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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 28
  • 1
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (85 offsprings)
    Officer
    2008-05-09 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (98 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Owers, Brian Charles
    Director born in May 1934
    Individual (35 offsprings)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
  • 4
    Wren, Samantha Anne
    Director Of Treasury born in November 1966
    Individual (104 offsprings)
    Officer
    2000-01-01 ~ 2009-11-30
    OF - Director → CIF 0
  • 5
    Passmore, Micheal James
    Company Director born in August 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 6
    Landau, Michael Lindsay
    Chartered Accountant
    Individual (5 offsprings)
    Officer
    1998-02-20 ~ 2000-01-06
    OF - Director → CIF 0
  • 7
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 8
    Dyson, Ian
    Finance Director born in May 1962
    Individual (127 offsprings)
    Officer
    1999-10-20 ~ 2005-06-24
    OF - Director → CIF 0
  • 9
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (159 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Mcginn, Richard John Somerville, Mr
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 11
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1998-01-16 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 12
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (116 offsprings)
    Officer
    1995-04-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (48 offsprings)
    Officer
    ~ 1999-10-20
    OF - Director → CIF 0
  • 14
    Magnus, Asha
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 15
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 16
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 17
    O'reilly, John Patrick
    Born in May 1960
    Individual (60 offsprings)
    Officer
    2018-05-07 ~ 2026-01-29
    OF - Director → CIF 0
  • 18
    Perkins, Clifford Samuel
    Director Of Treasury & Taxation born in March 1953
    Individual (19 offsprings)
    Officer
    ~ 1998-02-20
    OF - Director → CIF 0
  • 19
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 20
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (75 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 21
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 22
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 23
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 24
    Wright, Luisa Ann
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 25
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 26
    Thomas, Francis George Northcott
    Individual (89 offsprings)
    Officer
    ~ 1998-01-16
    OF - Secretary → CIF 0
  • 27
    Duffill, Clare Marianne
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 28
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint -cloud Way, Maidenhead, England
    Active Corporate (62 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RANK GROUP FINANCE PLC

Period: 1996-07-25 ~ now
Company number: 01899693
Registered names
RANK GROUP FINANCE PLC - now
Standard Industrial Classification
64910 - Financial Leasing

  • RANK GROUP FINANCE PLC
    Info
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1996-07-25
    Registered number 01899693
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PUBLIC LIMITED COMPANY incorporated on 1985-03-26 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.