logo
explain how to read the page

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

Rankin, Stephen

child relation
Offspring entities and appointments 52
  • 1
    AKENSIDE METNOR LIMITED
    06019363
    Dissolved Corporate (7 parents)
    Officer
    2006-12-22 ~ 2016-06-15
    IIF 36 - Director → ME
  • 2
    AKENSIDE QUAYS LIMITED
    - now 06031760
    NIGHT PROBE LIMITED
    - 2007-02-19 06031760
    Dissolved Corporate (8 parents)
    Officer
    2006-12-18 ~ 2016-06-15
    IIF 40 - Director → ME
  • 3
    ANGEL PARK MANAGEMENT COMPANY LIMITED
    04935912
    Dissolved Corporate (6 parents)
    Officer
    2004-08-11 ~ 2014-10-16
    IIF 23 - Director → ME
  • 4
    BUILDSENSE LIMITED
    03756623
    Dissolved Corporate (15 parents)
    Officer
    1999-06-17 ~ 2000-07-22
    IIF 61 - Secretary → ME
  • 5
    CITY AND NORTHERN DRUM LIMITED
    - now 04329706
    CITY & NORTHERN MELBOURNE LIMITED - 2003-03-04
    FRAMELANE LIMITED - 2001-12-17
    Dissolved Corporate (7 parents)
    Officer
    2003-04-29 ~ dissolved
    IIF 14 - Director → ME
  • 6
    COMMS SOLUTIONS (UK) LTD
    04212803
    Dissolved Corporate (11 parents)
    Officer
    2005-03-31 ~ dissolved
    IIF 24 - Director → ME
  • 7
    EDOUARD GROUP LIMITED
    - now 14670832
    MINHOCO 79 LIMITED
    - 2024-07-24 14670832 13746837... (more)
    Active Corporate (6 parents)
    Officer
    2025-09-17 ~ now
    IIF 56 - Director → ME
    2023-02-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2023-02-24 ~ 2025-04-17
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of shares – 75% or more → OE
    IIF 64 - Ownership of voting rights - 75% or more → OE
    2025-04-17 ~ now
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    EUROPEAN GENERAL GALVANIZERS ASSOCIATION
    02572689
    Active Corporate (60 parents)
    Officer
    2001-11-09 ~ 2002-10-03
    IIF 13 - Director → ME
  • 9
    FRED GOLF LTD
    13733179
    Dissolved Corporate (1 parent)
    Officer
    2021-11-09 ~ dissolved
    IIF 70 - Director → ME
    Person with significant control
    2021-11-09 ~ dissolved
    IIF 71 - Right to appoint or remove directors → OE
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 10
    GALVANIZERS ASSOCIATION
    02451923
    Active Corporate (62 parents)
    Officer
    (before 1992-12-13) ~ 2006-12-07
    IIF 54 - Director → ME
  • 11
    HALL GREEN MANAGEMENT COMPANY LIMITED
    08901577
    Liquidation Corporate (5 parents)
    Officer
    2019-05-31 ~ 2019-09-13
    IIF 5 - Director → ME
  • 12
    IRANGO LIMITED
    - now 12114392
    TIMEC 1689 LIMITED
    - 2019-07-31 12114392 13655781... (more)
    Liquidation Corporate (8 parents, 2 offsprings)
    Officer
    2019-07-30 ~ now
    IIF 55 - Director → ME
    Person with significant control
    2019-07-30 ~ 2019-07-30
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Ownership of shares – 75% or more → OE
  • 13
    JOSEPH ASH CHESTERFIELD LIMITED - now
    METNOR GALVANIZING LIMITED
    - 2007-10-29 01229116
    METNOR GALVANISING LIMITED
    - 1977-12-31 01229116
    METNOR SCAFFOLDING LIMITED
    - 1976-12-31 01229116 02792368
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-01-31) ~ 2006-10-31
    IIF 29 - Director → ME
  • 14
