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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
    Allaire, Paul Arthur
    Born in July 1938
    Individual (5 offsprings)
    Officer
    1995-02-28 ~ 1997-06-20
    OF - Director → CIF 0
  • 2
    Maccarrick, Timothy James
    Born in October 1965
    Individual (13 offsprings)
    Officer
    2004-01-01 ~ 2006-09-06
    OF - Director → CIF 0
  • 3
    Okasako, Russell Yoshio
    Born in November 1947
    Individual (8 offsprings)
    Officer
    1997-06-30 ~ 1999-05-14
    OF - Director → CIF 0
  • 4
    Yates, Douglas Martin
    Born in January 1943
    Individual (61 offsprings)
    Officer
    1994-01-06 ~ 1997-06-30
    OF - Director → CIF 0
  • 5
    Shephard, Carole
    Born in December 1955
    Individual (31 offsprings)
    Officer
    1997-06-30 ~ 1999-05-21
    OF - Director → CIF 0
    Shephard, Carole
    Individual (31 offsprings)
    Officer
    1997-06-30 ~ 1999-05-21
    OF - Secretary → CIF 0
  • 6
    Albright, Craig Morrow
    Born in December 1969
    Individual (10 offsprings)
    Officer
    2010-04-26 ~ 2013-01-01
    OF - Director → CIF 0
  • 7
    Marciano, Gabriel Maurice
    Born in January 1961
    Individual (13 offsprings)
    Officer
    2015-03-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Maw, David Nicholas
    Born in December 1950
    Individual (23 offsprings)
    Officer
    1998-12-03 ~ 2000-11-24
    OF - Director → CIF 0
  • 9
    Cormick, Charles Bruce Arthur
    Individual (237 offsprings)
    Officer
    1995-01-24 ~ 1997-06-30
    OF - Secretary → CIF 0
  • 10
    Barrett, Michael John
    Born in June 1959
    Individual (34 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Director → CIF 0
    Barrett, Michael John
    Individual (34 offsprings)
    Officer
    1999-05-21 ~ 2017-09-30
    OF - Secretary → CIF 0
  • 11
    Mackintosh, Neil Stuart
    Born in August 1959
    Individual (14 offsprings)
    Officer
    1999-06-30 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Garrett, John Francis
    Born in February 1945
    Individual (26 offsprings)
    Officer
    1994-02-01 ~ 1995-01-24
    OF - Director → CIF 0
  • 13
    Teare, Andrew Hubert
    Born in September 1942
    Individual (21 offsprings)
    Officer
    1996-04-14 ~ 1997-06-30
    OF - Director → CIF 0
  • 14
    Gilliam, Charles Phillips
    Born in July 1950
    Individual (8 offsprings)
    Officer
    1997-05-20 ~ 2000-08-17
    OF - Director → CIF 0
  • 15
    Nielsen-jones, Ian Richard
    Born in January 1950
    Individual (4 offsprings)
    Officer
    1994-02-01 ~ 1995-01-24
    OF - Director → CIF 0
  • 16
    Turnbull, Nigel Victor
    Born in February 1942
    Individual (55 offsprings)
    Officer
    1995-01-24 ~ 1997-06-30
    OF - Director → CIF 0
  • 17
    Colburn, Kevin Lawrence
    Born in November 1958
    Individual (20 offsprings)
    Officer
    2010-10-26 ~ 2014-05-30
    OF - Director → CIF 0
  • 18
    Lawler, James Fintain, Lord
    Born in March 1949
    Individual (13 offsprings)
    Officer
    2000-11-24 ~ 2002-09-23
    OF - Director → CIF 0
  • 19
    Costello, James J
    Born in March 1946
    Individual (1 offspring)
    Officer
    1995-04-19 ~ 1997-06-20
    OF - Director → CIF 0
  • 20
    Owers, Brian Charles
    Born in May 1934
    Individual (59 offsprings)
    Officer
    1994-01-06 ~ 1995-01-24
    OF - Director → CIF 0
    Owers, Brian Charles
    Individual (59 offsprings)
    Officer
    1994-01-06 ~ 1995-01-24
    OF - Secretary → CIF 0
  • 21
    Festa, Michael Robert
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2006-09-06 ~ 2010-04-26
    OF - Director → CIF 0
  • 22
    Smart, Michael Richard
    Born in September 1945
    Individual (9 offsprings)
    Officer
    1997-06-30 ~ 1999-06-30
    OF - Director → CIF 0
  • 23
    Romeril, Barry David
    Born in September 1943
    Individual (7 offsprings)
    Officer
    1995-02-28 ~ 1997-06-20
    OF - Director → CIF 0
  • 24
    Pitceathly, Richard Stuart, Mr.
    Born in May 1965
    Individual (20 offsprings)
    Officer
    2018-09-03 ~ now
    OF - Director → CIF 0
  • 25
    Davies, Alan, Mr.
    Born in July 1963
    Individual (20 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 26
    Bingham, James
    Born in January 1955
    Individual (1 offspring)
    Officer
    1997-06-20 ~ 2000-06-30
    OF - Director → CIF 0
  • 27
    Gifford, Michael Brian
    Born in January 1936
    Individual (23 offsprings)
    Officer
    1994-02-01 ~ 1996-04-10
    OF - Director → CIF 0
  • 28
    Arthurton, Anthony William
    Born in May 1972
    Individual (52 offsprings)
    Officer
    2014-05-30 ~ 2020-03-23
    OF - Director → CIF 0
  • 29
    Heiss, Xavier
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2013-01-01 ~ 2015-02-27
    OF - Director → CIF 0
  • 30
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 55879 offsprings)
    Officer
    1993-07-09 ~ 1994-01-06
    OF - Nominee Director → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1993-07-09 ~ 1994-01-06
    OF - Nominee Secretary → CIF 0
  • 32
    RRXH LIMITED
    - now 01284116
    RANK RX HOLDINGS LIMITED - 1997-07-22
    Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (27 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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