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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers 19
  • 1
    Fenton, David John
    Born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-09-27
    OF - Director → CIF 0
  • 2
    Yates, Douglas Martin
    Born in January 1943
    Individual (61 offsprings)
    Officer
    1996-04-10 ~ 1998-10-23
    OF - Director → CIF 0
  • 3
    Frost, Alan Henry Alfred
    Born in January 1944
    Individual (11 offsprings)
    Officer
    1996-04-12 ~ 1998-10-23
    OF - Director → CIF 0
  • 4
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 5
    De Miguel, Fiona Margaret
    Born in March 1962
    Individual (171 offsprings)
    Officer
    1998-10-23 ~ 2000-07-11
    OF - Director → CIF 0
  • 6
    Barber, Graham Malcolm Alexander
    Born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-09-27
    OF - Director → CIF 0
  • 7
    Patel, Aurelia Azalea
    Born in February 1979
    Individual (156 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual (156 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 8
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    1996-04-12 ~ 1998-10-23
    OF - Director → CIF 0
    2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Blaxtan, Peter William
    Born in September 1931
    Individual (6 offsprings)
    Officer
    (before 1993-02-15) ~ 1993-10-31
    OF - Director → CIF 0
  • 10
    Humphreys, Jill Margaret
    Individual (11 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-09-27
    OF - Secretary → CIF 0
  • 11
    Bingham, Frances
    Born in October 1964
    Individual (198 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 12
    Walker, Christopher Thomas Norman
    Born in December 1938
    Individual (3 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-09-27
    OF - Director → CIF 0
  • 13
    Brittain, Jack Raynold
    Born in November 1939
    Individual (5 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-09-27
    OF - Director → CIF 0
  • 14
    Daly, James
    Born in February 1938
    Individual (14 offsprings)
    Officer
    1994-01-21 ~ 1996-04-10
    OF - Director → CIF 0
  • 15
    Morris, Alan David
    Born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-09-27
    OF - Director → CIF 0
  • 16
    Duffill, Clare Marianne
    Born in January 1973
    Individual (243 offsprings)
    Officer
    2000-07-11 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (243 offsprings)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 17
    Watkins, Simon Andrew
    Born in February 1964
    Individual (280 offsprings)
    Officer
    1998-10-23 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    1996-09-27 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 18
    THE RANK ORGANISATION LIMITED
    - now 04522340 00324504... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 04522340 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Dissolved Corporate (18 parents, 152 offsprings)
    Officer
    2006-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    RANK PRECISION INDUSTRIES LIMITED
    00935770
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (20 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RANK NEMO (RC) LIMITED

Period: 1996-10-24 ~ 2018-04-17
Company number: 00953507 01365015
Registered names
RANK NEMO (RC) LIMITED - Dissolved 01365015
RANK CINTEL LIMITED - 1996-10-24
Standard Industrial Classification
74990 - Non-trading Company

  • RANK NEMO (RC) LIMITED
    Info
    RANK CINTEL LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1996-10-24
    RANK POST PRODUCTIONS LIMITED - 1996-10-24
    YACHT HARBOUR SERVICES LIMITED - 1996-10-24
    Registered number 00953507
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1969-05-05 and dissolved on 2018-04-17 (48 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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