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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
    Yates, Douglas Martin
    Born in January 1943
    Individual (61 offsprings)
    Officer
    (before 1992-03-21) ~ 1999-11-01
    OF - Director → CIF 0
  • 2
    Burke, Michael Ian
    Born in June 1956
    Individual (88 offsprings)
    Officer
    2006-03-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 3
    O'reilly, John Patrick
    Born in May 1960
    Individual (63 offsprings)
    Officer
    2018-05-07 ~ 2026-01-29
    OF - Director → CIF 0
  • 4
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Birch, Henry Benedict
    Born in February 1969
    Individual (76 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 6
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2005-12-07 ~ 2005-12-20
    OF - Secretary → CIF 0
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 7
    Smith, Michael Edward
    Born in January 1947
    Individual (48 offsprings)
    Officer
    1999-04-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 8
    Wolszczak, Jay Anthony
    Born in September 1968
    Individual (8 offsprings)
    Officer
    2005-10-05 ~ 2005-10-25
    OF - Director → CIF 0
  • 9
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    OF - Director → CIF 0
  • 10
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    1995-04-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Teare, Andrew Hubert
    Born in September 1942
    Individual (21 offsprings)
    Officer
    1996-04-10 ~ 1998-10-28
    OF - Director → CIF 0
  • 12
    Passmore, Micheal James
    Born in August 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 13
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2008-05-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 14
    Mcginn, Richard John Somerville, Mr
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 15
    Turnbull, Nigel Victor
    Born in February 1942
    Individual (55 offsprings)
    Officer
    (before 1992-03-21) ~ 1999-11-01
    OF - Director → CIF 0
  • 16
    Jennings, Clive Adrian Roynon
    Born in September 1960
    Individual (61 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 17
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 18
    North, Terence Henry
    Born in July 1936
    Individual (25 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-05-14
    OF - Director → CIF 0
  • 19
    Wright, Luisa Ann
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 20
    Owers, Brian Charles
    Born in May 1934
    Individual (59 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    OF - Director → CIF 0
  • 21
    Magnus, Asha
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 22
    Thomas, Francis George Northcott
    Individual (200 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-01-07
    OF - Secretary → CIF 0
  • 23
    Pizey, James Christopher
    Born in October 1985
    Individual (52 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 24
    Bingham, Frances
    Individual (198 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 25
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 26
    Gifford, Michael Brian
    Born in January 1936
    Individual (23 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-04-10
    OF - Director → CIF 0
  • 27
    Duffill, Clare Marianne
    Individual (243 offsprings)
    Officer
    2000-12-18 ~ 2005-12-07
    OF - Secretary → CIF 0
    2005-12-20 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 28
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 29
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 30
    Gallagher, Patrick James
    Born in August 1963
    Individual (137 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 31
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    1999-11-01 ~ 2005-06-24
    OF - Director → 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 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 (80 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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