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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

Birch, Henry

    Related profiles found in government register
  • Birch, Henry
    British born in February 1969

    Registered addresses and corresponding companies

    • 23 Ashburnham Road, London, NW10 5SD

      IIF 1
  • Birch, Henry
    British director born in February 1969

    Registered addresses and corresponding companies

    • 23 Ashburnham Road, London, NW10 5SD

      IIF 2
  • Birch, Henry Benedict
    British director born in February 1969

    Registered addresses and corresponding companies

    • 34 Ashburnham Road, London, NW10 5D

      IIF 3
  • Birch, Henry Benedict
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • C/o Harper Macleod Llp, The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 4 IIF 5 IIF 6

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 8 IIF 9 IIF 10

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 14 IIF 15 IIF 16

    • C/o Halfords Limited, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 18

    • Halfords, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 19

    • Icknield Street Drive, Icknield Street Drive, Redditch, B98 0DE, England

      IIF 20

    • Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, B98 0DE, England

      IIF 21 IIF 22 IIF 23

    • Icknield Street Drive, Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 24 IIF 25

    • Icknield Street Drive, Washford West, Redditch, B98 0DE

      IIF 26

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE

      IIF 27 IIF 28 IIF 29

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, England

      IIF 33 IIF 34 IIF 35

    • Icknield Street Drive, Washford West, Redditch, Worcestershire, B98 0DE, United Kingdom

      IIF 40 IIF 41 IIF 42
  • Birch, Henry Benedict
    British company director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • First Floor Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 43 IIF 44
  • Birch, Henry
    British retired born in November 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Lower Close, Halewood, Merseyside, L26 2XD

      IIF 45
  • Birch, Henry Benedict
    British company director born in February 1969

    Resident in Gibraltar

    Registered addresses and corresponding companies

    • The Rank Group Plc, Statesman House, Stafferton Way, Maidenhead, SL6 1AY, United Kingdom

      IIF 46
  • Birch, Henry Benedict
    British born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, England

      IIF 47
  • Birch, Henry Benedict
    British ceo rank group born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 7, Henrietta Street, London, WC2E 8PS, England

      IIF 48
  • Birch, Henry Benedict
    British chief executive born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Tor, Saint-cloud Way, Maidenhead, Berkshire, SL6 8BN, United Kingdom

