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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
Ceased 6
  • 1
    Gifford, Michael Brian
    Chief Executive born in January 1936
    Individual
    Officer
    icon of calendar ~ 1995-10-30
    OF - Director → CIF 0
  • 2
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    icon of calendar ~ 1995-10-30
    OF - Director → CIF 0
  • 3
    Meaney, Patrick Michael, Sir
    Company Chairman born in May 1925
    Individual
    Officer
    icon of calendar ~ 1992-04-21
    OF - Director → CIF 0
  • 4
    Watkins, Simon Andrew
    Divisional Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-10-30 ~ 1995-11-28
    OF - Director → CIF 0
  • 5
    Owers, Brian Charles
    Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1992-04-21 ~ 1995-04-21
    OF - Director → CIF 0
  • 6
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1995-10-30
    OF - Director → CIF 0
parent relation
Company in focus

RANK LEISURE INVESTMENTS LIMITED

Previous name
MECCA LEISURE GROUP LIMITED - 1992-10-28
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

  • RANK LEISURE INVESTMENTS LIMITED
    Info
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    Registered number 01916907
    icon of addressHaslers, Old Station Road, Loughton IG10 4PL
    PRIVATE LIMITED COMPANY incorporated on 1985-05-28 and dissolved on 2014-08-15 (29 years 2 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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