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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

Turnbull, Nigel Victor

child relation
Offspring entities and appointments 55
  • 1
    ALL ABOUT WEIGHT FRANCHISE LIMITED
    08184558
    Dissolved Corporate (4 parents)
    Officer
    2015-05-29 ~ dissolved
    IIF 52 - Director → ME
    2015-05-29 ~ dissolved
    IIF 61 - Secretary → ME
  • 2
    ARION FACILITIES LIMITED - now
    MIDNIGHT DIGITAL LIMITED - 2009-06-10
    DELUXE STUDIOS LIMITED - 2007-11-26
    RANK STUDIOS LIMITED
    - 2006-02-24 02387772
    R.B. ALPHA COMPANY NINETY-NINE LIMITED
    - 1989-08-10 02387772
    Dissolved Corporate (28 parents)
    Officer
    (before 1992-03-21) ~ 1996-06-24
    IIF 27 - Director → ME
  • 3
    ATKINS MANTIX LIMITED - now
    MANTIX LIMITED
    - 2006-06-22 02110910
    MANTIX SYSTEMS LIMITED
    - 2001-08-08 02110910
    MARKETDEED LIMITED - 1987-06-25
    Dissolved Corporate (20 parents)
    Officer
    2000-03-07 ~ 2004-11-18
    IIF 30 - Director → ME
  • 4
    AUTISM EARLY SUPPORT TRUST LIMITED
    - now 07553552
    PUZZLE CENTRE TRUST LIMITED
    - 2020-08-05 07553552
    Active Corporate (32 parents)
    Officer
    2016-03-18 ~ 2021-03-18
    IIF 1 - Director → ME
  • 5
    BARBON INSURANCE GROUP LIMITED - now
    ERINACEOUS INSURANCE SERVICES LIMITED
    - 2008-08-08 03135797
    HANOVER PARK COMMERCIAL LIMITED - 2006-11-28
    GLASSMASTER LIMITED - 1996-01-29
    Active Corporate (58 parents, 9 offsprings)
    Officer
    2007-11-22 ~ 2007-12-20
    IIF 33 - Director → ME
  • 6
    BOURNE HOLIDAYS LIMITED - now
    RANK HOLIDAYS LIMITED - 2000-11-09
    RANK HOLIDAYS & HOTELS LIMITED
    - 1998-01-02 01854900 00712215
    RANK HOTELS LIMITED
    - 1993-12-10 01854900 00712215
    RANK HOTELS (U.K.) LIMITED
    - 1988-05-20 01854900
    ETRIND LIMITED
    - 1984-11-21 01854900
    Active Corporate (35 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-12-30
    IIF 37 - Director → ME
  • 7
    BOXCOMBE LIMITED
    01080024
    Active Corporate (7 parents)
    Officer
    (before 1990-12-31) ~ now
    IIF 14 - Director → ME
    (before 1990-12-31) ~ 1996-11-08
    IIF 56 - Secretary → ME
    2002-09-22 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2016-09-30 ~ now
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BRITISH SCREEN FINANCE LIMITED
    - now 01910848
    BRITISH SCREEN FINANCE CONSORTIUM LIMITED - 1986-04-25
    Active Corporate (28 parents, 5 offsprings)
    Officer
    1997-05-29 ~ 1999-10-07
    IIF 47 - Director → ME
  • 9
    CERTA LIFE LIMITED
    - now 07943061
    LIFESTYLE NUTRITION LIMITED
    - 2015-01-20 07943061
    SEVCO 5085 LIMITED - 2012-03-19
    Active Corporate (5 parents, 1 offspring)
    Officer
    2014-12-03 ~ 2019-03-27
    IIF 55 - Director → ME
    2015-05-29 ~ now
    IIF 62 - Secretary → ME
  • 10
    COOCH BROTHERS (NORTHAMPTON) LIMITED
    00448883
    Dissolved Corporate (8 parents)
    Officer
    (before 1992-01-05) ~ dissolved
    IIF 51 - Director → ME
    2015-05-17 ~ dissolved
    IIF 60 - Secretary → ME
  • 11
    CP TRUSTEES LIMITED - now
    WEXTER LIMITED
    - 2002-01-31 02487307
    Dissolved Corporate (17 parents)
    Officer
    (before 1992-03-21) ~ 1993-03-21
    IIF 44 - Director → ME
  • 12
    DELUXE LEASING LIMITED - now
    DELUXE ASIA HOLDINGS LIMITED - 2012-01-23
    DELUXE LEASING LIMITED - 2012-01-17
    RANK LEASING LIMITED
    - 2006-02-24 02578187
    RANK NEMO (THREE) LIMITED
    - 1991-10-29 02578187
    Dissolved Corporate (29 parents)
    Officer
    (before 1993-01-30) ~ 1999-10-08
    IIF 36 - Director → ME
  • 13
    DRS DATA AND RESEARCH SERVICES LIMITED - now
    DRS DATA AND RESEARCH SERVICES PUBLIC LIMITED COMPANY
    - 2016-12-19 00959401
    DOCUMENT READING SERVICES LIMITED - 1978-12-31
    Dissolved Corporate (36 parents, 2 offsprings)
    Officer
    2001-05-14 ~ 2006-09-30
    IIF 3 - Director → ME
  • 14
    ENI LASMO PLC - now
    LASMO PLC
    - 2003-05-07 01008965
    LONDON & SCOTTISH MARINE OIL PLC - 1989-07-01
    Active Corporate (71 parents, 13 offsprings)
    Officer
    1995-01-10 ~ 2001-02-06
    IIF 48 - Director → ME
  • 15
    ERINACEOUS GROUP PLC
    - now 03732607
    ERINACEOUS LIMITED - 1999-11-10
    Dissolved Corporate (23 parents)
    Officer
    2002-06-12 ~ 2008-02-06
    IIF 38 - Director → ME
  • 16
    GARTMORE DISTRIBUTION TRUST PLC - now
    GARTMORE MONTHLY INCOME TRUST PLC - 2002-05-15
    GARTMORE SHARED EQUITY TRUST P.L.C.
