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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

Yates, Douglas Martin

    Related profiles found in government register
  • Yates, Douglas Martin
    British born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5th Floor, 6 St Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 1
    • Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

      IIF 2
  • Yates, Douglas Martin
    British company director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yates, Douglas Martin
    British director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Yates, Douglas Martin
    British director rank org plc born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

      IIF 42
  • Yates, Douglas Martin
    British non-executive director born in January 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldbury, 29 Grange Gardens, Pinner, Middlesex, HA5 5QD

      IIF 43
child relation
Offspring entities and appointments 43
  • 1
    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
    Deluxe House Unit 32, Perivale Industrial Park, Horsenden Lane South, Perivale, England
    Dissolved Corporate (28 parents)
    Officer
    ~ 1996-06-24
    IIF 12 - Director → ME
  • 2
    AWAY RESORTS HOLDINGS LIMITED
    06486367
    The Maylands Building, 200 Maylands Avenue, Hemel Hempstead, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2008-02-27 ~ 2015-07-10
    IIF 7 - Director → ME
  • 3
    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
    No1 Park Lane, Hemel Hempstead, Hertfordshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    ~ 1997-12-30
    IIF 25 - Director → ME
  • 4
    CAMAS LIMITED - now
    CAMAS PLC
    - 2004-04-15 02902409
    Bardon Hall, Copt Oak Road, Markfield, Leicestershire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1994-10-01 ~ 1997-09-08
    IIF 43 - Director → ME
  • 5
    CARLTON FILM DISTRIBUTORS LIMITED - now
    RANK FILM DISTRIBUTORS LIMITED
    - 1997-04-25 00301188
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    1992-09-11 ~ 1992-11-24
    IIF 35 - Director → ME
  • 6
    CARLTON SCREEN ADVERTISING LIMITED - now
    CINEMA MEDIA LIMITED - 1997-03-10
    RSA ADVERTISING LIMITED - 1995-09-12
    RANK ADVERTISING FILMS LIMITED
    - 1992-11-02 00338786
    Grant Thornton Uk Llp, 30 Finsbury Square, London
    Dissolved Corporate (37 parents)
    Officer
    1992-06-22 ~ 1992-09-12
    IIF 11 - Director → ME
  • 7
    DSG LABORATORIES LIMITED - now
    DELUXE LABORATORIES LIMITED - 2021-03-28
    RANK FILM LABORATORIES LIMITED
    - 1998-06-01 00309123
    Pearl Assurance House 319 Ballards Lane, London
    Dissolved Corporate (32 parents)
    Officer
    1992-09-11 ~ 1992-11-24
    IIF 18 - Director → ME
  • 8
    HOLCIM UK HOLDINGS 1 LIMITED - now
    AGGREGATE INDUSTRIES HOLDINGS LIMITED - 2025-03-17
    AGGREGATE INDUSTRIES LIMITED - 2006-11-06
    AGGREGATE INDUSTRIES PLC
    - 2005-12-06 00182412 05655952... (more)
    BARDON GROUP PLC - 1997-05-13
    EVERED BARDON PLC - 1993-08-02
    EVERED PLC - 1991-03-01
    EVERED HOLDINGS PUBLIC LIMITED COMPANY - 1989-07-03
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (58 parents, 3 offsprings)
    Officer
    1997-05-14 ~ 2005-03-23
    IIF 6 - Director → ME
  • 9
    MRC DEVELOPMENTS LIMITED
    - now 00962991
    GARSINGTON ESTATES LIMITED
    - 1991-10-07 00962991
    MECCA LEISURE PRODUCTIONS LIMITED
    - 1988-12-12 00962991
    MECCA DEVELOPMENTS LIMITED
    - 1983-05-26 00962991
    MECCA OVERSEAS DEVELOPMENT LIMITED
    - 1974-05-24 00962991
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    ~ 1999-10-08
    IIF 16 - Director → ME
  • 10
    NEMO (AKS) LIMITED - now
    RANK NEMO (AKS) LIMITED
    - 1997-07-22 00172899
