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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

Turnbull, Nigel Victor

    Related profiles found in government register
  • Turnbull, Nigel Victor
    United Kingdom

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 1
  • Turnbull, Nigel Victor
    United Kingdom company secretary

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 2
  • Turnbull, Nigel Victor
    British

    Registered addresses and corresponding companies

    • Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND

      IIF 3
  • Turnbull, Nigel Victor
    United Kingdom born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 4

    • Claydon House, Simpson Road, Fenny Stratford, Milton Keynes, MK2 2DD, England

      IIF 5
  • Turnbull, Nigel Victor
    United Kingdom accountant born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 6 IIF 7 IIF 8

    • The Old Vicarage, Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND, England

      IIF 12

    • Russell Square House, 10 -12 Russell Square, London, WC1B 5EH

      IIF 13
  • Turnbull, Nigel Victor
    United Kingdom company director born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 14 IIF 15 IIF 16

    • The Old Vicarage, Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND, United Kingdom

      IIF 19

    • Russell Square House, 10-12 Russell Square, London, WC1B 5EH

      IIF 20
  • Turnbull, Nigel Victor
    United Kingdom director born in February 1942

    Resident in British

    Registered addresses and corresponding companies
  • Turnbull, Nigel Victor
    United Kingdom finance dir rank org plc born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 47
  • Turnbull, Nigel Victor
    United Kingdom finance director born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND

      IIF 48 IIF 49
  • Turnbull, Nigel Victor
    United Kingdom retired born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND, England

      IIF 50

    • The Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND, England

      IIF 51
  • Turnbull, Nigel Victor

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Way, East Claydon, Buckingham, Buckinghamshire, MK18 2ND, United Kingdom