    LOCKUNIT LIMITED
    04657606
    Dissolved Corporate (6 parents)
    Officer
    2003-02-05 ~ dissolved
    IIF 17 - Director → ME
  • 15
    M.I.H. TYNE TEES (BELFAST) LIMITED
    03007517
    Active Corporate (4 parents)
    Officer
    1995-01-09 ~ now
    IIF 49 - Director → ME
  • 16
    METNOR (CROWBOROUGH) LIMITED
    - now 06495568
    NORHAM HOUSE 1166 LIMITED
    - 2008-04-19 06495568 05667336... (more)
    Dissolved Corporate (7 parents)
    Officer
    2008-04-10 ~ 2016-06-15
    IIF 38 - Director → ME
  • 17
    METNOR (GREAT YARMOUTH) LIMITED
    - now 02444360
    GREAT YARMOUTH HYDRAULICS LIMITED - 1993-02-23
    Active Corporate (13 parents)
    Officer
    2002-05-22 ~ 2019-09-13
    IIF 2 - Director → ME
  • 18
    METNOR (MANOR ROAD) LIMITED
    - now 05899822
    METNOR GREAT PARK LIMITED
    - 2007-06-05 05899822
    SANDCO 1005 LIMITED
    - 2006-12-18 05899822 05900590... (more)
    Dissolved Corporate (7 parents)
    Officer
    2006-12-12 ~ 2016-06-15
    IIF 7 - Director → ME
  • 19
    METNOR (SOPERS LANE) LIMITED
    06010355
    Dissolved Corporate (7 parents)
    Officer
    2006-11-27 ~ 2016-06-15
    IIF 44 - Director → ME
  • 20
    METNOR (SOUTH EAST) LIMITED
    - now 04297735 02712072
    NORSTEAD (SOUTH EAST) LIMITED
    - 2009-05-28 04297735
    Dissolved Corporate (7 parents)
    Officer
    2002-04-23 ~ 2003-09-29
    IIF 18 - Director → ME
    2004-09-22 ~ dissolved
    IIF 28 - Director → ME
  • 21
    METNOR BLACKLEY LIMITED
    - now 05504373
    RADCLIFFE PLANT LIMITED
    - 2009-12-21 05504373
    SANDCO 929 LIMITED
    - 2005-10-28 05504373 05402912... (more)
    Dissolved Corporate (9 parents)
    Officer
    2005-10-19 ~ 2016-06-15
    IIF 46 - Director → ME
  • 22
    METNOR CONSTRUCTION LIMITED
    04424488
    Liquidation Corporate (19 parents)
    Officer
    2002-04-26 ~ 2019-09-13
    IIF 8 - Director → ME
  • 23
    METNOR EBT LIMITED - now
    GATEWAY PARK LIMITED
    - 2010-09-28 04432142
    COBCO (455) LIMITED
    - 2002-08-06 04432142 04432450... (more)
    Dissolved Corporate (9 parents)
    Officer
    2002-07-29 ~ 2010-09-10
    IIF 21 - Director → ME
  • 24
    METNOR ECOSYSTEMS MODEHUS LIMITED
    - now 05164835
    METNOR ECOSYSTEMS LIMITED
    - 2007-11-30 05164835
    Dissolved Corporate (5 parents)
    Officer
    2004-06-28 ~ dissolved
    IIF 30 - Director → ME
  • 25
    METNOR GROUP LIMITED
    - now 07516867 03596379... (more)
    METNOR HOLDINGS LIMITED
    - 2015-01-19 07516867
    TIMEC 1308 LIMITED
    - 2013-02-25 07516867 08173077... (more)
    Liquidation Corporate (15 parents, 7 offsprings)
    Officer
    2012-07-23 ~ 2019-09-13
    IIF 37 - Director → ME
    2013-11-05 ~ 2015-01-05
    IIF 69 - Secretary → ME
  • 26
    METNOR INFRASTRUCTURE SERVICES LIMITED
    - now 04344521
    NORSTEAD COMMUNICATIONS LIMITED
    - 2004-12-10 04344521
    Dissolved Corporate (11 parents)
    Officer
    2002-01-04 ~ dissolved
    IIF 22 - Director → ME
  • 27
    METNOR NORTH EAST LIMITED
    - now 02712072 04297735
    NORSTEAD LIMITED
    - 2010-05-13 02712072 03596379
    EXPECTSEARCH LIMITED
    - 1992-10-19 02712072
    Active Corporate (12 parents)
    Officer
    1992-06-11 ~ now
    IIF 19 - Director → ME
  • 28
