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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
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 29
  • 1
    Soloway, Stuart James
    Retail And Development Directo born in September 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 2
    Allport, Peter Francis
    Commercial Services Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 3
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-07-11 ~ 2005-06-24
    OF - Director → CIF 0
  • 4
    Ray, Christine
    Group Hr Director born in September 1947
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 5
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    OF - Director → CIF 0
  • 6
    Meredith, Terence Herbert
    Director born in August 1933
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Director → CIF 0
  • 7
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-11-27 ~ 1997-12-30
    OF - Director → CIF 0
    icon of calendar 2000-02-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2005-11-01
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Company Secretariat Assistant
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 9
    Watkins, Simon Andrew
    Divisional Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1994-05-09 ~ 1997-12-30
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Chartered Secretary born in February 1964
    Individual (11 offsprings)
    icon of calendar 2000-02-17 ~ 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
  • 10
    Margerrison, Russell John
    Finance Director born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 11
    Marshall, Anthony
    Managing Director born in April 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-30 ~ 1999-11-04
    OF - Director → CIF 0
  • 12
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
    icon of calendar 2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 13
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 14
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 15
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 16
    Fowden, Jeremy Stephen Gary
    Managing Director born in June 1956
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 2001-04-26
    OF - Director → CIF 0
  • 17
    Newman, Keith Charles
    It Drector born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1998-01-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 18
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 19
    Latif, Shahid
    Director born in April 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 1999-11-04
    OF - Director → CIF 0
  • 20
    De Miguel, Fiona Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-30 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 21
    Rushton, George Anthony
    Director born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-30 ~ 2000-10-20
    OF - Director → CIF 0
  • 22
    Murphy, John Rowland
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-30 ~ 2000-10-20
    OF - Director → CIF 0
  • 23
    Gill, Peter Richard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    OF - Director → CIF 0
  • 24
    May, Stuart Alexander
    Director born in May 1944
    Individual
    Officer
    icon of calendar ~ 1994-04-22
    OF - Director → CIF 0
  • 25
    Lavington, Michael John
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-12-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 26
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 27
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-30 ~ 1997-12-30
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1995-04-30
    OF - Secretary → CIF 0
  • 28
    Adams, Charlotte
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 29
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    icon of addressStatesman House, Stafferton Way, Maidenhead, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    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
parent relation
Company in focus

RANK HOLIDAYS DIVISION LIMITED

Previous names
RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
RANK HOTELS LIMITED - 1988-05-20
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RANK HOLIDAYS DIVISION LIMITED
    Info
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOLIDAYS HOLDINGS LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1996-06-10
    Registered number 00712215
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1962-01-04 and dissolved on 2019-01-15 (57 years). The company status is Dissolved.
    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.