    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
    ~ 1997-06-30
    IIF 31 - Director → ME
  • 11
    ODEON CINEMAS LIMITED
    - now 01854132
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Active Corporate (48 parents, 4 offsprings)
    Officer
    1992-09-10 ~ 1992-11-24
    IIF 30 - Director → ME
  • 12
    PARK HOUSE HOTEL LIMITED
    - now 01768020
    PARK HOUSE HOTEL (SHIFNAL) LIMITED - 1985-02-07
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents)
    Officer
    1993-02-05 ~ 1993-03-21
    IIF 14 - Director → ME
  • 13
    PARK RESORTS HOLDINGS LIMITED
    - now 04178974
    RBCO 360 LIMITED - 2001-04-25
    2nd Floor One Gosforth Park Way, Gosforth Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (23 parents)
    Officer
    2001-06-01 ~ 2004-12-23
    IIF 5 - Director → ME
  • 14
    PRIMA PASTA LIMITED
    - now 00909029
    RANK TRAVEL LIMITED - 1993-01-08
    WINGS LIMITED - 1989-12-28
    RANK TRAVEL LIMITED - 1986-09-30
    OWNERS' SERVICES LIMITED - 1982-11-01
    1st Floor, 163 Eversholt Street, London
    Dissolved Corporate (32 parents)
    Officer
    1993-02-10 ~ 1994-03-21
    IIF 17 - Director → ME
  • 15
    RANK (DMS) LIMITED - now
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC
    - 2004-11-23 03486375 00075896
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    1998-01-16 ~ 1999-12-07
    IIF 34 - Director → ME
  • 16
    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
    ~ 1999-10-08
    IIF 40 - Director → ME
  • 17
    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 ~ 1999-11-01
    IIF 26 - Director → ME
  • 18
    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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (38 parents, 9 offsprings)
    Officer
    1997-08-11 ~ 1999-12-09
    IIF 22 - Director → ME
  • 19
    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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Officer
    ~ 1999-12-31
    IIF 20 - Director → ME
  • 20
    RANK LEISURE INVESTMENTS LIMITED
    - now 01916907
    MECCA LEISURE GROUP LIMITED
    - 1992-10-28 01916907
    Haslers, Old Station Road, Loughton
    Dissolved Corporate (9 parents)
    Officer
    ~ 1995-10-30
    IIF 9 - Director → ME
  • 21
    RANK NEMO (DPL) LIMITED
    - now 03087730 00550654
    DIGITAL PROJECTION LIMITED
    - 1996-12-23 03087730 03287264
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    1996-04-24 ~ 1998-10-29
    IIF 19 - Director → ME
  • 22
    RANK NEMO (HGW) LIMITED
    - now 02034461
    HGM DESIGN LIMITED
    - 1994-02-10 02034461
    6 Connaught Place, London
    Dissolved Corporate (10 parents)
    Officer
    ~ 1994-07-01
    IIF 10 - Director → ME
  • 23
    RANK NEMO (HGY) LIMITED
    - now 00626061 01423131
    HAZEL GROVE MUSIC COMPANY LIMITED
    - 1994-02-10 00626061
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 1994-07-01
    IIF 23 - Director → ME
  • 24
    RANK NEMO (RC) LIMITED
    - now 00953507 01365015
    RANK CINTEL LIMITED
    - 1996-10-24 00953507
    RANK POST PRODUCTIONS LIMITED - 1981-12-31
    RANK POST PRODUCTIONS LIMITED - 1980-12-31
    YACHT HARBOUR SERVICES LIMITED - 1980-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    1996-04-10 ~ 1998-10-23
    IIF 28 - Director → ME
  • 25
    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
    ~ 1999-11-01
    IIF 8 - Director → ME
  • 26
    RANK PENSION PLAN TRUSTEE LIMITED
    - now 01930740
    RANK ORGANISATION PENSION TRUSTEES LIMITED - 1996-10-11
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (39 parents)
    Officer
    2006-03-13 ~ 2008-08-31
    IIF 29 - Director → ME
  • 27
    RANK PRECISION INDUSTRIES LIMITED
    00935770
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Officer
    1996-04-10 ~ 1999-11-01
    IIF 13 - Director → ME
  • 28
