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
Individuals in focus
Rankine, John Edouard Duncan
- British born in October 1935
Rankine, John Edouard Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesRichmond Barton, Broad Lane, Appledore, Bideford, Devon, EX39 1ND, England
IIF 1Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ
IIF 2 IIF 3 IIF 4 (more)(less)
- British director born in October 1935
Rankine, John Edouard Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesThe Pigeon House, Red Hill, Highleadon, Glos, GL18 1HJ, United Kingdom
IIF 14Red Hill Farm, Highleadon, Newent, Glos, GL18 1HJ, United Kingdom
IIF 15 IIF 16Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ
IIF 17 IIF 18 IIF 19 (more)(less)Red Hill Farm, Upleadon Road, Highleadon, Newent, Glos, GL18 1HJ, United Kingdom
IIF 22Red Hill, Highleadon, Newent, Glos, GL18 1HJ, United Kingdom
IIF 23
- British tax consultant born in October 1935
Rankine, John Edouard Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesRichmond Barton, Broad Lane, Appledore, Bideford, Devon, EX39 1ND, England
IIF 24Laurel House, Chapel Lane, Urchfont, Devizes, Wiltshire, SN10 4QY, United Kingdom
IIF 25Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ
IIF 26 IIF 27The Pigeon House, Red Hill, Highleadon, Newent, Gloucestershire, GL18 1HJ
IIF 28West Cross Side Farm, West Cross Side Farm, Knowstone, South Molton, Devon, EX36 4RT, England
IIF 296, Shaw Street, Worcester, WR1 3QQ, United Kingdom
IIF 30
- British taxation consultant born in October 1935
Rankine, John Edouard Duncan
Resident in United Kingdom
Registered addresses and corresponding companiesRichmond Barton, Richmond Barton, Broad Lane, Appledore, Bideford, Devon, EX39 1ND, England
IIF 31Laurel House, Chapel Lane, Urchfont, Devizes, Wiltshire, SN10 4QY, England
IIF 32Laurel House, Chapel Lane, Urchfont, Devizes, Wiltshire, SN10 4QY, United Kingdom
IIF 33 IIF 34 IIF 35Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ
IIF 36 IIF 37 IIF 38 (more)(less)The Pigeon House, Red Hill, Highleadon, Newent, Glos, GL18 1HJ, United Kingdom
IIF 54The Pigeon House, Red Hill, Upleadon Road Highleadon, Newent, Glos, GL18 1HJ, United Kingdom
IIF 559a, High Street, Yiewsley, West Drayton, Middlesex, UB7 7QG, England
IIF 56
- British accountant born in October 1935
Rankine, John Edouard Duncan
Resident in England
Registered addresses and corresponding companiesLaurel House, Chapel Lane, Urchfont, Devizes, Wiltshire, SN10 4QY, United Kingdom
IIF 57
- British retired born in October 1935
Rankine, John Edouard Duncan
Resident in England
Registered addresses and corresponding companies - British taxation consultant born in October 1935
Rankine, John Edouard Duncan
Resident in England
Registered addresses and corresponding companies - British taxation consultant born in October 1935Registered addresses and corresponding companies
Rankie, John Edouard Duncan
Red Hill, Highleadon, Newent, Gloucestershire, GL18 1HJ
IIF 64
- British Registered addresses and corresponding companies
Rankine, John Edouard Duncan
Richmond Barton, Broad Lane, Appledore, Bideford, EX39 1ND, England
IIF 65 IIF 66 IIF 67 (more)(less)Rivendell Pond Lane, Hermitage, Berkshire, RG18 9RN
IIF 699, Acton Hill Mews, Uxbridge Road, London, W3 9QN, England
IIF 70Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ
IIF 71 IIF 72 IIF 73 (more)(less)
- British taxation consultantRegistered addresses and corresponding companies
Rankine, John Edouard Duncan
- British born in October 1935
Mr John Edouard Duncan Rankine
Resident in England
Registered addresses and corresponding companiesRichmond Barton, Broad Lane, Appledore, Bideford, Devon, EX39 1ND
IIF 83
- Registered addresses and corresponding companies
Rankine, John Edouard Duncan
Red Hill Farm, Highleadon, Newent, Gloucestershire, GL18 1HJ
IIF 84 IIF 85 IIF 86 (more)(less)
- British Registered addresses and corresponding companies
Rankine, John
- Registered addresses and corresponding companies
Rankine, John
Related profiles found in government register
Offspring entities and appointments
71
- 1
01833801 LIMITED
01833801Insolvency (Case 1) In administration
Administration started on 2008-02-13
Administration ended on 2009-02-18Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-02-18
Due to be dissolved on 2023-10-25Quadrant House, 4 Thomas More Square, LondonDissolved Corporate (10 parents)Officer(before 1991-11-20) ~ 2002-06-24IIF 26 - Director → ME(before 1991-11-20) ~ 1998-10-26IIF 73 - Secretary → ME - 2ACTING FOR CHANGE LIMITED - now
WWW.LLOYD-DAVIES.COM LTD.
