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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

North, Terence Henry

child relation
Offspring entities and appointments 25
  • 1
    ARION FACILITIES LIMITED - now
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED
    - 2006-02-24 02387772
    R.B. ALPHA COMPANY NINETY-NINE LIMITED
    - 1989-08-10 02387772
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-03-21) ~ 1996-06-24
    IIF 22 - Director → ME
  • 2
    BOURNE HOLIDAYS LIMITED - now
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED
    - 1998-01-02 01854900 00712215
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1996-07-11 ~ 1996-12-31
    IIF 16 - Director → ME
  • 3
    BUTLIN'S PROPERTIES LIMITED
    - now 02313769
    RAKFORM LIMITED - 1990-05-04
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1996-07-11 ~ 1996-12-31
    IIF 1 - Director → ME
  • 4
    HARD ROCK CAFE (EDINBURGH) LIMITED - now
    BUTLINS LIMITED - 2000-10-30
    BUTLIN'S LIMITED
    - 1999-01-04 00323698
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (34 parents)
    Officer
    1996-07-11 ~ 1996-12-31
    IIF 18 - Director → ME
  • 5
    HAVEN LEISURE LIMITED - now
    PARKWORLD HOLIDAYS LIMITED
    - 1998-01-02 01968698 02681937
    HAVEN LEISURE LIMITED - 1995-12-28
    HAVENWARNER LIMITED - 1993-11-01
    HAVEN LEISURE LIMITED - 1991-03-13
    H.L. HOLDINGS LIMITED - 1986-11-01
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (25 parents, 7 offsprings)
    Officer
    1996-07-11 ~ 1996-12-31
    IIF 15 - Director → ME
  • 6
    LEISURE HOLIDAYS LIMITED
    - now 00691626
    LITTLESEA CAMP(WEYMOUTH)LIMITED - 1982-10-26
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    1996-07-11 ~ 1996-12-31
    IIF 14 - Director → ME
  • 7
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED - 1991-06-24
    MECCA AGENCY INTERNATIONAL LIMITED - 1987-02-17
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (24 parents)
    Officer
    1996-07-11 ~ 1996-12-31
    IIF 21 - Director → ME
  • 8
    MECCA LEISURE HOLIDAYS LIMITED
    - now 00282590 00591572
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2001-11-21
    Dissolved on 2015-06-30
    PLEASURAMA LIMITED - 1989-12-28
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (14 parents)
    Officer
    1996-07-11 ~ 1996-12-31
    IIF 25 - Director → ME
  • 9
    NOVAIR INTERNATIONAL AIRWAYS LIMITED
    - now SC036381
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-12
    CAL AIR INTERNATIONAL LIMITED - 1988-12-07
    BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED - 1985-10-28
    Pricewaterhousecoopers Llp, 141 Bothwell Street, Glasgow, Scotland
    Dissolved Corporate (21 parents)
    Officer
    1996-07-11 ~ 1996-12-31
    IIF 5 - Director → ME
  • 10
    PARK HOUSE HOTEL LIMITED
    - now 01768020
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-20
    Dissolved on 2013-01-31
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1996-07-11 ~ 1996-12-31
    IIF 20 - Director → ME
  • 11
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED
    - 1995-08-01 02681940
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    1995-08-01 ~ 1996-12-31
    IIF 4 - Director → ME
  • 12
    RANK EDUCATION SERVICES LIMITED
    - now 02124431
    RANK EDUCATION LIMITED - 1987-09-08
    RANK EDUCATION SERVICES LIMITED - 1987-08-17
    RANK EDUCATIONAL SUPPORT SERVICE LIMITED - 1987-07-10
    FORMTICK LIMITED - 1987-05-27
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    1996-07-11 ~ 1996-12-31
    IIF 9 - Director → ME
  • 13
    RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED
    - now 02478999
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-09-09
    Dissolved on 2012-04-09
    RANK HOLIDAYS AND HOTELS DEVELOPMENTS LIMITED - 1991-02-19
