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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 32
  • 1
    Rushton, George Anthony
    Born in July 1953
    Individual (27 offsprings)
    Officer
    1997-12-30 ~ 2000-10-20
    OF - Director → CIF 0
  • 2
    Margerrison, Russell John
    Born in March 1960
    Individual (163 offsprings)
    Officer
    1997-12-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 3
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (88 offsprings)
    Officer
    2008-05-09 ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    O'reilly, John Patrick
    Born in May 1960
    Individual (63 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
  • 5
    Birch, Henry Benedict
    Born in February 1969
    Individual (76 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 6
    Allport, Peter Francis
    Born in November 1956
    Individual (14 offsprings)
    Officer
    1997-12-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 7
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 8
    De Miguel, Fiona Margaret
    Individual (171 offsprings)
    Officer
    1995-04-30 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 9
    Gill, Peter Richard
    Born in October 1955
    Individual (109 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    OF - Director → CIF 0
  • 10
    Patel, Aurelia Azalea
    Born in February 1979
    Individual (156 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual (156 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 11
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    1997-11-27 ~ 1997-12-30
    OF - Director → CIF 0
    2000-02-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    May, Stuart Alexander
    Born in May 1944
    Individual (11 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-04-22
    OF - Director → CIF 0
  • 13
    Jennings, Clive Adrian Roynon
    Born in September 1960
    Individual (61 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 14
    Soloway, Stuart James
    Born in September 1943
    Individual (8 offsprings)
    Officer
    1997-12-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 15
    Lavington, Michael John
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1997-12-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 16
    Thomas, Francis George Northcott
    Born in March 1935
    Individual (200 offsprings)
    Officer
    1995-04-30 ~ 1997-12-30
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (200 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 17
    Murphy, John Rowland
    Born in May 1946
    Individual (21 offsprings)
    Officer
    1997-12-30 ~ 2000-10-20
    OF - Director → CIF 0
  • 18
    Marshall, Anthony
    Born in April 1945
    Individual (10 offsprings)
    Officer
    1997-12-30 ~ 1999-11-04
    OF - Director → CIF 0
  • 19
    Pizey, James Christopher
    Born in October 1985
    Individual (52 offsprings)
    Officer
    2018-08-18 ~ now
    OF - Director → CIF 0
  • 20
    Latif, Shahid
    Born in April 1950
    Individual (17 offsprings)
    Officer
    1997-12-30 ~ 1999-11-04
    OF - Director → CIF 0
  • 21
    Bingham, Frances
    Individual (198 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 22
    Meredith, Terence Herbert
    Born in August 1933
    Individual (14 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-30
    OF - Director → CIF 0
  • 23
    Fowden, Jeremy Stephen Gary
    Born in June 1956
    Individual (37 offsprings)
    Officer
    1997-12-30 ~ 2001-04-26
    OF - Director → CIF 0
  • 24
    Adams, Charlotte
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 25
    Duffill, Clare Marianne
    Individual (243 offsprings)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 26
    Newman, Keith Charles
    Born in June 1956
    Individual (7 offsprings)
    Officer
    1998-01-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 27
    Watkins, Simon Andrew
    Born in February 1964
    Individual (280 offsprings)
    Officer
    1994-05-09 ~ 1997-12-30
    OF - Director → CIF 0
    2000-02-17 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 28
    Gallagher, Patrick James
    Born in August 1963
    Individual (137 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 29
    Ray, Christine
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1997-12-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 30
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2000-07-11 ~ 2005-06-24
    OF - Director → CIF 0
  • 31
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Statesman House, Stafferton Way, Maidenhead, England
    Active Corporate (47 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    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
  • 32
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Person with significant control
    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
parent relation
Company in focus

RANK HOLIDAYS DIVISION LIMITED

Period: 1998-01-02 ~ 2019-01-15
Company number: 00712215
Registered names
RANK HOLIDAYS DIVISION LIMITED - Dissolved
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RANK HOLIDAYS DIVISION LIMITED
    Info
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1998-01-02
    Registered number 00712215
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1962-01-04 and dissolved on 2019-01-15 (57 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.