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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 3
  • 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
    THE RANK ORGANISATION LIMITED - 1997-07-23
    icon of addressBridge House, Oxford Road, Uxbridge, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Maw, David Nicholas
    Certified Accountant born in December 1950
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2000-11-24
    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
    Lawler, James Fintain, Lord
    Director born in March 1949
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 4
    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
  • 5
    Shephard, Carole
    Barrister born in December 1955
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-21
    OF - Director → CIF 0
    Shephard, Carole
    Barrister
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 8
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Teare, Andrew Hubert
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 12
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-04-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Owers, Brian Charles
    Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
  • 14
    Okasako, Russell Yoshio
    Accountant born in November 1947
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-14
    OF - Director → CIF 0
  • 15
    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
  • 16
    Smart, Michael Richard
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 17
    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
  • 18
    Heiss, Xavier
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 19
    Marciano, Gabriel Maurice
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 20
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Director → CIF 0
  • 21
    Gilliam, Charles Phillips
    Lawyer born in July 1950
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 2000-08-17
    OF - Director → CIF 0
  • 22
    Mackintosh, Neil Stuart
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 23
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    OF - Secretary → CIF 0
parent relation
Company in focus

XRI LIMITED

Previous names
RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
RANK INVESTMENTS LIMITED - 1997-07-22
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • XRI LIMITED
    Info
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    RANK INVESTMENTS LIMITED - 1996-05-20
    Registered number 00445571
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1947-11-24 (78 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • XRI LIMITED
    S
    Registered number 445571
    icon of addressBridge House, Oxford Road, Uxbridge, England, UB8 1HS
    Limited Liability in Companies House Cardiff, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RANK RX HOLDINGS LIMITED - 1997-07-22
    icon of addressBuilding 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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