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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, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-05-08 ~ 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 19
  • 1
    Wren, Samantha Anne
    Director Of Treasury born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 2
    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
  • 3
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1998-01-07 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 4
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 5
    Murphy, John Rowland
    Director born in May 1946
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-08
    OF - Director → CIF 0
  • 6
    Landau, Michael Lindsay
    Chartered Accountant
    Individual
    Officer
    icon of calendar 1998-04-24 ~ 2000-01-06
    OF - Director → CIF 0
  • 7
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-08 ~ 2005-06-24
    OF - Director → CIF 0
  • 9
    Perkins, Clifford Samuel
    Director Of Treasury & Taxatio born in March 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-08-08 ~ 1998-02-20
    OF - Director → CIF 0
  • 10
    Gill, Peter Richard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-02
    OF - Director → CIF 0
  • 11
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-08-08 ~ 1999-10-08
    OF - Director → CIF 0
  • 12
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1994-08-08
    OF - Director → CIF 0
  • 13
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-01-07
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    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
  • 16
    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
  • 17
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-06-23 ~ 2005-10-31
    OF - Director → CIF 0
  • 18
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 19
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of addressStatesman House, Stafferton Way, Maidenhead, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2017-05-08
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RANK OVERSEAS FINANCE LIMITED

Previous names
E.C.C. FINANCE LIMITED - 1985-12-05
HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
RANK ORGANISATION FINANCE LIMITED - 1995-05-05
Standard Industrial Classification
74990 - Non-trading Company

  • RANK OVERSEAS FINANCE LIMITED
    Info
    E.C.C. FINANCE LIMITED - 1985-12-05
    HAVEN OVERSEAS FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-12-05
    RANK ORGANISATION FINANCE LIMITED - 1985-12-05
    Registered number 00784032
    icon of addressTor, 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 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.