logo
explain how to read the page

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 17
  • 1
    Rushton, George Anthony
    Born in July 1953
    Individual (27 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-12-12
    OF - Director → CIF 0
  • 2
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 3
    De Miguel, Fiona Margaret
    Born in March 1962
    Individual (171 offsprings)
    Officer
    1997-12-12 ~ 2000-07-11
    OF - Director → CIF 0
  • 4
    Patel, Aurelia Azalea
    Born in February 1979
    Individual (156 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual (156 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 5
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Crichton-miller, Hugh Angus
    Born in August 1939
    Individual (36 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    OF - Director → CIF 0
  • 7
    Stickland, Michael Lawrence
    Born in September 1942
    Individual (19 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    North, Terence Henry
    Born in July 1936
    Individual (25 offsprings)
    Officer
    1996-07-11 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Lavington, Michael John
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1996-12-31 ~ 1997-12-12
    OF - Director → CIF 0
  • 10
    Thomas, Francis George Northcott
    Individual (200 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    OF - Secretary → CIF 0
  • 11
    Bingham, Frances
    Born in October 1964
    Individual (198 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 12
    Adams, Charlotte
    Individual (60 offsprings)
    Officer
    1998-04-24 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 13
    Duffill, Clare Marianne
    Born in January 1973
    Individual (243 offsprings)
    Officer
    2000-07-11 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (243 offsprings)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 14
    Watkins, Simon Andrew
    Born in February 1964
    Individual (280 offsprings)
    Officer
    1997-12-12 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 15
    Timothy Gerard Walsh
    Individual (21 offsprings)
    Insolvency
    2011-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 16
    Richard Victor Yerburgh Setchim
    Individual (21 offsprings)
    Insolvency
    2011-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    THE RANK ORGANISATION LIMITED
    - now 04522340 00324504... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 04522340 01649007
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents, 152 offsprings)
    Officer
    2006-10-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED

Period: 1991-02-19 ~ 2012-04-09
Company number: 02478999
Registered names
RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
CIRCLEBASIC LIMITED - 1991-01-18
Standard Industrial Classification
9999 - Dormant Company

  • RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED
    Info
    RANK HOLIDAYS AND HOTELS DEVELOPMENTS LIMITED - 1991-02-19
    CIRCLEBASIC LIMITED - 1991-02-19
    Registered number 02478999
    Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY
    PRIVATE LIMITED COMPANY incorporated on 1990-03-09 and dissolved on 2012-04-09 (22 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.