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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

Crichton Miller, Hugh Angus

child relation
Offspring entities and appointments 36
  • 1
    BLACK & WHITE COMMUNICATION (SCOTLAND) LIMITED
    - now 03292138
    WOODSPEEN SPORT & LEISURE LIMITED
    - 2004-08-02 03292138
    Dissolved Corporate (6 parents)
    Officer
    1996-12-13 ~ dissolved
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
  • 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) ~ 1996-07-11
    IIF 4 - Director → ME
  • 3
    BRITISH HORSERACING AUTHORITY LIMITED - now
    THE BRITISH HORSERACING BOARD LIMITED
    - 2007-07-31 02813358 05934293
    Active Corporate (94 parents, 7 offsprings)
    Officer
    1997-06-07 ~ 2001-01-31
    IIF 28 - Director → ME
  • 4
    BUTLIN'S PROPERTIES LIMITED
    - now 02313769
    RAKFORM LIMITED
    - 1990-05-04 02313769
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    IIF 24 - Director → ME
  • 5
    HARD ROCK CAFE (EDINBURGH) LIMITED - now
    BUTLINS LIMITED - 2000-10-30
    BUTLIN'S LIMITED
    - 1999-01-04 00323698
    Active Corporate (34 parents)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    IIF 14 - Director → ME
  • 6
    HAVEN LEISURE LIMITED - now
    PARKWORLD HOLIDAYS LIMITED
    - 1998-01-02 01968698 02681937
    HAVEN LEISURE LIMITED
    - 1995-12-28 01968698
    HAVENWARNER LIMITED
    - 1993-11-01 01968698
    HAVEN LEISURE LIMITED
    - 1991-03-13 01968698
    H.L. HOLDINGS LIMITED
    - 1986-11-01 01968698
    Active Corporate (25 parents, 7 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    IIF 16 - Director → ME
  • 7
    HOLIDAYBREAK LIMITED - now
    HOLIDAYBREAK PLC.
    - 2011-12-12 02305562 03626865
    HOLIDAYBREAK PLC. LIMITED - 2011-12-12
    EUROCAMP PLC
    - 1999-03-11 02305562 09049423... (more)
    THE EUROCAMP GROUP LIMITED - 1991-06-06
    EUROCAMP LIMITED - 1989-10-31
    RAREWORD LIMITED - 1988-12-22
    Active Corporate (55 parents, 9 offsprings)
    Officer
    1996-12-01 ~ 2003-06-01
    IIF 35 - Director → ME
  • 8
    INTERCONTINENTAL RACING LIMITED
    - now 02815227
    INTERCEDE 1026 LIMITED - 1993-08-11
    Dissolved Corporate (25 parents)
    Officer
    1997-06-07 ~ 2001-10-17
    IIF 36 - Director → ME
  • 9
    LAMBOURN VALLEY HOUSING TRUST
    03110601
    Active Corporate (17 parents)
    Officer
    1995-10-05 ~ 1999-07-13
    IIF 25 - Director → ME
    1998-09-14 ~ 1999-07-13
    IIF 33 - Secretary → ME
  • 10
    LEISURE HOLIDAYS LIMITED
    - now 00691626
    LITTLESEA CAMP(WEYMOUTH)LIMITED
    - 1982-10-26 00691626
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    IIF 17 - Director → ME
  • 11
    LEISURE SERVICES AGENCY LIMITED
    - now 00274428
    MECCA INTERNATIONAL LIMITED
    - 1991-06-24 00274428
    MECCA AGENCY INTERNATIONAL LIMITED
    - 1987-02-17 00274428
    Active Corporate (24 parents)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    IIF 11 - Director → ME
  • 12
    LIQUID PLEASURES LIMITED
    06674341
    Dissolved Corporate (4 parents)
    Officer
    2008-08-15 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    LUXURY FAMILY HOTELS LIMITED - now
