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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 8
Ceased 53
  • 1
    Hooper, Susan Mary
    Company Director born in February 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ 2022-01-31
    OF - Director → CIF 0
  • 2
    Thursby, Alexander Vincent
    Company Director born in March 1960
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-08-01 ~ 2025-10-15
    OF - Director → CIF 0
  • 3
    O'donnell, Owen Francis
    Accountant born in December 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-11 ~ 2017-10-19
    OF - Director → CIF 0
  • 4
    Tang, Hong Cheong
    Company Director born in June 1955
    Individual
    Officer
    icon of calendar 2019-01-15 ~ 2020-12-10
    OF - Director → CIF 0
  • 5
    Jenkins, Hugh Royston
    Director born in November 1933
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-23 ~ 2001-04-26
    OF - Director → CIF 0
  • 6
    Jarvis, Peter Jack
    Company Director born in July 1941
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 2005-04-27
    OF - Director → CIF 0
  • 7
    Kilmorey Pc, Richard Francis, The Rt. Hon. The Earl Of
    Company Director born in January 1942
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-05-01 ~ 2018-10-18
    OF - Director → CIF 0
  • 8
    North, Terence Henry
    Director born in July 1936
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1996-12-31
    OF - Director → CIF 0
  • 9
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2005-06-24
    OF - Director → CIF 0
  • 10
    Atterton, David Valentine, Dr
    Director born in February 1927
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1997-04-10
    OF - Director → CIF 0
  • 11
    Chew, Seong Aun
    Company Director born in September 1964
    Individual
    Officer
    icon of calendar 2020-12-10 ~ 2024-11-29
    OF - Director → CIF 0
  • 12
    Emmerson, Timothy Frank Andrew
    Solicitor born in November 1954
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1996-07-31
    OF - Director → CIF 0
  • 13
    Wright, Luisa Ann
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 14
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 15
    Johnson, Peter William
    Company Director born in November 1947
    Individual
    Officer
    icon of calendar 2007-01-01 ~ 2011-07-15
    OF - Director → CIF 0
  • 16
    Morgan, Alan
    Company Director born in July 1977
    Individual (15 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ 2019-07-31
    OF - Director → CIF 0
  • 17
    Smith, Michael Edward
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2006-03-06
    OF - Director → CIF 0
  • 18
    Warren, John Anthony
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-01-01 ~ 2013-10-17
    OF - Director → CIF 0
  • 19
    Wasmund, Lysa Shaa, Non-executive Director
    Company Director born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-11-01 ~ 2015-10-15
    OF - Director → CIF 0
  • 20
    Teare, Andrew Hubert
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1998-10-28
    OF - Director → CIF 0
  • 21
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2011-06-28
    OF - Director → CIF 0
    icon of calendar 2011-07-03 ~ 2019-10-17
    OF - Director → CIF 0
  • 22
    Cormick, Charles Bruce Arthur
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 23
    Bolton, Janet Sara
    Solicitor born in April 1969
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1996-07-31
    OF - Director → CIF 0
    Bolton, Janet Sara
    Solicitor
    Individual
    Officer
    icon of calendar 1995-12-22 ~ 1996-07-23
    OF - Secretary → CIF 0
  • 24
    O'neill, Brendan Richard, Dr
    Director born in December 1948
    Individual
    Officer
    icon of calendar 2004-10-01 ~ 2007-12-31
    OF - Director → CIF 0
  • 25
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 26
    Scoble, Timothy James
    Company Director born in February 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-22 ~ 2015-11-30
    OF - Director → CIF 0
  • 27
    Child, Colin Charles
    Accountant born in October 1957
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-01 ~ 2014-03-18
    OF - Director → CIF 0
  • 28
    Postel, Christine Morin
    Director born in October 1946
    Individual
    Officer
    icon of calendar 1996-10-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 29
    Garrett, John Francis
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1998-02-02
    OF - Director → CIF 0
  • 30
    Smith, Michael
    Company Director born in October 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-04-22 ~ 2011-04-30
    OF - Director → CIF 0
  • 31
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-07-27 ~ 2018-08-17
    OF - Director → CIF 0
  • 32
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 33
    Shannon, William Mervyn Frew Carey
    Director born in November 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-04-03 ~ 2012-12-31
    OF - Director → CIF 0
  • 34
    Esom, Steven Derek
    Company Director born in November 1960
    Individual (13 offsprings)
    Officer
    icon of calendar 2016-03-01 ~ 2022-12-31
    OF - Director → CIF 0
  • 35
    Boden, David
    Managing Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-03-01 ~ 2006-05-11
    OF - Director → CIF 0
  • 36
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 37
    Fowden, Jeremy Stephen Gary
    Managing Director born in June 1956
    Individual
    Officer
    icon of calendar 2000-01-01 ~ 2001-04-26
    OF - Director → CIF 0
  • 38
    Sunderland, John Michael, Sir
    Chief Executive Officer born in August 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-01-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 39
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 40
    Stenham, Anthony William Paul
    Director born in January 1932
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 2000-04-27
    OF - Director → CIF 0
  • 41
    Bell, Christopher, Mr.
    Company Director born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2022-01-18
    OF - Director → CIF 0
  • 42
    Stocken, Oliver Henry James
    Director born in December 1941
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-10-01 ~ 2006-04-26
    OF - Director → CIF 0
  • 43
    Greenhalgh, Richard Cecil
    Company Director born in July 1944
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-07-01 ~ 2013-06-30
    OF - Director → CIF 0
  • 44
    Gill, Peter Richard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2008-06-01
    OF - Director → CIF 0
  • 45
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1999-12-31
    OF - Director → CIF 0
  • 46
    Harmon, James Allen
    Director born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1996-07-23 ~ 1997-06-10
    OF - Director → CIF 0
  • 47
    Magnus, Asha
    Individual
    Officer
    icon of calendar 2022-10-01 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 48
    Jackaman, Michael Clifford John
    Company Director born in November 1935
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 1997-04-10
    OF - Director → CIF 0
  • 49
    Cathcart, William Alun
    Company Director born in September 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-01 ~ 2007-02-28
    OF - Director → CIF 0
  • 50
    Henderson, Denys Hartley, Sir
    Company Chairman born in October 1932
    Individual
    Officer
    icon of calendar 1996-07-23 ~ 2001-04-26
    OF - Director → CIF 0
  • 51
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-06-28
    OF - Director → CIF 0
  • 52
    icon of address83 Leonard Street, London
    Corporate
    Officer
    1995-12-22 ~ 1995-12-22
    PE - Director → CIF 0
  • 53
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1995-12-22 ~ 1995-12-22
    PE - Director → CIF 0
    1995-12-22 ~ 1995-12-22
    PE - Secretary → CIF 0
parent relation
Company in focus

THE RANK GROUP PLC

Previous name
MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
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
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PUBLIC LIMITED COMPANY incorporated on 1995-12-22 (30 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • THE RANK GROUP PLC
    S
    Registered number 03140769
    icon of addressStatesman 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
    icon of addressTor, 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
    icon of addressTor, Saint-cloud Way, Maidenhead, United Kingdom, SL6 8BN
    Public Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • BLUE SQUARE LIMITED - 2013-04-03
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-03-03
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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