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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

Owers, Brian Charles

child relation
Offspring entities and appointments 59
  • 1
    ARION COMMUNICATIONS LIMITED - now
    DENHAM TELECINE LIMITED - 2009-06-27
    RANK NEMO (EIGHT) LIMITED
    - 1994-09-13 02681806
    Dissolved Corporate (25 parents)
    Officer
    (before 1993-01-28) ~ 1994-08-24
    IIF 2 - 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 01854900 00712215
    RANK HOTELS (U.K.) LIMITED
    - 1988-05-20 01854900
    ETRIND LIMITED
    - 1984-11-21 01854900
    Active Corporate (35 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 58 - Director → ME
  • 3
    BOURNE HOLIDAYS TRANSPORT SERVICES LIMITED - now
    RANK HOLIDAYS TRANSPORT SERVICES LIMITED - 2000-11-09
    HAVEN ABROAD LIMITED - 1998-01-02
    PARK WORLD HOLIDAYS LIMITED - 1995-12-28
    RANK NEMO (TEN) LIMITED
    - 1995-07-05 02681937
    Active Corporate (23 parents)
    Officer
    (before 1993-01-28) ~ 1995-04-21
    IIF 36 - Director → ME
  • 4
    CARLTON SCREEN ADVERTISING LIMITED - now
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED
    - 1992-11-02 00338786
    Dissolved Corporate (39 parents)
    Officer
    1992-06-22 ~ 1992-09-12
    IIF 6 - Director → ME
  • 5
    CP TRUSTEES LIMITED - now
    WEXTER LIMITED
    - 2002-01-31 02487307
    Dissolved Corporate (17 parents)
    Officer
    1992-12-08 ~ 1995-04-21
    IIF 30 - Director → ME
    (before 1992-03-21) ~ 1995-04-21
    IIF 62 - Secretary → ME
  • 6
    DELUXE LEASING LIMITED - now
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED
    - 2006-02-24 02578187
    RANK NEMO (THREE) LIMITED
    - 1991-10-29 02578187
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-01-30) ~ 1995-04-21
    IIF 24 - Director → ME
  • 7
    DUNKENHALGH HOTEL LIMITED(THE)
    - now 00772121
    W. & J. BURRILL LIMITED - 1978-12-31
    Dissolved Corporate (11 parents)
    Officer
    1993-08-31 ~ 1995-04-21
    IIF 21 - Director → ME
  • 8
    GAUMONT-BRITISH LIMITED
    00220625
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 41 - Director → ME
  • 9
    GLENBURN HOTEL PROPERTIES LIMITED
    SC080836
    Dissolved Corporate (14 parents)
    Officer
    1994-09-20 ~ 1995-04-21
    IIF 11 - Director → ME
  • 10
    GROSVENOR CLUBS LIMITED - now
    GROSVENOR CASINOS LIMITED
    - 1996-01-02 02681835 00877080... (more)
    RANK NEMO (NINE) LIMITED
    - 1995-03-17 02681835
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-01-28) ~ 1995-04-21
    IIF 12 - Director → ME
  • 11
    HARD ROCK HOTELS EUROPE LIMITED - now
    HARD ROCK RECORDS LIMITED
    - 2009-04-09 02047287 07922149
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 38 - Director → ME
  • 12
    LEASECO SERVICES LIMITED
    - now 02884145
    ANYUNIT LIMITED
    - 1994-01-31 02884145
    Dissolved Corporate (17 parents)
    Officer
    1994-01-11 ~ 1994-02-01
    IIF 34 - Director → ME
    1994-01-11 ~ 1995-04-21
    IIF 65 - Secretary → ME
  • 13
    LOTCO LIMITED - now
    RANK NEMO (LOTCO) LIMITED - 1997-10-30
    LOTCO PLC
    - 1995-08-10 02869792
    RANK LOTCO PLC
    - 1994-01-17 02869792 02578211
    OPTIONTOP PUBLIC LIMITED COMPANY
    - 1994-01-07 02869792 02587041
    Dissolved Corporate (27 parents)
    Officer
    1994-01-06 ~ 1994-02-10
    IIF 14 - Director → ME
    1994-01-06 ~ 1995-04-21
    IIF 66 - Secretary → ME
  • 14
    MECCA LEISURE GROUP TRUSTEES LIMITED
    - now 00857460
    PLEASURAMA TRUSTEES LIMITED
    - 1990-05-17 00857460
    ASSOCIATED LEISURE TRUSTEES LIMITED
    - 1988-03-28 00857460
    BURTON AUTOMATIC MACHINE CO.LIMITED
    - 1982-02-10 00857460