- 2008-06-10 05105751Crown Chambers, Princes Street, Harrogate, EnglandActive Corporate (6 parents)Officer2004-04-19 ~ 2005-05-17IIF 52 - Director → ME - 3
ACUMEN FINANCIAL INTERMEDIATION LIMITED
081665514385, 08166551: Companies House Default Address, CardiffDissolved Corporate (5 parents, 1 offspring)Officer2012-08-02 ~ 2013-03-31IIF 22 - Director → ME - 4
- 5
HARRINGTON STANHOPE PEABODY & ASSOCIATES FINANCIAL SERVICES LIMTED
- 2004-11-10 04580813ALIMENTA FOOD & WINE LIMITED
- 2004-06-18 04580813BARKSTON & PARTNERS CONSULTING LIMITED
- 2004-02-11 04580813Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United KingdomDissolved Corporate (12 parents)Officer2011-10-31 ~ 2012-10-28IIF 33 - Director → ME2002-12-04 ~ 2011-10-31IIF 76 - Secretary → ME - 6
AMERSTON PROPERTIES LTD.
05039023Latimers, Como House, Como Road, Malvern, EnglandActive Corporate (4 parents)Officer2004-02-10 ~ 2004-02-18IIF 48 - Director → ME - 7
ANKROL CONSTRUCTION LIMITED
05892399The Pigeon House, Red Hill, Highleadon, Newent, GlosDissolved Corporate (2 parents)Officer2006-08-01 ~ dissolvedIIF 3 - Director → ME - 8ASSOCIATED STONE GROUP LIMITED - now
A1 STONE FIXERS LIMITED
- 1998-05-21 0297212920 Ropery Business Park, 48 Anchor & Hope Lane, LondonActive Corporate (9 parents, 12 offsprings)Officer1994-09-28 ~ 1996-07-25IIF 69 - Secretary → ME - 9
BEARSTED DEVELOPMENT LTD.
054430379a High Street, Yiewsley, West Drayton, MiddlesexDissolved Corporate (5 parents)Officer2005-05-04 ~ 2014-05-05IIF 61 - Director → ME - 10CAROLYN LLOYD-DAVIES ASSOCIATES LIMITED - 2009-08-14Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, EnglandDissolved Corporate (6 parents)Officer2011-07-31 ~ dissolvedIIF 32 - Director → ME
- 11
BURTON DELINGPOLE & CO. LIMITED
04242139Unit 3 Bevan Industrial Estate, Brierley Hill, EnglandActive Corporate (7 parents)Officer2003-09-30 ~ 2019-09-30IIF 65 - Secretary → ME - 12
BUTLERS MEAD DEVELOPMENTS LIMITED
044003973 Hornbeam Lane, Essendon, Hatfield, HertfordshireActive Corporate (6 parents)Officer2002-03-21 ~ 2002-07-02IIF 45 - Director → ME2002-03-21 ~ 2012-01-01IIF 81 - Secretary → ME - 13CARBERN LIMITED - 1992-05-26Unit 3 Bevan Industrial Estate, Bevan Road, Brierley Hill, West MidlandsActive Corporate (9 parents, 1 offspring)Officer1999-04-06 ~ 2019-09-30IIF 68 - Secretary → ME
- 14
- 15
E S S PERSONNEL LTD.
