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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
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Harris, Richard David
    Born in March 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-08-31 ~ now
    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 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 15
  • 1
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-08-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 2
    Hay, Simon John
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2021-03-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 4
    Patel, Aurelia Azalea
    Company Secretariat born in February 1979
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2005-11-01
    OF - Secretary → CIF 0
    icon of calendar 2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 5
    Watkins, Simon Andrew
    Divisional Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1992-07-17 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-05-28 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 6
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 7
    Duffill, Clare Marianne
    Company Secretariat Executive born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2000-07-11 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 8
    Owers, Brian Charles
    Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-04-21
    OF - Director → CIF 0
  • 9
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2018-05-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 10
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2005-11-01
    OF - Director → CIF 0
    icon of calendar 2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 11
    Bingham, Frances
    Solicitor born in October 1964
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 12
    De Miguel, Fiona Margaret
    Born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 2000-07-11
    OF - Director → CIF 0
    De Miguel, Fiona Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-21 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 13
    Dockrell, Carol Ann
    Company Secretary born in April 1959
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Director → CIF 0
    Dockrell, Carol Ann
    Individual (10 offsprings)
    Officer
    icon of calendar ~ 1993-05-28
    OF - Secretary → CIF 0
  • 14
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1998-04-24
    OF - Director → CIF 0
  • 15
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2006-10-24 ~ 2024-05-01
    PE - Secretary → CIF 0
parent relation
Company in focus

RANK GROUP HOLDINGS LIMITED

Previous names
ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
LAST DROP VILLAGE LIMITED - 1980-12-31
ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • RANK GROUP HOLDINGS LIMITED
    Info
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1992-09-21
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1992-09-21
    Registered number 01279613
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1976-09-30 (49 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • RANK GROUP HOLDINGS LIMITED
    S
    Registered number missing
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
    Private Limited Company
    CIF 1
  • RANK GROUP HOLDINGS LIMITED
    S
    Registered number 01279613
    icon of addressStatesman House, Stafferton Way, Maidenhead, England, SL6 1AY
    Private Limited Company in Companies House, England
    CIF 2
  • RANK GROUP HOLDINGS LIMITED
    S
    Registered number 01279613
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    icon of addressTor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 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 more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    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 shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    F.A. LAKER 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 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 6
    WHITE HOUSE (REGENTS PARK) 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 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    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 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 8
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 1
  • RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-09-21
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE

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