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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 31
  • 1
    Grimley, Stephen
    Chief Technician born in December 1955
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2000-09-13
    OF - Director → CIF 0
  • 2
    Samuel, Michael John, Mr.
    Manager born in January 1947
    Individual (40 offsprings)
    Officer
    2005-03-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Owers, Brian Charles
    Director born in May 1934
    Individual (35 offsprings)
    Officer
    1996-10-11 ~ 1997-03-27
    OF - Director → CIF 0
  • 4
    De Miguel, Fiona Margaret
    Individual (65 offsprings)
    Officer
    1996-10-11 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 5
    Truttero, Barbara Ann
    Resourcing And Development Adv born in May 1949
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 6
    Burrow, Carol Julie
    Hr And Training Executive born in December 1961
    Individual (7 offsprings)
    Officer
    1998-08-05 ~ 2000-05-23
    OF - Director → CIF 0
  • 7
    Miles, Brigid
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Watkins, Simon Andrew
    Divisional Secretary born in February 1964
    Individual (152 offsprings)
    Officer
    1996-10-11 ~ 1996-10-11
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Assistant Secretary born in February 1964
    Individual (152 offsprings)
    1998-08-05 ~ 2000-12-18
    OF - Director → CIF 0
  • 9
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (116 offsprings)
    Officer
    1997-02-21 ~ 2005-10-31
    OF - Director → CIF 0
    2005-10-31 ~ 2009-10-30
    OF - Director → CIF 0
  • 10
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (48 offsprings)
    Officer
    1996-10-11 ~ 1998-08-05
    OF - Director → CIF 0
  • 11
    Ray, Christine
    Group Hr Director born in September 1947
    Individual (5 offsprings)
    Officer
    1999-12-01 ~ 2006-09-29
    OF - Director → CIF 0
  • 12
    Brailsford, Michael James
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 13
    O'connor, Richard Patrick
    Internal Auditor born in August 1961
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 1998-05-06
    OF - Director → CIF 0
  • 14
    Armitage, Paul Nicholas Vaughan
    Regional Manager born in December 1950
    Individual (5 offsprings)
    Officer
    2001-03-14 ~ now
    OF - Director → CIF 0
  • 15
    Mccarthy, John Ennis
    Human Resources Director born in March 1955
    Individual (5 offsprings)
    Officer
    1998-05-13 ~ 1999-12-01
    OF - Director → CIF 0
  • 16
    Bewley, Peter James
    Pensions Manager born in July 1970
    Individual (2 offsprings)
    Officer
    2007-09-01 ~ 2009-10-30
    OF - Director → CIF 0
    Bewley, Peter James
    Individual (2 offsprings)
    Officer
    2007-07-16 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 17
    Lavington, Michael John
    Director born in September 1946
    Individual (9 offsprings)
    Officer
    1996-10-11 ~ 1998-08-05
    OF - Director → CIF 0
  • 18
    Perkins, Clifford Samuel
    Director Of Treasury & Taxatio born in March 1953
    Individual (19 offsprings)
    Officer
    1997-12-02 ~ 1998-02-20
    OF - Director → CIF 0
  • 19
    Coverdale, David
    Casino Pit Boss born in June 1957
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2007-10-23
    OF - Director → CIF 0
  • 20
    Sabberton-coe, Richard
    Deputy Directon Of Legal Services born in June 1972
    Individual (24 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 21
    Richards, Julie Pamela
    Individual (2 offsprings)
    Officer
    1999-09-08 ~ 2002-03-15
    OF - Secretary → CIF 0
    2003-06-06 ~ 2003-12-12
    OF - Secretary → CIF 0
  • 22
    Bond, Leslie Houston
    Company Director born in March 1924
    Individual (2 offsprings)
    Officer
    1996-10-11 ~ 1997-03-27
    OF - Director → CIF 0
  • 23
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
  • 24
    Brennan, David Thomas
    Group Pensions Advisor born in September 1970
    Individual (3 offsprings)
    Officer
    2006-10-06 ~ 2007-08-31
    OF - Director → CIF 0
    Brennan, David
    Individual (3 offsprings)
    Officer
    2002-03-15 ~ 2003-06-06
    OF - Secretary → CIF 0
    Brennan, David Thomas
    Individual (3 offsprings)
    Officer
    2004-08-27 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 25
    Hughes, Philip William
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 26
    Crichton, Clare
    Personnel Director born in March 1962
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 2000-09-13
    OF - Director → CIF 0
  • 27
    Lancaster, Emma
    Director born in March 1969
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 28
    Woodhouse, Charles Frederick
    Solicitor born in June 1941
    Individual (18 offsprings)
    Officer
    1996-10-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Blazeby, Crispin Anthony Leigh
    Director born in July 1940
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2005-03-16
    OF - Director → CIF 0
  • 30
    Platt, Hamish
    Director born in March 1972
    Individual (37 offsprings)
    Officer
    2002-03-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 31
    Booker, Peter John
    Individual (3 offsprings)
    Officer
    1996-10-11 ~ 1999-09-08
    OF - Secretary → CIF 0
parent relation
Company in focus

RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED

Period: 1996-10-11 ~ 2016-02-23
Company number: 03264752
Registered name
RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 03264752
    Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY
    PRIVATE LIMITED COMPANY incorporated on 1996-10-11 and dissolved on 2016-02-23 (19 years 4 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.