      IIF 52

    • 5, Copperhouse Court, Caldecotte, Milton Keynes, MK7 8NL

      IIF 53

    • Claydon House, Simpson Road, Fenny Stratford, Milton Keynes, MK2 2DD, England

      IIF 54
  • Mr Nigel Victor Turnbull
    United Kingdom born in February 1942

    Resident in British

    Registered addresses and corresponding companies

    • The Old Vicarage, Church Way, East Claydon, Buckingham, MK18 2ND, England

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    5 Copperhouse Court, Caldecotte, Milton Keynes
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2017-08-31
    Officer
    2015-05-29 ~ dissolved
    IIF 51 - Director → ME
    2015-05-29 ~ dissolved
    IIF 53 - Secretary → ME
  • 2
    The Old Vicarage, Church Way, East Claydon, Buckingham Bucks
    Active Corporate (2 parents)
    Total liabilities (Company account)
    296,795 GBP2025-03-31
    Officer
    ~ now
    IIF 4 - Director → ME
    2002-09-22 ~ now
    IIF 3 - Secretary → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LIFESTYLE NUTRITION LIMITED - 2015-01-20
    SEVCO 5085 LIMITED - 2012-03-19
    Claydon House Simpson Road, Fenny Stratford, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -918,753 GBP2020-08-31
    Officer
    2015-05-29 ~ now
    IIF 54 - Secretary → ME
  • 4
    100 St James Road, Northampton, Northants, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    432,066 GBP2017-01-29
    Officer
    ~ dissolved
    IIF 19 - Director → ME
    2015-05-17 ~ dissolved
    IIF 52 - Secretary → ME
  • 5
    SHOPALLOTTO.COM LIMITED - 2000-04-07
    The Old Vicarage Church Way, East Claydon, Buckingham, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2000-10-19 ~ dissolved
    IIF 17 - Director → ME
    2002-07-24 ~ dissolved
    IIF 2 - Secretary → ME
Ceased 45
  • 1
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED - 2006-02-24
    R.B. ALPHA COMPANY NINETY-NINE LIMITED - 1989-08-10
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1996-06-24
    IIF 36 - Director → ME
  • 2
    MANTIX LIMITED - 2006-06-22
    MANTIX SYSTEMS LIMITED - 2001-08-08
    MARKETDEED LIMITED - 1987-06-25
    Woodcote Grove, Ashley Road, Epsom, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2000-03-07 ~ 2004-11-18
    IIF 10 - Director → ME
  • 3
    PUZZLE CENTRE TRUST LIMITED - 2020-08-05
    The Old School, Middle Claydon, Bucks
    Active Corporate (7 parents)
    Officer
    2016-03-18 ~ 2021-03-18
    IIF 50 - Director → ME
  • 4
    ERINACEOUS INSURANCE SERVICES LIMITED - 2008-08-08
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Hestia House, Edgewest Road, Lincoln
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-11-22 ~ 2007-12-20
    IIF 38 - Director → ME
  • 5
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED - 1998-01-02
    RANK HOTELS LIMITED - 1993-12-10
    RANK HOTELS (U.K.) LIMITED - 1988-05-20
    ETRIND LIMITED - 1984-11-21
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-12-30
    IIF 41 - Director → ME
  • 6
    The Old Vicarage, Church Way, East Claydon, Buckingham Bucks
    Active Corporate (2 parents)
    Total liabilities (Company account)
    296,795 GBP2025-03-31
    Officer
    ~ 1996-11-08
    IIF 1 - Secretary → ME
  • 7
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    Andrew Owen, Company Secretary, 21 Stephen Street, London
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    851,283 GBP2024-03-31
    Officer
    1997-05-29 ~ 1999-10-07
    IIF 48 - Director → ME
  • 8
    LIFESTYLE NUTRITION LIMITED - 2015-01-20
    SEVCO 5085 LIMITED - 2012-03-19
    Claydon House Simpson Road, Fenny Stratford, Milton Keynes, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -918,753 GBP2020-08-31
    Officer
    2014-12-03 ~ 2019-03-27
    IIF 5 - Director → ME
  • 9
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED - 2006-02-24
    RANK NEMO (THREE) LIMITED - 1991-10-29
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (1 parent)
    Officer
    ~ 1999-10-08
    IIF 40 - Director → ME
  • 10
    DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY - 2016-12-19
    DOCUMENT READING SERVICES LIMITED - 1978-12-31
    Teh Pinnacle 170 Midsummer Boulevard, Milton Keynes
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2001-05-14 ~ 2006-09-30
    IIF 6 - Director → ME
  • 11
    LASMO PLC - 2003-05-07
    LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
    Eni House, 10 Ebury Bridge Road, London
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1995-01-10 ~ 2001-02-06
    IIF 49 - Director → ME
  • 12
    ERINACEOUS LIMITED - 1999-11-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2002-06-12 ~ 2008-02-06
    IIF 42 - Director → ME
  • 13
    HOTBED LIMITED - 2012-02-13
    SECKLOE 68 LIMITED - 2001-05-10
    Raleigh House 14c Compass Point Business Park, Stocks Bridge Way, St Ives, Cambridgeshire, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    259,562 GBP2024-07-31
    Officer
    2002-04-09 ~ 2007-09-13
    IIF 8 - Director → ME
  • 14
    HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
    SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
    MEGABEAM NETWORKS LIMITED - 2003-05-27
    NEVRUS (839) LIMITED - 2000-06-15
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,839,060 GBP2017-12-31
    Officer
    2001-01-29 ~ 2003-03-06
    IIF 14 - Director → ME
  • 15