054128635 Elstree Gate, Elstree Way, Borehamwood, HertfordshireDissolved Corporate (9 parents)Officer2005-04-04 ~ 2007-02-01IIF 44 - Director → ME - 16
ELLBROOK BREAKER LTD.
05493521Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United KingdomDissolved Corporate (6 parents)Officer2011-06-30 ~ dissolvedIIF 34 - Director → ME2007-02-01 ~ 2009-05-31IIF 27 - Director → ME2005-06-28 ~ 2005-07-02IIF 38 - Director → ME2012-01-04 ~ dissolvedIIF 35 - Director → ME - 17
ELLBROOK CRYONICS LIMITED
07295117The Pigeon House Red Hill, Highleadon, Newent, Glos, United KingdomDissolved Corporate (2 parents)Officer2010-06-24 ~ dissolvedIIF 16 - Director → ME - 18
ELLBROOK MANAGEMENT LTD.
04805083Richmond Barton Broad Lane, Appledore, Bideford, DevonDissolved Corporate (3 parents, 92 offsprings)Officer2008-02-01 ~ dissolvedIIF 24 - Director → ME2003-06-19 ~ 2013-05-16IIF 88 - Secretary → ME - 19
ELLBROOK STAFFING SYSTEMS LIMITED
- 2005-01-17 044129764 Monnow Close, Malvern, WorcestershireDissolved Corporate (5 parents)Officer2002-04-10 ~ 2006-02-17IIF 4 - Director → ME2002-04-10 ~ 2006-02-17IIF 80 - Secretary → ME - 20
ELLYARD MARINE LTD.
05172763The Pigeon House Red Hill, Highleadon, Newent, GloucestershireDissolved Corporate (6 parents)Officer2004-07-07 ~ 2005-06-30IIF 12 - Director → ME - 21ENERGY-WISE HOMES LIMITED - nowCOURTVIEW LIMITED - 2013-10-17COURTVIEW PROPERTIES LIMITED - 2012-07-26
THE SURREY OAKS LIMITED
- 2012-07-05 07961261Sterling House, 27 Hatchlands Road, Redhill, SurreyDissolved Corporate (6 parents)Officer2012-04-02 ~ 2012-07-04IIF 54 - Director → ME - 22
- 23
ESTBURY PROPERTY MANAGEMENT LTD.