    LUXURY FAMILY HOTELS PLC
    - 2006-04-24 03250649 03380573
    LUXURY FAMILY HOTELS THREE PLC - 2003-10-24
    Dissolved Corporate (13 parents)
    Officer
    2005-09-21 ~ 2006-01-03
    IIF 31 - Director → ME
  • 14
    MECCA LEISURE HOLIDAYS LIMITED
    - now 00282590 00591572
    PLEASURAMA LIMITED
    - 1989-12-28 00282590 00591572
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    IIF 7 - Director → ME
  • 15
    NOVAIR INTERNATIONAL AIRWAYS LIMITED
    - now SC036381
    CAL AIR INTERNATIONAL LIMITED
    - 1988-12-07 SC036381
    BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED
    - 1985-10-28 SC036381
    Dissolved Corporate (22 parents)
    Officer
    (before 1989-04-21) ~ 1996-07-11
    IIF 8 - Director → ME
  • 16
    PARK HOUSE HOTEL LIMITED
    - now 01768020
    PARK HOUSE HOTEL (SHIFNAL) LIMITED
    - 1985-02-07 01768020
    Dissolved Corporate (20 parents)
    Officer
    (before 1993-03-21) ~ 1996-07-11
    IIF 22 - Director → ME
  • 17
    POLICY STUDIES INSTITUTE
    - now 00779698
    POLITICAL AND ECONOMIC PLANNING - 1978-12-31
    Dissolved Corporate (56 parents)
    Officer
    1992-01-01 ~ 1997-11-17
    IIF 15 - Director → ME
  • 18
    PRIMA PASTA LIMITED
    - now 00909029
    RANK TRAVEL LIMITED
    - 1993-01-08 00909029
    WINGS LIMITED
    - 1989-12-28 00909029 01078947
    RANK TRAVEL LIMITED
    - 1986-09-30 00909029
    OWNERS' SERVICES LIMITED
    - 1982-11-01 00909029
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-03-21) ~ 1993-02-18
    IIF 2 - Director → ME
  • 19
    RACECOURSE TECHNICAL SERVICES LIMITED
    00422837
    Active Corporate (34 parents)
    Officer
    1998-03-05 ~ 2001-02-01
    IIF 30 - Director → ME
  • 20
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED
    - 1995-08-01 02681940
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Active Corporate (35 parents, 12 offsprings)
    Officer
    1995-08-01 ~ 1996-07-11
    IIF 12 - Director → ME
  • 21
    RANK EDUCATION SERVICES LIMITED
    - now 02124431
    RANK EDUCATION LIMITED
    - 1987-09-08 02124431
    RANK EDUCATION SERVICES LIMITED
    - 1987-08-17 02124431
    RANK EDUCATIONAL SUPPORT SERVICE LIMITED
    - 1987-07-10 02124431
    FORMTICK LIMITED
    - 1987-05-27 02124431
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    IIF 9 - Director → ME
  • 22
    RANK HOLIDAYS & HOTELS DEVELOPMENTS LIMITED
    - now 02478999
    RANK HOLIDAYS AND HOTELS DEVELOPMENTS LIMITED
    - 1991-02-19 02478999
    CIRCLEBASIC LIMITED
    - 1991-01-18 02478999
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    IIF 10 - Director → ME
  • 23
    RANK LEISURE HOLDINGS LIMITED - now
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC
    - 1996-12-31 01841255
    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) ~ 1996-07-11
    IIF 23 - Director → ME
  • 24
    RANK NEMO (ST) LIMITED - now
    SHEARINGS TRAVEL LIMITED
    - 1997-01-24 00849544
    SWINTON TRAVEL AGENCY LIMITED
    - 1991-04-29 00849544 00888954
    SMITHS SHEARINGS (TRAVEL SERVICES) LIMITED
    - 1989-09-20 00849544
    SHEARINGS (TRAVEL SERVICES) LIMITED
    - 1987-05-01 00849544
