logo
explain how to read the page

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
    Armitage, Paul Nicholas Vaughan
    Born in December 1950
    Individual (5 offsprings)
    Officer
    2001-03-14 ~ now
    OF - Director → CIF 0
  • 2
    Bond, Leslie Houston
    Born in March 1924
    Individual (2 offsprings)
    Officer
    1996-10-11 ~ 1997-03-27
    OF - Director → CIF 0
  • 3
    Brennan, David Thomas
    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
  • 4
    Lancaster, Emma
    Born in March 1969
    Individual (2 offsprings)
    Officer
    2001-03-14 ~ 2001-09-13
    OF - Director → CIF 0
  • 5
    Brailsford, Michael James
    Individual (2 offsprings)
    Officer
    2009-10-30 ~ 2014-07-31
    OF - Secretary → CIF 0
  • 6
    Perkins, Clifford Samuel
    Born in March 1953
    Individual (27 offsprings)
    Officer
    1997-12-02 ~ 1998-02-20
    OF - Director → CIF 0
  • 7
    Samuel, Michael John, Mr.
    Born in January 1947
    Individual (52 offsprings)
    Officer
    2005-03-16 ~ 2009-10-30
    OF - Director → CIF 0
  • 8
    Coverdale, David
    Born in June 1957
    Individual (1 offspring)
    Officer
    2001-12-14 ~ 2007-10-23
    OF - Director → CIF 0
  • 9
    De Miguel, Fiona Margaret
    Individual (171 offsprings)
    Officer
    1996-10-11 ~ 1996-10-11
    OF - Secretary → CIF 0
  • 10
    Sabberton-coe, Richard
    Born in June 1972
    Individual (24 offsprings)
    Officer
    2009-10-30 ~ now
    OF - Director → CIF 0
  • 11
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    1997-02-21 ~ 2005-10-31
    OF - Director → CIF 0
    2005-10-31 ~ 2009-10-30
    OF - Director → CIF 0
  • 12
    Mccarthy, John Ennis
    Born in March 1955
    Individual (6 offsprings)
    Officer
    1998-05-13 ~ 1999-12-01
    OF - Director → CIF 0
  • 13
    Platt, Hamish
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2002-03-15 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Burrow, Carol Julie
    Born in December 1961
    Individual (7 offsprings)
    Officer
    1998-08-05 ~ 2000-05-23
    OF - Director → CIF 0
  • 15
    Woodhouse, Charles Frederick
    Born in June 1941
    Individual (21 offsprings)
    Officer
    1996-10-11 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Turnbull, Nigel Victor
    Born in February 1942
    Individual (55 offsprings)
    Officer
    1996-10-11 ~ 1998-08-05
    OF - Director → CIF 0
  • 17
    Jennings, Clive Adrian Roynon
    Born in September 1960
    Individual (61 offsprings)
    Officer
    2001-12-14 ~ now
    OF - Director → CIF 0
  • 18
    Hughes, Philip William
    Individual (3 offsprings)
    Officer
    2003-12-12 ~ 2004-08-27
    OF - Secretary → CIF 0
  • 19
    Owers, Brian Charles
    Born in May 1934
    Individual (59 offsprings)
    Officer
    1996-10-11 ~ 1997-03-27
    OF - Director → CIF 0
  • 20
    Booker, Peter John
    Individual (3 offsprings)
    Officer
    1996-10-11 ~ 1999-09-08
    OF - Secretary → CIF 0
  • 21
    Lavington, Michael John
    Born in September 1946
    Individual (12 offsprings)
    Officer
    1996-10-11 ~ 1998-08-05
    OF - Director → CIF 0
  • 22
    Grimley, Stephen
    Born in December 1955
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 2000-09-13
    OF - Director → CIF 0
  • 23
    Crichton, Clare
    Born in March 1962
    Individual (2 offsprings)
    Officer
    1997-07-18 ~ 2000-09-13
    OF - Director → CIF 0
  • 24
    Miles, Brigid
    Individual (2 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Secretary → CIF 0
  • 25
    Truttero, Barbara Ann
    Born in May 1949
    Individual (3 offsprings)
    Officer
    2001-03-14 ~ 2009-10-30
    OF - Director → CIF 0
  • 26
    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
  • 27
    Bewley, Peter James
    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
  • 28
    Watkins, Simon Andrew
    Born in February 1964
    Individual (280 offsprings)
    Officer
    1996-10-11 ~ 1996-10-11
    OF - Director → CIF 0
    1998-08-05 ~ 2000-12-18
    OF - Director → CIF 0
  • 29
    Blazeby, Crispin Anthony Leigh
    Born in July 1940
    Individual (4 offsprings)
    Officer
    2002-01-01 ~ 2005-03-16
    OF - Director → CIF 0
  • 30
    O'connor, Richard Patrick
    Born in August 1961
    Individual (1 offspring)
    Officer
    1997-07-18 ~ 1998-05-06
    OF - Director → CIF 0
  • 31
    Ray, Christine
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1999-12-01 ~ 2006-09-29
    OF - Director → 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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