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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
    Morris, Alan David
    Production Director born in July 1943
    Individual (2 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-09-27
    OF - Director → CIF 0
  • 2
    Brittain, Jack Raynold
    Director born in November 1939
    Individual (5 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-09-27
    OF - Director → CIF 0
  • 3
    Frost, Alan Henry Alfred
    Director Of Special Projects born in January 1944
    Individual (7 offsprings)
    Officer
    1996-04-12 ~ 1998-10-23
    OF - Director → CIF 0
  • 4
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Company Secretariat Assistant
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 5
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (117 offsprings)
    Officer
    1996-04-12 ~ 1998-10-23
    OF - Director → CIF 0
    2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Bingham, Frances
    Solicitor born in October 1964
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 7
    Fenton, David John
    Sales Director born in April 1942
    Individual (3 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-09-27
    OF - Director → CIF 0
  • 8
    Daly, James
    Director born in February 1938
    Individual (13 offsprings)
    Officer
    1994-01-21 ~ 1996-04-10
    OF - Director → CIF 0
  • 9
    Yates, Douglas Martin
    Director born in January 1943
    Individual (43 offsprings)
    Officer
    1996-04-10 ~ 1998-10-23
    OF - Director → CIF 0
  • 10
    De Miguel, Fiona Margaret
    Company Secretariat Executive born in March 1962
    Individual (65 offsprings)
    Officer
    1998-10-23 ~ 2000-07-11
    OF - Director → CIF 0
  • 11
    Watkins, Simon Andrew
    Assistant Secretary born in February 1964
    Individual (152 offsprings)
    Officer
    1998-10-23 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1996-09-27 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 12
    Humphreys, Jill Margaret
    Individual (10 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-09-27
    OF - Secretary → CIF 0
  • 13
    Walker, Christopher Thomas Norman
    Finance Director born in December 1938
    Individual (3 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-09-27
    OF - Director → CIF 0
  • 14
    Blaxtan, Peter William
    Director born in September 1931
    Individual (5 offsprings)
    Officer
    (before 1993-02-15) ~ 1993-10-31
    OF - Director → CIF 0
  • 15
    Barber, Graham Malcolm Alexander
    Director Of Market Dev born in February 1950
    Individual (3 offsprings)
    Officer
    (before 1993-02-15) ~ 1996-09-27
    OF - Director → CIF 0
  • 16
    Duffill, Clare Marianne
    Company Secretariat Assisant born in January 1973
    Individual (115 offsprings)
    Officer
    2000-07-11 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 17
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 18
    THE RANK ORGANISATION LIMITED
    - now 04522340 01649007... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 04522340 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Active Corporate (18 parents, 42 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 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 5 April 2026 and licensed under the Open Government Licence v3.0.