0534659336a Gordon Road, Dartford, KentDissolved Corporate (6 parents)Officer2005-01-28 ~ 2005-02-25IIF 2 - Director → ME - 24JEANMAKE LIMITED - 1997-03-079 Acton Hill Mews, Uxbridge Road, London, EnglandActive Corporate (10 parents, 1 offspring)Officer2003-07-21 ~ 2023-11-01IIF 70 - Secretary → ME
- 25
- 26
GLENORE HOME CARE SERVICES LTD
05045226The Pigeon House, Red Hill, Highleadon Newent, GloucestershireDissolved Corporate (10 parents)Officer2004-02-16 ~ 2007-02-28IIF 64 - Director → ME - 27
GORSLEY CHAPEL FLOWER FESTIVAL
07527204Gorsley Baptist Chapel Chapel Lane, Gorsley, Ross-on-wye, HerefordshireDissolved Corporate (14 parents)Officer2011-02-11 ~ 2012-08-20IIF 15 - Director → ME - 28
GORSLEY FESTIVAL LIMITED
06877641The Pigeon House Red Hill, Highleadon, Newent, Glos, UkDissolved Corporate (4 parents)Officer2009-04-15 ~ dissolvedIIF 6 - Director → ME - 29
GRAFTGRIND DEVELOPMENTS LIMITED
06938441Laurel House Laurel House, Chapel Lane, Urchfont, Devizes, Wilts, United KingdomDissolved Corporate (6 parents)Officer2009-06-18 ~ 2009-11-01IIF 19 - Director → ME - 30
- 31GUY'S CONSTRUCTION LIMITED - now
CONAVIA DEVELOPMENTS LIMITED
- 2012-04-03 06429922Latimers, 6 Shaw Street, WorcesterDissolved Corporate (4 parents)Officer2007-11-16 ~ 2008-11-01IIF 21 - Director → ME - 32
HALSAK DEVELOPMENTS LIMITED
04357234The Pigeon House,red Hill Farm, Highleadon, Newent, GloucestershireDissolved Corporate (5 parents)Officer2002-01-21 ~ 2002-02-04IIF 9 - Director → ME2002-01-21 ~ 2002-02-04IIF 78 - Secretary → ME - 33The Pigeon House, Red Hill Farm, Highleadon, Highleadon, GloucestershireDissolved Corporate (6 parents)Officer2008-09-25 ~ dissolvedIIF 13 - Director → ME2004-11-08 ~ 2008-09-25IIF 89 - Secretary → ME
- 34
ITHAKAN MARINE LTD.
05172738The Pigeon House Red Hill, Highleadon, Newent, GloucestershireDissolved Corporate (5 parents)Officer2004-07-07 ~ 2005-06-30IIF 5 - Director → ME - 35
JANKOZ SERVICES LTD
05897690The Pigeon House, Red Hill, Highleadon, Newent, GlosDissolved Corporate (2 parents)Officer2006-08-07 ~ dissolvedIIF 10 - Director → ME - 36
JONMORCE LIMITED
06211725Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United KingdomDissolved Corporate (4 parents)Officer2010-02-28 ~ 2010-05-20IIF 28 - Director → ME - 37KIER PARKMAN LDA LIMITED - nowMOUCHEL PARKMAN LDA LIMITED - 2016-11-01MOUCHEL LDA LIMITED - 2003-10-16
LLOYD DAVIES ASSOCIATES LIMITED
- 2003-05-19 02342142LLOYD DAVIES ASSOCIATES PLC
- 2003-04-11 02342142LLOYD DAVIES BILSKA & VALERO PLC - 1990-04-03GAINCHIEF PUBLIC LIMITED COMPANY - 1989-06-22Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great BritainDissolved Corporate (24 parents)Officer1992-10-17 ~ 2003-04-29IIF 71 - Secretary → ME - 38
KORONA IMPORTING CORPORATION LTD.
05157300264 High Street, Beckenham, KentActive Corporate (5 parents)Officer2004-06-18 ~ 2004-06-22IIF 53 - Director → ME - 39
LECWELD ENTERPRISES LIMITED
06855384West Cross Side Farm West Cross Side Farm, Knowstone, South Molton, DevonDissolved Corporate (4 parents)Officer2009-03-23 ~ 2009-05-02IIF 20 - Director → ME2010-10-01 ~ dissolvedIIF 29 - Director → ME - 40
- 41
MANAGEMENT CONTRACTORS & PARTNERS LIMITED
03478280Latimers, Como House, Como Road, Malvern, EnglandActive Corporate (6 parents, 2 offsprings)Officer2001-12-14 ~ 2001-12-14IIF 85 - Secretary → ME2001-12-14 ~ 2012-11-08IIF 87 - Secretary → ME - 42
MARKOZ TECHNICAL SERVICES LTD
05894024The Pigeon House, Red Hill, Highleadon, Newent, GlosDissolved Corporate (2 parents)Officer2006-08-02 ~ dissolvedIIF 8 - Director → ME - 43
- 44
MDL (STOKE) LTD.
