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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
    Norah, Phillip Jason
    Born in July 1981
    Individual (73 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (84 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 3
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Ford, Mary
    Individual (2 offsprings)
    Officer
    2000-05-26 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 2
    Croucher, Barry John
    Financial Controller born in September 1946
    Individual (2 offsprings)
    Officer
    ~ 1989-06-19
    OF - Director → CIF 0
  • 3
    Bowater, John Ferguson
    Deputy Group Chief Executive born in September 1949
    Individual (130 offsprings)
    Officer
    2007-08-30 ~ 2022-12-31
    OF - Director → CIF 0
  • 4
    Nash, Andrew
    Individual (2 offsprings)
    Officer
    1998-07-31 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 5
    Barlow, John
    Associate Director Tax born in April 1946
    Individual
    Officer
    1989-06-19 ~ 1990-04-23
    OF - Director → CIF 0
  • 6
    Mccole, Charles
    Company Secretary born in May 1942
    Individual (1 offspring)
    Officer
    1989-11-01 ~ 1993-11-12
    OF - Director → CIF 0
    Mccole, Charles
    Individual (1 offspring)
    Officer
    ~ 1993-10-01
    OF - Secretary → CIF 0
  • 7
    Thompson, Graham
    Group Financial Contoller born in April 1952
    Individual
    Officer
    1990-04-23 ~ 2000-04-03
    OF - Director → CIF 0
  • 8
    Grimes, Timothy Nicholas
    Chartered Secretary born in May 1953
    Individual (4 offsprings)
    Officer
    ~ 1991-04-01
    OF - Director → CIF 0
    1992-10-01 ~ 1998-03-19
    OF - Director → CIF 0
  • 9
    Retallack, James Keith
    Group Legal And Comp Dir born in July 1957
    Individual (6 offsprings)
    Officer
    2007-08-30 ~ 2011-06-30
    OF - Director → CIF 0
  • 10
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (149 offsprings)
    Officer
    2011-07-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Finlayson, Alan John
    Chartered Accountant born in April 1945
    Individual
    Officer
    1989-11-01 ~ 1994-03-07
    OF - Director → CIF 0
  • 12
    Collins, Richard Hawke
    Company Secretary born in December 1962
    Individual (35 offsprings)
    Officer
    1998-03-19 ~ 1998-07-03
    OF - Director → CIF 0
  • 13
    Kaye, David Malcolm
    Chartered Secretary born in May 1951
    Individual (463 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 14
    Willis, Karen Jayne
    Individual
    Officer
    1993-10-01 ~ 1996-05-01
    OF - Secretary → CIF 0
    1998-03-19 ~ 1998-07-31
    OF - Secretary → CIF 0
  • 15
    BARDON SECONDARY DIRECTORS LIMITED - 1996-05-30
    EVERED SECONDARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (SOUTH) LIMITED - 1991-01-17
    TROWMILL LIMITED - 1987-11-30
    Bardon Hall Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (17 offsprings)
    Officer
    2000-04-03 ~ 2007-08-30
    PE - Director → CIF 0
    1996-05-01 ~ 1998-03-19
    PE - Secretary → CIF 0
  • 16
    BARDON PRIMARY DIRECTORS LIMITED - 1996-05-30
    EVERED PRIMARY DIRECTORS LIMITED - 1993-09-14
    FLETCHER HOMES (NORTH) LIMITED - 1991-01-18
    BEVERICH LIMITED - 1987-11-30
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (12 offsprings)
    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
    Duntilland Quarry, Salsburgh, Shotts, Lanarkshire ML7 4NZ
    PRIVATE LIMITED COMPANY incorporated on 1963-12-24 (62 years 2 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 9 February 2026 and licensed under the Open Government Licence v3.0.