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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
    Evans, Michael John
    Director born in June 1936
    Individual (3 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-08-31
    OF - Director → CIF 0
    Evans, Michael John
    Individual (3 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 2
    Waldock, Susan, Doctor
    Div Director Of Human Resource born in February 1953
    Individual (8 offsprings)
    Officer
    1997-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Baron, Miles
    Regional Manager born in August 1961
    Individual (7 offsprings)
    Officer
    2001-03-14 ~ 2006-01-11
    OF - Director → CIF 0
  • 4
    Barr, John Denzil
    Engineer & Trustee born in November 1927
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (48 offsprings)
    Officer
    (before 1992-03-21) ~ 1999-12-01
    OF - Director → CIF 0
  • 6
    Samuel, Michael John, Mr.
    Manager born in January 1947
    Individual (40 offsprings)
    Officer
    2005-03-18 ~ 2009-10-30
    OF - Director → CIF 0
  • 7
    Saunders, Dennis
    Casino Imspector born in January 1954
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2001-11-02
    OF - Director → CIF 0
  • 8
    Wren, Samantha Anne
    Director Of Treasury born in November 1966
    Individual (104 offsprings)
    Officer
    2002-09-30 ~ 2007-09-01
    OF - Director → CIF 0
  • 9
    Whittell, James William
    Consultant born in July 1943
    Individual (14 offsprings)
    Officer
    2006-12-11 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 11
    Blazeby, Crispin Anthony Leigh
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 12
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (117 offsprings)
    Officer
    1997-02-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Booker, Peter John
    Individual (3 offsprings)
    Officer
    1996-08-31 ~ 1999-09-08
    OF - Secretary → CIF 0
  • 14
    Brailsford, Michael James
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 15
    Owers, Brian Charles
    Director born in May 1934
    Individual (35 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-03-27
    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
    Najera, Eugenio
    Production Operative born in February 1958
    Individual (1 offspring)
    Officer
    1998-11-11 ~ 2000-05-17
    OF - Director → CIF 0
  • 18
    Woodhouse, Charles Frederick
    Solicitor born in June 1941
    Individual (18 offsprings)
    Officer
    1994-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Yates, Douglas Martin
    Director born in January 1943
    Individual (43 offsprings)
    Officer
    2006-03-13 ~ 2008-08-31
    OF - Director → CIF 0
  • 20
    Green, Thomas
    Administration Manager born in March 1946
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2001-09-13
    OF - Director → CIF 0
  • 21
    Gifford, Michael Brian
    Chief Executive born in January 1936
    Individual (19 offsprings)
    Officer
    (before 1992-03-21) ~ 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
  • 22
    Chalmers, Trevor
    Finance Director born in January 1947
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 2000-06-12
    OF - Director → CIF 0
  • 23
    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
  • 24
    Turner, Margaret
    Customer Service born in December 1943
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2003-01-13
    OF - Director → CIF 0
  • 25
    Bewley, Peter James
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 26
    Searle, John
    Company Director born in October 1956
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 27
    Lowry, Gerald Brian
    Hr Manager born in July 1960
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 28
    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
  • 29
    Sabberton Coe, Richard
    Solicitor
    Individual (24 offsprings)
    Officer
    2007-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 30
    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
  • 31
    Shepard, Michael Brian
    Accountant born in November 1947
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 1998-06-01
    OF - Director → CIF 0
  • 32
    Bond, Leslie Houston
    Company Director born in March 1924
    Individual (2 offsprings)
    Officer
    (before 1993-03-21) ~ 1997-03-27
    OF - Director → CIF 0
  • 33
    Dyson, Ian
    Finance Director born in May 1962
    Individual (127 offsprings)
    Officer
    2000-03-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 34
    Ray, Christine
    Group Hr Director born in September 1947
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 35
    Hughes, Philip William
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 36
    Miles, Brigid
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 37
    Lavington, Michael John
    Director born in September 1946
    Individual (9 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-05-13
    OF - Director → CIF 0
  • 38
    Mccarthy, John Ennis
    Human Resources Director born in March 1955
    Individual (5 offsprings)
    Officer
    1998-05-13 ~ 1999-12-01
    OF - Director → CIF 0
  • 39
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2005-12-19 ~ 2008-05-09
    OF - Director → 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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.