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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Nigel Victor Turnbull

    Related profiles found in government register
  • Mr Nigel Victor Turnbull
    United Kingdom born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND, England

      IIF 1
  • Turnbull, Nigel Victor
    United Kingdom accountant born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 2 IIF 3 IIF 4

    • icon of address The Old Vicarage, Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND, England

      IIF 9

    • icon of address Russell Square House, 10 -12 Russell Square, London, WC1B 5EH

      IIF 10

    • icon of address Claydon House, Simpson Road, Fenny Stratford, Milton Keynes, MK2 2DD, England

      IIF 11
  • Turnbull, Nigel Victor
    United Kingdom company director born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 12 IIF 13 IIF 14

    • icon of address The Old Vicarage, Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND, United Kingdom

      IIF 17

    • icon of address Russell Square House, 10-12 Russell Square, London, WC1B 5EH

      IIF 18
  • Turnbull, Nigel Victor
    United Kingdom director born in February 1942

    Resident in British

    Registered addresses and corresponding companies
  • Turnbull, Nigel Victor
    United Kingdom finance dir rank org plc born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 45
  • Turnbull, Nigel Victor
    United Kingdom finance director born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 46 IIF 47
  • Turnbull, Nigel Victor
    United Kingdom retired born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • icon of address Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND, England

      IIF 48

    • icon of address The Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND, England

      IIF 49
  • Turnbull, Nigel Victor
    United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 50
  • Turnbull, Nigel Victor
    United Kingdom company secretary

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 51
  • Turnbull, Nigel Victor
    British

    Registered addresses and corresponding companies

    • icon of address Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND

      IIF 52
  • Turnbull, Nigel Victor

    Registered addresses and corresponding companies

    • icon of address The Old Vicarage, Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND, United Kingdom

      IIF 53

    • icon of address 5, Copperhouse Court, Caldecotte, Milton Keynes, MK7 8NL

      IIF 54

    • icon of address Claydon House, Simpson Road, Fenny Stratford, Milton Keynes, MK2 2DD, England

