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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
Active 3
  • 1
    Bingham, Frances
    Solicitor born in October 1964
    Individual (30 offsprings)
    Officer
    2008-05-09 ~ dissolved
    OF - Director → CIF 0
  • 2
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (3 parents, 36 offsprings)
    Officer
    2006-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    1996-04-10 ~ 1998-10-23
    OF - Director → CIF 0
  • 2
    Brittain, Jack Raynold
    Director born in November 1939
    Individual
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 3
    De Miguel, Fiona Margaret
    Company Secretariat Executive born in March 1962
    Individual (1 offspring)
    Officer
    1998-10-23 ~ 2000-07-11
    OF - Director → CIF 0
  • 4
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 5
    Watkins, Simon Andrew
    Assistant Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    1998-10-23 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    1996-09-27 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 6
    Frost, Alan Henry Alfred
    Director Of Special Projects born in January 1944
    Individual
    Officer
    1996-04-12 ~ 1998-10-23
    OF - Director → CIF 0
  • 7
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    1996-04-12 ~ 1998-10-23
    OF - Director → CIF 0
    2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Fenton, David John
    Sales Director born in April 1942
    Individual
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 9
    Morris, Alan David
    Production Director born in July 1943
    Individual (1 offspring)
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 10
    Daly, James
    Director born in February 1938
    Individual
    Officer
    1994-01-21 ~ 1996-04-10
    OF - Director → CIF 0
  • 11
    Humphreys, Jill Margaret
    Individual (1 offspring)
    Officer
    ~ 1996-09-27
    OF - Secretary → CIF 0
  • 12
    Walker, Christopher Thomas Norman
    Finance Director born in December 1938
    Individual
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 13
    Barber, Graham Malcolm Alexander
    Director Of Market Dev born in February 1950
    Individual
    Officer
    ~ 1996-09-27
    OF - Director → CIF 0
  • 14
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Company Secretariat Assistant
    Individual
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 15
    Blaxtan, Peter William
    Director born in September 1931
    Individual
    Officer
    ~ 1993-10-31
    OF - Director → CIF 0
  • 16
    Duffill, Clare Marianne
    Company Secretariat Assisant born in January 1973
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RANK NEMO (RC) LIMITED

Previous names
RANK CINTEL LIMITED - 1996-10-24
RANK POST PRODUCTIONS LIMITED - 1981-12-31
RANK POST PRODUCTIONS LIMITED - 1980-12-31
YACHT HARBOUR SERVICES LIMITED - 1980-12-31
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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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