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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 35
  • 1
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (159 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Wright, Luisa Ann
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 3
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (61 offsprings)
    Officer
    2018-05-07 ~ 2018-12-17
    OF - Director → CIF 0
  • 4
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (48 offsprings)
    Officer
    1995-08-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 5
    Magnus, Asha
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 6
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 7
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 8
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (117 offsprings)
    Officer
    1995-08-01 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Owers, Brian Charles
    Director born in May 1934
    Individual (35 offsprings)
    Officer
    ~ 1995-04-21
    OF - Director → CIF 0
  • 10
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 11
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 12
    Passmore, Micheal James
    Company Director born in August 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 13
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 14
    North, Terence Henry
    Director born in July 1936
    Individual (20 offsprings)
    Officer
    1995-08-01 ~ 1996-12-31
    OF - Director → CIF 0
  • 15
    Daly, James
    Director born in February 1938
    Individual (13 offsprings)
    Officer
    1995-08-01 ~ 1996-04-10
    OF - Director → CIF 0
  • 16
    Yates, Douglas Martin
    Director born in January 1943
    Individual (43 offsprings)
    Officer
    1995-08-01 ~ 1999-11-01
    OF - Director → CIF 0
  • 17
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (98 offsprings)
    Officer
    2005-07-11 ~ 2008-06-02
    OF - Director → CIF 0
  • 18
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 19
    Gifford, Michael Brian
    Chief Executive born in January 1936
    Individual (19 offsprings)
    Officer
    1995-08-01 ~ 1996-04-10
    OF - Director → CIF 0
  • 20
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (75 offsprings)
    Officer
    2014-05-20 ~ 2018-05-07
    OF - Director → CIF 0
  • 21
    Smith, Michael Edward
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    1999-04-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 22
    Teare, Andrew Hubert
    Director born in September 1942
    Individual (21 offsprings)
    Officer
    1996-04-10 ~ 1998-10-28
    OF - Director → CIF 0
  • 23
    De Miguel, Fiona Margaret
    Individual (65 offsprings)
    Officer
    1995-04-21 ~ 1995-08-01
    OF - Secretary → CIF 0
  • 24
    Watkins, Simon Andrew
    Divisional Secretary born in February 1964
    Individual (152 offsprings)
    Officer
    1995-04-21 ~ 1995-08-01
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1998-01-07 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 25
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (85 offsprings)
    Officer
    2008-05-09 ~ 2014-05-20
    OF - Director → CIF 0
  • 26
    Crichton-miller, Hugh Angus
    Director born in August 1939
    Individual (30 offsprings)
    Officer
    1995-08-01 ~ 1996-07-11
    OF - Director → CIF 0
  • 27
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (89 offsprings)
    Officer
    ~ 1995-08-01
    OF - Director → CIF 0
    Thomas, Francis George Northcott
    Individual (89 offsprings)
    Officer
    ~ 1995-04-21
    OF - Secretary → CIF 0
    1995-08-01 ~ 1998-01-07
    OF - Secretary → CIF 0
  • 28
    Mcginn, Richard John Somerville, Mr
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 29
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-03-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 30
    Garrett, John Francis
    Company Director born in February 1945
    Individual (18 offsprings)
    Officer
    1995-08-01 ~ 1998-02-02
    OF - Director → CIF 0
  • 31
    Dyson, Ian
    Finance Director born in May 1962
    Individual (127 offsprings)
    Officer
    1999-11-01 ~ 2005-06-24
    OF - Director → CIF 0
  • 32
    Duffill, Clare Marianne
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 33
    Lavington, Michael John
    Director born in September 1946
    Individual (9 offsprings)
    Officer
    1995-08-01 ~ 1998-11-02
    OF - Director → CIF 0
  • 34
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 35
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

RANK (U.K.) HOLDINGS LIMITED

Period: 1995-08-01 ~ now
Company number: 02681940 01841255
Registered names
RANK (U.K.) HOLDINGS LIMITED - now 01841255
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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    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 12
  • 1
    MRC DEVELOPMENTS LIMITED
    - now 00962991
    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 (19 parents, 1 offspring)
    Person with significant control
    2017-06-28 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 2
    RANK (DMS) LIMITED
    - now 03486375
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 3
    RANK (FF) LIMITED
    - now 00454787
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 4
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED - 1992-09-21
    LAST DROP VILLAGE LIMITED - 1980-12-31
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    RANK HOLIDAYS DIVISION LIMITED
    - now 00712215
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 6
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    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 (31 parents, 2 offsprings)
    Person with significant control
    2017-06-28 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 7
    RANK NEMO (DGMS) LIMITED
    - now 04496386 01534277... (more)
    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 (17 parents, 1 offspring)
    Person with significant control
    2016-12-16 ~ dissolved
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    RANK NEMO (DPL) LIMITED
    - now 03087730 00550654
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (21 parents)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 9
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    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 (22 parents)
    Person with significant control
    2017-05-08 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 10
    RANK PRECISION INDUSTRIES LIMITED
    00935770
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2017-06-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    RO NOMINEES LIMITED
    - now 01279653
    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 (20 parents)
    Person with significant control
    2017-06-28 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    THE RANK ORGANISATION LIMITED
    - now 04522340 01649007... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 42 offsprings)
    Person with significant control
    2018-09-21 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.