logo
explain how to read the page

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 19
  • 1
    Smart, Michael Richard
    Director born in September 1945
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 2
    Pitceathly, Richard Stuart, Mr.
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Francis George Northcott
    Individual (194 offsprings)
    Officer
    1995-04-21 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 4
    Gilliam, Charles Phillips
    Lawyer born in July 1950
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 2000-08-17
    OF - Director → CIF 0
  • 5
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (230 offsprings)
    Officer
    1995-04-21 ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Mackintosh, Neil Stuart
    Accountant born in August 1959
    Individual (15 offsprings)
    Officer
    1999-06-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 7
    Okasako, Russell Yoshio
    Accountant born in November 1947
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-05-14
    OF - Director → CIF 0
  • 8
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (55 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 9
    Owers, Brian Charles
    Director born in May 1934
    Individual (58 offsprings)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
    Owers, Brian Charles
    Individual (58 offsprings)
    Officer
    ~ 1995-04-21
    OF - Secretary → CIF 0
  • 10
    Shephard, Carole
    Barrister born in December 1955
    Individual (31 offsprings)
    Officer
    1997-06-30 ~ 1999-05-21
    OF - Director → CIF 0
    Shephard, Carole
    Barrister
    Individual (31 offsprings)
    Officer
    1997-06-30 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 11
    Barrett, Michael John
    Barrister born in June 1959
    Individual (34 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Director → CIF 0
    Barrett, Michael John
    Barrister
    Individual (34 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 12
    Teare, Andrew Hubert
    Director born in September 1942
    Individual (21 offsprings)
    Officer
    1996-04-10 ~ 1997-06-30
    OF - Director → CIF 0
  • 13
    Meanwell, David Robert
    Chartered Accountant born in April 1956
    Individual (3 offsprings)
    Officer
    2006-03-21 ~ 2010-10-26
    OF - Director → CIF 0
  • 14
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual (52 offsprings)
    Officer
    2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 15
    Gifford, Michael Brian
    Chief Executive born in January 1936
    Individual (22 offsprings)
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 16
    Yates, Douglas Martin
    Director born in January 1943
    Individual (57 offsprings)
    Officer
    ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 18
    Colburn, Kevin Lawrence
    Certified Public Accountant born in November 1958
    Individual (20 offsprings)
    Officer
    2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 19
    RRXH LIMITED
    - now 01284116
    RANK RX HOLDINGS LIMITED - 1997-07-22
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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

RRXO LIMITED

Period: 1997-07-22 ~ now
Company number: 01182565
Registered names
RRXO LIMITED - now
Standard Industrial Classification
99999 - Dormant Company

  • RRXO LIMITED
    Info
    RANK RX OVERSEAS LIMITED - 1997-07-22
    RANK RX HOLDINGS LIMITED - 1997-07-22
    Registered number 01182565
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1974-08-30 (51 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.