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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 12
  • 1
    Wyatt, William Penfold
    Born in May 1968
    Individual (14 offsprings)
    Officer
    2014-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Ropner, Johanna Louise
    Born in January 1963
    Individual (4 offsprings)
    Officer
    2005-06-09 ~ now
    OF - Director → CIF 0
  • 3
    Murdoch, Andrew James Henry
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 4
    Buchanan, Joel
    Born in July 1994
    Individual (4 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Cowen, Stuart Huxley
    Born in September 1960
    Individual (6 offsprings)
    Officer
    2020-12-09 ~ now
    OF - Director → CIF 0
  • 6
    Lohn, Johanna Gabriella Miranda, Dr
    Born in December 1966
    Individual (1 offspring)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Hall, Lindsey Victoria
    Born in January 1960
    Individual (13 offsprings)
    Officer
    2023-06-07 ~ now
    OF - Director → CIF 0
  • 8
    Simon, Mark Daniel Benjamin
    Born in March 1965
    Individual (16 offsprings)
    Officer
    2007-09-12 ~ now
    OF - Director → CIF 0
  • 9
    Mahon, James Patrick
    Born in August 1950
    Individual (3 offsprings)
    Officer
    2024-09-19 ~ now
    OF - Director → CIF 0
  • 10
    Jayasuriya, Janaki
    Individual (1 offspring)
    Officer
    2024-01-30 ~ now
    OF - Secretary → CIF 0
  • 11
    Summerfield, Mark
    Born in February 1967
    Individual (2 offsprings)
    Officer
    2025-06-05 ~ now
    OF - Director → CIF 0
  • 12
    Fleming, Andrew Neil Rithet
    Born in August 1959
    Individual (4 offsprings)
    Officer
    2014-07-01 ~ now
    OF - Director → CIF 0
Ceased 38
parent relation
Company in focus

RANK FOUNDATION LIMITED(THE)

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). The company status is Active.
    The last date of confirmation statement was made at 2025-06-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.