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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 3
  • 1
    Pitceathly, Richard Stuart
    Born in May 1965
    Individual (13 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2020-03-23 ~ now
    OF - Director → CIF 0
  • 3
    RANK RX HOLDINGS LIMITED - 1997-07-22
    icon of addressBridge House, Oxford Road, Uxbridge, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 29
  • 1
    Romeril, Barry David
    Financial Executive born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1995-02-28 ~ 1997-06-20
    OF - Director → CIF 0
  • 2
    Maw, David Nicholas
    Certified Accountant born in December 1950
    Individual
    Officer
    icon of calendar 1998-12-03 ~ 2000-11-24
    OF - Director → CIF 0
  • 3
    Gifford, Michael Brian
    Chief Executive born in January 1936
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1996-04-10
    OF - Director → CIF 0
  • 4
    Lawler, James Fintain, Lord
    Director Finance & Control born in March 1949
    Individual
    Officer
    icon of calendar 2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 5
    Colburn, Kevin Lawrence
    Certified Public Accountant born in November 1958
    Individual
    Officer
    icon of calendar 2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 6
    Nielsen-jones, Ian Richard
    Director born in January 1950
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-01-24
    OF - Director → CIF 0
  • 7
    Shephard, Carole
    Barrister born in December 1955
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-21
    OF - Director → CIF 0
    Shephard, Carole
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 8
    Maccarrick, Timothy James
    Cfo Xerox Europe born in October 1965
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 9
    Bingham, James
    Director born in January 1955
    Individual
    Officer
    icon of calendar 1997-06-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 10
    Yates, Douglas Martin
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1994-01-06 ~ 1997-06-30
    OF - Director → CIF 0
  • 11
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual
    Officer
    icon of calendar 2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 12
    Festa, Michael Robert
    Chief Financia Officer Xerox born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-09-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 13
    Teare, Andrew Hubert
    Company Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-04-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Allaire, Paul Arthur
    Director born in July 1938
    Individual
    Officer
    icon of calendar 1995-02-28 ~ 1997-06-20
    OF - Director → CIF 0
  • 15
    Cormick, Charles Bruce Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 16
    Owers, Brian Charles
    Director born in May 1934
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ 1995-01-24
    OF - Director → CIF 0
    Owers, Brian Charles
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-06 ~ 1995-01-24
    OF - Secretary → CIF 0
  • 17
    Garrett, John Francis
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1994-02-01 ~ 1995-01-24
    OF - Director → CIF 0
  • 18
    Okasako, Russell Yoshio
    Accountant born in November 1947
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-05-14
    OF - Director → CIF 0
  • 19
    Albright, Craig Morrow
    Chief Financial Officer born in December 1969
    Individual
    Officer
    icon of calendar 2010-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 20
    Smart, Michael Richard
    Director born in September 1945
    Individual
    Officer
    icon of calendar 1997-06-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 21
    Barrett, Michael John
    Barrister born in June 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2017-09-30
    OF - Director → CIF 0
    Barrett, Michael John
    Barrister
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 22
    Heiss, Xavier
    Chief Financial Officer born in January 1963
    Individual
    Officer
    icon of calendar 2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 23
    Marciano, Gabriel Maurice
    Director born in January 1961
    Individual
    Officer
    icon of calendar 2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 24
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-01-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 25
    Gilliam, Charles Phillips
    Lawyer born in July 1950
    Individual
    Officer
    icon of calendar 1997-05-20 ~ 2000-08-17
    OF - Director → CIF 0
  • 26
    Costello, James J
    Director born in March 1946
    Individual
    Officer
    icon of calendar 1995-04-19 ~ 1997-06-20
    OF - Director → CIF 0
  • 27
    Mackintosh, Neil Stuart
    Accountant born in August 1959
    Individual
    Officer
    icon of calendar 1999-06-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 28
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-07-09 ~ 1994-01-06
    PE - Nominee Secretary → CIF 0
  • 29
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-07-09 ~ 1994-01-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RRXIL LIMITED

Previous names
RANK RX INTERNATIONAL LIMITED - 1997-07-22
RANK LOTTERY SERVICES LIMITED - 1995-01-25
PROUDTHRIFT LIMITED - 1994-01-31
Standard Industrial Classification
99999 - Dormant Company

  • RRXIL LIMITED
    Info
    RANK RX INTERNATIONAL LIMITED - 1997-07-22
    RANK LOTTERY SERVICES LIMITED - 1997-07-22
    PROUDTHRIFT LIMITED - 1997-07-22
    Registered number 02834898
    icon of addressBuilding 4 Uxbridge Business Park, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1993-07-09 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.