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

RANK OVERSEAS HOLDINGS LIMITED

Previous name
RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
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
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1946-06-17 (79 years 6 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
    icon of addressStatesman 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
Active 0
  • Not found in our database.
Ceased 2
  • 1
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-12-16
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    E.C.C. FINANCE LIMITED - 1985-12-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.