    - 2001-02-14 02844976
    STRONGTRACK PUBLIC LIMITED COMPANY - 1993-09-06
    Dissolved Corporate (19 parents)
    Officer
    1994-07-14 ~ 1995-02-27
    IIF 21 - Director → ME
  • 17
    HL2012 LIMITED - now
    HOTBED LIMITED
    - 2012-02-13 04197067
    SECKLOE 68 LIMITED - 2001-05-10
    Active Corporate (23 parents, 1 offspring)
    Officer
    2002-04-09 ~ 2007-09-13
    IIF 7 - Director → ME
  • 18
    HOIST GROUP LTD. - now
    HOSPITALITY NETWORKS AND SERVICES UK LIMITED - 2016-01-12
    SWISSCOM EUROSPOT UK LIMITED - 2006-10-09
    MEGABEAM NETWORKS LIMITED
    - 2003-05-27 03966082
    NEVRUS (839) LIMITED - 2000-06-15
    Active Corporate (30 parents, 1 offspring)
    Officer
    2001-01-29 ~ 2003-03-06
    IIF 10 - Director → ME
  • 19
    HOTBED GROUP LIMITED
    - now 05376013
    HOTBED HOLDINGS LIMITED - 2005-06-29
    SECKLOE 259 LIMITED - 2005-05-11
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2005-10-21 ~ 2008-09-04
    IIF 9 - Director → ME
  • 20
    LION NETWORKS LIMITED
    03916306
    Dissolved Corporate (10 parents)
    Officer
    2000-07-17 ~ 2001-03-27
    IIF 22 - Director → ME
  • 21
    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
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1999-12-09
    IIF 28 - Director → ME
  • 22
    MEGABEAM HOLDINGS LIMITED
    - now 03858886
    MEGACOM INTERMEDIA LIMITED
    - 2002-06-07 03858886
    BETACUBE INC. LIMITED
    - 2000-06-14 03858886
    GAMAGES MEGASTORE LIMITED - 2000-02-07
    Dissolved Corporate (21 parents)
    Officer
    2000-03-28 ~ 2003-03-06
    IIF 31 - Director → ME
  • 23
    MEGABEAM UK LIMITED
    - now 03928991
    MEGABEAM MEDIA LIMITED - 2001-05-23
    Dissolved Corporate (18 parents)
    Officer
    2001-11-05 ~ 2003-03-06
    IIF 46 - Director → ME
  • 24
    NEMO (AKS) LIMITED - now
    RANK NEMO (AKS) LIMITED
    - 1997-07-22 00172899
    A. KERSHAW & SONS PUBLIC LIMITED COMPANY
    - 1995-12-06 00172899
    Active Corporate (20 parents)
    Officer
    (before 1992-03-21) ~ 1997-06-30
    IIF 34 - Director → ME
  • 25
    NOVAIR INTERNATIONAL AIRWAYS LIMITED
    - now SC036381
    CAL AIR INTERNATIONAL LIMITED
    - 1988-12-07 SC036381
    BRITISH CALEDONIAN AIRWAYS (CHARTER) LIMITED
    - 1985-10-28 SC036381
    Dissolved Corporate (22 parents)
    Officer
    (before 1989-04-21) ~ 1997-12-12
    IIF 20 - Director → ME
  • 26
    OVIDIA INVESTMENTS PLC - now
    NWD GROUP PLC
    - 2007-06-29 03963747
    NETWINDFALL PLC
    - 2002-08-12 03963747
    WINDFALL SHARE PLC
    - 2000-06-13 03963747
    Dissolved Corporate (24 parents)
    Officer
    2000-04-13 ~ 2003-04-30
    IIF 6 - Director → ME
  • 27
    PRIMA PASTA LIMITED - now
    RANK TRAVEL LIMITED
    - 1993-01-08 00909029
    WINGS LIMITED
    - 1989-12-28 00909029 01078947
    RANK TRAVEL LIMITED
    - 1986-09-30 00909029
    OWNERS' SERVICES LIMITED
    - 1982-11-01 00909029
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-03-21) ~ 1992-12-08
    IIF 15 - Director → ME
  • 28
    RANK (DMS) LIMITED - now
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC
    - 2004-11-23 03486375 00075896
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1998-01-16 ~ 1999-12-07
    IIF 16 - Director → ME
  • 29
    RANK (FF) LIMITED
    - now 00454787
    RANK GROUP HOLDINGS LIMITED
    - 1992-09-21 00454787 01279613
