logo
explain how to read the page

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

Mr Nigel John Rankine

    Related profiles found in government register
  • Mr Nigel John Rankine
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtview House Hampton Court Road, East Molesey, Surrey, KT8 9BY, United Kingdom

      IIF 1

    • 17 Amity Grove, London, SW20 2LG, England

      IIF 2 IIF 3

    • Hill Place House, High Street Wimbledon, London, SW19 5BA, United Kingdom

      IIF 4

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 5

    • Sterling House, 27 Hatchlands Road, Redhill, Surrey, RH1 6RW

      IIF 6
  • Nigel John Rankine
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22 Links Green Way, Cobham, Surrey, KT11 2QH, United Kingdom

      IIF 7
  • Mr Nigel John Rankine
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17, Amity Grove, London, SW20 0LQ, England

      IIF 8
  • Rankine, Nigel John
    British born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Leigh Court, Cobham, Surrey, KT11 2HH

      IIF 9 IIF 10

    • 17 Amity Grove, London, SW20 2LG, England

      IIF 11

    • Hill Place House, High Street Wimbledon, London, SW19 5BA, United Kingdom

      IIF 12
  • Rankine, Nigel John
    British bank official born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Leigh Court, Cobham, Surrey, KT11 2HH

      IIF 13
  • Rankine, Nigel John
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rankine, Nigel John
    British consultant born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rankine, Nigel John
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtview House, Hampton Court Road, East Molesey, Surrey, KT8 9BY, United Kingdom

      IIF 24

    • 17 Amity Grove, London, SW20 2LG, England

      IIF 25
  • Rankine, Nigel John
    British property developer born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Leigh Court, Cobham, Surrey, KT11 2HH

      IIF 26 IIF 27

    • Courtview House, Hampton Court Road, East Molesey, Surrey, KT8 9BY, United Kingdom

      IIF 28 IIF 29

    • 55a, High Street, London, SW19 5BA

      IIF 30
  • Rankine, Nigel
    British director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Godolphin House, Godolphin Road, Weybridge, Surrey, KT13 0PU, United Kingdom

      IIF 31 IIF 32
  • Rankine, Nigel John
    born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rankine, Nigel John
    British born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 17, Amity Grove, London, SW20 0LQ, England

      IIF 36

    • C/o Hunter Simmons Ltd, 3a London Road, Purbrook, Waterlooville, Hampshire, PO7 5LQ, United Kingdom

      IIF 37
  • Rankine, Nigel John
    British director born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • 80-83, Long Lane, London, EC1A 9ET, England

