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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

Rankin, James William

    Related profiles found in government register
  • Rankin, James William
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3c Drakes Drive, Drakes Drive, Long Crendon, Aylesbury, HP18 9BA, England

      IIF 1
    • 3c Drakes Farm, Drakes Drive, Long Crendon, Aylesbury, HP18 9BA, England

      IIF 2
    • 3c Drakes Farm, Drakes Drive, Long Crendon, Aylesbury, HP18 9BA, United Kingdom

      IIF 3
    • 3c Drakes Farm, Drakes Drive, Long Crendon, Buckinghamshire, HP18 9BA, England

      IIF 4
  • Rankin, James William
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3c, Drakes Farm, Drakes Drive, Long Crendon, Bucks, HP18 9BA, United Kingdom

      IIF 5
  • Mr James William Rankin
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3c Drakes Farm, Drakes Drive, Long Crendon, Aylesbury, HP18 9BA, United Kingdom

      IIF 6
    • 3 C Drakes Farm, Drakes Drive, Long Crendon, Buckinghamshire, HP18 9BA

      IIF 7
    • Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire, SP3 4UF

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    1774 INVESTMENTS LIMITED
    11796463
    3c Drakes Farm Drakes Drive, Long Crendon, Aylesbury, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    -3 GBP2025-04-30
    Officer
    2019-01-30 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-01-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    ESTAL GLASS UK LIMITED
    10139946
    Unit 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    206,447 GBP2021-04-30
    Officer
    2016-04-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-21 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    PLASMOTEC LIMITED
    - now 02281896
    CAPLUGS LIMITED - 1988-10-24
    G2-g4 Lincoln Park, Ward Road, Buckingham Road Industrial Estate, Brackley, Northamptonshire, England
    Active Corporate (9 parents)
    Profit/Loss (Company account)
    226,606 GBP2023-05-01 ~ 2024-04-30
    Officer
    2019-10-01 ~ now
    IIF 4 - Director → ME
  • 4
    RANKIN BROTHERS ESTATES LIMITED
    SC022861
    Albany House, 58 Albany Street, Edinburgh, Midlothian
    Active Corporate (7 parents)
    Equity (Company account)
    100 GBP2025-04-30
    Officer
    2000-05-01 ~ now
    IIF 2 - Director → ME
  • 5
    RANKINS PARTNERS LIMITED
    00387782
    3 C Drakes Farm, Drakes Drive, Long Crendon, Buckinghamshire
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    10,187,046 GBP2024-04-30
    Officer
    2000-05-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 7 - Has significant influence or control as a member of a firm OE
    IIF 7 - Right to appoint or remove directors as a member of a firm OE
    IIF 7 - Ownership of shares – More than 50% but less than 75% OE

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