    RANK BUSH MURPHY LIMITED
    - 1981-12-31 00454787
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-03-21) ~ 1993-03-21
    IIF 41 - Director → ME
  • 30
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED
    - 1995-08-01 02681940
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Active Corporate (35 parents, 12 offsprings)
    Officer
    1995-08-01 ~ 1999-11-01
    IIF 18 - Director → ME
  • 31
    RANK ENTERTAINMENTS (USA) LIMITED
    - now 01350894
    SHAKESPEARES TAVERN & PLAYHOUSE (LONDON) LIMITED - 1992-10-07
    Dissolved Corporate (13 parents)
    Officer
    1997-11-07 ~ 1999-11-01
    IIF 40 - Director → ME
  • 32
    RANK EXPLORATION LIMITED
    01018036
    Dissolved Corporate (12 parents)
    Officer
    (before 1992-03-21) ~ 1992-06-11
    IIF 39 - Director → ME
  • 33
    RANK GROUP FINANCE PLC
    - now 01899693
    RANK TREASURY LIMITED
    - 1996-07-25 01899693
    R.B. SERIES SIXTEEN LIMITED
    - 1985-07-12 01899693
    Active Corporate (29 parents)
    Officer
    (before 1992-03-21) ~ 1999-10-20
    IIF 25 - Director → ME
  • 34
    RANK GROUP GAMING DIVISION LIMITED - now
    RANK LEISURE DIVISION LIMITED
    - 2002-09-24 03213743
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Active Corporate (38 parents, 9 offsprings)
    Officer
    1997-08-11 ~ 1999-12-09
    IIF 13 - Director → ME
  • 35
    RANK LEISURE HOLDINGS LIMITED - now
    RANK LEISURE HOLDINGS PLC
    - 2004-12-20 01841255
    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
    Active Corporate (47 parents, 11 offsprings)
    Officer
    (before 1992-03-21) ~ 1999-12-31
    IIF 11 - Director → ME
  • 36
    RANK LEISURE INVESTMENTS LIMITED
    - now 01916907
    MECCA LEISURE GROUP LIMITED
    - 1992-10-28 01916907
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-03-21) ~ 1995-10-30
    IIF 29 - Director → ME
  • 37
    RANK MONEY PURCHASE PENSION SCHEME TRUSTEE LIMITED
    03264752
    Dissolved Corporate (31 parents)
    Officer
    1996-10-11 ~ 1998-08-05
    IIF 24 - Director → ME
  • 38
    RANK OVERSEAS FINANCE LIMITED
    - now 00784032
    RANK ORGANISATION FINANCE LIMITED
    - 1995-05-05 00784032
    HAVEN OVERSEAS FINANCE LIMITED - 1994-06-30
    E.C.C. FINANCE LIMITED - 1985-12-05
    SYDNEY GREEN (BUILDING) LIMITED - 1985-04-17
    Dissolved Corporate (22 parents)
    Officer
    1994-08-08 ~ 1999-10-08
    IIF 2 - Director → ME
  • 39
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY
    - 1986-12-02 00412917
    Active Corporate (32 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1999-11-01
    IIF 8 - Director → ME
  • 40
    RANK PENSION PLAN TRUSTEE LIMITED
    - now 01930740
    RANK ORGANISATION PENSION TRUSTEES LIMITED
    - 1996-10-11 01930740
    Dissolved Corporate (39 parents)
    Officer
    (before 1992-03-21) ~ 1999-12-01
    IIF 17 - Director → ME
  • 41
    RANK QUEST TRUSTEES LIMITED - now
    TRACKCREST LIMITED
    - 2002-03-15 02992114
    Dissolved Corporate (20 parents)
    Officer
    1995-01-20 ~ 1995-02-15
    IIF 32 - Director → ME
  • 42
    RRXH LIMITED - now
    RANK RX HOLDINGS LIMITED
    - 1997-07-22 01284116 01182565
    Active Corporate (27 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-06-30
    IIF 12 - Director → ME
  • 43
    RRXIL LIMITED - now
    RANK RX INTERNATIONAL LIMITED
    - 1997-07-22 02834898
