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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 22
  • 1
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (62 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (102 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (88 offsprings)
    Officer
    2008-05-09 ~ 2014-05-06
    OF - Director → CIF 0
  • 5
    Landau, Michael Lindsay
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1998-04-24 ~ 2000-01-06
    OF - Director → CIF 0
  • 6
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (76 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 7
    Watkins, Simon Andrew
    Individual (267 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 8
    Thomas, Francis George Northcott
    Individual (194 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-01-07
    OF - Secretary → CIF 0
  • 9
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 10
    Murphy, John Rowland
    Director born in May 1946
    Individual (21 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-08-08
    OF - Director → CIF 0
  • 11
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (230 offsprings)
    Officer
    1995-06-23 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Wren, Samantha Anne
    Director Of Treasury born in November 1966
    Individual (108 offsprings)
    Officer
    2000-01-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 13
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (55 offsprings)
    Officer
    1994-08-08 ~ 1999-10-08
    OF - Director → CIF 0
  • 14
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (231 offsprings)
    Officer
    2000-12-18 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 15
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ now
    OF - Director → CIF 0
  • 16
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (36 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-08-08
    OF - Director → CIF 0
  • 17
    Dyson, Ian
    Finance Director born in May 1962
    Individual (128 offsprings)
    Officer
    1999-10-08 ~ 2005-06-24
    OF - Director → CIF 0
  • 18
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 19
    Bingham, Frances
    Individual (187 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 20
    Perkins, Clifford Samuel
    Director Of Treasury & Taxatio born in March 1953
    Individual (23 offsprings)
    Officer
    1994-08-08 ~ 1998-02-20
    OF - Director → CIF 0
  • 21
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Statesman House, Stafferton Way, Maidenhead, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    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, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Person with significant control
    2017-05-08 ~ dissolved
    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 OVERSEAS FINANCE LIMITED

Period: 1995-05-05 ~ 2019-01-15
Company number: 00784032
Registered names
RANK OVERSEAS FINANCE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • RANK OVERSEAS FINANCE LIMITED
    Info
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1995-05-05
    E.C.C. FINANCE LIMITED - 1995-05-05
    SYDNEY GREEN (BUILDING) LIMITED - 1995-05-05
    Registered number 00784032
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1963-12-10 and dissolved on 2019-01-15 (55 years 1 month). 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 22 April 2026 and licensed under the Open Government Licence v3.0.