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
    Keil, Dieter Hans
    Director born in June 1939
    Individual (3 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 2
    Dolan, Timothy J
    Lawyer born in December 1954
    Individual (2 offsprings)
    Officer
    2000-02-23 ~ 2003-08-11
    OF - Director → CIF 0
  • 3
    Carney, John Martin
    Company Director born in November 1941
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1994-10-03
    OF - Director → CIF 0
  • 4
    Thom, James Demmink
    Treasurer born in July 1946
    Individual (197 offsprings)
    Officer
    2000-02-23 ~ 2001-02-09
    OF - Director → CIF 0
  • 5
    Harris, Stephen James
    Born in July 1970
    Individual (31 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Tripp, David Owen
    Company Director born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-10-03
    OF - Director → CIF 0
  • 7
    Frangi, Sergio
    Comapny Executive born in January 1931
    Individual (2 offsprings)
    Officer
    1994-12-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 8
    Cox, Philip Gotsall
    Executive born in September 1951
    Individual (76 offsprings)
    Officer
    1998-12-31 ~ 2000-04-28
    OF - Director → CIF 0
  • 9
    Turner, George Donald
    Born in May 1979
    Individual (10 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Director → CIF 0
  • 10
    Mann, Roger
    Chartered Accountant born in June 1939
    Individual (57 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 11
    Coles, Richard Paul Atwell
    Solicitor born in November 1942
    Individual (76 offsprings)
    Officer
    1994-04-25 ~ 2003-01-31
    OF - Director → CIF 0
    Coles, Richard Paul Atwell
    Individual (76 offsprings)
    Officer
    ~ 2000-02-23
    OF - Secretary → CIF 0
  • 12
    Clayton, John Reginald William
    Solicitor Company Secretary born in December 1950
    Individual (256 offsprings)
    Officer
    2001-02-09 ~ 2005-12-31
    OF - Director → CIF 0
  • 13
    Cochrane, Adam Craven
    Accountant born in July 1957
    Individual (90 offsprings)
    Officer
    2001-05-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 14
    Smialek, Robert Louis, Dr
    President & Co born in February 1944
    Individual (3 offsprings)
    Officer
    1993-01-04 ~ 1993-04-30
    OF - Director → CIF 0
  • 15
    Hull, Victoria Mary
    Solicitor born in March 1962
    Individual (266 offsprings)
    Officer
    2006-01-01 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Spencer, Rachel Louise
    Chartered Secretary born in February 1966
    Individual (181 offsprings)
    Officer
    2008-01-15 ~ 2014-12-31
    OF - Director → CIF 0
  • 17
    Lambeth, Trevor
    Accountant born in November 1963
    Individual (149 offsprings)
    Officer
    2014-03-31 ~ 2019-12-18
    OF - Director → CIF 0
  • 18
    Thomas, David Jeremy
    Accountant born in May 1954
    Individual (74 offsprings)
    Officer
    2004-03-01 ~ 2008-01-15
    OF - Director → CIF 0
  • 19
    HAMPDEN PLC
    - now 02918089
    MARKET GROUP MANAGEMENT PLC - 1995-09-28
    PHASEJUDGE SERVICES LIMITED - 1994-09-22
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (27 parents, 5 offsprings)
    Person with significant control
    2019-12-18 ~ 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
  • 20
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2019-12-18 ~ now
    OF - Secretary → CIF 0
  • 21
    INVENSYS SECRETARIES LIMITED
    - now 01070856
    BTR SECRETARIES LIMITED - 1999-11-25
    2nd Floor, 80 Victoria Street, London, United Kingdom
    Active Corporate (25 parents, 388 offsprings)
    Officer
    2000-02-23 ~ 2019-12-18
    OF - Secretary → CIF 0
  • 22
    BTR INDUSTRIES LIMITED
    - now 00478575 00197664
    VACU-BLAST LIMITED - 1980-12-31
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (37 parents, 54 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-12-18
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RANCO CONTROLS LIMITED

Period: 1961-08-31 ~ now
Company number: 00702171
Registered name
RANCO CONTROLS LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
74990 - Non-trading Company

  • RANCO CONTROLS LIMITED
    Info
    Registered number 00702171
    Hampden House, Great Hampden, Great Missenden, Bucks HP16 9RD
    PRIVATE LIMITED COMPANY incorporated on 1961-08-31 (64 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-12
    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 22 March 2026 and licensed under the Open Government Licence v3.0.