    METNOR QUAYS LIMITED
    - now 06010364
    AKENSIDE QUAYS II LIMITED
    - 2016-04-15 06010364
    Liquidation Corporate (12 parents)
    Officer
    2023-01-24 ~ now
    IIF 33 - Director → ME
    2006-11-27 ~ 2019-09-13
    IIF 9 - Director → ME
  • 29
    METNOR SCAFFOLDING LIMITED
    - now 02792368 01229116
    WIDEREADY ENTERPRISES LIMITED
    - 1993-04-05 02792368
    Dissolved Corporate (7 parents)
    Officer
    1993-03-10 ~ dissolved
    IIF 16 - Director → ME
  • 30
    METNOR STODDART STREET LIMITED
    - now 05942569
    METNOR STODDARD STREET LIMITED
    - 2006-10-13 05942569
    Dissolved Corporate (6 parents)
    Officer
    2006-09-21 ~ dissolved
    IIF 43 - Director → ME
  • 31
    METNOR WELFORD ROAD LIMITED
    - now 06115212
    NORHAM HOUSE 1114 LIMITED
    - 2007-07-31 06115212 06389526... (more)
    Dissolved Corporate (7 parents)
    Officer
    2007-07-23 ~ dissolved
    IIF 31 - Director → ME
  • 32
    METRO INDUSTRIAL HOLDINGS LIMITED
    - now 01682747
    METNOR INDUSTRIAL HOLDINGS LIMITED
    - 2000-03-17 01682747
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-01-31) ~ 2006-11-01
    IIF 26 - Director → ME
  • 33
    METRO SPORT LIMITED
    - now 03316188
    METRO SPORTS DISTRIBUTION LIMITED - 1999-08-27
    Dissolved Corporate (18 parents)
    Officer
    2001-03-27 ~ 2001-08-17
    IIF 25 - Director → ME
  • 34
    NESS RECOVERIES 10 LIMITED - now
    ULTIMATE LEISURE (COAST) LIMITED
    - 2010-01-19 03440057
    SENIOR LEISURE (COAST) LIMITED - 1997-12-30
    ESTATEPARK LIMITED - 1997-10-22
    Dissolved Corporate (20 parents)
    Officer
    1998-02-01 ~ 1999-07-05
    IIF 51 - Director → ME
  • 35
    NESS RECOVERIES 8 LIMITED - now
    ULTIMATE LEISURE LIMITED
    - 2010-01-19 03369864 13402108
    ULTIMATE PLEASURE LIMITED
    - 1997-12-30 03369864 13402108
    SENIOR LEISURE LIMITED
    - 1997-11-18 03369864
    CLINDELT LIMITED - 1997-07-14
    Dissolved Corporate (21 parents)
    Officer
    1997-09-10 ~ 1999-07-05
    IIF 52 - Director → ME
  • 36
    NESS RECOVERIES 9 LIMITED - now
    ULTIMATE LEISURE (HOLDINGS) LIMITED - 2010-01-19
    MOTORTYPE LIMITED
    - 1999-07-20 03640742
    Dissolved Corporate (15 parents)
    Officer
    1999-06-01 ~ 1999-07-05
    IIF 59 - Secretary → ME
  • 37
    NORSTEAD LIMITED
    - now 03596379 02712072
    METNOR GROUP LIMITED
    - 2015-01-09 03596379 07516867
    METNOR GROUP PLC
    - 2014-10-16 03596379 07516867
    Liquidation Corporate (26 parents)
    Officer
    1998-07-27 ~ 2019-09-13
    IIF 39 - Director → ME
    2020-01-09 ~ now
    IIF 57 - Director → ME
    1998-07-06 ~ 1998-07-27
    IIF 63 - Secretary → ME
  • 38
    PACSLOOF LIMITED
    00675640
    Liquidation Corporate (5 parents)
    Officer
    (before 1991-01-31) ~ now
    IIF 50 - Director → ME
  • 39
    POOLE HOTELS LIMITED
    - now 04253977
    ORB HOTELS POOLE LIMITED - 2004-03-17
    Dissolved Corporate (12 parents)
    Officer
    2005-09-27 ~ 2016-06-15
    IIF 4 - Director → ME
  • 40
    PREMIER BOOKS (UK) LIMITED
    - now 02879281
    DESIGNARENA LIMITED - 1994-01-28
    Dissolved Corporate (22 parents)
    Officer
    1997-05-06 ~ 1997-12-05
    IIF 53 - Director → ME
  • 41
    PREMIUM BARS AND RESTAURANTS PLC - now
