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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
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (36 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ dissolved
    OF - Secretary → 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 - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Blaxtan, Peter William
    Director born in September 1931
    Individual
    Officer
    icon of calendar ~ 1996-12-31
    OF - Director → CIF 0
  • 2
    Freeman, Richard Robert
    Managing Director born in January 1948
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 3
    Humphreys, Jill Margaret
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-09-27
    OF - Secretary → CIF 0
  • 4
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-04-10 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-04-12 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Company Secretariat Assistant
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 7
    Watkins, Simon Andrew
    Chartered Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1999-11-01 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-09-27 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 8
    Duffill, Clare Marianne
    Company Secretariat Assisant born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 9
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2018-09-03
    OF - Director → CIF 0
  • 10
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 11
    Waldron, Christopher John
    Director born in August 1943
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 12
    Bingham, Frances
    Solicitor born in October 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 13
    Frost, Alan Henry Alfred
    Director Of Special Projects born in January 1944
    Individual
    Officer
    icon of calendar 1996-04-12 ~ 1998-11-30
    OF - Director → CIF 0
  • 14
    Fenby, Richard Graham, Dr
    Director born in October 1941
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 15
    Brittain, Jack Raynold
    Director born in November 1939
    Individual
    Officer
    icon of calendar ~ 1996-09-27
    OF - Director → CIF 0
  • 16
    Daly, James
    Director born in February 1938
    Individual
    Officer
    icon of calendar 1994-02-21 ~ 1996-04-10
    OF - Director → CIF 0
  • 17
    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 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 PRECISION INDUSTRIES LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RANK PRECISION INDUSTRIES LIMITED
    Info
    Registered number 00935770
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1968-07-19 and dissolved on 2023-10-17 (55 years 2 months). The company status is Dissolved.
    CIF 0
  • RANK PRECISION INDUSTRIES LIMITED
    S
    Registered number 00935770
    icon of addressTor, Saint-cloud Way, Maidenhead, United Kingdom, SL6 8BN
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.