    RO NOMINEES LIMITED
    - now 01279653
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1989-12-06
    ASSOCIATED LEISURE NOMINEES LIMITED - 1987-08-18
    LAST DROP MANAGEMENT SERVICES LIMITED - 1979-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    1992-09-11 ~ 1998-07-08
    IIF 37 - Director → ME
  • 29
    RPI OVERSEAS LIMITED
    - now 00493378
    RANK TAYLOR HOBSON LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    1996-04-10 ~ 1999-11-01
    IIF 21 - Director → ME
  • 30
    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
    ~ 1997-06-30
    IIF 38 - Director → ME
  • 31
    RRXIL LIMITED - now
    RANK RX INTERNATIONAL LIMITED
    - 1997-07-22 02834898
    RANK LOTTERY SERVICES LIMITED
    - 1995-01-25 02834898
    PROUDTHRIFT LIMITED
    - 1994-01-31 02834898
    Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
    Active Corporate (32 parents)
    Officer
    1994-01-06 ~ 1997-06-30
    IIF 3 - Director → ME
  • 32
    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
    ~ 1997-06-30
    IIF 33 - Director → ME
  • 33
    SAI GLOBAL UK HOLDINGS LIMITED - now
    EASY I HOLDINGS LIMITED
    - 2006-11-07 04230222
    MAWLAW 553 LIMITED - 2001-07-24
    Town Wall House, Balkerne Hill, Colchester, Essex
    Liquidation Corporate (34 parents, 4 offsprings)
    Officer
    2004-09-01 ~ 2005-05-13
    IIF 4 - Director → ME
  • 34
    SCEPTRE LEISURE PLC
    - now 03189747 06661528
    GAMINGKING PLC
    - 2008-09-29 03189747 04457974... (more)
    THEBIZ.COM PLC - 2002-09-25
    LOTTERYKING HOLDINGS PLC - 2000-04-25
    TRACKSTAKE PUBLIC LIMITED COMPANY - 1996-06-27
    The Chancery, 58 Spring Gardens, Manchester
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-03-29 ~ 2013-05-31
    IIF 15 - Director → ME
  • 35
    SIBLU HOLDINGS LIMITED
    - now 06016640 05137039
    MAWLAW 689 LIMITED
    - 2006-12-11 06016640 05499571... (more)
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2015-08-07
    IIF 1 - Director → ME
  • 36
    SIBLU NIC LIMITED
    - now 05137039
    SIBLU HOLDINGS LIMITED
    - 2006-12-11 05137039 06016640
    MAWLAW 629 LIMITED - 2004-09-20
    C/o Cavendish Bond, Bentinck House, 3 - 8 Bolsover Street, London, United Kingdom
    Active Corporate (14 parents, 7 offsprings)
    Officer
    2006-07-28 ~ 2007-05-17
    IIF 2 - Director → ME
  • 37
    STALLION PROPERTIES LIMITED
    01916339
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (14 parents)
    Officer
    ~ 1994-07-01
    IIF 24 - Director → ME
  • 38
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY
    - 1996-07-23 03140769
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (62 parents, 3 offsprings)
    Officer
    1996-07-23 ~ 1999-12-31
    IIF 41 - Director → ME
  • 39
    TOM COBLEIGH LIMITED
    02673413
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Liquidation Corporate (51 parents, 2 offsprings)
    Officer
    1996-10-16 ~ 1999-12-09
    IIF 36 - Director → ME
  • 40
    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
    ~ 1997-07-02
    IIF 42 - Director → ME
  • 41
    XRI LIMITED - now
    RANK INVESTMENTS LIMITED
    - 1997-07-22 00445571 01873415
    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
    ~ 1997-06-30
    IIF 32 - Director → ME
  • 42
    XRO LIMITED - now
    THE RANK ORGANISATION LIMITED
    - 1997-07-23 00324504 01649007... (more)
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (46 parents, 2 offsprings)
    Officer
    ~ 1997-06-30
    IIF 39 - Director → ME
  • 43
    ZYZYGY PLC - now
    CHANNEL HEALTH PLC
    - 2002-05-27 04045179
    CHANNEL HEALTH (HOLDINGS) PLC - 2000-07-31
    50 Broadway, London, England
    Dissolved Corporate (17 parents)
    Officer
    2000-08-04 ~ 2002-04-15
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.