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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 50
  • 1
    Cave, James Andrew
    Company Director born in February 1947
    Individual (7 offsprings)
    Officer
    2000-05-25 ~ 2015-04-30
    OF - Director → CIF 0
  • 2
    Ralph, Chris
    Chief Investment Officer born in May 1962
    Individual (1 offspring)
    Officer
    2019-09-10 ~ 2021-03-24
    OF - Director → CIF 0
  • 3
    Hall, Lindsey Victoria
    Born in January 1960
    Individual (23 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Buchanan, Joel
    Born in July 1994
    Individual (7 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Newton, Joseph Robert
    Farmer born in August 1956
    Individual (10 offsprings)
    Officer
    (before 1991-09-25) ~ 2024-06-04
    OF - Director → CIF 0
  • 6
    Shuttleworth, Charles Geoffrey Nicholas, Lord
    Company Director born in August 1948
    Individual (11 offsprings)
    Officer
    1993-10-28 ~ 2015-12-09
    OF - Director → CIF 0
  • 7
    Cowen, Andrew Edward
    Company Director born in February 1958
    Individual (26 offsprings)
    Officer
    1999-06-10 ~ 2021-03-15
    OF - Director → CIF 0
  • 8
    Bennett, Anna
    Individual (1 offspring)
    Officer
    2022-11-14 ~ 2023-02-10
    OF - Secretary → CIF 0
  • 9
    Cowen, Stuart Huxley
    Born in September 1960
    Individual (10 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 10
    Wyatt, William Penfold
    Born in May 1968
    Individual (35 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 11
    Murdoch, Andrew James Henry
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 12
    Buxton, Nicholas Fowell
    Born in March 1966
    Individual (8 offsprings)
    Officer
    2009-12-02 ~ 2025-12-09
    OF - Director → CIF 0
  • 13
    Richardson, Michael John De Rougement, Sir
    Company Director born in April 1925
    Individual (21 offsprings)
    Officer
    ~ 2000-05-22
    OF - Director → CIF 0
  • 14
    Chaffer, Jason James
    Recruitment Consultant born in February 1962
    Individual (4 offsprings)
    Officer
    2009-12-02 ~ 2023-12-07
    OF - Director → CIF 0
  • 15
    Rank, Joseph Mcarthur
    Retired born in April 1918
    Individual (5 offsprings)
    Officer
    ~ 1993-03-24
    OF - Director → CIF 0
  • 16
    Fitzpatrick, Rose Mary
    Director born in June 1960
    Individual (3 offsprings)
    Officer
    2006-03-09 ~ 2024-06-04
    OF - Director → CIF 0
  • 17
    Scurr, Martin, Dr
    Doctor Of Medicine born in September 1950
    Individual (10 offsprings)
    Officer
    2001-03-01 ~ 2004-03-04
    OF - Director → CIF 0
  • 18
    Snyder, Sarah Elizabeth
    Chief Executive born in March 1965
    Individual (19 offsprings)
    Officer
    2023-04-13 ~ 2025-02-09
    OF - Director → CIF 0
  • 19
    Cowen, Shelagh Mary, The Hon Mrs
    Farmer born in March 1923
    Individual (3 offsprings)
    Officer
    ~ 2000-05-25
    OF - Director → CIF 0
  • 20
    Lord Charteris, Martin Michael Charles, Lt Colonel
    Retired born in September 1913
    Individual (4 offsprings)
    Officer
    ~ 1999-06-10
    OF - Director → CIF 0
  • 21
    Ropner, Johanna Louise
    Born in January 1963
    Individual (9 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 22
    Connolly, Paul
    Individual (4 offsprings)
    Officer
    2009-10-26 ~ 2012-09-12
    OF - Secretary → CIF 0
  • 23
    Matthews, Wendy Louise
    Individual (2 offsprings)
    Officer
    2017-03-08 ~ 2020-09-16
    OF - Secretary → CIF 0
  • 24
    Powell, Valentine Anthony Lewis
    Company Director born in November 1939
    Individual (9 offsprings)
    Officer
    ~ 2009-12-02
    OF - Director → CIF 0
  • 25
    St Aldwyn, Michael Henry Hicks Beach, Earl
    Financial Intermediary born in February 1950
    Individual (12 offsprings)
    Officer
    2000-05-25 ~ 2020-06-10
    OF - Director → CIF 0
  • 26
    Abrahams, Michael David
    Company Director born in November 1937
    Individual (27 offsprings)