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 18 - Director → ME
  • 15
    MECCA LEISURE HOLIDAYS LIMITED
    - now 00282590 00591572
    PLEASURAMA LIMITED
    - 1989-12-28 00282590 00591572
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 57 - Director → ME
  • 16
    MECCA LEISURE LIMITED
    - now 00761663
    RANK LEISURE LIMITED - 1991-03-28
    RANK LEISURE PROPERTIES LIMITED - 1988-03-30
    LEISURE EUROPE LEASING LIMITED - 1984-03-23
    LEISURE EUROPE LIMITED - 1977-12-31
    Dissolved Corporate (13 parents)
    Officer
    1991-06-18 ~ 1995-04-21
    IIF 3 - Director → ME
  • 17
    NEMO (AKS) LIMITED - now
    RANK NEMO (AKS) LIMITED - 1997-07-22
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY
    - 1995-12-06 00172899
    Active Corporate (20 parents)
    Officer
    (before 1992-03-21) ~ 1995-06-06
    IIF 69 - Secretary → ME
  • 18
    NOVAIR INTERNATIONAL AIRWAYS LIMITED
    - now SC036381
    CAL AIR INTERNATIONAL LIMITED - 1988-12-07
    BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED - 1985-10-28
    Dissolved Corporate (22 parents)
    Officer
    1990-04-26 ~ 1995-04-21
    IIF 50 - Director → ME
    1990-04-26 ~ 1990-03-21
    IIF 53 - Director → ME
  • 19
    PADACRE LIMITED
    01438404
    Dissolved Corporate (13 parents)
    Officer
    1993-08-31 ~ 1995-04-21
    IIF 54 - Director → ME
  • 20
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED
    - 1987-08-27 00707577
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 20 - Director → ME
  • 21
    PRIMA PASTA LIMITED
    - now 00909029
    RANK TRAVEL LIMITED
    - 1993-01-08 00909029
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    Dissolved Corporate (34 parents)
    Officer
    1992-12-08 ~ 1993-02-18
    IIF 40 - Director → ME
  • 22
    RANK (U.K.) HOLDINGS LIMITED - now
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED
    - 1995-06-28 02681940
    Active Corporate (35 parents, 12 offsprings)
    Officer
    (before 1993-01-28) ~ 1995-04-21
    IIF 8 - Director → ME
  • 23
    RANK ENTERTAINMENTS (USA) LIMITED
    - now 01350894
    SHAKESPEARES TAVERN & PLAYHOUSE (LONDON) LIMITED
    - 1992-10-07 01350894
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 32 - Director → ME
  • 24
    RANK EXPLORATION LIMITED
    01018036
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 52 - Director → ME
  • 25
    RANK GROUP (MANAGEMENT) LIMITED - now
    RANK ORGANISATION (MANAGEMENT) LIMITED
    - 1997-10-27 00407207
    Dissolved Corporate (24 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 49 - Director → ME
  • 26
    RANK GROUP FINANCE PLC - now
    RANK TREASURY LIMITED
    - 1996-07-25 01899693
    R.B. SERIES SIXTEEN LIMITED
    - 1985-07-12 01899693
    Active Corporate (29 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 55 - Director → ME
  • 27
    RANK GROUP HOLDINGS LIMITED
    - now 01279613 00454787
    ASSOCIATED LEISURE ENTERTAINMENTS LIMITED
    - 1992-09-21 01279613 00282410... (more)
    ASSOCIATED LEISURE HOTELS AND ENTERTAINMENTS LIMITED
    - 1980-12-31 01279613 00282410... (more)
    LAST DROP VILLAGE LIMITED
    - 1980-12-31 01279613
    Active Corporate (18 parents, 9 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 33 - Director → ME
  • 28
    RANK HOTELS (MANAGEMENT) LIMITED
    - now 00623140
    WHITE HOUSE (REGENTS PARK) LIMITED
    - 1980-12-31 00623140
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 13 - Director → ME
  • 29
    RANK HOTELS (SALES) LIMITED
    00213050
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 59 - Director → ME
  • 30
    RANK LEISURE HOLDINGS LIMITED - now
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED
    - 1995-07-28 01841255 02681940
    R.B. SERIES ELEVEN LIMITED