05157256Insolvency (Case 1) In administration
Administration started on 2007-11-06
Administration ended on 2009-07-31Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2009-07-31
Dissolved on 2012-09-29Temple Point 1, Temple Row, BirminghamDissolved Corporate (10 parents)Officer2004-06-18 ~ 2004-08-03IIF 49 - Director → ME - 45
MILLWHEEL ENTERPRISES LIMITED
06938271Richmond Barton Broad Lane, Appledore, Bideford, DevonActive Corporate (6 parents)Officer2012-03-01 ~ nowIIF 1 - Director → ME2009-06-18 ~ 2009-11-01IIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 83 - Ownership of shares – More than 50% but less than 75% → OE - 46N.G. TURNING SERVICES LIMITED - now
WELDING OUTLETS LIMITED
- 2024-08-05 05442326Unit 3 Bevan Industrial Estate, Brierley Hill Road, Brierley Hill, West MidlandsActive Corporate (5 parents)Officer2005-06-29 ~ 2019-09-30IIF 66 - Secretary → ME - 47
- 48
- 49
- 50
P.F.M CONSULTING PARTNERS LIMITED
08126960207 Third Floor Regent Street, London, EnglandActive Corporate (8 parents)Officer2012-07-23 ~ 2013-06-30IIF 55 - Director → ME - 51Court View House, Hampton Court Road, East Molesey, SurreyDissolved Corporate (10 parents)Officer2003-05-28 ~ 2003-07-11IIF 75 - Secretary → ME
- 52
POSHPARTIES LIMITED
061134326 Haweswater Drive, The Mayfields, Kingswinford, West MidlandsActive Corporate (4 parents)Officer2007-02-19 ~ 2012-09-28IIF 91 - Secretary → ME - 53
PROJECT MANAGEMENT OFFICE LIMITED
04006384Laurel House Laurel House, Chapel Lane, Urchfont, Devizes, Wiltshires, United KingdomDissolved Corporate (2 parents)Officer2000-06-02 ~ dissolvedIIF 60 - Director → ME - 54
RADNAGE CONSTRUCTION LIMITED
07056113Latimers, 6 Shaw Street, WorcesterDissolved Corporate (4 parents)Officer2009-10-24 ~ 2009-11-30IIF 14 - Director → ME2011-09-30 ~ 2015-04-15IIF 31 - Director → ME - 55SANSKAARI DESIGNS LIMITED - now
THE ITALIAN CORNER LTD
- 2019-12-20 05244676JUVENOLOGY & COSMETICS LTD
- 2012-12-13 05244676Latimers, Como House, Como Road, Malvern, EnglandActive Corporate (5 parents)Officer2010-10-01 ~ 2012-12-13IIF 30 - Director → ME2004-09-29 ~ 2012-11-14IIF 90 - Secretary → ME - 56
SARTORIALE NAPOLITANA LIMITED
07092697Laurel House Chapel Lane, Urchfont, Devizes, Wiltshire, United KingdomDissolved Corporate (2 parents)Officer2009-12-01 ~ 2010-10-31IIF 23 - Director → ME - 57
SECUR.E-T LTD.
051655108 Abberley Park, Stockton Road, Abberley, Worcester, United KingdomDissolved Corporate (5 parents)Officer2004-06-29 ~ 2006-04-01IIF 47 - Director → ME - 58
SEPTER AND LAWTON CONSTRUCTION LTD.
05405513Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-07-25
Dissolved on 2010-05-2539 Castle Street, LeicesterDissolved Corporate (7 parents)Officer2005-03-29 ~ 2005-08-31IIF 7 - Director → ME - 59SPINNAKER CLOSE LIMITED - nowAXIS PARKS (POLAND) LIMITED - 2009-01-19
HANDSOME GREEN COMPANY LTD.