      IIF 49
  • Birch, Henry Benedict
    British company director born in February 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 75
  • 1
    ACORN (PAISLEY) LIMITED
    SC076353
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2025-05-14 ~ now
    IIF 10 - Director → ME
  • 2
    AVAYLER HOLDINGS LIMITED
    14752806
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-05-14 ~ now
    IIF 18 - Director → ME
  • 3
    AVAYLER TRADING LIMITED
    - now 13312566
    HALFORDS SOFTWARE SERVICES DIVISION LIMITED - 2023-03-23
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2025-04-16 ~ now
    IIF 41 - Director → ME
  • 4
    AXLE GROUP HOLDINGS LIMITED
    - now SC240346 04310978
    INHOCO 2771 LIMITED - 2002-12-12
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (15 parents, 2 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 8 - Director → ME
  • 5
    AXLE GROUP LIMITED
    - now 04310978
    AXLE GROUP HOLDINGS LIMITED - 2002-12-12
    AXLE LIMITED - 2002-01-22
    INHOCO 2432 LIMITED - 2001-11-28
    Icknield Street Drive, Icknield Street Drive, Redditch, England
    Active Corporate (13 parents, 6 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 20 - Director → ME
  • 6
    BIRKENSHAW TYRE COMPANY LIMITED
    SC052028
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (28 parents, 3 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 9 - Director → ME
  • 7
    BOARDMAN BIKES LTD
    05467715
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-05-14 ~ now
    IIF 31 - Director → ME
  • 8
    BOARDMAN INTERNATIONAL LIMITED
    - now 05885796
    BOARDMAN ELITE LIMITED - 2010-03-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (28 parents)
    Officer
    2025-05-14 ~ now
    IIF 28 - Director → ME
  • 9
    CONSTANT PRICE MONITOR LIMITED
    SC148574
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (19 parents)
    Officer
    2025-04-16 ~ now
    IIF 12 - Director → ME
  • 10
    FIT4FLEET HOLDINGS LIMITED
    12828365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 33 - Director → ME
  • 11
    FIT4FLEET LIMITED
    - now 05973368
    BESTBUYFLEET LIMITED - 2007-06-06
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents)
    Officer
    2025-05-14 ~ now
    IIF 36 - Director → ME
  • 12
    GAMBLEAWARE
    - now 04384279
    RESPONSIBLE GAMBLING TRUST
    - 2018-04-09 04384279
    RESPONSIBILITY IN GAMBLING TRUST - 2012-11-23
    GAMBLING INDUSTRY CHARITABLE TRUST - 2004-03-30
    5th Floor, Lincoln House, 296 - 302 High Holborn, London, England
    Active Corporate (72 parents)
    Officer
    2015-09-07 ~ 2018-06-14
    IIF 48 - Director → ME
  • 13
    GIANT (WALES) LIMITED
    - now 09069974 09056132
    GIANT (SWANSEA) LTD - 2014-07-08
    Icknield Street Drive, Washford West, Redditch
    Active Corporate (22 parents)
    Officer
    2025-05-14 ~ now
    IIF 26 - Director → ME
  • 14
    GROSVENOR CASINOS (GC) LIMITED
    - now 08306157 02681835... (more)
    GALA CASINO 1 LIMITED - 2013-05-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (21 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 75 - Director → ME
  • 15
    GROSVENOR CASINOS LIMITED
    - now 00877080 02681835... (more)
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (44 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 55 - Director → ME
  • 16
    HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED
    - now 06850798 05581459... (more)
    NATIONWIDE AUTOCENTRES DEVELOPMENTS LIMITED - 2011-02-16
    DE FACTO 1682 LIMITED - 2009-03-25
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (30 parents, 1 offspring)
    Officer
    2025-05-14 ~ now
    IIF 16 - Director → ME
  • 17
    HALFORDS AUTOCENTRES LIMITED
    - now 04050548 05688983... (more)
    NATIONWIDE AUTOCENTRES LIMITED - 2011-02-16
    BRABCO NO: 118 (2000) LIMITED - 2000-11-13
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (39 parents, 12 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 17 - Director → ME
  • 18
    HALFORDS CFS HOLDINGS LIMITED
    - now 14150432 04457288... (more)
    LTC TRADING HOLDINGS LIMITED
    - 2026-04-01 14150432
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-14 ~ now
    IIF 38 - Director → ME
  • 19
    HALFORDS COMMERCIAL FLEET SERVICES LIMITED
    - now 00531793
    LODGE TYRE COMPANY LIMITED(THE)
    - 2026-04-01 00531793
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2025-04-16 ~ now
    IIF 34 - Director → ME
  • 20
    HALFORDS FINANCIAL SERVICES LIMITED
    - now 01933367
    HALFORDS VEHICLE MANAGEMENT LIMITED
    - 2026-03-17 01933367
    SALE CYCLES LIMITED - 2000-03-21
    VISAHOPE LIMITED - 1986-02-12
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (41 parents)
    Officer
    2025-05-14 ~ now
    IIF 30 - Director → ME
  • 21
    HALFORDS GROUP HOLDINGS LIMITED
    13276365
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 42 - Director → ME
  • 22
    HALFORDS GROUP PLC
    - now 04457314
    HALFORDS GROUP LIMITED - 2004-05-12
    PINCO 1788 LIMITED - 2002-10-22
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 29 - Director → ME
  • 23
    HALFORDS IP MANAGEMENT LIMITED
    - now 10102632
    CYCLE REPUBLIC LIMITED - 2021-05-10
    Halfords Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2025-05-14 ~ now
    IIF 19 - Director → ME
