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

RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
    Info
    Registered number 03264752
    icon of addressStatesman 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
Active 0
  • Not found in our database.

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