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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 3
  • 1
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (78 offsprings)
    Officer
    icon of calendar 2023-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Norah, Phillip Jason
    Born in July 1981
    Individual (73 offsprings)
    Officer
    icon of calendar 2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressBardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (462 offsprings)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 2
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 3
    Finlayson, Alan John
    Chartered Accountant born in April 1945
    Individual
    Officer
    icon of calendar 1989-11-01 ~ 1994-03-07
    OF - Director → CIF 0
  • 4
    Croucher, Barry John
    Financial Controller born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1989-06-19
    OF - Director → CIF 0
  • 5
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-31 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 6
    Retallack, James Keith
    Group Legal And Comp Dir born in July 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 7
    Mccole, Charles
    Company Secretary born in May 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1989-11-01 ~ 1993-11-12
    OF - Director → CIF 0
    Mccole, Charles
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-10-01
    OF - Secretary → CIF 0
  • 8
    Collins, Richard Hawke
    Company Secretary born in December 1962
    Individual (35 offsprings)
    Officer
    icon of calendar 1998-03-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 9
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1991-04-01
    OF - Director → CIF 0
    icon of calendar 1992-10-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 10
    Barlow, John
    Associate Director Tax born in April 1946
    Individual
    Officer
    icon of calendar 1989-06-19 ~ 1990-04-23
    OF - Director → CIF 0
  • 11
    Bowater, John Ferguson
    Deputy Group Chief Executive born in September 1949
    Individual (130 offsprings)
    Officer
    icon of calendar 2007-08-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 12
    Willis, Karen Jayne
    Individual
    Officer
    icon of calendar 1993-10-01 ~ 1996-05-01
    OF - Secretary → CIF 0
    icon of calendar 1998-03-19 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 13
    Thompson, Graham
    Group Financial Contoller born in April 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1990-04-23 ~ 2000-04-03
    OF - Director → CIF 0
  • 14
    Ford, Mary
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 15
    CHRISTCHURCH CHICKEN LIMITED - now
    TRIBECA DORSET LIMITED - 2022-06-24
    BRISTOL CHICKEN LIMITED - 2023-01-03
    icon of addressBardon Hall Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents, 17 offsprings)
    Equity (Company account)
    -19,925 GBP2025-01-31
    Officer
    2000-04-03 ~ 2007-08-30
    PE - Director → CIF 0
    1996-05-01 ~ 1998-03-19
    PE - Secretary → CIF 0
  • 16
    ALPHA DEVELOPMENTS (HUDDERSFIELD) LTD - now
    ALPHA DIRECTORS LTD - 2017-03-16
    icon of addressBardon Hall, Copt Oak Road, Markfield, Leicestershire
    Active Corporate (2 parents, 12 offsprings)
    Equity (Company account)
    61,867 GBP2024-11-30
    Officer
    1998-07-03 ~ 2007-08-30
    PE - Director → CIF 0
parent relation
Company in focus

W. H. RANKIN LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • W. H. RANKIN LIMITED
    Info
    Registered number SC039686
    icon of addressDuntilland Quarry, Salsburgh, Shotts, Lanarkshire ML7 4NZ
    PRIVATE LIMITED COMPANY incorporated on 1963-12-24 (61 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2022-10-18
    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.