  • 24
    HALFORDS LIMITED
    - now 00103161
    WARD WHITE RETAIL UK LIMITED - 1988-12-14
    JOSEPH FRISBY LIMITED - 1984-02-01
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 32 - Director → ME
  • 25
    KINGSWAY CASINOS LIMITED
    - now 01029219
    GEORGIAN CLUB (SWANSEA) LIMITED - 1976-12-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (19 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 46 - Director → ME
  • 26
    LEISURE & GAMING PUBLIC LIMITED COMPANY
    05202461
    10 Furnival Street, London
    Dissolved Corporate (16 parents)
    Officer
    2006-11-29 ~ 2008-07-31
    IIF 2 - Director → ME
    2004-08-10 ~ 2005-06-28
    IIF 3 - Director → ME
  • 27
    LINKCO LIMITED
    - now 03669217
    RANK NEMO (TWENTY-THREE) LIMITED - 1999-06-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 66 - Director → ME
  • 28
    LUDA BINGO LIMITED
    - now 09887394 09794501
    KUDO BINGO LIMITED
    - 2016-05-04 09887394
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-11-24 ~ 2018-05-07
    IIF 49 - Director → ME
  • 29
    MARSHAM TYRE COMPANY,LIMITED(THE)
    00194485
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (19 parents)
    Officer
    2025-05-14 ~ now
    IIF 22 - Director → ME
  • 30
    MCCONECHY'S TYRE SERVICE LIMITED
    - now SC062229 SC038697
    MCCONECHY'S TYRE SERVICE (GREENOCK) LIMITED - 1998-05-01
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents, 5 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 6 - Director → ME
  • 31
    MCCONECHY'S TYRES SERVICES HOLDINGS LIMITED
    - now SC644806
    LOTHIAN SHELF (736) LIMITED - 2019-12-17
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 5 - Director → ME
  • 32
    MECCA BINGO LIMITED
    - now 01854120 03087747
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 61 - Director → ME
  • 33
    NATIONAL TYRE AND AUTOFIT LIMITED
    09515943
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2025-05-14 ~ now
    IIF 25 - Director → ME
  • 34
    NATIONAL TYRE SERVICE LIMITED
    00986754
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (33 parents, 3 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 21 - Director → ME
  • 35
    NW AUTOCENTRES LIMITED
    - now 02795281
    LEX AUTOCENTRES LIMITED - 2002-04-17
    GILLDALE LIMITED - 1994-12-12
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (47 parents)
    Officer
    2025-05-14 ~ now
    IIF 15 - Director → ME
  • 36
    PERFORMANCE CYCLING HOLDINGS LIMITED
    - now 10182074
    PERFORMANCE CYCLING LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire, United Kingdom
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2025-05-14 ~ now
    IIF 40 - Director → ME
  • 37
    PERFORMANCE CYCLING LIMITED
    - now 03398601 10182074
    WHEELIES DIRECT LIMITED - 2017-04-03
    QUAYSIDE TRADING CO. LIMITED - 1999-07-07
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2025-04-16 ~ now
    IIF 39 - Director → ME
  • 38
    PLEASURAMA PROPERTY INVESTMENTS LIMITED
    - now 00707577
    ASSOCIATED LEISURE PROPERTIES LIMITED - 1987-08-27
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2017-06-15 ~ 2018-05-07
    IIF 71 - Director → ME
  • 39
    RANK (DMS) LIMITED
    - now 03486375
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 63 - Director → ME
  • 40
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2014-05-20 ~ 2018-05-07
    IIF 56 - Director → ME
  • 41
    RANK CASINO HOLDINGS LIMITED - now
    RANK GAMING GROUP LIMITED
    - 2018-06-28 07545764
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (17 parents, 4 offsprings)
    Officer
    2014-09-09 ~ 2018-05-07
    IIF 67 - Director → ME
  • 42
    RANK DIGITAL HOLDINGS LIMITED
    10650039
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2017-03-03 ~ 2018-05-07
    IIF 70 - Director → ME
  • 43
    RANK DIGITAL LIMITED
    - now 03796653
    BLUE SQUARE LIMITED - 2013-04-03
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 50 - Director → ME
  • 44
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED - 1996-07-25
    R.B. SERIES SIXTEEN LIMITED - 1985-07-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 64 - Director → ME
  • 45
    RANK GROUP GAMING DIVISION LIMITED
    - now 03213743
    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 (38 parents, 9 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 58 - Director → ME
  • 46
    RANK HOLIDAYS DIVISION LIMITED
    - now 00712215
    RANK HOLIDAYS HOLDINGS LIMITED - 1998-01-02
    RANK HOTELS (HOLDINGS) LIMITED - 1996-06-10
    RANK HOTELS LIMITED - 1988-05-20
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 62 - Director → ME
  • 47
    RANK INTERACTIVE DEVELOPMENT LIMITED
    - now 03796656
    BLUE SQUARE INTERACTIVE DEVELOPMENT LIMITED - 2003-07-16
    BLUE SQUARE (DTV) LIMITED - 2001-05-16
    The Rank Group Plc Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 65 - Director → ME
  • 48
    RANK INTERACTIVE GAMING LIMITED
    - now 03669249
    RANK NEMO (TWENTY-FOUR) LIMITED - 2001-06-13
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 57 - Director → ME
  • 49
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    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 (47 parents, 11 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 54 - Director → ME