    Dissolved Corporate (13 parents)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    IIF 20 - Director → ME
  • 25
    RANK OVERSEAS FINANCE LIMITED - now
    RANK ORGANISATION FINANCE LIMITED
    - 1995-05-05 00784032
    HAVEN OVERSEAS FINANCE LIMITED
    - 1994-06-30 00784032
    E.C.C. FINANCE LIMITED
    - 1985-12-05 00784032
    SYDNEY GREEN (BUILDING) LIMITED
    - 1985-04-17 00784032
    Dissolved Corporate (22 parents)
    Officer
    (before 1992-03-21) ~ 1994-08-08
    IIF 3 - Director → ME
  • 26
    RANK SPECIALITY CATERING LIMITED
    - now 00450567
    MECCA SPECIALITY CATERING LIMITED
    - 1991-03-20 00450567
    ASTEY'S LIMITED
    - 1990-07-17 00450567
    Active Corporate (22 parents)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    IIF 18 - Director → ME
  • 27
    REAL TENNIS EDINBURGH
    SC366359
    Dissolved Corporate (5 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 38 - Director → ME
  • 28
    SHEARINGS HOLIDAYS LIMITED - now
    WA SHEARINGS HOLIDAYS LIMITED - 2007-12-12
    SHEARINGS HOLIDAYS LIMITED
    - 2006-03-13 00218550 00753110
    PLEASURAMA HOLIDAYS LIMITED - 1989-10-18
    NATIONAL HOLIDAYS LIMITED - 1987-10-01
    SHEFFIELD UNITED TOURS LIMITED - 1980-12-31
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    1994-05-20 ~ 1996-07-11
    IIF 21 - Director → ME
  • 29
    SHEARINGS HOTELS LIMITED - now
    COAST & COUNTRY HOTELS LIMITED
    - 1998-02-13 SC024759 03481549
    NORSCOT HOTELS LIMITED - 1992-09-18
    Dissolved Corporate (33 parents)
    Officer
    1994-02-17 ~ 1996-07-11
    IIF 13 - Director → ME
  • 30
    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 1993-03-21) ~ 1996-07-11
    IIF 19 - Director → ME
  • 31
    SIBLU EUROPE LIMITED - now
    HAVEN EUROPE LIMITED
    - 2007-06-01 00600955
    FRESHFIELDS (EUROPE) LIMITED
    - 1993-11-01 00600955
    R RICHARDSON(PLEASURE CRAFT)LIMITED
    - 1981-12-31 00600955
    Active Corporate (30 parents)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    IIF 6 - Director → ME
  • 32
    TDG LIMITED - now
    TDG PLC
    - 2008-10-02 00469605 00540403
    TRANSPORT DEVELOPMENT GROUP PLC
    - 2000-04-06 00469605
    Active Corporate (68 parents, 4 offsprings)
    Officer
    1994-03-08 ~ 2003-05-12
    IIF 37 - Director → ME
  • 33
    THE RACECOURSE ASSOCIATION LIMITED
    - now 00093447
    RACE-COURSE ASSOCIATION LIMITED(THE) - 1994-03-24
    Active Corporate (73 parents, 7 offsprings)
    Officer
    1997-06-07 ~ 2001-01-31
    IIF 27 - Director → ME
    2000-06-17 ~ 2000-07-17
    IIF 32 - Secretary → ME
  • 34
    WARNER HOLIDAYS LIMITED
    00351158
    Active Corporate (26 parents)
    Officer
    1993-10-11 ~ 1996-07-11
    IIF 26 - Director → ME
  • 35
    WATERMILL THEATRE LIMITED
    00978279
    Active Corporate (63 parents)
    Officer
    (before 1991-09-22) ~ 2002-02-23
    IIF 29 - Director → ME
  • 36
    XRO LIMITED - now
    THE RANK ORGANISATION LIMITED
    - 1997-07-23 00324504 04522340... (more)
    Active Corporate (46 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-07-11
    IIF 5 - Director → ME

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