28
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar ~ 1996-10-28
    OF - Director → CIF 0
  • 29
    Albright, Craig Morrow
    Chief Financial Officer born in December 1969
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 30
    Smart, Michael Richard
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 31
    Barrett, Michael John
    Barrister born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2017-09-30
    OF - Director → CIF 0
    Barrett, Michael John
    Barrister
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 32
    Heiss, Xavier
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 33
    Marciano, Gabriel Maurice
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 34
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-06-24
    OF - Director → CIF 0
  • 35
    Harmon, James Allen
    Director born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-14 ~ 1996-10-28
    OF - Director → CIF 0
  • 36
    Gilliam, Charles Phillips
    Lawyer born in July 1950
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2000-08-17
    OF - Director → CIF 0
  • 37
    Jackaman, Michael Clifford John
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar ~ 1996-10-28
    OF - Director → CIF 0
  • 38
    Mountain, Denis Mortimer, Sir
    Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1994-02-23
    OF - Director → CIF 0
  • 39
    Daly, James
    Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-10
    OF - Director → CIF 0
  • 40
    Henderson, Denys Hartley, Sir
    Company Chairman born in October 1932
    Individual
    Officer
    icon of calendar 1994-03-01 ~ 1996-10-28
    OF - Director → CIF 0
  • 41
    Mackintosh, Neil Stuart
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 42
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-06-24 ~ 1997-06-30
    OF - Director → CIF 0
parent relation
Company in focus

XRO LIMITED

Previous name
THE RANK ORGANISATION LIMITED - 1997-07-23
Standard Industrial Classification
99999 - Dormant Company
Related profiles found in government register
  • XRO LIMITED
    Info
    THE RANK ORGANISATION LIMITED - 1997-07-23
    Registered number 00324504
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1937-02-20 (88 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
  • XRO LIMITED
    S
    Registered number 324504
    icon of addressBridge House, Oxford Road, Uxbridge, England, UB8 1HS
    Limited Liability in Companies House Cardiff, England And Wales
    CIF 1
    Limited Liability Company in Companies House Cardiff, England And Wales
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RANK NEMO (AKS) LIMITED - 1997-07-22
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY - 1995-12-06
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    RANK INVESTMENTS LIMITED - 1997-07-22
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.