  • 50
    RANK LEISURE LIMITED
    03417930 03213743... (more)
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (24 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 53 - Director → ME
  • 51
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 60 - Director → ME
  • 52
    RANK NEMO (DGMS) LIMITED
    - now 04496386 01534277... (more)
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 51 - Director → ME
  • 53
    RANK NEMO (DMS) LIMITED
    - now 01534277 04496386... (more)
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 52 - Director → ME
  • 54
    RANK NEMO (TWENTY-FIVE) LIMITED
    04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 59 - Director → ME
  • 55
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    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 (22 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 73 - Director → ME
  • 56
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 72 - Director → ME
  • 57
    RANK SEASONAL AMUSEMENTS LIMITED
    - now 03087755
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 68 - Director → ME
  • 58
    SHOP DIRECT HOME SHOPPING LIMITED
    - now 04663281
    LITTLEWOODS SHOP DIRECT HOME SHOPPING LIMITED - 2008-05-06
    LITTLEWOODS HOME SHOPPING LIMITED - 2005-11-01
    LITTLEWOODS5 LIMITED - 2003-02-20
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2019-04-08 ~ 2022-09-23
    IIF 44 - Director → ME
  • 59
    ST MARY'S CARE CENTRE
    02516554
    St Mary's Care Centre, Hillingden Avenue Halewood, Liverpool, Merseyside
    Active Corporate (58 parents)
    Officer
    2009-01-26 ~ 2024-11-25
    IIF 45 - Director → ME
  • 60
    STEPGRADES MOTOR ACCESSORIES LIMITED
    SC053223
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (22 parents)
    Officer
    2025-10-07 ~ now
    IIF 11 - Director → ME
  • 61
    STOP N' STEER LIMITED
    - now 04603435 02551025... (more)
    BRABCO 304 LIMITED - 2003-02-28
    STOP N' STEER LIMITED - 2003-02-28
    C/o Halfords Limited Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (31 parents)
    Officer
    2025-05-14 ~ now
    IIF 14 - Director → ME
  • 62
    STRATHCLYDE TYRE SERVICES LIMITED
    - now SC120607
    WINGTIP MOTORS LIMITED - 1989-12-15
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (21 parents)
    Officer
    2025-05-14 ~ now
    IIF 4 - Director → ME
  • 63
    THE GAMING GROUP LIMITED
    - now 04522448
    RANK NEMO (TWENTY-SEVEN) LIMITED - 2007-05-14
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (23 parents)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 76 - Director → ME
  • 64
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 74 - Director → ME
  • 65
    THE RANK ORGANISATION LIMITED
    - now 04522340 01649007... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (18 parents, 42 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    IIF 47 - Director → ME
  • 66
    THE VERY GROUP LIMITED
    - now 04730752 12147943
    SHOP DIRECT LIMITED
    - 2020-01-13 04730752 12147943... (more)
    MARCH U.K. LIMITED - 2008-05-06
    2207TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-05-07
    First Floor, Skyways House, Speke Road, Speke, Liverpool
    Active Corporate (35 parents, 26 offsprings)
    Officer
    2019-04-08 ~ 2022-09-23
    IIF 43 - Director → ME
  • 67
    TREDZ LIMITED
    - now 05007919
    CYCLEWORLD (CARDIFF) LIMITED - 2007-06-15
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2025-05-14 ~ now
    IIF 37 - Director → ME
  • 68
    TYRE AND AUTOFIT LIMITED
    09517787
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (9 parents)
    Officer
    2025-05-14 ~ now
    IIF 24 - Director → ME
  • 69
    ULM SERVICES LIMITED
    SC568671
    C/o Harper Macleod Llp The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (12 parents, 1 offspring)
    Officer
    2025-05-14 ~ now
    IIF 7 - Director → ME
  • 70
    UNIVERSAL TYRE COMPANY (DEPTFORD) LIMITED(THE)
    00278970
    Icknield Street Drive, Washford West, Redditch, Worcestershire, England
    Active Corporate (20 parents, 5 offsprings)
    Officer
    2025-04-16 ~ now
    IIF 35 - Director → ME
  • 71
    VIKING INTERNATIONAL LIMITED
    - now SC205001
    NEWCO (618) LIMITED - 2000-03-22
    The Ca'd'oro, 45 Gordon Street, Glasgow, Scotland
    Active Corporate (12 parents)
    Officer
    2025-04-16 ~ now
    IIF 13 - Director → ME
  • 72
    W.BRIGGS & COMPANY LIMITED
    00258683 00044641... (more)
    Icknield Street Drive Icknield Street Drive, Washford West, Redditch, England
    Active Corporate (19 parents)
    Officer
    2025-05-14 ~ now
    IIF 23 - Director → ME
  • 73
    WARDLEY CENTRE BINGO LIMITED
    - now 09794501
    LUDA BINGO LIMITED
    - 2016-05-04 09794501 09887394
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2015-09-25 ~ dissolved
    IIF 69 - Director → ME
  • 74
    WHEELIES DIRECT LIMITED
    - now 08650954 03398601
    SAVVY BIKES LIMITED - 2017-04-03
    Icknield Street Drive, Washford West, Redditch, Worcestershire
    Active Corporate (22 parents)
    Officer
    2025-05-14 ~ now
    IIF 27 - Director → ME
  • 75
    WHG SERVICES LIMITED
    06714087
    1 Bedford Avenue, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2008-12-30 ~ 2012-10-19
    IIF 1 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.