RANKINS PARTNERS LIMITED
RANKINS PARTNERS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00387782, and its current status with Companies House is active. The company was incorporated on 23 May 1944 and lists its registered address as LONG CRENDON, United Kingdom. 4 shareholders are on record for RANKINS PARTNERS LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
4
Four shareholders are currently on record for RANKINS PARTNERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is JAMES WILLIAM RANKIN, holding 52.3% — a majority holding — followed by EWAN NAISMITH RANKIN at 45.9%; the remaining 2 shareholders shown hold smaller stakes.
Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| JAMES WILLIAM RANKIN | 52.3% | Companies House | |
| EWAN NAISMITH RANKIN | 45.9% | Companies House |
Officers
5
Three of the 5 officer records shown for RANKINS PARTNERS LIMITED are current appointments, filed with Companies House. James Rankin (appointed 2000-05-01), Ewan Rankin (appointed 2006-05-01) and Nicholas Spencer-Jones (appointed 2020-04-07) all serve as Director. The remaining 2 records shown (John Rankin and Nicholas Spencer Jones) are former appointments that have since been resigned.
The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at RANKINS PARTNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
RANKINS PARTNERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
RANKINS PARTNERS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns RANKINS PARTNERS LIMITED?
Four shareholders are currently on record for RANKINS PARTNERS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is JAMES WILLIAM RANKIN, holding 52.3% — a majority holding — followed by EWAN NAISMITH RANKIN at 45.9%; the remaining 2 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.
Who is RANKINS PARTNERS LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for RANKINS PARTNERS LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does RANKINS PARTNERS LIMITED have on record?
4 shareholders are shown on record for RANKINS PARTNERS LIMITED.
What is RANKINS PARTNERS LIMITED's company registration number?
RANKINS PARTNERS LIMITED's registration number is 00387782, filed with Companies House in United Kingdom. Its current status on the register is active.
Is RANKINS PARTNERS LIMITED still an active company?
RANKINS PARTNERS LIMITED's status on Companies House is listed as active.
When was RANKINS PARTNERS LIMITED incorporated?
RANKINS PARTNERS LIMITED was incorporated on 23 May 1944, according to Companies House.
What is RANKINS PARTNERS LIMITED's registered address?
The registered address on file for RANKINS PARTNERS LIMITED is LONG CRENDON, United Kingdom.
What legal structure is RANKINS PARTNERS LIMITED registered as?
RANKINS PARTNERS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of RANKINS PARTNERS LIMITED?
Three of the 5 officer records shown for RANKINS PARTNERS LIMITED are current appointments, filed with Companies House. James Rankin (appointed 2000-05-01), Ewan Rankin (appointed 2006-05-01) and Nicholas Spencer-Jones (appointed 2020-04-07) all serve as Director. The remaining 2 records shown (John Rankin and Nicholas Spencer Jones) are former appointments that have since been resigned. Management authority at RANKINS PARTNERS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does RANKINS PARTNERS LIMITED have a parent company or subsidiaries?
RANKINS PARTNERS LIMITED has no recorded parent company — it sits at the top of its own group structure, with 2 subsidiaries recorded beneath it across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to RANKINS PARTNERS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to RANKINS PARTNERS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access RANKINS PARTNERS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like RANKINS PARTNERS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.