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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

Rankine, Nigel John

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2
  • 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 3
  • Rankine, Nigel John
    British company director born in June 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5 IIF 6 IIF 7

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

      IIF 9 IIF 10
  • 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 14

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

      IIF 15
  • 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 16 IIF 17

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

      IIF 18 IIF 19

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

      IIF 20
  • 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 21 IIF 22
  • 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 26

    • 80, Cheapside, London, EC2V 6EE

      IIF 27
  • 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 28
  • 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 29

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

      IIF 30 IIF 31

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

      IIF 32

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

      IIF 33

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

      IIF 34
  • 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 35
  • 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 36
  • Rankine, Nigel John

    Registered addresses and corresponding companies

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

      IIF 37

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

      IIF 38

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

      IIF 39
  • 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 40
child relation
Offspring entities and appointments
Active 15
  • 1
    Quadrant House, 4 Thomas More Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-22 ~ dissolved
    IIF 4 - Director → ME
  • 2
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2014-12-19 ~ dissolved
    IIF 35 - Director → ME
  • 3
    67 Westow Street, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    100 GBP2018-09-30
    Officer
    2017-09-15 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
  • 5
    C/o Turcan Connell, 12 Stanhope Gate, London
    Dissolved Corporate (34 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 25 - LLP Member → ME
  • 6
    80 Cheapside, London, England
    Active Corporate (3 parents)
    Officer
    2025-06-13 ~ now
    IIF 27 - Director → ME
  • 7
    17 Amity Grove, London, England
    Active Corporate (1 parent)
    Officer
    2025-09-11 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-09-11 ~ now
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 8
    67 Westow Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-10-31
    Officer
    2018-10-05 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 9
    The Walbrook Building, 25 Walbrook, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 10 - Director → ME
    2017-10-12 ~ dissolved
    IIF 39 - Secretary → ME
  • 10
    Temple Point 1, Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 11 - Director → ME
  • 11
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 5 - Director → ME
  • 12
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 7 - Director → ME
  • 13
    Court View House, Hampton Court Road, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -93,034 GBP2015-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    55a High Street, London
    Dissolved Corporate (1 parent)
    Officer
    2016-01-11 ~ dissolved
    IIF 20 - Director → ME
  • 15
    80-83 Long Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 28 - Director → ME
Ceased 15
  • 1
    20-22 Marlborough Road, Richmond, Surrey
    Active Corporate (7 parents)
    Officer
    ~ 1996-05-17
    IIF 3 - Director → ME
  • 2
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (2 parents)
    Officer
    2010-11-29 ~ 2013-11-01
    IIF 19 - Director → ME
    2010-01-07 ~ 2010-06-15
    IIF 22 - Director → ME
  • 3
    Latimers, 6 Shaw Street, Worcester
    Dissolved Corporate (1 parent)
    Officer
    2012-09-13 ~ 2013-07-11
    IIF 14 - Director → ME
  • 4
    COURTVIEW LIMITED - 2013-10-17
    COURTVIEW PROPERTIES LIMITED - 2012-07-26
    THE SURREY OAKS LIMITED - 2012-07-05
    Sterling House, 27 Hatchlands Road, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,453 GBP2020-02-29
    Officer
    2012-07-04 ~ 2013-10-30
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Beech House 2 Leigh Court, Leigh Court Close, Cobham, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2025-01-31
    Officer
    2004-01-30 ~ 2008-10-25
    IIF 37 - Secretary → ME
  • 6
    35 Kingsway, Kirkby-in-ashfield, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-01-16 ~ 2008-10-03
    IIF 23 - LLP Designated Member → ME
  • 7
    35 Kingsway, Kirkby-in-ashfield, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-05-12 ~ 2008-10-03
    IIF 24 - LLP Designated Member → ME
  • 8
    MDL (KENT) LTD. - 2006-06-01
    35 Kingsway, Kirkby In Ashfield, Nottinghamshire
    Dissolved Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    -440,228 GBP2015-12-31
    Officer
    2007-03-01 ~ 2008-10-03
    IIF 16 - Director → ME
  • 9
    Latimers, 6 Shaw Street, Worcester, Worcs, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-02-15 ~ 2010-06-14
    IIF 21 - Director → ME
  • 10
    MDL (COBHAM) LIMITED - 2006-09-08
    FAIRMILE BUSINESS SERVICES LTD. - 2005-04-08
    Como House, Como Road, Malvern, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,153 GBP2019-01-31
    Officer
    2004-07-01 ~ 2006-08-18
    IIF 13 - Director → ME
  • 11
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-14 ~ 2019-01-11
    IIF 6 - Director → ME
  • 12
    PEFFER JOHNSTONE (SG) LIMITED - 2016-07-01
    The Walbrook Building, 25 Walbrook, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-04-29 ~ 2019-01-11
    IIF 8 - Director → ME
    2016-04-29 ~ 2019-01-11
    IIF 38 - Secretary → ME
  • 13
    The Walbrook Building, 25 Walbrook, London, England
    Active Corporate (2 parents, 5 offsprings)
    Officer
    2016-05-25 ~ 2019-01-11
    IIF 2 - Director → ME
    Person with significant control
    2016-05-25 ~ 2019-01-11
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    Court View House, Hampton Court Road, East Molesey, Surrey
    Dissolved Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    -93,034 GBP2015-12-31
    Officer
    2003-05-29 ~ 2008-10-03
    IIF 12 - Director → ME
  • 15
    AXIS PARKS (POLAND) LIMITED - 2009-01-19
    HANDSOME GREEN COMPANY LTD. - 2007-06-29
    35 Kingsway, Kirkby In Ashfield, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-20 ~ 2009-01-15
    IIF 17 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.