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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 63
  • 1
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Wasmund, Lysa Shaa, Non-executive Director
    Company Director born in May 1972
    Individual (28 offsprings)
    Officer
    2012-11-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 3
    Johnson, Peter William
    Company Director born in November 1947
    Individual (39 offsprings)
    Officer
    2007-01-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 4
    Emmerson, Timothy Frank Andrew
    Solicitor born in November 1954
    Individual (3 offsprings)
    Officer
    1995-12-22 ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Smith, Michael Edward
    Director born in January 1947
    Individual (47 offsprings)
    Officer
    1999-04-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 6
    O'reilly, John Patrick
    Born in May 1960
    Individual (62 offsprings)
    Officer
    2018-05-07 ~ 2026-01-29
    OF - Director → CIF 0
  • 7
    Whitworth, Karen Tracy
    Born in August 1969
    Individual (8 offsprings)
    Officer
    2019-11-04 ~ now
    OF - Director → CIF 0
  • 8
    Henderson, Denys Hartley, Sir
    Company Chairman born in October 1932
    Individual (16 offsprings)
    Officer
    1996-07-23 ~ 2001-04-26
    OF - Director → CIF 0
  • 9
    North, Terence Henry
    Director born in July 1936
    Individual (25 offsprings)
    Officer
    1996-07-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Bolton, Janet Sara
    Solicitor born in April 1969
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1996-07-31
    OF - Director → CIF 0
    Bolton, Janet Sara
    Solicitor
    Individual (1 offspring)
    Officer
    1995-12-22 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 11
    Magnus, Asha
    Individual (17 offsprings)
    Officer
    2022-10-01 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 12
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (102 offsprings)
    Officer
    2005-07-11 ~ 2008-06-01
    OF - Director → CIF 0
  • 13
    Child, Colin Charles
    Accountant born in October 1957
    Individual (179 offsprings)
    Officer
    2012-01-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 14
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-06-28
    OF - Director → CIF 0
  • 15
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (88 offsprings)
    Officer
    2006-03-06 ~ 2011-06-28
    OF - Director → CIF 0
    2011-07-03 ~ 2019-10-17
    OF - Director → CIF 0
  • 16
    Shannon, William Mervyn Frew Carey
    Director born in November 1949
    Individual (24 offsprings)
    Officer
    2006-04-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 17
    Postel, Christine Morin
    Director born in October 1946
    Individual (7 offsprings)
    Officer
    1996-10-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 18
    Atterton, David Valentine, Dr
    Director born in February 1927
    Individual (13 offsprings)
    Officer
    1996-07-23 ~ 1997-04-10
    OF - Director → CIF 0
  • 19
    Bell, Christopher, Mr.
    Company Director born in November 1957
    Individual (63 offsprings)
    Officer
    2015-06-01 ~ 2022-01-18
    OF - Director → CIF 0
  • 20
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (76 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 21
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (52 offsprings)
    Officer
    2000-05-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 22
    Fowden, Jeremy Stephen Gary
    Managing Director born in June 1956
    Individual (37 offsprings)
    Officer
    2000-01-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 23
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 24
    Boden, David
    Managing Director born in October 1956
    Individual (62 offsprings)
    Officer
    2005-03-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 25
    Charles-jones, Lucinda Claire
    Born in June 1966
    Individual (9 offsprings)
    Officer
    2022-06-22 ~ now
    OF - Director → CIF 0
  • 26
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 27
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual (137 offsprings)
    Officer
    1996-07-23 ~ 2000-04-27
    OF - Director → CIF 0
  • 28
    Barry, Chloe Silvana
    Individual (2 offsprings)
    Officer
    2026-02-24 ~ now
    OF - Secretary → CIF 0
  • 29
    Greenhalgh, Richard Cecil
    Company Director born in July 1944
    Individual (28 offsprings)
    Officer
    2004-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 30
    Esom, Steven Derek
    Company Director born in November 1960
    Individual (59 offsprings)
    Officer
    2016-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 31
    Cormick, Charles Bruce Arthur
    Company Secretary
    Individual (230 offsprings)
    Officer
    1996-07-23 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 32
    Smith, Michael
    Company Director born in October 1963
    Individual (4 offsprings)
    Officer
    2010-04-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 33
    Mcalister, Katharine Rachel
    Born in May 1976
    Individual (7 offsprings)
    Officer
    2021-04-28 ~ now
    OF - Director → CIF 0
  • 34
    Morgan, Alan
    Company Director born in July 1977
    Individual (56 offsprings)
    Officer
    2018-05-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 35
    O'donnell, Owen Francis
    Accountant born in December 1966
    Individual (32 offsprings)
    Officer
    2008-09-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 36
    Harmon, James Allen
    Director born in October 1935
    Individual (3 offsprings)
    Officer
    1996-07-23 ~ 1997-06-10
    OF - Director → CIF 0
  • 37
    Ott, John Henry
    Born in August 1959