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of address 5 Copperhouse Court, Caldecotte, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-08-31
    Officer
    icon of calendar 2015-05-29 ~ dissolved
    IIF 49 - Director → ME
    icon of calendar 2015-05-29 ~ dissolved
    IIF 54 - Secretary → ME
  • 2
    icon of address The Old Vicarage, Church Way, East Claydon, Buckingham Bucks
    Active Corporate (2 parents)
    Total liabilities (Company account)
    296,789 GBP2024-03-31
    Officer
    icon of calendar ~ now
    IIF 6 - Director → ME
    icon of calendar 2002-09-22 ~ now
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-09-30 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LIFESTYLE NUTRITION LIMITED - 2015-01-20
    SEVCO 5085 LIMITED - 2012-03-19
    icon of address Claydon House Simpson Road, Fenny Stratford, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -918,753 GBP2020-08-31
    Officer
    icon of calendar 2015-05-29 ~ now
    IIF 55 - Secretary → ME
  • 4
    icon of address 100 St James Road, Northampton, Northants, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    432,066 GBP2017-01-29
    Officer
    icon of calendar ~ dissolved
    IIF 17 - Director → ME
    icon of calendar 2015-05-17 ~ dissolved
    IIF 53 - Secretary → ME
  • 5
    SHOPALLOTTO.COM LIMITED - 2000-04-07
    icon of address The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-10-19 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2002-07-24 ~ dissolved
    IIF 51 - Secretary → ME
Ceased 45
  • 1
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED - 2006-02-24
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-06-24
    IIF 34 - Director → ME
  • 2
    MANTIX LIMITED - 2006-06-22
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    icon of address Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-07 ~ 2004-11-18
    IIF 7 - Director → ME
  • 3
    PUZZLE CENTRE TRUST LIMITED - 2020-08-05
    icon of address The Old School, Middle Claydon, Bucks
    Active Corporate (7 parents)
    Officer
    icon of calendar 2016-03-18 ~ 2021-03-18
    IIF 48 - Director → ME
  • 4
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    icon of address Hestia House, Edgewest Road, Lincoln
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar 2007-11-22 ~ 2007-12-20
    IIF 36 - Director → ME
  • 5
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1997-12-30
    IIF 39 - Director → ME
  • 6
    icon of address The Old Vicarage, Church Way, East Claydon, Buckingham Bucks
    Active Corporate (2 parents)
    Total liabilities (Company account)
    296,789 GBP2024-03-31
    Officer
    icon of calendar ~ 1996-11-08
    IIF 50 - Secretary → ME
  • 7
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    icon of address Andrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    851,283 GBP2024-03-31
    Officer
    icon of calendar 1997-05-29 ~ 1999-10-07
    IIF 46 - Director → ME
  • 8
    LIFESTYLE NUTRITION LIMITED - 2015-01-20
    SEVCO 5085 LIMITED - 2012-03-19
    icon of address Claydon House Simpson Road, Fenny Stratford, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -918,753 GBP2020-08-31
    Officer
    icon of calendar 2014-12-03 ~ 2019-03-27
    IIF 11 - Director → ME
  • 9
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    icon of address Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1999-10-08
    IIF 38 - Director → ME
  • 10
    DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY - 2016-12-19
    DOCUMENT READING SERVICES LIMITED - 1978-12-31
    icon of address Teh Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-14 ~ 2006-09-30
    IIF 2 - Director → ME
  • 11
    LASMO PLC - 2003-05-07
    LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
    icon of address Eni House, 10 Ebury Bridge Road, London
    Active Corporate (7 parents, 10 offsprings)
    Officer
    icon of calendar 1995-01-10 ~ 2001-02-06
    IIF 47 - Director → ME
  • 12
    ERINACEOUS LIMITED - 1999-11-10
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-06-12 ~ 2008-02-06
    IIF 40 - Director → ME
  • 13
    HOTBED LIMITED - 2012-02-13
    SECKLOE 68 LIMITED - 2001-05-10
    icon of address Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    259,562 GBP2024-07-31
    Officer
    icon of calendar 2002-04-09 ~ 2007-09-13
    IIF 4 - Director → ME
  • 14
    HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
    SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
    MEGABEAM NETWORKS LIMITED - 2003-05-27
    NEVRUS (839) LIMITED - 2000-06-15
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,839,060 GBP2017-12-31
    Officer
    icon of calendar 2001-01-29 ~ 2003-03-06
    IIF 12 - Director → ME
  • 15
    HOTBED HOLDINGS LIMITED - 2005-06-29
    SECKLOE 259 LIMITED - 2005-05-11
    icon of address Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2005-10-21 ~ 2008-09-04
    IIF 5 - Director → ME
  • 16
    icon of address Fourth Floor 30-31 Furnival Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-07-17 ~ 2001-03-27
    IIF 13 - Director → ME
  • 17
    MEGACOM INTERMEDIA LIMITED - 2002-06-07
    BETACUBE INC. LIMITED - 2000-06-14
    GAMAGES MEGASTORE LIMITED - 2000-02-07
    icon of address 9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-28 ~ 2003-03-06
    IIF 14 - Director → ME
  • 18
    MEGABEAM MEDIA LIMITED - 2001-05-23
    icon of address 9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-05 ~ 2003-03-06
    IIF 16 - Director → ME
  • 19
    RANK NEMO (AKS) LIMITED - 1997-07-22
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY - 1995-12-06
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ 1997-06-30
    IIF 37 - Director → ME
  • 20
    NWD GROUP PLC - 2007-06-29
    NETWINDFALL PLC - 2002-08-12
    WINDFALL SHARE PLC - 2000-06-13
    icon of address Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-04-13 ~ 2003-04-30
    IIF 3 - Director → ME
  • 21
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    icon of address 1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1992-12-08
    IIF 25 - Director → ME
  • 22
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-01-16 ~ 1999-12-07
    IIF 26 - Director → ME
  • 23
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1993-03-21
    IIF 41 - Director → ME
  • 24
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1999-11-01
    IIF 28 - Director → ME
  • 25
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-10-20
    IIF 32 - Director → ME
  • 26
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 1997-08-11 ~ 1999-12-09
    IIF 24 - Director → ME
  • 27
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1999-12-31
    IIF 22 - Director → ME
  • 28
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    icon of address Haslers, Old Station Road, Loughton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1995-10-30
    IIF 35 - Director → ME
  • 29
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-10-11 ~ 1998-08-05
    IIF 31 - Director → ME
  • 30
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-08 ~ 1999-10-08
    IIF 19 - Director → ME
  • 31
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-11-01
    IIF 21 - Director → ME
  • 32
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    icon of address Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1999-12-01
    IIF 27 - Director → ME
  • 33
    RANK RX HOLDINGS LIMITED - 1997-07-22
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1997-06-30
    IIF 23 - Director → ME
  • 34
    RANK RX INTERNATIONAL LIMITED - 1997-07-22
    RANK LOTTERY SERVICES LIMITED - 1995-01-25
    PROUDTHRIFT LIMITED - 1994-01-31
    icon of address Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-01-24 ~ 1997-06-30
    IIF 42 - Director → ME
  • 35
    RANK RX OVERSEAS LIMITED - 1997-07-22
    RANK RX HOLDINGS LIMITED - 1976-12-31
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1997-06-30
    IIF 30 - Director → ME
  • 36
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of address Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1996-07-23 ~ 1999-12-31
    IIF 43 - Director → ME
  • 37
    THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
    SECKLOE 222 LIMITED - 2004-10-05
    icon of address The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (8 parents, 3 offsprings)
    Officer
    icon of calendar 2004-10-08 ~ 2013-05-08
    IIF 10 - Director → ME
  • 38
    BURNHAM GLOBAL LTD - 2020-11-11
    JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25
    JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10
    JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07
    THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15
    icon of address The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2001-12-10 ~ 2006-11-28
    IIF 8 - Director → ME
  • 39
    THE RISK ADVISORY GROUP PLC - 2017-04-10
    THE RISK ADVISORY GROUP LIMITED - 2005-12-07
    DMWSL 205 LIMITED - 1997-11-06
    icon of address The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2000-03-20 ~ 2013-05-08
    IIF 18 - Director → ME
  • 40
    icon of address C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 1996-10-16 ~ 1999-12-09
    IIF 33 - Director → ME
  • 41
    icon of address No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-12-08
    IIF 20 - Director → ME
  • 42
    icon of address 7 Berghem Mews, Blythe Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -6,165 GBP2021-03-31
    Officer
    icon of calendar 2014-06-11 ~ 2016-06-30
    IIF 9 - Director → ME
  • 43
    RANK XEROX LIMITED - 1997-10-31
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1997-07-02
    IIF 45 - Director → ME
  • 44
    RANK INVESTMENTS LIMITED - 1997-07-22
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1997-06-30
    IIF 29 - Director → ME
  • 45
    THE RANK ORGANISATION LIMITED - 1997-07-23
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1997-06-24
    IIF 44 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.