    Officer
    ~ 2007-12-05
    OF - Director → CIF 0
  • 27
    Casey, Hetty June
    Individual (3 offsprings)
    Officer
    2004-09-08 ~ 2009-10-26
    OF - Secretary → CIF 0
  • 28
    Packard, Fred Arthur Rank
    Company Director born in January 1949
    Individual (12 offsprings)
    Officer
    ~ 2009-03-01
    OF - Director → CIF 0
  • 29
    Twiston Davies, Caroline, The Hon
    Mother born in December 1960
    Individual (4 offsprings)
    Officer
    2002-12-05 ~ 2019-12-11
    OF - Director → CIF 0
  • 30
    Cowen, Rosslyn Fairfax Huxley
    Farmer born in February 1919
    Individual (3 offsprings)
    Officer
    ~ 2000-05-25
    OF - Director → CIF 0
  • 31
    Richardson, Andrew
    Individual (1 offspring)
    Officer
    2012-09-12 ~ 2017-03-08
    OF - Secretary → CIF 0
  • 32
    Mahon, James Patrick
    Born in August 1950
    Individual (5 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 33
    Summerfield, Mark
    Born in February 1967
    Individual (7 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 34
    Mccoy, Dympna Geraldine
    Individual (2 offsprings)
    Officer
    2020-09-16 ~ 2020-11-11
    OF - Secretary → CIF 0
  • 35
    Wheeler, John Arthur
    Individual (3 offsprings)
    Officer
    ~ 2001-12-06
    OF - Secretary → CIF 0
    2002-03-14 ~ 2002-06-13
    OF - Secretary → CIF 0
  • 36
    Fox, Lindsay Garrett
    Magistrate born in December 1942
    Individual (5 offsprings)
    Officer
    ~ 2012-12-06
    OF - Director → CIF 0
  • 37
    Kelman, Thomas
    Individual (2 offsprings)
    Officer
    2020-11-11 ~ 2022-11-14
    OF - Secretary → CIF 0
    2023-02-10 ~ 2024-01-30
    OF - Secretary → CIF 0
  • 38
    Onslow, Lucinda Caroline
    Mother born in November 1964
    Individual (6 offsprings)
    Officer
    2003-12-04 ~ 2019-01-20
    OF - Director → CIF 0
  • 39
    Silk, Dennis Raoul Whitehall
    Retired born in October 1931
    Individual (15 offsprings)
    Officer
    ~ 2005-06-22
    OF - Director → CIF 0
  • 40
    Lohn, Johanna Gabriella Miranda, Dr
    Born in December 1966
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 41
    Jayasuriya, Janaki
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 42
    Fleming, Andrew Neil Rithet
    Born in August 1959
    Individual (26 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
  • 43
    Thompson, Matthew John Milburn
    Chartered Surveyor born in May 1925
    Individual (2 offsprings)
    Officer
    ~ 2000-05-25
    OF - Director → CIF 0
  • 44
    Hutchison, Joseph Douglas
    Retired born in April 1918
    Individual (1 offspring)
    Officer
    ~ 1998-06-04
    OF - Director → CIF 0
  • 45
    Clay, Lindsey Anne
    Ceo born in November 1965
    Individual (9 offsprings)
    Officer
    2016-09-14 ~ 2025-09-30
    OF - Director → CIF 0
  • 46
    Simon, Mark Daniel Benjamin
    Born in March 1965
    Individual (18 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 47
    Holme, Jennifer Anne
    Individual (8 offsprings)
    Officer
    2001-12-06 ~ 2002-03-14
    OF - Secretary → CIF 0
  • 48
    Peppiatt, Derek Robin
    Retired born in July 1930
    Individual (2 offsprings)
    Officer
    ~ 2003-12-04
    OF - Director → CIF 0
  • 49
    Cowling, John Anthony
    Individual (3 offsprings)
    Officer
    2002-06-13 ~ 2004-09-08
    OF - Secretary → CIF 0
  • 50
    Davies, Mark Edward Trehearne
    Banker born in May 1948
    Individual (38 offsprings)
    Officer
    ~ 2019-01-20
    OF - Director → CIF 0
parent relation
Company in focus

RANK FOUNDATION LIMITED(THE)

Period: 1953-02-25 ~ now
Company number: 00516434
Registered name
RANK FOUNDATION LIMITED(THE) - now
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • RANK FOUNDATION LIMITED(THE)
    Info
    Registered number 00516434
    19-21 Garden Walk, London EC2A 3EQ
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1953-02-25 (73 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 March 2026 and licensed under the Open Government Licence v3.0.