    ULTIMATE LEISURE GROUP PLC - 2007-12-07
    Dissolved Corporate (27 parents)
    Officer
    1999-06-01 ~ 1999-07-05
    IIF 62 - Secretary → ME
  • 42
    ROSCO (PORTLAND ROAD) LIMITED
    - now 05757422
    METNOR (PORTLAND ROAD) LIMITED
    - 2020-07-15 05757422
    Active Corporate (17 parents, 1 offspring)
    Officer
    2020-04-30 ~ now
    IIF 34 - Director → ME
    2006-03-27 ~ 2019-09-13
    IIF 6 - Director → ME
  • 43
    ROSCO PROPERTY GROUP LIMITED
    - now 04382136
    METNOR PROPERTY GROUP LIMITED
    - 2020-07-15 04382136
    METNOR DEVELOPMENTS LIMITED
    - 2004-09-20 04382136
    CLEARWALL LIMITED
    - 2004-03-12 04382136
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2020-04-30 ~ now
    IIF 10 - Director → ME
    2024-04-23 ~ 2024-10-21
    IIF 58 - Director → ME
    2002-02-26 ~ 2019-09-13
    IIF 47 - Director → ME
    Person with significant control
    2020-04-30 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
  • 44
    ROSCO STERLING HOUSE LIMITED
    - now 10797892
    METNOR STERLING HOUSE LIMITED
    - 2020-07-15 10797892
    Active Corporate (6 parents)
    Officer
    2020-04-30 ~ now
    IIF 11 - Director → ME
    2019-05-31 ~ 2019-09-13
    IIF 48 - Director → ME
  • 45
    ROSCO TRAFALGAR STREET LIMITED
    - now 06027268
    METNOR TRAFALGAR STREET LIMITED
    - 2020-07-15 06027268
    AKENSIDE TRAFALGAR STREET LIMITED
    - 2007-01-02 06027268
    Dissolved Corporate (11 parents)
    Officer
    2006-12-13 ~ 2019-09-13
    IIF 41 - Director → ME
    2020-04-30 ~ dissolved
    IIF 32 - Director → ME
  • 46
    SHAREWAVE LIMITED
    04272431
    Liquidation Corporate (12 parents, 1 offspring)
    Officer
    2023-01-24 ~ now
    IIF 35 - Director → ME
    2009-08-03 ~ 2019-09-13
    IIF 3 - Director → ME
  • 47
    SISTINE PROPERTIES (LEEDS) LIMITED - now
    PETHMET (INGS ROAD) LIMITED
    - 2010-04-20 06376318
    LUPFAW 234 LIMITED - 2008-01-28
    Dissolved Corporate (10 parents)
    Officer
    2008-03-12 ~ 2010-03-17
    IIF 27 - Director → ME
  • 48
    SKR HOLDINGS LIMITED
    - now 09855219
    MINHOCO 29 LIMITED
    - 2016-01-21 09855219 08134421... (more)
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2015-11-03 ~ 2019-08-23
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-08-23
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 49
    SLIDEAPPEAL LIMITED
    03756606
    Dissolved Corporate (14 parents)
    Officer
    1999-06-17 ~ 2000-07-22
    IIF 60 - Secretary → ME
  • 50
    TALTEN BUSINESS PARK LIMITED - now
    METNOR BUSINESS PARK LIMITED
    - 2001-01-24 02942606
    DEMOBY COMPANY LIMITED
    - 1994-07-07 02942606
    Active Corporate (10 parents)
    Officer
    1994-07-06 ~ 2001-01-15
    IIF 20 - Director → ME
  • 51
    TURNER COURT NEWCASTLE LIMITED
    - now 08306048
    TIMEC 1390 LIMITED
    - 2013-01-28 08306048 06700700... (more)
    Dissolved Corporate (8 parents)
    Officer
    2020-04-30 ~ dissolved
    IIF 42 - Director → ME
    2013-01-28 ~ 2019-09-13
    IIF 45 - Director → ME
  • 52
    ZINC INFORMATION CENTRE
    04283396
    Active Corporate (20 parents)
    Officer
    2001-09-07 ~ 2002-12-04
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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