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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

Dr Clive Taunton Rankin

    Related profiles found in government register
  • Dr Clive Taunton Rankin
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, CB21 4EN, England

      IIF 1
    • Wood Farm, Sundon Road, Harlington, Dunstable, Bedfordshire, LU5 6LN, United Kingdom

      IIF 2
  • Rankin, Clive Taunton, Dr
    British born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 409-411, Croydon Road, Beckenham, BR3 3PP, England

      IIF 3
    • Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, CB21 4EN, England

      IIF 4
    • Wood Farm, Sundon Road, Harlington, Dunstable, Bedfordshire, LU5 6LN, England

      IIF 5
    • Wood Farm, Sundon Road, Harlington, Dunstable, Bedfordshire, LU5 6LN, United Kingdom

      IIF 6
    • Lancea Llp, 10/11, Charterhouse Square, London, EC1M 6EH, England

      IIF 7
    • Welken House, 10/11 Charterhouse Square, London, EC1M 6EH, England

      IIF 8
  • Rankin, Clive Taunton, Dr
    British company director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 13 Greville House, Kinnerton Street, London, SW1X 8EY, United Kingdom

      IIF 9
    • 112, Whitley Road, Whitley Bay, Tyne & Wear, NE26 2NE

      IIF 10
  • Rankin, Clive Taunton, Dr
    British consultant born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 13 Greville House, Kinnerton Street, London, SW1X 8EY

      IIF 11
  • Rankin, Clive Taunton, Dr
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • Wood Farm, Sundon Road, Harlington, Dunstable, LU5 6LN, England

      IIF 12
    • 13 Greville House, Kinnerton Street, London, SW1X 8EY

      IIF 13 IIF 14 IIF 15
    • Welken House 10-11, Charterhouse Square, London, Greater London, EC1M 6EH

      IIF 16
  • Rankin, Clive Taunton, Dr
    British general manager chem ind born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 13 Greville House, Kinnerton Street, London, SW1X 8EY

      IIF 17
  • Rankin, Clive Taunton, Dr
    British vice pres & gen mgr born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 13 Greville House, Kinnerton Street, London, SW1X 8EY

      IIF 18
  • Rankin, Clive Taunton, Dr
    British vice president & general manag born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • 13 Greville House, Kinnerton Street, London, SW1X 8EY

      IIF 19
  • Rankin, Clive Taunton, Dr
    born in September 1946

    Resident in England

    Registered addresses and corresponding companies
    • Wood Farm, Sundon Road, Harlington, Dunstable, Bedfordshire, LU5 6LN, England

      IIF 20
    • Wood Farm, Swindon Road, Harlington, Dunstable, LU5 6LN, United Kingdom

      IIF 21
    • 13 Greville House, Kinnerton Street, London, SW1X 8EY

      IIF 22
    • Ground Floor, 45 Pall Mall, London, SW1Y 5JG, United Kingdom

      IIF 23
  • Rankin, Clive Taunton, Dr
    British director of development born in September 1946

    Registered addresses and corresponding companies
    • Caresgreen House, Tullybelton By Bankfoot, Perthshire, PH1 9DJ

      IIF 24
  • Rankin, Clive Taunton, Dr
    British manager born in September 1946

    Registered addresses and corresponding companies
    • Carsegreen House Tully Belton, Bankfoot, Perthshire, PH1 1DJ

      IIF 25
  • Rankin, Clive Taunton, Dr

    Registered addresses and corresponding companies
    • 10/11, Charterhouse Square, London, EC1M 6EH, England

