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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
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Richard David
    Born in March 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    icon of addressTor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-08-18 ~ 2021-11-19
    OF - Director → CIF 0
  • 2
    Whittell, James William
    Director born in July 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-09-06 ~ 1995-12-21
    OF - Director → CIF 0
  • 3
    North, Terence Henry
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1996-07-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 4
    Hay, Simon John
    Born in June 1976
    Individual
    Officer
    icon of calendar 2021-11-19 ~ 2022-08-31
    OF - Director → CIF 0
  • 5
    Meredith, Terence Herbert
    Director born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 6
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 8
    Watkins, Simon Andrew
    Divisional Sec born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 9
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1996-07-11
    OF - Director → CIF 0
  • 10
    Duffill, Clare Marianne
    Company Secretariat Assistant born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 11
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 12
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 13
    Bingham, Frances
    Solicitor born in October 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 14
    De Miguel, Fiona Margaret
    Company Secretariat Executive born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 2000-07-11
    OF - Director → CIF 0
  • 15
    Murphy, John Rowland
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1995-12-21 ~ 1997-12-12
    OF - Director → CIF 0
  • 16
    May, Stuart Alexander
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 17
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-12-31 ~ 1998-04-24
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-04-24
    OF - Secretary → CIF 0
  • 18
    Adams, Charlotte
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 19
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (36 offsprings)
    Officer
    2006-10-24 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RANK SPECIALITY CATERING LIMITED

Previous names
ASTEY'S LIMITED - 1990-07-17
MECCA SPECIALITY CATERING LIMITED - 1991-03-20
Standard Industrial Classification
99999 - Dormant Company

  • RANK SPECIALITY CATERING LIMITED
    Info
    ASTEY'S LIMITED - 1990-07-17
    MECCA SPECIALITY CATERING LIMITED - 1990-07-17
    Registered number 00450567
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1948-03-08 (77 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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