    HOTBED HOLDINGS LIMITED - 2005-06-29
    SECKLOE 259 LIMITED - 2005-05-11
    Stephen M Rout & Company Menta Business Centre, 5 Eastern Way, Bury St Edmunds, Suffolk, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2008-09-04
    IIF 9 - Director → ME
  • 16
    Fourth Floor 30-31 Furnival Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2000-07-17 ~ 2001-03-27
    IIF 15 - Director → ME
  • 17
    MEGACOM INTERMEDIA LIMITED - 2002-06-07
    BETACUBE INC. LIMITED - 2000-06-14
    GAMAGES MEGASTORE LIMITED - 2000-02-07
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2000-03-28 ~ 2003-03-06
    IIF 16 - Director → ME
  • 18
    MEGABEAM MEDIA LIMITED - 2001-05-23
    9 Elysium Gate, 126-128 New Kings Road, Fulham, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-05 ~ 2003-03-06
    IIF 18 - Director → ME
  • 19
    RANK NEMO (AKS) LIMITED - 1997-07-22
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY - 1995-12-06
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (2 parents)
    Officer
    ~ 1997-06-30
    IIF 39 - Director → ME
  • 20
    NWD GROUP PLC - 2007-06-29
    NETWINDFALL PLC - 2002-08-12
    WINDFALL SHARE PLC - 2000-06-13
    Finsgate, 5-7 Cranwood Street, London
    Dissolved Corporate (3 parents)
    Officer
    2000-04-13 ~ 2003-04-30
    IIF 7 - Director → ME
  • 21
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1992-12-08
    IIF 27 - Director → ME
  • 22
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-01-16 ~ 1999-12-07
    IIF 28 - Director → ME
  • 23
    RANK GROUP HOLDINGS LIMITED - 1992-09-21
    RANK BUSH MURPHY LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    ~ 1993-03-21
    IIF 43 - Director → ME
  • 24
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 12 offsprings)
    Officer
    1995-08-01 ~ 1999-11-01
    IIF 30 - Director → ME
  • 25
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1999-10-20
    IIF 34 - Director → ME
  • 26
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-08-11 ~ 1999-12-09
    IIF 26 - Director → ME
  • 27
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1999-12-31
    IIF 24 - Director → ME
  • 28
    MECCA LEISURE GROUP LIMITED - 1992-10-28
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (3 parents)
    Officer
    ~ 1995-10-30
    IIF 37 - Director → ME
  • 29
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    1996-10-11 ~ 1998-08-05
    IIF 33 - Director → ME
  • 30
    RANK ORGANISATION FINANCE LIMITED - 1995-05-05
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1994-08-08 ~ 1999-10-08
    IIF 21 - Director → ME
  • 31
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    ~ 1999-11-01
    IIF 23 - Director → ME
  • 32
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    ~ 1999-12-01
    IIF 29 - Director → ME
  • 33
    RANK RX HOLDINGS LIMITED - 1997-07-22
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-06-30
    IIF 25 - Director → ME
  • 34
    RANK RX INTERNATIONAL LIMITED - 1997-07-22
    RANK LOTTERY SERVICES LIMITED - 1995-01-25
    PROUDTHRIFT LIMITED - 1994-01-31
    Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    1995-01-24 ~ 1997-06-30
    IIF 44 - Director → ME
  • 35
    RANK RX OVERSEAS LIMITED - 1997-07-22
    RANK RX HOLDINGS LIMITED - 1976-12-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    ~ 1997-06-30
    IIF 32 - Director → ME
  • 36
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    1996-07-23 ~ 1999-12-31
    IIF 45 - Director → ME
  • 37
    THE RISK ADVISORY GROUP (HOLDINGS)PLC - 2017-04-10
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - 2006-01-25
    SECKLOE 222 LIMITED - 2004-10-05
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2004-10-08 ~ 2013-05-08
    IIF 13 - Director → ME
  • 38
    BURNHAM GLOBAL LTD - 2020-11-11
    JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25
    JANUSIAN SECURITY RISK MANAGEMENT PLC - 2017-04-10
    JANUSIAN SECURITY RISK MANAGEMENT LTD - 2005-12-07
    THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED - 2002-01-15
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (4 parents)
    Officer
    2001-12-10 ~ 2006-11-28
    IIF 11 - Director → ME
  • 39
    THE RISK ADVISORY GROUP PLC - 2017-04-10
    THE RISK ADVISORY GROUP LIMITED - 2005-12-07
    DMWSL 205 LIMITED - 1997-11-06
    The Skipper Building, 83 Clerkenwell Road, London, England
    Active Corporate (9 parents)
    Officer
    2000-03-20 ~ 2013-05-08
    IIF 20 - Director → ME
  • 40
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 1999-12-09
    IIF 35 - Director → ME
  • 41
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (4 parents)
    Officer
    ~ 1992-12-08
    IIF 22 - Director → ME
  • 42
    7 Berghem Mews, Blythe Road, London
    Active Corporate (1 parent)
    Equity (Company account)
    -120,226 GBP2025-03-31
    Officer
    2014-06-11 ~ 2016-06-30
    IIF 12 - Director → ME
  • 43
    RANK XEROX LIMITED - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    ~ 1997-07-02
    IIF 47 - Director → ME
  • 44
    RANK INVESTMENTS LIMITED - 1997-07-22
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1997-06-30
    IIF 31 - Director → ME
  • 45
    THE RANK ORGANISATION LIMITED - 1997-07-23
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    ~ 1997-06-24
    IIF 46 - Director → ME

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