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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

Gifford, Michael Brian

    Related profiles found in government register
  • Gifford, Michael Brian
    British born in January 1936

    Registered addresses and corresponding companies
  • Gifford, Michael Brian
    British chief executive born in January 1936

    Registered addresses and corresponding companies
  • Gifford, Michael Brian
    British company director born in January 1936

    Registered addresses and corresponding companies
    • Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU

      IIF 20
  • Gifford, Michael Brian
    British director born in January 1936

    Registered addresses and corresponding companies
    • 1521 Alton Road, Suite 674, Miami Beach, Florida, FLORIDA, United States

      IIF 21
  • Gifford, Michael Brian
    British md & ceo rank organisation born in January 1936

    Registered addresses and corresponding companies
    • Thatch, Little Chart Forstal, Ashford, Kent, TN27 0PU

      IIF 22
  • Gifford, Michael Brian
    British self employed born in January 1936

    Registered addresses and corresponding companies
    • 1521 Alton Road, Suite 674, Miami Beach, Florida, FLORIDA, United States

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    CP TRUSTEES LIMITED - now
    WEXTER LIMITED
    - 2002-01-31 02487307
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-21) ~ 1992-12-08
    IIF 1 - Director → ME
  • 2
    DANKA BUSINESS SYSTEMS PLC
    - now 01101386 01227261
    AMERICAN BUSINESS SYSTEMS PLC. - 1991-06-14
    NEW COURT NATURAL RESOURCES PUBLIC LIMITED COMPANY - 1987-01-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (42 parents)
    Officer
    1999-09-20 ~ 2005-11-09
    IIF 21 - Director → ME
  • 3
    ENGLISH CHINA CLAYS
    - now 00154236
    ECC GROUP PLC - 1992-05-11
    ENGLISH CHINA CLAYS PUBLIC LIMITED COMPANY - 1990-03-01
    Par Moor Centre, Par Moor Road, Par, Cornwall
    Active Corporate (42 parents)
    Officer
    1992-05-12 ~ 1999-04-28
    IIF 20 - Director → ME
  • 4
    LEASECO SERVICES LIMITED
    - now 02884145
    ANYUNIT LIMITED - 1994-01-31
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (17 parents)
    Officer
    1994-02-01 ~ 1996-04-10
    IIF 8 - Director → ME
  • 5
    MECCA LEISURE GROUP TRUSTEES LIMITED
    - now 00857460
    PLEASURAMA TRUSTEES LIMITED
    - 1990-05-17 00857460
    ASSOCIATED LEISURE TRUSTEES LIMITED
    - 1988-03-28 00857460
    BURTON AUTOMATIC MACHINE CO.LIMITED
    - 1982-02-10 00857460
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1996-04-10
    IIF 5 - Director → ME
  • 6
    NEMO (AKS) LIMITED - now
    RANK NEMO (AKS) LIMITED - 1997-07-22
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY
    - 1995-12-06 00172899
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (20 parents)
    Officer
    ~ 1995-01-11
    IIF 17 - Director → ME
  • 7
    RANK (FF) LIMITED
    - now 00454787
    RANK GROUP HOLDINGS LIMITED
    - 1992-09-21 00454787 01279613
    RANK BUSH MURPHY LIMITED
    - 1981-12-31 00454787
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1993-04-07
    IIF 16 - Director → ME
  • 8
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED
    - 1995-08-01 02681940
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Officer
    1995-08-01 ~ 1996-04-10
    IIF 6 - Director → ME
  • 9
    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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-04-10
    IIF 9 - Director → ME
  • 10
    RANK LEISURE INVESTMENTS LIMITED
    - now 01916907
    MECCA LEISURE GROUP LIMITED
    - 1992-10-28 01916907
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1995-10-30
    IIF 11 - Director → ME
  • 11
    RANK LOTCO LIMITED
    - now 02578211 02869792
    RANK NEMO (FIVE) LIMITED
    - 1994-02-02 02578211
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (16 parents)
    Officer
    1994-01-21 ~ 1996-04-10
    IIF 7 - Director → ME
  • 12
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY
    - 1986-12-02 00412917
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-04-10
    IIF 3 - Director → ME
  • 13
    RANK PENSION PLAN TRUSTEE LIMITED
    - now 01930740
    RANK ORGANISATION PENSION TRUSTEES LIMITED
    - 1996-10-11 01930740
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    2003-07-01 ~ 2006-09-19
    IIF 23 - Director → ME
    (before 1992-03-21) ~ 1994-05-03
    IIF 10 - Director → ME
  • 14
    RANK QUEST TRUSTEES LIMITED - now
    TRACKCREST LIMITED
    - 2002-03-15 02992114
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (20 parents)
    Officer
    1995-01-20 ~ 1995-02-15
    IIF 4 - Director → ME
  • 15
    RAV OVERSEAS LIMITED
    - now 00666583
    R.R.I. (OVERSEAS) LIMITED
    - 1976-12-31 00666583
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1993-04-07
    IIF 2 - Director → ME
  • 16
    RRXH LIMITED - now
    RANK RX HOLDINGS LIMITED
    - 1997-07-22 01284116 01182565
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (27 parents, 2 offsprings)
    Officer
    ~ 1996-04-10
    IIF 18 - Director → ME
  • 17
    RRXIL LIMITED - now
    RANK RX INTERNATIONAL LIMITED
    - 1997-07-22 02834898
    RANK LOTTERY SERVICES LIMITED
    - 1995-01-25 02834898
    PROUDTHRIFT LIMITED - 1994-01-31
    Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
    Active Corporate (32 parents)
    Officer
    1994-02-01 ~ 1996-04-10
    IIF 12 - Director → ME
  • 18
    RRXO LIMITED - now
    RANK RX OVERSEAS LIMITED
    - 1997-07-22 01182565
    RANK RX HOLDINGS LIMITED
    - 1976-12-31 01182565 01284116
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (19 parents)
    Officer
    ~ 1996-04-10
    IIF 15 - Director → ME
  • 19
    WARNER HOLIDAYS LIMITED
    00351158
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (26 parents)
    Officer
    (before 1992-03-21) ~ 1993-04-07
    IIF 14 - Director → ME
  • 20
    XEROX LIMITED - now
    RANK XEROX LIMITED
    - 1997-10-31 00575914
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (54 parents, 9 offsprings)
    Officer
    (before 1992-04-23) ~ 1996-04-10
    IIF 22 - Director → ME
  • 21
    XRI LIMITED - now
    RANK INVESTMENTS LIMITED - 1997-07-22
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED
    - 1996-05-20 00445571
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-03-21) ~ 1996-04-10
    IIF 19 - Director → ME
  • 22
    XRO LIMITED - now
    THE RANK ORGANISATION LIMITED
    - 1997-07-23 00324504 04522340... (more)
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-04-10
    IIF 13 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.