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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 4
  • 1
    Mcginn, Richard John Somerville, Mr
    Born in August 1979
    Individual (8 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Harris, Richard David
    Born in March 1983
    Individual (26 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 4
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28 02681940
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 31
  • 1
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (18 offsprings)
    Officer
    2008-05-09 ~ 2014-05-20
    OF - Director → CIF 0
  • 2
    Gill, Peter Richard
    Company Director born in October 1955
    Individual
    Officer
    2005-07-11 ~ 2008-06-02
    OF - Director → CIF 0
  • 3
    Owers, Brian Charles
    Director born in May 1934
    Individual (1 offspring)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
  • 4
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    1995-08-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    De Miguel, Fiona Margaret
    Individual (1 offspring)
    Officer
    1995-04-21 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 6
    Passmore, Micheal James
    Company Director born in August 1973
    Individual
    Officer
    2023-05-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 7
    North, Terence Henry
    Director born in July 1936
    Individual
    Officer
    1995-08-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (42 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 9
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    1999-11-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (60 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Watkins, Simon Andrew
    Divisional Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    1995-04-21 ~ 1995-08-01
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 12
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    1995-08-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 13
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    1995-08-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 14
    Smith, Michael Edward
    Director born in January 1947
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 15
    Magnus, Asha
    Individual
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 16
    Daly, James
    Director born in February 1938
    Individual
    Officer
    1995-08-01 ~ 1996-04-10
    OF - Director → CIF 0
  • 17
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (29 offsprings)
    Officer
    2018-08-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 18
    Teare, Andrew Hubert
    Director born in September 1942
    Individual
    Officer
    1996-04-10 ~ 1998-10-28
    OF - Director → CIF 0
  • 19
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 20
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (9 offsprings)
    Officer
    2018-05-07 ~ 2018-12-17
    OF - Director → CIF 0
  • 21
    Garrett, John Francis
    Company Director born in February 1945
    Individual
    Officer
    1995-08-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 22
    Lavington, Michael John
    Director born in September 1946
    Individual
    Officer
    1995-08-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 23
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (43 offsprings)
    Officer
    2014-05-20 ~ 2018-05-07
    OF - Director → CIF 0
  • 24
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 25
    Hay, Simon John
    Born in June 1976
    Individual (1 offspring)
    Officer
    2021-03-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 26
    Wright, Luisa Ann
    Individual
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 27
    Gifford, Michael Brian
    Chief Executive born in January 1936
    Individual
    Officer
    1995-08-01 ~ 1996-04-10
    OF - Director → CIF 0
  • 28
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 29
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (3 offsprings)
    Officer
    1995-08-01 ~ 1996-07-11
    OF - Director → CIF 0
  • 30
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (3 offsprings)
    Officer
    ~ 1995-04-21
    OF - Secretary → CIF 0
    1995-08-01 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 31
    Duffill, Clare Marianne
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2006-10-24
    OF - Secretary → CIF 0
parent relation
Company in focus

RANK (U.K.) HOLDINGS LIMITED

Linked company numbers found in government register: 02681940, 01841255
Previous names
CENTRE HOLIDAYS LIMITED - 1995-08-01
RANK NEMO (ELEVEN) LIMITED - 1995-06-28
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • RANK (U.K.) HOLDINGS LIMITED
    Info
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-08-01
    Registered number 02681940
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1992-01-28 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • RANK (U.K.) HOLDINGS LIMITED
    S
    Registered number 02681940
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    GARSINGTON ESTATES LIMITED - 1991-10-07
    MECCA LEISURE PRODUCTIONS LIMITED - 1988-12-12
    MECCA DEVELOPMENTS LIMITED - 1983-05-26
    MECCA OVERSEAS DEVELOPMENT LIMITED - 1974-05-24
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 2
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22 00075896
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23 00075896
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    RANK GROUP HOLDINGS LIMITED - 1992-09-21 01279613
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21 00282410
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31 00282410
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 5
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20 01854900
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-28 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 8
    DIGITAL PROJECTION LIMITED - 1996-12-23 03287264
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 9
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 11
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-06-28 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 12
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 36 offsprings)
    Person with significant control
    2018-09-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.