EUROREGISTRY
GB · Person with significant control
Gordon Philip Dale Rann
Gordon Philip Dale Rann is recorded on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Mr Gordon Philip Dale Rann
- Type
- Individual
- Nationality
- British
- Country of residence
- England
- Year of birth
- 1950
- Significant control now
- 10 UK companies
- Earlier significant control
- 2 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Gordon Philip Dale Rann's companies
- Gordon Philip Dale Rann owns 75% or more of the shares in 6 of the 10 companies listed below.
- Main lines of business: dormant company (4), activities of financial services holding companies (1) and activities of head offices (1).
- Registered offices in Grantham (9) and London (1).
- The companies were incorporated between 2010 and 2026.
- 4 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Gordon Philip Dale Rann as a person with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| HORATIO DEBT PURCHASE LIMITED 16968490 · Private Limited Company | Active | 16 January 2026 | Grantham | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2026 |
| OPHELIA DEBT PURCHASE LIMITED 16968414 · Private Limited Company | Active | 16 January 2026 | Grantham | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 16 January 2026 |
| CLAUDIUS DEBT PURCHASE LIMITED 16965585 · Private Limited Company | Active | 15 January 2026 | Grantham | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 15 January 2026 |
| PAYLINK AI LTD 16802539 · Private Limited Company | Active | 22 October 2025 | Grantham | Dormant Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 22 October 2025 |
| TOTEMIC (2024) HOLDINGS LIMITED 15928968 · Private Limited Company | Active | 2 September 2024 | Grantham | Activities of head offices | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 August 2025 |
| WHITE KEY APPS LIMITED 09826727 · Private Limited Company | Active | 15 October 2015 | London | Business and domestic software development | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 17 October 2024 |
| POLONIUS DEBT PURCHASE LIMITED 12536163 · Private Limited Company | Active | 26 March 2020 | Grantham | Other business support service activities n.e.c. | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 16 September 2022 |
| CONQUISTADOR SAILING LTD 11353700 · Private Limited Company | Active | 10 May 2018 | Grantham | Sea and coastal passenger water transport | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 10 May 2018 |
| POSITIVE MONEY SOLUTIONS LIMITED 07467740 · Private Limited Company | Active | 13 December 2010 | Grantham | Activities of other holding companies n.e.c. | Owns more than 25% but not more than 50% of the shares | 30 June 2016 |
| LATTICE TRADING LIMITED 08512981 · Private Limited Company | Active | 1 May 2013 | Grantham | Activities of financial services holding companies | Holds more than 25% but not more than 50% of the voting rights | 6 April 2016 |
History
Earlier significant control
Companies where Gordon Philip Dale Rann was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| PAYPLAN GROUP LIMITED 13263764 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 1 August 2025 | 17 December 2025 |
| TOTEMIC (2014) HOLDINGS LIMITED 07444438 · Private Limited Company | Owns more than 25% but not more than 50% of the shares; Holds more than 25% but not more than 50% of the voting rights | 17 October 2024 | 6 February 2025 |
Connections
Others with significant control of these companies
- Lesley Elizabeth RannTOTEMIC (2024) HOLDINGS LIMITED
- Lianne Estelle FirthTOTEMIC (2024) HOLDINGS LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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