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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 22
  • 1
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    North, Terence Henry
    Born in July 1936
    Individual (25 offsprings)
    Officer
    1996-07-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 3
    De Miguel, Fiona Margaret
    Born in March 1962
    Individual (167 offsprings)
    Officer
    1998-04-24 ~ 2000-07-11
    OF - Director → CIF 0
  • 4
    Watkins, Simon Andrew
    Born in February 1964
    Individual (267 offsprings)
    Officer
    1996-12-31 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (267 offsprings)
    Officer
    1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 5
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 6
    Thomas, Francis George Northcott
    Born in March 1935
    Individual (194 offsprings)
    Officer
    1996-12-31 ~ 1998-04-24
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (194 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    OF - Secretary → CIF 0
  • 7
    Coles, Pamela Mary
    Born in March 1961
    Individual (358 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 8
    Murphy, John Rowland
    Born in May 1946
    Individual (21 offsprings)
    Officer
    1995-12-21 ~ 1997-12-12
    OF - Director → CIF 0
  • 9
    Adams, Charlotte
    Individual (60 offsprings)
    Officer
    1998-04-24 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 10
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (230 offsprings)
    Officer
    2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    May, Stuart Alexander
    Born in May 1944
    Individual (11 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-04-22
    OF - Director → CIF 0
  • 12
    Duffill, Clare Marianne
    Born in January 1973
    Individual (231 offsprings)
    Officer
    2000-07-11 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (231 offsprings)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 13
    Pizey, James Christopher
    Born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2021-11-19
    OF - Director → CIF 0
  • 14
    Meredith, Terence Herbert
    Born in August 1933
    Individual (14 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-09-06
    OF - Director → CIF 0
  • 15
    Crichton-miller, Hugh Angus
    Born in August 1939
    Individual (36 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    OF - Director → CIF 0
  • 16
    Whittell, James William
    Born in July 1943
    Individual (16 offsprings)
    Officer
    1993-09-06 ~ 1995-12-21
    OF - Director → CIF 0
  • 17
    Patel, Aurelia Azalea
    Born in February 1979
    Individual (154 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual (154 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 18
    Jennings, Clive Adrian Roynon
    Born in September 1960
    Individual (56 offsprings)
    Officer
    2018-05-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 19
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-11-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 20
    Bingham, Frances
    Born in October 1964
    Individual (187 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 21
    THE RANK ORGANISATION LIMITED
    - now 04522340 00324504... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 04522340 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 150 offsprings)
    Officer
    2006-10-24 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 22
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    LAST DROP VILLAGE LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RANK SPECIALITY CATERING LIMITED

Period: 1991-03-20 ~ now
Company number: 00450567
Registered names
RANK SPECIALITY CATERING LIMITED - now
ASTEY'S LIMITED - 1990-07-17
Standard Industrial Classification
99999 - Dormant Company

  • RANK SPECIALITY CATERING LIMITED
    Info
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1991-03-20
    Registered number 00450567
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1948-03-08 (78 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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.