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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 18
  • 1
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2018-05-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Bingham, Frances
    Solicitor born in October 1964
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 4
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (89 offsprings)
    Officer
    ~ 1998-04-24
    OF - Director → CIF 0
  • 5
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-03-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 6
    Watkins, Simon Andrew
    Divisional Secretary born in February 1964
    Individual (152 offsprings)
    Officer
    1992-07-17 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1993-05-28 ~ 1995-04-21
    OF - Secretary → CIF 0
  • 7
    Duffill, Clare Marianne
    Company Secretariat Executive born in January 1973
    Individual (115 offsprings)
    Officer
    2000-07-11 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (115 offsprings)
    Officer
    2000-07-11 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 8
    Patel, Aurelia Azalea
    Company Secretariat born in March 1979
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Secretary → CIF 0
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 9
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (117 offsprings)
    Officer
    2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 10
    De Miguel, Fiona Margaret
    Born in March 1962
    Individual (65 offsprings)
    Officer
    1998-04-24 ~ 2000-07-11
    OF - Director → CIF 0
    De Miguel, Fiona Margaret
    Individual (65 offsprings)
    Officer
    1995-04-21 ~ 2000-07-11
    OF - Secretary → CIF 0
  • 11
    Dockrell, Carol Ann
    Company Secretary born in April 1959
    Individual (115 offsprings)
    Officer
    ~ 1993-05-28
    OF - Director → CIF 0
    Dockrell, Carol Ann
    Individual (115 offsprings)
    Officer
    ~ 1993-05-28
    OF - Secretary → CIF 0
  • 12
    Floydd, William James Spencer
    Company Director born in March 1969
    Individual (159 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 13
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 14
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2005-11-01 ~ 2005-11-01
    OF - Director → CIF 0
    2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2006-10-24 ~ 2006-10-25
    OF - Secretary → CIF 0
  • 15
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 16
    Owers, Brian Charles
    Director born in May 1934
    Individual (35 offsprings)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
  • 17
    THE RANK ORGANISATION LIMITED
    - now 04522340 00324504... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 04522340 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2006-10-24 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 18
    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
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RANK GROUP HOLDINGS LIMITED

Period: 1992-09-21 ~ now
Company number: 01279613
Registered names
RANK GROUP HOLDINGS LIMITED - now 00454787
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
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1992-09-21
    Registered number 01279613
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1976-09-30 (49 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • RANK GROUP HOLDINGS LIMITED
    S
    Registered number missing
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
    Private Limited Company
    CIF 1
  • RANK GROUP HOLDINGS LIMITED
    S
    Registered number 01279613
    Statesman House, Stafferton Way, Maidenhead, England, SL6 1AY
    Private Limited Company in Companies House, England
    CIF 2
  • RANK GROUP HOLDINGS LIMITED
    S
    Registered number 01279613
    Tor, 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 9
  • 1
    ASSOCIATED LEISURE (AMUSEMENT MACHINES) LIMITED
    - now 00812492
    PHONOGRAPHIC HIRE (S W) LIMITED - 1978-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GROSVENOR VICTORIA LIMITED
    - now 00801003
    GROSVENOR VICTORIA CASINO LIMITED - 1988-06-30
    PLAYBOY'S VICTORIA CASINO LIMITED - 1982-08-25
    VICTORIA SPORTING CLUB LIMITED (THE) - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 3
    LEISURE HOLIDAYS LIMITED
    - now 00691626
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
  • 4
    PLEASURAMA PROPERTIES LIMITED
    - now 00517933
    F.A. LAKER LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (13 parents)
    Person with significant control
    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
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Person with significant control
    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
    RANK HOTELS (MANAGEMENT) LIMITED
    - now 00623140
    WHITE HOUSE (REGENTS PARK) LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 8
    RANK SPECIALITY CATERING LIMITED
    - now 00450567
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    THE RANK ORGANISATION LIMITED
    - now 04522340 00324504... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-09-21
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE

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