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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 32
  • 1
    Colburn, Kevin Lawrence
    Certified Public Accountant born in November 1958
    Individual (20 offsprings)
    Officer
    2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 2
    Gilliam, Charles Phillips
    Lawyer born in July 1950
    Individual (8 offsprings)
    Officer
    1997-05-20 ~ 2000-08-17
    OF - Director → CIF 0
  • 3
    Okasako, Russell Yoshio
    Accountant born in November 1947
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-05-14
    OF - Director → CIF 0
  • 4
    Shephard, Carole
    Barrister born in December 1955
    Individual (26 offsprings)
    Officer
    1997-06-30 ~ 1999-05-21
    OF - Director → CIF 0
    Shephard, Carole
    Individual (26 offsprings)
    Officer
    1997-06-30 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 5
    Teare, Andrew Hubert
    Company Director born in September 1942
    Individual (21 offsprings)
    Officer
    1996-04-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 6
    Maw, David Nicholas
    Certified Accountant born in December 1950
    Individual (23 offsprings)
    Officer
    1998-12-03 ~ 2000-11-24
    OF - Director → CIF 0
  • 7
    Maccarrick, Timothy James
    Cfo Xerox Europe born in October 1965
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 8
    Marciano, Gabriel Maurice
    Director born in January 1961
    Individual (12 offsprings)
    Officer
    2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 9
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (48 offsprings)
    Officer
    1995-01-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 10
    Barrett, Michael John
    Barrister born in June 1959
    Individual (28 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Director → CIF 0
    Barrett, Michael John
    Barrister
    Individual (28 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 11
    Albright, Craig Morrow
    Chief Financial Officer born in December 1969
    Individual (10 offsprings)
    Officer
    2010-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 12
    Garrett, John Francis
    Company Director born in February 1945
    Individual (18 offsprings)
    Officer
    1994-02-01 ~ 1995-01-24
    OF - Director → CIF 0
  • 13
    Festa, Michael Robert
    Chief Financia Officer Xerox born in February 1960
    Individual (14 offsprings)
    Officer
    2006-09-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 14
    Pitceathly, Richard Stuart, Mr.
    Born in May 1965
    Individual (29 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 15
    Lawler, James Fintain, Lord
    Director Finance & Control born in March 1949
    Individual (12 offsprings)
    Officer
    2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 16
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 17
    Gifford, Michael Brian
    Chief Executive born in January 1936
    Individual (19 offsprings)
    Officer
    1994-02-01 ~ 1996-04-10
    OF - Director → CIF 0
  • 18
    Allaire, Paul Arthur
    Director born in July 1938
    Individual (5 offsprings)
    Officer
    1995-02-28 ~ 1997-06-20
    OF - Director → CIF 0
  • 19
    Bingham, James
    Director born in January 1955
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 20
    Heiss, Xavier
    Chief Financial Officer born in January 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 21
    Cormick, Charles Bruce Arthur
    Individual (117 offsprings)
    Officer
    1995-01-24 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 22
    Yates, Douglas Martin
    Company Director born in January 1943
    Individual (43 offsprings)
    Officer
    1994-01-06 ~ 1997-06-30
    OF - Director → CIF 0
  • 23
    Mackintosh, Neil Stuart
    Accountant born in August 1959
    Individual (15 offsprings)
    Officer
    1999-06-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 24
    Costello, James J
    Director born in March 1946
    Individual (1 offspring)
    Officer
    1995-04-19 ~ 1997-06-20
    OF - Director → CIF 0
  • 25
    Smart, Michael Richard
    Director born in September 1945
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 26
    Romeril, Barry David
    Financial Executive born in September 1943
    Individual (7 offsprings)
    Officer
    1995-02-28 ~ 1997-06-20
    OF - Director → CIF 0
  • 27
    Arthurton, Anthony William
    Accountant born in May 1972
    Individual (52 offsprings)
    Officer
    2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 28
    Nielsen-jones, Ian Richard
    Director born in January 1950
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 1995-01-24
    OF - Director → CIF 0
  • 29
    Owers, Brian Charles
    Director born in May 1934
    Individual (35 offsprings)
    Officer
    1994-01-06 ~ 1995-01-24
    OF - Director → CIF 0
    Owers, Brian Charles
    Individual (35 offsprings)
    Officer
    1994-01-06 ~ 1995-01-24
    OF - Secretary → CIF 0
  • 30
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-07-09 ~ 1994-01-06
    OF - Nominee Secretary → CIF 0
  • 31
    RRXH LIMITED
    - now 01284116
    RANK RX HOLDINGS LIMITED - 1997-07-22
    Bridge House, Oxford Road, Uxbridge, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 32
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-07-09 ~ 1994-01-06
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RRXIL LIMITED

Period: 1997-07-22 ~ now
Company number: 02834898
Registered names
RRXIL LIMITED - now
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
    Building 4 Uxbridge Business Park, Uxbridge, Middlesex UB8 1DH
    PRIVATE LIMITED COMPANY incorporated on 1993-07-09 (32 years 8 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 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.