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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 39
  • 1
    Samuel, Michael John, Mr.
    Manager born in January 1947
    Individual (40 offsprings)
    Officer
    2005-03-18 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Lowry, Gerald Brian
    Hr Manager born in July 1960
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 3
    Owers, Brian Charles
    Director born in May 1934
    Individual (35 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 4
    Yates, Douglas Martin
    Director born in January 1943
    Individual (43 offsprings)
    Officer
    2006-03-13 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    Wren, Samantha Anne
    Director Of Treasury born in November 1966
    Individual (104 offsprings)
    Officer
    2002-09-30 ~ 2007-09-01
    OF - Director → CIF 0
  • 6
    Chalmers, Trevor
    Finance Director born in January 1947
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 2000-06-12
    OF - Director → CIF 0
  • 7
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2005-12-19 ~ 2008-05-09
    OF - Director → CIF 0
  • 8
    Dyson, Ian
    Finance Director born in May 1962
    Individual (127 offsprings)
    Officer
    2000-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 9
    Miles, Brigid
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (116 offsprings)
    Officer
    1997-02-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (48 offsprings)
    Officer
    ~ 1999-12-01
    OF - Director → CIF 0
  • 12
    Waldock, Susan, Doctor
    Div Director Of Human Resource born in February 1953
    Individual (8 offsprings)
    Officer
    1997-07-18 ~ now
    OF - Director → CIF 0
  • 13
    Ray, Christine
    Group Hr Director born in September 1947
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 14
    Brailsford, Michael James
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Barr, John Denzil
    Engineer & Trustee born in November 1927
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 16
    Donnelly, Peter
    Casino Manager born in June 1957
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2008-08-31
    OF - Director → CIF 0
  • 17
    Turner, Margaret
    Customer Service born in December 1943
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2003-01-13
    OF - Director → CIF 0
  • 18
    Mccarthy, John Ennis
    Human Resources Director born in March 1955
    Individual (5 offsprings)
    Officer
    1998-05-13 ~ 1999-12-01
    OF - Director → CIF 0
  • 19
    Bewley, Peter James
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 20
    Lavington, Michael John
    Director born in September 1946
    Individual (9 offsprings)
    Officer
    ~ 1998-05-13
    OF - Director → CIF 0
  • 21
    Perkins, Clifford Samuel
    Director Of Treasury & Taxatio born in March 1953
    Individual (19 offsprings)
    Officer
    1997-12-02 ~ 1998-02-20
    OF - Director → CIF 0
  • 22
    Searle, John
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 23
    Sabberton Coe, Richard
    Solicitor
    Individual (24 offsprings)
    Officer
    2007-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 24
    Evans, Michael John
    Director born in June 1936
    Individual (3 offsprings)
    Officer
    ~ 1996-08-31
    OF - Director → CIF 0
    Evans, Michael John
    Individual (3 offsprings)
    Officer
    ~ 1996-08-31
    OF - Secretary → CIF 0
  • 25
    Richards, Julie Pamela
    Individual (2 offsprings)
    Officer
    1999-09-08 ~ 2002-03-14
    OF - Secretary → CIF 0
    2003-06-06 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 26
    Bond, Leslie Houston
    Company Director born in March 1924
    Individual (2 offsprings)
    Officer
    ~ 1997-03-27
    OF - Director → CIF 0
  • 27
    Baron, Miles
    Regional Manager born in August 1961
    Individual (7 offsprings)
    Officer
    2001-03-14 ~ 2006-01-11
    OF - Director → CIF 0
  • 28
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 29
    Brennan, David
    Individual (3 offsprings)
    Officer
    2002-03-14 ~ 2003-06-06
    OF - Secretary → CIF 0
    Brennan, David Thomas
    Individual (3 offsprings)
    Officer
    2004-08-27 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 30
    Najera, Eugenio
    Production Operative born in February 1958
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2000-05-17
    OF - Director → CIF 0
  • 31
    Shepard, Michael Brian
    Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 1998-06-01
    OF - Director → CIF 0
  • 32
    Hughes, Philip William
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 33
    Green, Thomas
    Administration Manager born in March 1946
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2001-09-13
    OF - Director → CIF 0
  • 34
    Gifford, Michael Brian
    Chief Executive born in January 1936
    Individual (19 offsprings)
    Officer
    ~ 1994-05-03
    OF - Director → CIF 0
    Gifford, Michael Brian
    Self Employed born in January 1936
    Individual (19 offsprings)
    2003-07-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 35
    Whittell, James William
    Consultant born in July 1943
    Individual (14 offsprings)
    Officer
    2006-12-11 ~ 2009-10-30
    OF - Director → CIF 0
  • 36
    Woodhouse, Charles Frederick
    Solicitor born in June 1941
    Individual (18 offsprings)
    Officer
    1994-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 37
    Saunders, Dennis
    Casino Imspector born in January 1954
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2001-11-02
    OF - Director → CIF 0
  • 38
    Blazeby, Crispin Anthony Leigh
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 39
    Booker, Peter John
    Individual (3 offsprings)
    Officer
    1996-08-31 ~ 1999-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

RANK PENSION PLAN TRUSTEE LIMITED

Period: 1996-10-11 ~ 2016-02-09
Company number: 01930740
Registered names
RANK PENSION PLAN TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • RANK PENSION PLAN TRUSTEE LIMITED
    Info
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    Registered number 01930740
    Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY
    PRIVATE LIMITED COMPANY incorporated on 1985-07-15 and dissolved on 2016-02-09 (30 years 6 months). The company status is Dissolved.
    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.