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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 19
  • 1
    Smith, Michael Edward
    Director born in January 1947
    Individual (47 offsprings)
    Officer
    2003-01-27 ~ 2006-03-06
    OF - Director → CIF 0
  • 2
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (102 offsprings)
    Officer
    2005-07-11 ~ 2005-07-11
    OF - Director → CIF 0
  • 3
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 4
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (88 offsprings)
    Officer
    2006-04-03 ~ 2014-05-06
    OF - Director → CIF 0
  • 5
    Mansell, Simon Henry John
    Company Director born in December 1950
    Individual (33 offsprings)
    Officer
    1999-06-22 ~ 2003-01-27
    OF - Director → CIF 0
    Mansell, Simon Henry John
    Company Director
    Individual (33 offsprings)
    Officer
    1999-06-22 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 6
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (76 offsprings)
    Officer
    2014-05-06 ~ now
    OF - Director → CIF 0
  • 7
    Spencer, Michael Alan, Lord Spencer Of Alresford
    Chairman born in May 1955
    Individual (84 offsprings)
    Officer
    1999-06-22 ~ 2002-04-18
    OF - Director → CIF 0
  • 8
    Jones, Mark Anthony
    Managing Director born in August 1964
    Individual (43 offsprings)
    Officer
    2009-07-10 ~ 2013-05-31
    OF - Director → CIF 0
  • 9
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (358 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 10
    Kelly, Declan Pius
    Company Director born in January 1961
    Individual (36 offsprings)
    Officer
    1999-06-22 ~ 2003-01-27
    OF - Director → CIF 0
  • 11
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (230 offsprings)
    Officer
    2003-01-27 ~ 2005-10-31
    OF - Director → CIF 0
  • 12
    Andrewes, Edwrad Henry Duff
    Company Director born in April 1967
    Individual (4 offsprings)
    Officer
    2002-04-18 ~ 2004-04-02
    OF - Director → CIF 0
  • 13
    Belsham, Martin David
    Company Director born in April 1960
    Individual (17 offsprings)
    Officer
    1999-06-22 ~ 2008-10-23
    OF - Director → CIF 0
  • 14
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (231 offsprings)
    Officer
    2003-01-27 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 15
    Sibley, Nigel James
    Director born in September 1962
    Individual (20 offsprings)
    Officer
    2004-01-01 ~ 2005-08-01
    OF - Director → CIF 0
  • 16
    Rose, Nigel Gordon
    Accountant born in September 1966
    Individual (24 offsprings)
    Officer
    2001-05-03 ~ 2010-02-26
    OF - Director → CIF 0
  • 17
    Dyson, Ian
    Finance Director born in May 1962
    Individual (128 offsprings)
    Officer
    2003-01-27 ~ 2005-06-24
    OF - Director → CIF 0
  • 18
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 19
    Bingham, Frances
    Individual (187 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

RANK INTERACTIVE DEVELOPMENT LIMITED

Period: 2003-07-16 ~ 2017-07-11
Company number: 03796656
Registered names
RANK INTERACTIVE DEVELOPMENT LIMITED - Dissolved
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RANK INTERACTIVE DEVELOPMENT LIMITED
    Info
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2003-07-16
    Registered number 03796656
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-22 and dissolved on 2017-07-11 (18 years). The status of the company number 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 22 April 2026 and licensed under the Open Government Licence v3.0.