      IIF 38
  • Rankine, Nigel
    British property developer born in June 1956

    Resident in England

    Registered addresses and corresponding companies

    • The Old Mill, Cobham Park Road, Downside, Cobham, Surrey, KT11 3NE, England

      IIF 39
  • Rankine, Nigel John

    Registered addresses and corresponding companies

    • 5 Leigh Court, Cobham, Surrey, KT11 2HH

      IIF 40

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, England

      IIF 41

    • The Walbrook Building, 25 Walbrook, London, EC4N 8AF, United Kingdom

      IIF 42
child relation
Offspring entities and appointments 30
  • 1
    01833801 LIMITED
    01833801
    Insolvency (Case 1) In administration
    Administration started on 2008-02-13 during the appointment or period of control
    Administration ended on 2009-02-18 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-02-18 during the appointment or period of control
    Due to be dissolved on 2023-10-25 during the appointment or period of control
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (10 parents)
    Officer
    2003-02-22 ~ dissolved
    IIF 14 - Director → ME
  • 2
    20/22 MARLBOROUGH ROAD (FLATS) LIMITED
    01417024
    20-22 Marlborough Road, Richmond, Surrey
    Active Corporate (29 parents)
    Officer
    (before 1992-04-23) ~ 1996-05-17
    IIF 13 - Director → ME
  • 3
    BAILLIE EWART & COMPANY LTD.
    04884141
    The Pigeon House, Red Hill Highleadon, Newent, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 10 - Director → ME
  • 4
    BAILLIE EWART CONSULTANCY LIMITED
    07118190
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (4 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 39 - Director → ME
    2010-01-07 ~ 2010-06-15
    IIF 32 - Director → ME
    2010-11-29 ~ 2013-11-01
    IIF 29 - Director → ME
  • 5
    BAILLIE EWART PLANNING LIMITED
    10966608
    67 Westow Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BONNAR ALLAN PLANNING LIMITED
    11010752
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 7
    CEDAR FILM PARTNERSHIP LLP
    OC301523
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (39 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 35 - LLP Member → ME
  • 8
    CLAYGATE VENTURES LIMITED
    16423620
    C/o Hunter Simmons Ltd 3a London Road, Purbrook, Waterlooville, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 37 - Director → ME
  • 9
    DRIVEN TO EXCELLENCE LIMITED
    08212898
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (3 parents)
    Officer
    2012-09-13 ~ 2013-07-11
    IIF 24 - Director → ME
  • 10
    DRYSDALE LAND INVESTMENTS LIMITED
    16711122
    17 Amity Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 11
    DRYSDALE PLANNING LIMITED
    11606813
    67 Westow Street, London, England
    Active Corporate (1 parent)
    Officer
    2018-10-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 12
    ENERGY-WISE HOMES LIMITED
    - now 07961261 09325073
    COURTVIEW LIMITED
    - 2013-10-17 07961261
    COURTVIEW PROPERTIES LIMITED
    - 2012-07-26 07961261
    THE SURREY OAKS LIMITED
    - 2012-07-05 07961261
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2012-07-04 ~ 2013-10-30
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ESHER RIVERSIDE LIMITED
    11010653
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 20 - Director → ME
    2017-10-12 ~ dissolved
    IIF 42 - Secretary → ME
  • 14
    LEIGH COURT CLOSE LIMITED
    05030523
    Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, United Kingdom
    Active Corporate (11 parents)
    Officer
    2004-01-30 ~ 2008-10-25
    IIF 40 - Secretary → ME
  • 15
    MAYFLOWER DEVELOPMENTS (COBHAM) LLP
    OC317187
    35 Kingsway, Kirkby-in-ashfield, Nottinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2006-01-16 ~ 2008-10-03
    IIF 33 - LLP Designated Member → ME
  • 16
    MAYFLOWER DEVELOPMENTS (SGH) LLP
    OC319698
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2014-09-11
    Commencement of winding up on 2014-11-24
    Conclusion of winding up on 2016-12-15
    Dissolved on 2017-03-29
    35 Kingsway, Kirkby-in-ashfield, Nottinghamshire
    Dissolved Corporate (8 parents)
    Officer
    2006-05-12 ~ 2008-10-03
    IIF 34 - LLP Designated Member → ME
  • 17
    MAYFLOWER DEVELOPMENTS GROUP LIMITED
    - now 05301288
    MDL (KENT) LTD. - 2006-06-01
    35 Kingsway, Kirkby In Ashfield, Nottinghamshire
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2008-10-03
    IIF 26 - Director → ME
  • 18
    MAYFLOWER EXECUTIVE HOMES LIMITED
    07157251
    Latimers, 6 Shaw Street, Worcester, Worcs, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2010-02-15 ~ 2010-06-14
    IIF 31 - Director → ME
  • 19
    MDL (STOKE) LTD.
    05157256
    Insolvency (Case 1) In administration
    Administration started on 2007-11-06 during the appointment or period of control
    Administration ended on 2009-07-31 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-07-31 during the appointment or period of control
    Dissolved on 2012-09-29 during the appointment or period of control
    Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 21 - Director → ME
  • 20
    OKLE SYSTEMS LIMITED - now
    MDL (COBHAM) LIMITED
    - 2006-09-08 05022057
    FAIRMILE BUSINESS SERVICES LTD.
    - 2005-04-08 05022057
    Como House, Como Road, Malvern, England
    Dissolved Corporate (11 parents)
    Officer
    2004-07-01 ~ 2006-08-18
    IIF 23 - Director → ME
  • 21
    PEFFERS JOHNSTONE (CHERWELL) LIMITED
    10184431
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ 2019-01-11
    IIF 16 - Director → ME
  • 22
    PEFFERS JOHNSTONE (ESHER) LIMITED
    11115320
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 15 - Director → ME
  • 23
    PEFFERS JOHNSTONE (KENT) LIMITED
    10463586
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 17 - Director → ME
  • 24
    PEFFERS JOHNSTONE (SG) LIMITED
    - now 10156217 04778855
    PEFFER JOHNSTONE (SG) LIMITED
    - 2016-07-01 10156217 04778855
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ 2019-01-11
    IIF 18 - Director → ME
    2016-04-29 ~ 2019-01-11
    IIF 41 - Secretary → ME
  • 25
    PEFFERS JOHNSTONE LAND LIMITED
    10199274
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-05-25 ~ 2019-01-11
    IIF 12 - Director → ME
    Person with significant control
    2016-05-25 ~ 2019-01-11
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PEFFERS JOHNSTONE LTD.
    04778855 10156217... (more)
    Court View House, Hampton Court Road, East Molesey, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2003-05-29 ~ 2008-10-03
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 27
    SAVERELL WHYTE LIMITED
    09944429
    55a High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-11 ~ dissolved
    IIF 30 - Director → ME
  • 28
    SPINNAKER CLOSE LIMITED - now
    AXIS PARKS (POLAND) LIMITED
    - 2009-01-19 05186782
    HANDSOME GREEN COMPANY LTD.
    - 2007-06-29 05186782
    35 Kingsway, Kirkby In Ashfield, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2006-07-20 ~ 2009-01-15
    IIF 27 - Director → ME
  • 29
    SUSTAINABLE SETTLEMENTS PARTNERSHIP LIMITED
    12537794
    80-83 Long Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 38 - Director → ME
  • 30
    ULTIMEX ADVISORS LIMITED
    - now 04587242
    ULTIMEX FX MANAGEMENT LIMITED - 2003-01-16
    The Old Rectory, Church Lane, Saxby, Melton Mowbray, Leicestershire
    Dissolved Corporate (3 parents)
    Officer
    2003-01-20 ~ 2007-09-18
    IIF 9 - Director → ME

qrcode

Privacy notice

Terms and conditions

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.