    RANK LOTTERY SERVICES LIMITED
    - 1995-01-25 02834898
    PROUDTHRIFT LIMITED - 1994-01-31
    Active Corporate (32 parents)
    Officer
    1995-01-24 ~ 1997-06-30
    IIF 42 - Director → ME
  • 44
    RRXO LIMITED - now
    RANK RX OVERSEAS LIMITED
    - 1997-07-22 01182565
    RANK RX HOLDINGS LIMITED
    - 1976-12-31 01182565 01284116
    Active Corporate (19 parents)
    Officer
    (before 1992-03-21) ~ 1997-06-30
    IIF 23 - Director → ME
  • 45
    SHOPALOTTO.COM LIMITED
    - now 03961210
    SHOPALLOTTO.COM LIMITED - 2000-04-07
    Dissolved Corporate (7 parents)
    Officer
    2000-10-19 ~ dissolved
    IIF 43 - Director → ME
    2002-07-24 ~ dissolved
    IIF 57 - Secretary → ME
  • 46
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY
    - 1996-07-23 03140769
    Active Corporate (63 parents, 3 offsprings)
    Officer
    1996-07-23 ~ 1999-12-31
    IIF 45 - Director → ME
  • 47
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED - now
    THE RISK ADVISORY GROUP (HOLDINGS)PLC
    - 2017-04-10 05188468 03503529... (more)
    THE RISK ADVISORY GROUP (HOLDINGS) LIMITED
    - 2006-01-25 05188468 03503529... (more)
    SECKLOE 222 LIMITED - 2004-10-05
    Active Corporate (27 parents, 3 offsprings)
    Officer
    2004-10-08 ~ 2013-05-08
    IIF 53 - Director → ME
  • 48
    THE RISK ADVISORY GROUP GS LTD - now
    BURNHAM GLOBAL LTD - 2020-11-11
    JANUSIAN SECURITY RISK MANAGEMENT LIMITED - 2019-05-25
    JANUSIAN SECURITY RISK MANAGEMENT PLC
    - 2017-04-10 03503529
    JANUSIAN SECURITY RISK MANAGEMENT LTD
    - 2005-12-07 03503529
    THE RISK ADVISORY GROUP (PREVENTION SERVICES) LIMITED
    - 2002-01-15 03503529 05188468... (more)
    Active Corporate (20 parents)
    Officer
    2001-12-10 ~ 2006-11-28
    IIF 35 - Director → ME
  • 49
    THE RISK ADVISORY GROUP LIMITED - now
    THE RISK ADVISORY GROUP PLC
    - 2017-04-10 03447271 03503529... (more)
    THE RISK ADVISORY GROUP LIMITED
    - 2005-12-07 03447271 03503529... (more)
    DMWSL 205 LIMITED - 1997-11-06
    Active Corporate (38 parents)
    Officer
    2000-03-20 ~ 2013-05-08
    IIF 54 - Director → ME
  • 50
    TOM COBLEIGH LIMITED
    02673413
    Dissolved Corporate (54 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 1999-12-09
    IIF 26 - Director → ME
  • 51
    WARNER HOLIDAYS LIMITED
    00351158
    Active Corporate (26 parents)
    Officer
    (before 1992-03-21) ~ 1992-12-08
    IIF 4 - Director → ME
  • 52
    WINMARK LIMITED
    03323318
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2014-06-11 ~ 2016-06-30
    IIF 50 - Director → ME
  • 53
    XEROX LIMITED - now
    RANK XEROX LIMITED
    - 1997-10-31 00575914
    Active Corporate (55 parents, 9 offsprings)
    Officer
    (before 1992-04-23) ~ 1997-07-02
    IIF 5 - Director → ME
  • 54
    XRI LIMITED - now
    RANK INVESTMENTS LIMITED
    - 1997-07-22 00445571 01873415
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED
    - 1996-05-20 00445571
    Active Corporate (26 parents, 1 offspring)
    Officer
    (before 1992-03-21) ~ 1997-06-30
    IIF 19 - Director → ME
  • 55
    XRO LIMITED - now
    THE RANK ORGANISATION LIMITED
    - 1997-07-23 00324504 04522340... (more)
    Active Corporate (46 parents, 2 offsprings)
    Officer
    (before 1992-03-21) ~ 1997-06-24
    IIF 49 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.