logo
explain how to read the page

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
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 2
    Whittell, James William
    Director born in July 1943
    Individual (14 offsprings)
    Officer
    1993-09-06 ~ 1995-12-21
    OF - Director → CIF 0
  • 3
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2018-05-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 4
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2021-11-19
    OF - Director → CIF 0
  • 5
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (117 offsprings)
    Officer
    2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Adams, Charlotte
    Individual (29 offsprings)
    Officer
    1998-04-24 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 7
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Bingham, Frances
    Solicitor born in October 1964
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 9
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 10
    North, Terence Henry
    Director born in July 1936
    Individual (20 offsprings)
    Officer
    1996-07-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 11
    Murphy, John Rowland
    Director born in May 1946
    Individual (21 offsprings)
    Officer
    1995-12-21 ~ 1997-12-12
    OF - Director → CIF 0
  • 12
    De Miguel, Fiona Margaret
    Company Secretariat Executive born in March 1962
    Individual (65 offsprings)
    Officer
    1998-04-24 ~ 2000-07-11
    OF - Director → CIF 0
  • 13
    Watkins, Simon Andrew
    Divisional Sec born in February 1964
    Individual (152 offsprings)
    Officer
    1996-12-31 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 14
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (30 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 15
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (89 offsprings)
    Officer
    1996-12-31 ~ 1998-04-24
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (89 offsprings)
    Officer
    ~ 1998-04-24
    OF - Secretary → CIF 0
  • 16
    Meredith, Terence Herbert
    Director born in August 1933
    Individual (11 offsprings)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 17
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-11-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 18
    May, Stuart Alexander
    Director born in May 1944
    Individual (10 offsprings)
    Officer
    ~ 1994-04-22
    OF - Director → CIF 0
  • 19
    Duffill, Clare Marianne
    Company Secretariat Assistant born in January 1973
    Individual (115 offsprings)
    Officer
    2000-07-11 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 20
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 21
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    THE RANK ORGANISATION LIMITED
    - now 04522340 01649007... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 04522340 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2006-10-24 ~ 2024-05-01
    OF - Secretary → CIF 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 2 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.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.