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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
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Company Secretariat Assistant
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 2
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (61 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Allport, Peter Francis
    Commercial Services Director born in November 1956
    Individual (13 offsprings)
    Officer
    1997-12-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 4
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 5
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (117 offsprings)
    Officer
    1997-11-27 ~ 1997-12-30
    OF - Director → CIF 0
    2000-02-17 ~ 2005-10-31
    OF - Director → CIF 0
  • 7
    Adams, Charlotte
    Individual (29 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 8
    Marshall, Anthony
    Managing Director born in April 1945
    Individual (9 offsprings)
    Officer
    1997-12-30 ~ 1999-11-04
    OF - Director → CIF 0
  • 9
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 10
    Newman, Keith Charles
    It Drector born in June 1956
    Individual (7 offsprings)
    Officer
    1998-01-30 ~ 2000-10-23
    OF - Director → CIF 0
  • 11
    Soloway, Stuart James
    Retail And Development Directo born in September 1943
    Individual (7 offsprings)
    Officer
    1997-12-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 12
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (98 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    OF - Director → CIF 0
  • 13
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 14
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (75 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 15
    Margerrison, Russell John
    Finance Director born in March 1960
    Individual (161 offsprings)
    Officer
    1997-12-30 ~ 2001-09-28
    OF - Director → CIF 0
  • 16
    Murphy, John Rowland
    Director born in May 1946
    Individual (21 offsprings)
    Officer
    1997-12-30 ~ 2000-10-20
    OF - Director → CIF 0
  • 17
    De Miguel, Fiona Margaret
    Individual (65 offsprings)
    Officer
    1995-04-30 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 18
    Watkins, Simon Andrew
    Divisional Secretary born in February 1964
    Individual (152 offsprings)
    Officer
    1994-05-09 ~ 1997-12-30
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Chartered Secretary born in February 1964
    Individual (152 offsprings)
    2000-02-17 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 19
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (85 offsprings)
    Officer
    2008-05-09 ~ 2014-05-06
    OF - Director → CIF 0
  • 20
    Latif, Shahid
    Director born in April 1950
    Individual (15 offsprings)
    Officer
    1997-12-30 ~ 1999-11-04
    OF - Director → CIF 0
  • 21
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (89 offsprings)
    Officer
    1995-04-30 ~ 1997-12-30
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (89 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-30
    OF - Secretary → CIF 0
  • 22
    Meredith, Terence Herbert
    Director born in August 1933
    Individual (11 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-30
    OF - Director → CIF 0
  • 23
    Dyson, Ian
    Finance Director born in May 1962
    Individual (127 offsprings)
    Officer
    2000-07-11 ~ 2005-06-24
    OF - Director → CIF 0
  • 24
    May, Stuart Alexander
    Director born in May 1944
    Individual (10 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-04-22
    OF - Director → CIF 0
  • 25
    Ray, Christine
    Group Hr Director born in September 1947
    Individual (5 offsprings)
    Officer
    1997-12-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 26
    Fowden, Jeremy Stephen Gary
    Managing Director born in June 1956
    Individual (35 offsprings)
    Officer
    1997-12-30 ~ 2001-04-26
    OF - Director → CIF 0
  • 27
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 28
    Lavington, Michael John
    Director born in September 1946
    Individual (9 offsprings)
    Officer
    1997-12-30 ~ 1999-04-30
    OF - Director → CIF 0
  • 29
    Rushton, George Anthony
    Director born in July 1953
    Individual (25 offsprings)
    Officer
    1997-12-30 ~ 2000-10-20
    OF - Director → CIF 0
  • 30
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 31
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 32
    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 - 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

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 5 April 2026 and licensed under the Open Government Licence v3.0.