    Individual (2 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 38
    Laslop, Keith Edward
    Born in August 1971
    Individual (2 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 39
    Jackaman, Michael Clifford John
    Company Director born in November 1935
    Individual (17 offsprings)
    Officer
    1996-07-23 ~ 1997-04-10
    OF - Director → CIF 0
  • 40
    Sunderland, John Michael, Sir
    Chief Executive Officer born in August 1945
    Individual (24 offsprings)
    Officer
    1998-01-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 41
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (55 offsprings)
    Officer
    1996-07-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 42
    Jenkins, Hugh Royston
    Director born in November 1933
    Individual (21 offsprings)
    Officer
    1996-07-23 ~ 2001-04-26
    OF - Director → CIF 0
  • 43
    Hooper, Susan Mary
    Company Director born in February 1960
    Individual (33 offsprings)
    Officer
    2015-09-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 44
    Garrett, John Francis
    Company Director born in February 1945
    Individual (25 offsprings)
    Officer
    1996-07-23 ~ 1998-02-02
    OF - Director → CIF 0
  • 45
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (162 offsprings)
    Officer
    2019-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 46
    Stocken, Oliver Henry James
    Director born in December 1941
    Individual (45 offsprings)
    Officer
    1998-10-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 47
    Scoble, Timothy James
    Company Director born in February 1957
    Individual (77 offsprings)
    Officer
    2010-04-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 48
    Teare, Andrew Hubert
    Director born in September 1942
    Individual (21 offsprings)
    Officer
    1996-07-23 ~ 1998-10-28
    OF - Director → CIF 0
  • 49
    Thursby, Alexander Vincent
    Company Director born in March 1960
    Individual (5 offsprings)
    Officer
    2017-08-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 50
    Tang, Hong Cheong
    Company Director born in June 1955
    Individual (3 offsprings)
    Officer
    2019-01-15 ~ 2020-12-10
    OF - Director → CIF 0
  • 51
    Kilmorey Pc, Richard Francis, The Rt. Hon. The Earl Of
    Company Director born in January 1942
    Individual (40 offsprings)
    Officer
    2012-05-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 52
    Nothhaft, Christian Karl
    Born in May 1965
    Individual (13 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Director → CIF 0
  • 53
    Dyson, Ian
    Finance Director born in May 1962
    Individual (128 offsprings)
    Officer
    1999-09-13 ~ 2005-06-24
    OF - Director → CIF 0
  • 54
    Wright, Luisa Ann
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 55
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2011-07-27 ~ 2018-08-17
    OF - Director → CIF 0
  • 56
    Yates, Douglas Martin
    Director born in January 1943
    Individual (57 offsprings)
    Officer
    1996-07-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 57
    Jarvis, Peter Jack
    Company Director born in July 1941
    Individual (10 offsprings)
    Officer
    1996-07-23 ~ 2005-04-27
    OF - Director → CIF 0
  • 58
    O'neill, Brendan Richard, Dr
    Director born in December 1948
    Individual (24 offsprings)
    Officer
    2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 59
    Chew, Seong Aun
    Company Director born in September 1964
    Individual (13 offsprings)
    Officer
    2020-12-10 ~ 2024-11-29
    OF - Director → CIF 0
  • 60
    Bingham, Frances
    Individual (187 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 61
    Warren, John Anthony
    Company Director born in June 1953
    Individual (40 offsprings)
    Officer
    2006-01-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 62
    THE COMPANY REGISTRATION AGENTS LIMITED - now
    RACHEL FUTERMAN LIMITED
    - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 3539 offsprings)
    Officer
    1995-12-22 ~ 1995-12-22
    OF - Director → CIF 0
  • 63
    LUCIENE JAMES LIMITED
    02628468
    83 Leonard Street, London
    Active Corporate (4 parents, 3107 offsprings)
    Officer
    1995-12-22 ~ 1995-12-22
    OF - Director → CIF 0
    1995-12-22 ~ 1995-12-22
    OF - Secretary → CIF 0
parent relation
Company in focus

THE RANK GROUP PLC

Period: 1996-07-23 ~ now
Company number: 03140769
Registered names
THE RANK GROUP PLC - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE RANK GROUP PLC
    Info
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Registered number 03140769
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PUBLIC LIMITED COMPANY incorporated on 1995-12-22 (30 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • THE RANK GROUP PLC
    S
    Registered number 03140769
    Statesman House, Stafferton Way, Maidenhead, England, SL6 1AY
    Public Limited Company in Companies House, England & Wales
    CIF 1
  • THE RANK GROUP PLC
    S
    Registered number 03140769
    Tor, Saint -cloud Way, Maidenhead, England, SL6 8BN
    Public Limited Company in Companies House (England & Wales), England
    CIF 2
  • THE RANK GROUP PLC
    S
    Registered number 03140769
    Tor, Saint-cloud Way, Maidenhead, United Kingdom, SL6 8BN
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    RANK DIGITAL LIMITED
    - now 03796653
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ 2017-03-03
    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
  • 2
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (29 parents)
    Person with significant control
    2016-04-06 ~ 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
  • 3
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE

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