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

Rankin, Clive Taunton, Dr

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1

    • 13 Greville House, Kinnerton Street, London, SW1X 8EY, United Kingdom

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • Rankin, Clive Taunton, Dr
    British director born in September 1946

    Resident in England

    Registered addresses and corresponding companies

    • 409-411, Croydon Road, Beckenham, BR3 3PP, England

      IIF 6

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

      IIF 7

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

      IIF 8 IIF 9 IIF 10

    • Welken House 10-11, Charterhouse Square, London, Greater London, EC1M 6EH

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 12
  • 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 13
  • Rankin, Clive Taunton, Dr
    British none born in September 1946

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14

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

      IIF 15
  • 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 16
  • 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 17
  • 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 18

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

      IIF 19

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

      IIF 20

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

      IIF 21
  • 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 22
  • Rankin, Clive Taunton, Dr
    British manager born in September 1946

    Registered addresses and corresponding companies

    • Carsegreen House Tully Belton, Bankfoot, Perthshire, PH1 1DJ

      IIF 23
  • 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 24

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

      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
Active 9
  • 1
    10/11 Charterhouse Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    90,868 GBP2024-03-31
    Officer
    2012-03-28 ~ now
    IIF 1 - Director → ME
  • 2
    Welken House 10-11 Charterhouse Square, London, Greater London
    Dissolved Corporate (2 parents)
    Officer
    2018-05-21 ~ dissolved
    IIF 11 - Director → ME
  • 3
    Welken House 10-11 Charterhouse Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 7 - Director → ME
  • 4
    409-411 Croydon Road, Beckenham, England
    Active Corporate (5 parents)
    Officer
    2024-09-04 ~ now
    IIF 6 - Director → ME
  • 5
    GREEN ASIA AFRICA LIMITED - 2009-11-06
    GREEN ASIA ADVISORS LIMITED - 2009-03-31
    10/11 Charterhouse Square, London
    Active Corporate (2 parents)
    Equity (Company account)
    -14,627 GBP2024-06-30
    Officer
    2008-06-06 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – 75% or more → OE
  • 6
    C/o Dow Schofield Watts Business Recovery Llp 7400 Daresbury Park, Daresbury, Warrington
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -179,441 GBP2016-10-07
    Officer
    2011-03-10 ~ dissolved
    IIF 2 - Director → ME
  • 7
    PM123 LIMITED - 2020-01-24
    Welken House, 10/11 Charterhouse Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -11,022 GBP2024-09-30
    Officer
    2020-01-21 ~ now
    IIF 15 - Director → ME
  • 8
    C/o Mishcon De Reya, Africa House, 70 Kingsway, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    97,566 GBP2023-12-31
    Officer
    2018-01-19 ~ now
    IIF 3 - Director → ME
  • 9
    ERINVALE MEDIA LLP - 2004-02-20
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (13 parents)
    Officer
    2004-04-01 ~ dissolved
    IIF 18 - LLP Member → ME
Ceased 15
  • 1
    100 St. James Road, Northampton, England
    Dissolved Corporate (3 parents)
    Officer
    2004-11-02 ~ 2009-01-01
    IIF 5 - Director → ME
  • 2
    10/11 Charterhouse Square, London, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    90,868 GBP2024-03-31
    Officer
    2015-06-10 ~ 2016-08-25
    IIF 26 - Secretary → ME
  • 3
    The Lab, 7-8 Commerce Way, Croydon
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -1,769,682 GBP2020-12-31
    Officer
    2008-04-15 ~ 2008-12-10
    IIF 10 - Director → ME
  • 4
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2013-04-06
    IIF 19 - LLP Member → ME
  • 5
    LAPORTE SPECIALITY ORGANICS LIMITED - 2009-06-01
    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 (5 parents)
    Officer
    2001-05-11 ~ 2003-10-31
    IIF 16 - Director → ME
  • 6
    TRACEBREW LIMITED - 1981-12-31
    - -, Seal Sands, Middlesbrough, Cleveland
    Active Corporate (5 parents)
    Equity (Company account)
    -179,580,000 GBP2024-12-31
    Officer
    2001-05-11 ~ 2003-10-31
    IIF 17 - Director → ME
  • 7
    SYNTHETIC CHEMICALS LIMITED - 1998-01-01
    TRUSHELFCO (NO. 577) LIMITED - 1983-08-15
    Tego House, Chippenham Drive Kingston, Milton Keynes, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2001-05-11 ~ 2003-10-31
    IIF 13 - Director → ME
  • 8
    3 St. Marys Place, Penzance, England
    Active Corporate (3 parents)
    Equity (Company account)
    119,867 GBP2024-07-31
    Officer
    2007-07-11 ~ 2011-03-01
    IIF 8 - Director → ME
  • 9
    Wilberforce House, Station Road, London, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    58,352 GBP2024-03-31
    Officer
    2007-05-11 ~ 2011-09-20
    IIF 9 - Director → ME
    2007-05-11 ~ 2011-10-18
    IIF 27 - Secretary → ME
  • 10
    Ground Floor, 45 Pall Mall, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2018-01-15 ~ 2018-07-18
    IIF 21 - LLP Member → ME
  • 11
    LUCITE INTERNATIONAL SPECIALTY RESINS AND POLYMERS LIMITED - 2002-07-08
    INEOS ACRYLICS NEWTON AYCLIFFE LIMITED - 2002-05-08
    BONAR POLYMERS LIMITED - 2000-07-28
    BONAR COLE POLYMERS LIMITED - 1988-04-05
    COLE POLYMERS LIMITED - 1986-05-23
    Suite 5 2nd Floor Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne
    Dissolved Corporate (5 parents)
    Officer
    ~ 1996-02-16
    IIF 23 - Director → ME
  • 12
    BIDEAWHILE 532 LIMITED - 2007-03-08
    Three Hills Farm, Bartlow, Cambridge, Cambridgeshire, England
    Active Corporate (5 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    981,391 GBP2023-12-31
    Officer
    2010-01-20 ~ 2020-10-20
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-10-20
    IIF 24 - Has significant influence or control → OE
  • 13
    PHOENIX (WIRRAL) LIMITED - 1999-09-28
    PINCO 1146 LIMITED - 1999-01-28
    Arkwright House, Parsonage Gardens, Manchester
    Dissolved Corporate (6 parents)
    Officer
    2000-10-11 ~ 2003-10-31
    IIF 22 - Director → ME
  • 14
    112 Whitley Road, Whitley Bay, Tyne & Wear
    Dissolved Corporate (1 parent)
    Officer
    2009-11-09 ~ 2014-04-15
    IIF 4 - Director → ME
  • 15
    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 (36 parents)
    Officer
    2004-04-01 ~ 2004-04-01
    IIF 20 - LLP Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.