      IIF 26
    • 13 Greville House, Kinnerton Street, London, SW1X 8EY

      IIF 27
child relation
Offspring entities and appointments 23
  • 1
    ALPHA-ALCHEMY LIMITED
    05275408
    100 St. James Road, Northampton, England
    Dissolved Corporate (9 parents)
    Officer
    2004-11-02 ~ 2009-01-01
    IIF 11 - Director → ME
  • 2
    CELBIUS LTD
    08010101
    10/11 Charterhouse Square, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2012-03-28 ~ now
    IIF 5 - Director → ME
    2015-06-10 ~ 2016-08-25
    IIF 26 - Secretary → ME
  • 3
    CHROMATICS GLASS LIMITED
    11166405
    Welken House 10-11 Charterhouse Square, London, Greater London
    Dissolved Corporate (4 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 16 - Director → ME
  • 4
    COMPOSITE PANELS LIMITED
    13108695
    Welken House 10-11 Charterhouse Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 12 - Director → ME
  • 5
    DESIGN BLUE LIMITED
    03792408
    The Lab, 7-8 Commerce Way, Croydon
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2008-04-15 ~ 2008-12-10
    IIF 15 - Director → ME
  • 6
    ECLIPSE FILM PARTNERS NO. 7 LLP
    OC316488 OC316490... (more)
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (24 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 21 - LLP Member → ME
  • 7
    EVONIK SPECIALITY ORGANICS LIMITED - now
    LAPORTE SPECIALITY ORGANICS LIMITED
    - 2009-06-01 02709572
    LAPORTE PERFORMANCE CHEMICALS LIMITED - 1999-10-18
    INSPEC GROUP PLC - 1999-04-07
    NOVABURST LIMITED - 1992-06-04
    - Clayton Lane, Clayton, Manchester, England
    Dissolved Corporate (49 parents)
    Officer
    2001-05-11 ~ 2003-10-31
    IIF 18 - Director → ME
  • 8
    FINE ORGANICS LIMITED
    - now 01532065
    TRACEBREW LIMITED - 1981-12-31
    - -, Seal Sands, Middlesbrough, Cleveland
    Active Corporate (40 parents)
    Officer
    2001-05-11 ~ 2003-10-31
    IIF 19 - Director → ME
  • 9
    GB GREEN TECH LIMITED
    15937032
    409-411 Croydon Road, Beckenham, England
    Active Corporate (5 parents)
    Officer
    2024-09-04 ~ now
    IIF 3 - Director → ME
  • 10
    GREEN WORLD ADVISORY LIMITED
    - now 06613295
    GREEN ASIA AFRICA LIMITED
    - 2009-11-06 06613295
    GREEN ASIA ADVISORS LIMITED
    - 2009-03-31 06613295
    10/11 Charterhouse Square, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2008-06-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 11
    INSPEC FINE CHEMICALS LIMITED
    - now 01731062
    SYNTHETIC CHEMICALS LIMITED - 1998-01-01
    TRUSHELFCO (NO. 577) LIMITED - 1983-08-15
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (33 parents)
    Officer
    2001-05-11 ~ 2003-10-31
    IIF 17 - Director → ME
  • 12
    K S REVERSIONS LIMITED
    06310177
    3 St. Marys Place, Penzance, England
    Active Corporate (9 parents)
    Officer
    2007-07-11 ~ 2011-03-01
    IIF 13 - Director → ME
  • 13
    KINNERTON STREET FREEHOLD LIMITED
    06245118
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2007-05-11 ~ 2011-09-20
    IIF 14 - Director → ME
    2007-05-11 ~ 2011-10-18
    IIF 27 - Secretary → ME
  • 14
    LANCEA LLP
    OC380433
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2018-01-15 ~ 2018-07-18
    IIF 23 - LLP Member → ME
  • 15
    LOW CARBON LIGHTING LIMITED
    07206377
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (7 parents)
    Officer
    2011-03-10 ~ dissolved
    IIF 9 - Director → ME
  • 16
    LUCITE INTERNATIONAL SPECIALITY POLYMERS AND RESINS LIMITED - now
    LUCITE INTERNATIONAL SPECIALTY RESINS AND POLYMERS LIMITED - 2002-07-08
    INEOS ACRYLICS NEWTON AYCLIFFE LIMITED - 2002-05-08
    BONAR POLYMERS LIMITED
    - 2000-07-28 00272076
    BONAR COLE POLYMERS LIMITED
    - 1988-04-05 00272076
    COLE POLYMERS LIMITED
    - 1986-05-23 00272076
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (22 parents)
    Officer
    ~ 1996-02-16
    IIF 25 - Director → ME
  • 17
    ONSTREAM COMMUNICATIONS LIMITED
    - now 06011605
    BIDEAWHILE 532 LIMITED - 2007-03-08
    Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, England
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2010-01-20 ~ 2020-10-20
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-20
    IIF 1 - Has significant influence or control OE
  • 18
    PHOENIX CHEMICALS LIMITED
    - now 03681753
    PHOENIX (WIRRAL) LIMITED - 1999-09-28
    PINCO 1146 LIMITED - 1999-01-28
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2000-10-11 ~ 2003-10-31
    IIF 24 - Director → ME
  • 19
    SEEDS OF COLOUR LIMITED
    - now 11551398
    PM123 LIMITED
    - 2020-01-24 11551398
    Welken House, 10/11 Charterhouse Square, London, England
    Active Corporate (6 parents)
    Officer
    2020-01-21 ~ now
    IIF 8 - Director → ME
  • 20
    SOLAR COVERED LANDFILL LIMITED
    07070568
    112 Whitley Road, Whitley Bay, Tyne & Wear
    Dissolved Corporate (2 parents)
    Officer
    2009-11-09 ~ 2014-04-15
    IIF 10 - Director → ME
  • 21
    TEYSHA TECHNOLOGIES LIMITED
    11032656
    C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
    Active Corporate (6 parents)
    Officer
    2018-01-19 ~ now
    IIF 7 - Director → ME
  • 22
    THE CLOSE FILM SALE AND LEASEBACK (2003/4) NO 2 LLP
    - now OC304948 OC301522... (more)
    ERINVALE MEDIA LLP - 2004-02-20
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 20 - LLP Member → ME
  • 23
    THE CLOSE FILM SALE AND LEASEBACK NO 2 LLP
    - now OC301482 OC303164... (more)
    HEATHERFIELD MEDIA LLP - 2003-02-03
    BROOKFIELD FILM PARTNERSHIP LLP - 2002-05-20
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (50 parents)
    Officer
    2004-04-01 ~ 2004-04-01
    IIF 22 - LLP Member → ME

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