    - 1985-03-05 01841255
    Active Corporate (47 parents, 11 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 39 - Director → ME
    (before 1992-03-21) ~ 1995-04-21
    IIF 64 - Secretary → ME
  • 31
    RANK LEISURE INVESTMENTS LIMITED
    - now 01916907
    MECCA LEISURE GROUP LIMITED
    - 1992-10-28 01916907
    Dissolved Corporate (11 parents)
    Officer
    1992-04-21 ~ 1995-04-21
    IIF 56 - Director → ME
  • 32
    RANK LOTCO LIMITED
    - now 02578211 02869792
    RANK NEMO (FIVE) LIMITED
    - 1994-02-02 02578211
    Dissolved Corporate (16 parents)
    Officer
    1994-02-02 ~ 1995-04-21
    IIF 19 - Director → ME
    (before 1993-01-30) ~ 1994-01-21
    IIF 25 - Director → ME
    1994-01-21 ~ 1995-04-21
    IIF 63 - Secretary → ME
  • 33
    RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
    03264752
    Dissolved Corporate (31 parents)
    Officer
    1996-10-11 ~ 1997-03-27
    IIF 42 - Director → ME
  • 34
    RANK NEMO (1985) LIMITED
    - now 00877941 01111577... (more)
    ZOOM PRODUCTION COMPANY LIMITED(THE)
    - 1985-11-18 00877941
    ZOOM TELEVISION LIMITED
    - 1984-10-05 00877941
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 43 - Director → ME
  • 35
    RANK NEMO (DFS) LIMITED - now
    DELUXE FILM SERVICES LIMITED - 2006-05-10
    AVIATION MANAGEMENT LIMITED
    - 1997-10-07 02302546
    FLAIRPOSH LIMITED
    - 1988-11-11 02302546
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 51 - Director → ME
  • 36
    RANK OVERSEAS FILM DISTRIBUTORS LIMITED
    00385299
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 7 - Director → ME
  • 37
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY
    - 1986-12-02 00412917
    Active Corporate (32 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 47 - Director → ME
  • 38
    RANK PENSION PLAN TRUSTEE LIMITED
    - now 01930740
    RANK ORGANISATION PENSION TRUSTEES LIMITED
    - 1996-10-11 01930740
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-03-21) ~ 1997-03-27
    IIF 9 - Director → ME
  • 39
    RANK R W LIMITED
    - now 00434092
    RANK WHARFEDALE LIMITED
    - 1982-10-22 00434092
    W.OTTWAY & CO.,LIMITED
    - 1981-12-31 00434092
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 22 - Director → ME
  • 40
    RANK RADIO INTERNATIONAL LIMITED
    00228040
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 4 - Director → ME
  • 41
    RANK RESTAURANTS HOLDINGS LIMITED
    - now 00068751
    MECCA LEISURE CATERING LIMITED
    - 1993-01-19 00068751 01474108
    PRESIDENT ENTERTAINMENTS LIMITED - 1989-07-20
    OFFIN PLC - 1984-06-18
    OFFIN RIVER ESTATES P L C - 1983-01-24
    Dissolved Corporate (21 parents)
    Officer
    1992-12-01 ~ 1995-04-21
    IIF 15 - Director → ME
  • 42
    RAV (BRENTFORD) LIMITED
    - now 00581243
    RANK AUDIO VISUAL LIMITED
    - 1985-09-19 00581243
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 29 - Director → ME
  • 43
    RAV OVERSEAS LIMITED
    - now 00666583
    R.R.I. (OVERSEAS) LIMITED
    - 1976-12-31 00666583
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 35 - Director → ME
  • 44
    RO NOMINEES LIMITED
    - now 01279653
    MLG NOMINEES LIMITED
    - 1991-08-21 01279653
    PLEASURAMA NOMINEES LIMITED
    - 1989-12-06 01279653
    ASSOCIATED LEISURE NOMINEES LIMITED
    - 1987-08-18 01279653
    LAST DROP MANAGEMENT SERVICES LIMITED
    - 1979-12-31 01279653
    Active Corporate (20 parents, 1 offspring)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 16 - Director → ME
  • 45
    RPI OVERSEAS LIMITED
    - now 00493378
    RANK TAYLOR HOBSON LIMITED
    - 1981-12-31 00493378
    Dissolved Corporate (15 parents)
    Officer
    (before 1993-02-15) ~ 1995-04-21
