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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
    Shepard, Michael Brian
    Born in November 1947
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 1998-06-01
    OF - Director → CIF 0
  • 2
    Bond, Leslie Houston
    Born in March 1924
    Individual (2 offsprings)
    Officer
    (before 1993-03-21) ~ 1997-03-27
    OF - Director → CIF 0
  • 3
    Yates, Douglas Martin
    Born in January 1943
    Individual (61 offsprings)
    Officer
    2006-03-13 ~ 2008-08-31
    OF - Director → CIF 0
  • 4
    Donnelly, Peter
    Born in June 1957
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2008-08-31
    OF - Director → CIF 0
  • 5
    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
  • 6
    Lowry, Gerald Brian
    Born in July 1960
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2006-01-27
    OF - Director → CIF 0
  • 7
    Brailsford, Michael James
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 8
    Searle, John
    Born in October 1956
    Individual (1 offspring)
    Officer
    2003-07-01 ~ 2005-09-30
    OF - Director → CIF 0
  • 9
    Perkins, Clifford Samuel
    Born in March 1953
    Individual (27 offsprings)
    Officer
    1997-12-02 ~ 1998-02-20
    OF - Director → CIF 0
  • 10
    Samuel, Michael John, Mr.
    Born in January 1947
    Individual (52 offsprings)
    Officer
    2005-03-18 ~ 2009-10-30
    OF - Director → CIF 0
  • 11
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2005-12-19 ~ 2008-05-09
    OF - Director → CIF 0
  • 12
    Sabberton Coe, Richard
    Individual (24 offsprings)
    Officer
    2007-09-01 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 13
    Chalmers, Trevor
    Born in January 1947
    Individual (6 offsprings)
    Officer
    1997-07-18 ~ 2000-06-12
    OF - Director → CIF 0
  • 14
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    1997-02-21 ~ 2005-10-31
    OF - Director → CIF 0
  • 15
    Mccarthy, John Ennis
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1998-05-13 ~ 1999-12-01
    OF - Director → CIF 0
  • 16
    Whittell, James William
    Born in July 1943
    Individual (16 offsprings)
    Officer
    2006-12-11 ~ 2009-10-30
    OF - Director → CIF 0
  • 17
    Najera, Eugenio
    Born in February 1958
    Individual (2 offsprings)
    Officer
    1998-11-11 ~ 2000-05-17
    OF - Director → CIF 0
  • 18
    Wren, Samantha Anne
    Born in November 1966
    Individual (120 offsprings)
    Officer
    2002-09-30 ~ 2007-09-01
    OF - Director → CIF 0
  • 19
    Woodhouse, Charles Frederick
    Born in June 1941
    Individual (21 offsprings)
    Officer
    1994-06-01 ~ 2001-12-31
    OF - Director → CIF 0
  • 20
    Turnbull, Nigel Victor
    Born in February 1942
    Individual (55 offsprings)
    Officer
    (before 1992-03-21) ~ 1999-12-01
    OF - Director → CIF 0
  • 21
    Jennings, Clive Adrian Roynon
    Born in September 1960
    Individual (61 offsprings)
    Officer
    2006-09-29 ~ now
    OF - Director → CIF 0
  • 22
    Hughes, Philip William
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 23
    Barr, John Denzil
    Born in November 1927
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2003-06-30
    OF - Director → CIF 0
  • 24
    Owers, Brian Charles
    Born in May 1934
    Individual (59 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-03-27
    OF - Director → CIF 0
  • 25
    Baron, Miles
    Born in August 1961
    Individual (7 offsprings)
    Officer
    2001-03-14 ~ 2006-01-11
    OF - Director → CIF 0
  • 26
    Waldock, Susan, Doctor
    Born in February 1953
    Individual (8 offsprings)
    Officer
    1997-07-18 ~ now
    OF - Director → CIF 0
  • 27
    Booker, Peter John
    Individual (3 offsprings)
    Officer
    1996-08-31 ~ 1999-09-08
    OF - Secretary → CIF 0
  • 28
    Lavington, Michael John
    Born in September 1946
    Individual (12 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-05-13
    OF - Director → CIF 0
  • 29
    Saunders, Dennis
    Born in January 1954
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2001-11-02
    OF - Director → CIF 0
  • 30
    Turner, Margaret
    Born in December 1943
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2003-01-13
    OF - Director → CIF 0
  • 31
    Miles, Brigid
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 32
    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
  • 33
    Green, Thomas
    Born in March 1946
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2001-09-13
    OF - Director → CIF 0
  • 34
    Bewley, Peter James
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 35
    Gifford, Michael Brian
    Born in January 1936
    Individual (23 offsprings)
    Officer
    (before 1992-03-21) ~ 1994-05-03
    OF - Director → CIF 0
    2003-07-01 ~ 2006-09-19
    OF - Director → CIF 0
  • 36
    Evans, Michael John
    Born in June 1936
    Individual (4 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-08-31
    OF - Director → CIF 0
    Evans, Michael John
    Individual (4 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-08-31
    OF - Secretary → CIF 0
  • 37
    Blazeby, Crispin Anthony Leigh
    Born in July 1940
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2005-03-18
    OF - Director → CIF 0
  • 38
    Ray, Christine
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 39
    Dyson, Ian
    Born in May 1962
    Individual (133 offsprings)
    Officer
    2000-03-01 ~ 2002-09-30
    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 14 July 2026 and licensed under the Open Government Licence v3.0.