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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

Ranson, Roy Henry

child relation
Offspring entities and appointments 16
  • 1
    E.C.T. LIMITED
    - now 03337827
    BURGINHALL 956 LIMITED
    - 1997-03-25 03337827 03289588... (more)
    Spring Cottage Florence Street, Nottage, Porthcawl, Mid Glamorgan, Wales
    Dissolved Corporate (6 parents)
    Officer
    1997-03-24 ~ dissolved
    IIF 14 - Director → ME
  • 2
    EQUI-LIBRIUM GROUP LIMITED
    03927357
    Wardens Farm, Padbury, Buckingham, England
    Dissolved Corporate (6 parents)
    Officer
    2000-02-16 ~ 2008-09-10
    IIF 1 - Director → ME
  • 3
    EQUITABLE INVESTMENT MANAGERS LIMITED
    - now 02047551
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-14
    Dissolved on 2012-03-22
    BURGINHALL 66 LIMITED
    - 1986-11-17 02047551 02761574... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    (before 1992-05-09) ~ 1997-07-31
    IIF 12 - Director → ME
  • 4
    EQUITABLE LIFE ASSURANCE SOCIETY,(THE)
    00037038
    The Equitable Life Assurance Society, Walton Street, Aylesbury, England
    Active Corporate (64 parents, 1 offspring)
    Officer
    (before 1992-05-30) ~ 1997-07-31
    IIF 10 - Director → ME
  • 5
    EQUITABLE SERVICES AND CONSULTANCY LIMITED
    - now 00013101
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-10-18
    Dissolved on 2014-12-02
    EQUITABLE REVERSIONARY INTEREST SOCIETY,LIMITED(THE) - 1994-09-21
    1 More London Place, London
    Dissolved Corporate (26 parents)
    Officer
    1994-09-28 ~ 2000-05-31
    IIF 16 - Director → ME
  • 6
    FARM AFRICA LIMITED - now
    FOOD AND AGRICULTURAL RESEARCH MANAGEMENT LIMITED
    - 2015-08-11 01926828 09052387
    FOOD AND AGRICULTURAL RESEARCH MISSION
    - 1990-01-24 01926828
    1 St John's Lane, London, England
    Active Corporate (78 parents, 5 offsprings)
    Officer
    1998-06-30 ~ 2001-06-26
    IIF 15 - Director → ME
    (before 1991-07-11) ~ 1992-01-01
    IIF 9 - Director → ME
  • 7
    HBOS INVESTMENT FUND MANAGERS LIMITED - now
    HALIFAX INVESTMENT FUND MANAGERS LIMITED - 2008-03-03
    EQUITABLE INVESTMENT FUND MANAGERS LIMITED - 2001-04-09
    EQUITABLE UNIT TRUST MANAGERS LIMITED
    - 2000-11-03 00941082 NF002632
    EQUITABLE UNITS ADMINISTRATION LIMITED
    - 1990-05-24 00941082 NF002632
    PELICAN UNITS ADMINISTRATION LIMITED
    - 1984-05-22 00941082
    Trinity Road, Halifax, West Yorkshire
    Active Corporate (94 parents, 3 offsprings)
    Officer
    (before 1992-05-09) ~ 1997-07-31
    IIF 18 - Director → ME
  • 8
    LIVERPOOL VICTORIA LIFE COMPANY LIMITED - now
    PERMANENT INSURANCE COMPANY LIMITED
    - 2001-06-04 00597740
    County Gates, Bournemouth
    Active Corporate (64 parents, 2 offsprings)
    Officer
    1995-05-26 ~ 1999-05-27
    IIF 3 - Director → ME
  • 9
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED - now
    MARKS AND SPENCER FINANCIAL SERVICES PLC - 2026-06-19
    MARKS & SPENCER FINANCIAL SERVICES PLC
    - 2017-12-13 01772585 02278807
    MARKS AND SPENCER FINANCIAL SERVICES LIMITED
    - 2002-08-01 01772585 02278807
    ST. MICHAEL FINANCIAL SERVICES LIMITED - 1988-02-01
    BRICKFLAG LIMITED - 1984-04-27
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (73 parents, 1 offspring)
    Officer
    1999-02-22 ~ 2003-05-28
    IIF 4 - Director → ME
  • 10
    MARKS AND SPENCER LIFE ASSURANCE LIMITED
    - now 02868383
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-12-19
    Dissolved on 2012-07-27
    EL SERVICES LIMITED
    - 1995-02-02 02868383
    BURGINHALL 735 LIMITED
    - 1994-04-29 02868383 02896396... (more)
    Deloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (56 parents, 29 offsprings)
    Officer
    1995-06-15 ~ 2003-05-28
    IIF 7 - Director → ME
    1994-04-28 ~ 1995-01-24
    IIF 17 - Director → ME
  • 11
    MARKS AND SPENCER RETAIL FINANCIAL SERVICES HOLDINGS LIMITED
    - now 02278807 01772585... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-06
    Dissolved on 2019-12-25
    FORWARDFOCUS LIMITED - 1990-10-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (51 parents, 3 offsprings)
    Officer
    1999-02-22 ~ 2003-05-28
    IIF 5 - Director → ME
  • 12
    MARKS AND SPENCER SAVINGS AND INVESTMENTS LIMITED
    - now 02588424
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-03-27
    Dissolved on 2019-12-03
    MARKS AND SPENCER PLAN MANAGEMENT LIMITED - 1992-11-30
    LEGISTSHELFCO NO. 106 LIMITED - 1991-04-19
    Hill House, 1 Little New Street, London
    Dissolved Corporate (66 parents)
    Officer
    1999-02-22 ~ 2003-05-28
    IIF 6 - Director → ME
  • 13
    MARKS AND SPENCER UNIT TRUST MANAGEMENT LIMITED
    - now 02253009
    HACKREMCO (NO. 402) LIMITED - 1988-09-30
    Kings Meadow, Chester Business Park, Chester, United Kingdom
    Active Corporate (72 parents)
    Officer
    1999-02-22 ~ 2003-05-28
    IIF 8 - Director → ME
  • 14
    SHAPE BUCKS LIMITED
    02536865
    24 Putnams Drive, Aston Clinton, Aylesbury
    Active Corporate (25 parents)
    Officer
    1999-01-19 ~ 2007-01-31
    IIF 2 - Director → ME
    1999-01-19 ~ 2007-01-26
    IIF 19 - Secretary → ME
  • 15
    THAMES VALLEY ECONOMIC PARTNERSHIP
    02928930
    100 Longwater Avenue, Green Park Reading, Berkshire
    Dissolved Corporate (91 parents)
    Officer
    1994-07-25 ~ 1998-01-01
    IIF 11 - Director → ME
  • 16
    THE BALANCE SADDLE COMPANY LIMITED - now
    EQUI-LIBRIUM LIMITED
    - 2010-03-30 02806392
    Wardens Farmhouse, Padbury, Buckingham, England
    Dissolved Corporate (6 parents)
    Officer
    1997-11-21 ~ 2008-09-10
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.