    IIF 28 - Director → ME
  • 46
    RRXH LIMITED - now
    RANK RX HOLDINGS LIMITED
    - 1997-07-22 01284116 01182565
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 46 - Director → ME
    (before 1992-03-21) ~ 1995-04-21
    IIF 68 - Secretary → ME
  • 47
    RRXIL LIMITED - now
    RANK RX INTERNATIONAL LIMITED - 1997-07-22
    RANK LOTTERY SERVICES LIMITED
    - 1995-01-25 02834898
    PROUDTHRIFT LIMITED
    - 1994-01-31 02834898
    Active Corporate (32 parents)
    Officer
    1994-01-06 ~ 1995-01-24
    IIF 26 - Director → ME
    1994-01-06 ~ 1995-01-24
    IIF 61 - Secretary → ME
  • 48
    RRXO LIMITED - now
    RANK RX OVERSEAS LIMITED
    - 1997-07-22 01182565
    RANK RX HOLDINGS LIMITED
    - 1976-12-31 01182565 01284116
    Active Corporate (19 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 27 - Director → ME
    (before 1992-03-21) ~ 1995-04-21
    IIF 67 - Secretary → ME
  • 49
    SHEARINGS LIMITED - now
    WA SHEARINGS LIMITED - 2008-03-04
    SHEARINGS LIMITED
    - 2006-03-13 00753110
    SMITHS SHEARINGS LIMITED
    - 1989-10-24 00753110
    SHEARINGS HOLIDAYS LIMITED
    - 1987-02-25 00753110 00218550... (more)
    JACKSONS OF ALTRINCHAM LIMITED
    - 1984-12-17 00753110
    Dissolved Corporate (26 parents)
    Officer
    (before 1993-03-17) ~ 1995-04-21
    IIF 31 - Director → ME
  • 50
    SHOWBOAT GROUP LIMITED
    - now 02134792
    MODULISE LIMITED - 1987-10-15
    Dissolved Corporate (11 parents)
    Officer
    1991-08-29 ~ 1995-04-21
    IIF 5 - Director → ME
  • 51
    SHOWBOAT HOLDINGS LIMITED
    01011088
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 44 - Director → ME
  • 52
    SPACECREDIT LIMITED
    - now 00748483 02591101
    GROSVENOR CLUBS LIMITED
    - 1991-09-03 00748483 01575224... (more)
    MECCA CASINOS LIMITED - 1991-01-01
    GROSVENOR CASINO CLUBS LIMITED - 1990-04-04
    TRIDENT CASINO CLUBS LIMITED - 1985-12-20
    YORKSHIRE LEISURE CENTRES LIMITED - 1985-05-09
    Dissolved Corporate (13 parents)
    Officer
    1991-08-20 ~ 1995-04-21
    IIF 23 - Director → ME
  • 53
    SPUR HILL PROPERTIES LIMITED
    02818492
    Active Corporate (13 parents)
    Officer
    1993-05-17 ~ 2013-12-01
    IIF 48 - Director → ME
    1993-05-17 ~ now
    IIF 70 - Secretary → ME
  • 54
    STROBE 6
    00058488 06442567... (more)
    Liquidation Corporate (35 parents)
    Officer
    1991-07-10 ~ 1995-04-21
    IIF 37 - Director → ME
  • 55
    SWEENEY TODD (CAMBRIDGE) LIMITED
    - now 01111577 01365015
    RANK ELECTRONIC TUBES LIMITED
    - 1991-05-24 01111577 00061447
    RANK NEMO (1982) LIMITED
    - 1983-10-17 01111577 00877941
    RANK HILGER LIMITED
    - 1982-05-17 01111577
    RANK NEMO (1980) LIMITED
    - 1981-12-31 01111577 00877941
    SOLENT YACHTS LIMITED
    - 1980-12-31 01111577
    Dissolved Corporate (10 parents)
    Officer
    (before 1993-02-15) ~ 1995-04-21
    IIF 17 - Director → ME
  • 56
    TOP RANK TENPIN BOWLING LIMITED
    00340025
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 45 - Director → ME
  • 57
    WARNER HOLIDAYS LIMITED
    00351158
    Active Corporate (26 parents)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 1 - Director → ME
  • 58
    XRI LIMITED - now
    RANK INVESTMENTS LIMITED - 1997-07-22
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED
    - 1996-05-20 00445571
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    IIF 10 - Director → ME
  • 59
    XRO LIMITED - now
    THE RANK ORGANISATION LIMITED
    - 1997-07-23 00324504 04522340... (more)
    Active Corporate (46 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-01-11
    IIF 60 - Secretary → ME

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