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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 24
  • 1
    Smith, Michael Andrew
    Born in March 1947
    Individual (6 offsprings)
    Officer
    1992-07-22 ~ 1994-08-31
    OF - Director → CIF 0
  • 2
    Watkins, Simon Andrew
    Individual (267 offsprings)
    Officer
    1993-05-28 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 3
    Phillips, Timothy John
    Born in December 1946
    Individual (16 offsprings)
    Officer
    1992-07-22 ~ 1997-09-26
    OF - Director → CIF 0
  • 4
    Armstrong, Alan Johnston
    Born in January 1955
    Individual (4 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 5
    Thomas, Francis George Northcott
    Born in March 1935
    Individual (194 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    OF - Director → CIF 0
  • 6
    Coles, Pamela Mary
    Born in March 1961
    Individual (358 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 7
    Jux, David Michael
    Born in July 1942
    Individual (2 offsprings)
    Officer
    1992-07-22 ~ 1997-08-31
    OF - Director → CIF 0
  • 8
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (230 offsprings)
    Officer
    1995-04-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Howe, Timothy Richard
    Born in December 1949
    Individual (8 offsprings)
    Officer
    1992-07-22 ~ 1998-04-30
    OF - Director → CIF 0
  • 10
    Penfold, Brian Terry
    Born in December 1934
    Individual (10 offsprings)
    Officer
    1992-07-22 ~ 1994-03-21
    OF - Director → CIF 0
  • 11
    Frost, Alan Henry Alfred
    Born in January 1944
    Individual (11 offsprings)
    Officer
    1992-07-22 ~ 1998-11-30
    OF - Director → CIF 0
  • 12
    Duffill, Clare Marianne
    Individual (231 offsprings)
    Officer
    2000-12-18 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 13
    Anscombe, Jane Louise
    Born in August 1958
    Individual (4 offsprings)
    Officer
    1996-07-08 ~ 1997-09-26
    OF - Director → CIF 0
  • 14
    Hunter, Ronald Alexander
    Born in May 1933
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 1996-04-30
    OF - Director → CIF 0
  • 15
    Owers, Brian Charles
    Born in May 1934
    Individual (58 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    OF - Director → CIF 0
  • 16
    Dumbleton, John
    Born in July 1948
    Individual (5 offsprings)
    Officer
    1996-07-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Norfolk, Peter John
    Born in June 1928
    Individual (2 offsprings)
    Officer
    1992-07-22 ~ 1993-06-18
    OF - Director → CIF 0
  • 18
    Fryer, Robert Arthur
    Born in May 1955
    Individual (2 offsprings)
    Officer
    1996-07-08 ~ 2000-01-21
    OF - Director → CIF 0
  • 19
    Mcguinness, Thomas Aidan
    Born in March 1942
    Individual (1 offspring)
    Officer
    1992-07-22 ~ 2001-12-17
    OF - Director → CIF 0
  • 20
    Brooks, Alan
    Born in April 1947
    Individual (6 offsprings)
    Officer
    1992-07-22 ~ 1997-07-31
    OF - Director → CIF 0
  • 21
    Robinson, Anthony William
    Born in August 1954
    Individual (10 offsprings)
    Officer
    1992-07-22 ~ now
    OF - Director → CIF 0
  • 22
    Dockrell, Carol Ann
    Individual (197 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 23
    Bingham, Frances
    Individual (187 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
  • 24
    Perkins, Clifford Samuel
    Born in March 1953
    Individual (23 offsprings)
    Officer
    1992-07-22 ~ 1998-02-20
    OF - Director → CIF 0
parent relation
Company in focus

RANK GROUP (MANAGEMENT) LIMITED

Period: 1997-10-27 ~ 2012-01-17
Company number: 00407207
Registered names
RANK GROUP (MANAGEMENT) LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • RANK GROUP (MANAGEMENT) LIMITED
    Info
    RANK ORGANISATION (MANAGEMENT) LIMITED - 1997-10-27
    Registered number 00407207
    Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY
    PRIVATE LIMITED COMPANY incorporated on 1946-03-28 and dissolved on 2012-01-17 (65 years 9 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 22 April 2026 and licensed under the Open Government Licence v3.0.