    CIRCLEBASIC LIMITED - 1991-01-18
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1996-07-11 ~ 1996-12-31
    IIF 2 - Director → ME
  • 14
    RANK LEISURE HOLDINGS LIMITED - now
    RANK LEISURE HOLDINGS PLC
    - 2004-12-20 01841255
    RANK ORGANISATION (LEISURE HOLDINGS) PLC
    - 1996-12-31 01841255
    RANK HOLDINGS (U.K.) LIMITED
    - 1995-07-28 01841255 02681940
    R.B. SERIES ELEVEN LIMITED
    - 1985-03-05 01841255
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-12-31
    IIF 3 - Director → ME
  • 15
    RANK NEMO (ST) LIMITED - now
    SHEARINGS TRAVEL LIMITED
    - 1997-01-24 00849544
    SWINTON TRAVEL AGENCY LIMITED - 1991-04-29
    SMITHS SHEARINGS (TRAVEL SERVICES) LIMITED - 1989-09-20
    SHEARINGS (TRAVEL SERVICES) LIMITED - 1987-05-01
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (13 parents)
    Officer
    1996-07-11 ~ 1996-12-31
    IIF 8 - Director → ME
  • 16
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY
    - 1986-12-02 00412917
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-05-14
    IIF 7 - Director → ME
  • 17
    RANK SPECIALITY CATERING LIMITED
    - now 00450567
    MECCA SPECIALITY CATERING LIMITED - 1991-03-20
    ASTEY'S LIMITED - 1990-07-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (22 parents)
    Officer
    1996-07-11 ~ 1996-12-31
    IIF 6 - Director → ME
  • 18
    SHEARINGS HOLIDAYS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22
    Administration ended on 2023-05-24
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED
    - 2006-03-13 00218550 00753110
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    C/o Ernst & Young Llp, 2 St Peters Square, Manchester
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1996-07-11 ~ 1996-12-18
    IIF 23 - Director → ME
  • 19
    SHEARINGS HOTELS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22
    Administration ended on 2023-05-23
    COAST & COUNTRY HOTELS LIMITED
    - 1998-02-13 SC024759 03481549
    NORSCOT HOTELS LIMITED - 1992-09-18
    C/o Ernst & Young Llp Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (33 parents)
    Officer
    1996-07-11 ~ 1996-12-18
    IIF 17 - Director → ME
  • 20
    SHEARINGS LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2020-05-22
    Administration ended on 2023-05-24
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED
    - 2006-03-13 00753110
    SMITHS SHEARINGS LIMITED - 1989-10-24
    SHEARINGS HOLIDAYS LIMITED - 1987-02-25
    JACKSONS OF ALTRINCHAM LIMITED - 1984-12-17
    C/o Ernst & Young Llp, 2 St. Peters Square, Manchester
    Dissolved Corporate (26 parents)
    Officer
    1996-07-11 ~ 1996-12-18
    IIF 10 - Director → ME
  • 21
    SIBLU EUROPE LIMITED - now
    HAVEN EUROPE LIMITED
    - 2007-06-01 00600955
    FRESHFIELDS (EUROPE) LIMITED - 1993-11-01
    R RICHARDSON(PLEASURE CRAFT)LIMITED - 1981-12-31
    C/o Cavendish Bond, 14 Hanover Square, London, England
    Active Corporate (30 parents)
    Officer
    1996-07-11 ~ 1996-12-31
    IIF 13 - Director → ME
  • 22
    STROBE 6
    00058488 02182712... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-28
    Dissolved on 2012-04-24
    43-45 Portman Square, London
    Liquidation Corporate (35 parents)
    Officer
    (before 1993-03-21) ~ 1996-05-14
    IIF 11 - Director → ME
  • 23
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY
    - 1996-07-23 03140769
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Officer
    1996-07-23 ~ 1996-12-31
    IIF 24 - Director → ME
  • 24
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    1996-07-11 ~ 1996-12-31
    IIF 19 - Director → ME
  • 25
    XRO LIMITED - now
    THE RANK ORGANISATION LIMITED
    - 1997-07-23 00324504 04522340... (more)
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-12-31
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.