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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 32
  • 1
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (85 offsprings)
    Officer
    2006-03-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (98 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Owers, Brian Charles
    Director born in May 1934
    Individual (35 offsprings)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
  • 4
    Yates, Douglas Martin
    Director born in January 1943
    Individual (43 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Wren, Samantha Anne
    Director Of Treasury born in November 1966
    Individual (104 offsprings)
    Officer
    2008-05-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 6
    Passmore, Micheal James
    Company Director born in August 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    North, Terence Henry
    Director born in July 1936
    Individual (20 offsprings)
    Officer
    ~ 1996-05-14
    OF - Director → CIF 0
  • 8
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2005-12-07 ~ 2005-12-20
    OF - Secretary → CIF 0
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 9
    Dyson, Ian
    Finance Director born in May 1962
    Individual (127 offsprings)
    Officer
    1999-11-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (159 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Mcginn, Richard John Somerville, Mr
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 12
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 13
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (116 offsprings)
    Officer
    1995-04-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 14
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (48 offsprings)
    Officer
    ~ 1999-11-01
    OF - Director → CIF 0
  • 15
    Smith, Michael Edward
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    1999-04-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 16
    Magnus, Asha
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 17
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 18
    Teare, Andrew Hubert
    Director born in September 1942
    Individual (21 offsprings)
    Officer
    1996-04-10 ~ 1998-10-28
    OF - Director → CIF 0
  • 19
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 20
    O'reilly, John Patrick
    Born in May 1960
    Individual (60 offsprings)
    Officer
    2018-05-07 ~ 2026-01-29
    OF - Director → CIF 0
  • 21
    Wolszczak, Jay Anthony
    Lawyer born in September 1968
    Individual (8 offsprings)
    Officer
    2005-10-05 ~ 2005-10-25
    OF - Director → CIF 0
  • 22
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 23
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (75 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 24
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 25
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 26
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 27
    Wright, Luisa Ann
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 28
    Gifford, Michael Brian
    Chief Executive born in January 1936
    Individual (19 offsprings)
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 29
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 30
    Thomas, Francis George Northcott
    Individual (89 offsprings)
    Officer
    ~ 1998-01-07
    OF - Secretary → CIF 0
  • 31
    Duffill, Clare Marianne
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2005-12-07
    OF - Secretary → CIF 0
    2005-12-20 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 32
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

RANK OVERSEAS HOLDINGS LIMITED

Period: 1986-12-02 ~ now
Company number: 00412917
Registered names
RANK OVERSEAS HOLDINGS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RANK OVERSEAS HOLDINGS LIMITED
    Info
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Registered number 00412917
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1946-06-17 (79 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • RANK OVERSEAS HOLDINGS LIMITED
    S
    Registered number 00412917
    Statesman House, Stafferton Way, Maidenhead, England, SL6 1AY
    Private Limited Company in Companies House (England & Wales), England
    CIF 1
    Private Limited Company in Companies House (England & Wales), Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    RANK NEMO (DGMS) LIMITED
    - now 04496386 01534277... (more)
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    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 OVERSEAS FINANCE LIMITED
    - now 00784032
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    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 9 February 2026 and licensed under the Open Government Licence v3.0.