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

Nigel John Rankine

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies
  • Rankine, Nigel John
    British

    Registered addresses and corresponding companies
  • Rankine, Nigel John

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    01833801 LIMITED
    01833801
    Dissolved Corporate (10 parents)
    Officer
    2003-02-22 ~ dissolved
    IIF 19 - Director → ME
  • 2
    20/22 MARLBOROUGH ROAD (FLATS) LIMITED
    01417024
    Active Corporate (29 parents)
    Officer
    (before 1992-04-23) ~ 1996-05-17
    IIF 18 - Director → ME
  • 3
    BAILLIE EWART & COMPANY LTD.
    04884141
    Dissolved Corporate (4 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 14 - Director → ME
  • 4
    BAILLIE EWART CONSULTANCY LIMITED
    07118190
    Dissolved Corporate (4 parents)
    Officer
    2010-11-29 ~ 2013-11-01
    IIF 22 - Director → ME
    2014-12-19 ~ dissolved
    IIF 36 - Director → ME
    2010-01-07 ~ 2010-06-15
    IIF 10 - Director → ME
  • 5
    BAILLIE EWART PLANNING LIMITED
    10966608
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2017-09-15 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2017-09-15 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    BONNAR ALLAN PLANNING LIMITED
    11010752
    Dissolved Corporate (1 parent)
    Officer
    2017-10-12 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2017-10-12 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 7
    CEDAR FILM PARTNERSHIP LLP
    OC301523
    Dissolved Corporate (39 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 35 - LLP Member → ME
  • 8
    CLAYGATE VENTURES LIMITED
    16423620
    Active Corporate (4 parents)
    Officer
    2025-06-13 ~ now
    IIF 40 - Director → ME
  • 9
    DRIVEN TO EXCELLENCE LIMITED
    08212898
    Dissolved Corporate (3 parents)
    Officer
    2012-09-13 ~ 2013-07-11
    IIF 21 - Director → ME
  • 10
    DRYSDALE LAND INVESTMENTS LIMITED
    16711122
    Active Corporate (1 parent, 1 offspring)
    Officer
    2025-09-11 ~ now
    IIF 37 - 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
    Active Corporate (1 parent, 1 offspring)
    Officer
    2018-10-05 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 12
    EFFINGHAM VENTURES LIMITED
    16425770
    Active Corporate (4 parents)
    Officer
    2025-11-13 ~ now
    IIF 38 - Director → ME
  • 13
    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
    Dissolved Corporate (6 parents)
    Officer
    2012-07-04 ~ 2013-10-30
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ESHER RIVERSIDE LIMITED
    11010653
    Dissolved Corporate (3 parents)
    Officer
    2017-10-12 ~ dissolved
    IIF 32 - Director → ME
    2017-10-12 ~ dissolved
    IIF 43 - Secretary → ME
  • 15
    LEIGH COURT CLOSE LIMITED
    05030523
    Active Corporate (11 parents)
    Officer
    2004-01-30 ~ 2008-10-25
    IIF 41 - Secretary → ME
  • 16
    MAYFLOWER DEVELOPMENTS (COBHAM) LLP
    OC317187
    Dissolved Corporate (9 parents)
    Officer
    2006-01-16 ~ 2008-10-03
    IIF 33 - LLP Designated Member → ME
  • 17
    MAYFLOWER DEVELOPMENTS (SGH) LLP
    OC319698
    Dissolved Corporate (8 parents)
    Officer
    2006-05-12 ~ 2008-10-03
    IIF 34 - LLP Designated Member → ME
  • 18
    MAYFLOWER DEVELOPMENTS GROUP LIMITED
    - now 05301288
    MDL (KENT) LTD. - 2006-06-01
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2007-03-01 ~ 2008-10-03
    IIF 11 - Director → ME
  • 19
    MAYFLOWER EXECUTIVE HOMES LIMITED
    07157251
    Dissolved Corporate (4 parents)
    Officer
    2010-02-15 ~ 2010-06-14
    IIF 9 - Director → ME
  • 20
    MDL (STOKE) LTD.
    05157256
    Dissolved Corporate (10 parents)
    Officer
    2004-07-01 ~ dissolved
    IIF 15 - Director → ME
  • 21
    OKLE SYSTEMS LIMITED - now
    MDL (COBHAM) LIMITED
    - 2006-09-08 05022057
    FAIRMILE BUSINESS SERVICES LTD.
    - 2005-04-08 05022057
    Dissolved Corporate (11 parents)
    Officer
    2004-07-01 ~ 2006-08-18
    IIF 17 - Director → ME
  • 22
    PEFFERS JOHNSTONE (CHERWELL) LIMITED
    10184431
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ 2019-01-11
    IIF 28 - Director → ME
  • 23
    PEFFERS JOHNSTONE (ESHER) LIMITED
    11115320
    Dissolved Corporate (3 parents)
    Officer
    2017-12-18 ~ dissolved
    IIF 27 - Director → ME
  • 24
    PEFFERS JOHNSTONE (KENT) LIMITED
    10463586
    Dissolved Corporate (3 parents)
    Officer
    2016-11-14 ~ dissolved
    IIF 29 - Director → ME
  • 25
    PEFFERS JOHNSTONE (SG) LIMITED
    - now 10156217 04778855
    PEFFER JOHNSTONE (SG) LIMITED
    - 2016-07-01 10156217 04778855
    Dissolved Corporate (3 parents)
    Officer
    2016-04-29 ~ 2019-01-11
    IIF 30 - Director → ME
    2016-04-29 ~ 2019-01-11
    IIF 42 - Secretary → ME
  • 26
    PEFFERS JOHNSTONE LAND LIMITED
    10199274
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2016-05-25 ~ 2019-01-11
    IIF 26 - Director → ME
    Person with significant control
    2016-05-25 ~ 2019-01-11
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PEFFERS JOHNSTONE LTD.
    04778855 10156217... (more)
    Dissolved Corporate (10 parents)
    Officer
    2003-05-29 ~ 2008-10-03
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    SAVERELL WHYTE LIMITED
    09944429
    Dissolved Corporate (1 parent)
    Officer
    2016-01-11 ~ dissolved
    IIF 25 - Director → ME
  • 29
    SPINNAKER CLOSE LIMITED - now
    AXIS PARKS (POLAND) LIMITED
    - 2009-01-19 05186782
    HANDSOME GREEN COMPANY LTD.
    - 2007-06-29 05186782
    Dissolved Corporate (7 parents)
    Officer
    2006-07-20 ~ 2009-01-15
    IIF 12 - Director → ME
  • 30
    SUSTAINABLE SETTLEMENTS PARTNERSHIP LIMITED
    12537794
    Dissolved Corporate (2 parents)
    Officer
    2020-03-30 ~ dissolved
    IIF 39 - Director → ME
  • 31
    ULTIMEX ADVISORS LIMITED
    - now 04587242
    ULTIMEX FX MANAGEMENT LIMITED - 2003-01-16
    Dissolved Corporate (3 parents)
    Officer
    2003-01-20 ~ 2007-09-18
    IIF 13 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.