- 2007-06-29 0518678235 Kingsway, Kirkby In Ashfield, NottinghamshireDissolved Corporate (7 parents)Officer2004-07-22 ~ 2006-07-20IIF 42 - Director → ME - 60
SPORTS MARKETING SERVICES LTD.
048318084 Monnow Close, Malvern, WorcestershireDissolved Corporate (5 parents)Officer2003-07-14 ~ 2006-06-14IIF 74 - Secretary → ME - 61
ST. JOHN'S VILLAS RESIDENTS COMPANY LIMITED
02655834Latimers, Como House, Como Road, Malvern, EnglandActive Corporate (16 parents)Officer1991-11-09 ~ 2013-05-14IIF 77 - Secretary → ME - 62STRATEGIC BOARDROOM SYSTEMS LIMITED - now
CAROLYN LLOYD-DAVIES LTD.
- 2006-02-02 05109595The Pigeon House, Red Hill Highleadon, Newent, GloucestershireDissolved Corporate (6 parents)Officer2004-04-22 ~ 2005-11-26IIF 43 - Director → ME - 63
SUPREME QUALITY FOODS LIMITED
066703749a High Street, West Drayton, MiddlesexDissolved Corporate (7 parents)Officer2010-12-01 ~ 2014-01-11IIF 25 - Director → ME - 64
THE APPLEDORE BOOK FESTIVAL
1001621118 Windmill Lane, Northam, Bideford, EnglandActive Corporate (21 parents)Officer2018-03-16 ~ 2022-02-07IIF 58 - Director → ME - 65
- 66
MERCURY TECHNOLOGY CORPORATION LIMITED
- 2003-08-04 04348621MERCURY TECHNOLOGY DEVELOPMENTS LIMITED
- 2002-04-16 043486218 Abberley Park, Stockton Road, Abberley, Worcestershire, EnglandActive Corporate (8 parents)Officer2002-01-07 ~ 2006-02-15IIF 39 - Director → ME2002-01-07 ~ 2003-09-15IIF 82 - Secretary → ME - 67ULTRAPRIMA LIMITED - now
HAMDALE PROPERTY INVESTMENT LTD.
- 2008-11-11 05347567The Pigeon House, Red Hill Highleadon, Newent, GloucestershireDissolved Corporate (6 parents)Officer2005-01-31 ~ 2005-02-08IIF 46 - Director → ME - 68WILLS AND CO STOCKBROKERS LTD - nowInsolvency (Case 1) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2010-08-05
Date of completion or termination of CVA on 2011-04-18Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-05-06
Commencement of winding up on 2011-07-01
Conclusion of winding up on 2014-11-10
Dissolved on 2015-02-20GRAHAME H.WILLS & COMPANY LIMITED
- 2003-12-03 00626115Harrisons Business Recovery & Insolvency (london) Limited, 4th Floor 25 Shaftesbury Avenue, LondonDissolved Corporate (17 parents)Officer(before 1991-02-04) ~ 1992-06-05IIF 51 - Director → ME - 69
WOKUROW CONSTRUCTION LTD
05897572The Pigeon House, Red Hill, Highleadon, Newent, GlosDissolved Corporate (2 parents)Officer2006-08-07 ~ dissolvedIIF 11 - Director → ME - 70
WONNICK DEVELOPMENTS LIMITED
06851389West Cross Side Farm West Cross Side Farm, Knowstone, South Molton, DevonDissolved Corporate (3 parents)Officer2014-04-19 ~ dissolvedIIF 59 - Director → ME2009-03-18 ~ 2009-05-02IIF 17 - Director → ME - 71
ZED CEE LIMITED
04278972Unit 285 79 Friar Street, Worcester, WorcestershireDissolved Corporate (3 parents)Officer2001-08-30 ~ 2008-09-15IIF 72 - Secretary → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.