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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 20
  • 1
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-08-31 ~ now
    OF - Director → CIF 0
  • 2
    De Miguel, Fiona Margaret
    Born in March 1962
    Individual (167 offsprings)
    Officer
    1998-07-08 ~ 2000-07-11
    OF - Director → CIF 0
  • 3
    Watkins, Simon Andrew
    Born in February 1964
    Individual (267 offsprings)
    Officer
    1993-03-28 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (267 offsprings)
    Officer
    1993-03-28 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 4
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 5
    Thomas, Francis George Northcott
    Born in March 1935
    Individual (194 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-04-24
    OF - Director → CIF 0
  • 6
    Coles, Pamela Mary
    Born in March 1961
    Individual (358 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 7
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (230 offsprings)
    Officer
    2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Duffill, Clare Marianne
    Born in January 1973
    Individual (231 offsprings)
    Officer
    2000-07-11 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (231 offsprings)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 9
    Pizey, James Christopher
    Born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2019-03-29
    OF - Director → CIF 0
  • 10
    Owers, Brian Charles
    Born in May 1934
    Individual (58 offsprings)
    Officer
    (before 1992-03-21) ~ 1995-04-21
    OF - Director → CIF 0
  • 11
    Floydd, William James Spencer
    Born in February 1969
    Individual (162 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Dockrell, Carol Ann
    Born in April 1959
    Individual (197 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    OF - Director → CIF 0
    Dockrell, Carol Ann
    Individual (197 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-05-28
    OF - Secretary → CIF 0
  • 13
    Patel, Aurelia Azalea
    Born in February 1979
    Individual (154 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual (154 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 14
    Jennings, Clive Adrian Roynon
    Born in September 1960
    Individual (56 offsprings)
    Officer
    2018-05-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 15
    Yates, Douglas Martin
    Born in January 1943
    Individual (57 offsprings)
    Officer
    1992-09-11 ~ 1998-07-08
    OF - Director → CIF 0
  • 16
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-03-05 ~ 2022-08-31
    OF - Director → CIF 0
  • 17
    Bingham, Frances
    Born in October 1964
    Individual (187 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 18
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Statesman House, Stafferton Way, Maidenhead, England
    Active Corporate (47 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    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
  • 19
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Person with significant control
    2017-06-28 ~ now
    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
  • 20
    THE RANK ORGANISATION LIMITED
    - now 04522340 00324504... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 04522340 01649007
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (18 parents, 150 offsprings)
    Officer
    2006-10-24 ~ 2024-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RO NOMINEES LIMITED

Period: 1991-08-21 ~ now
Company number: 01279653
Registered names
RO NOMINEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • RO NOMINEES LIMITED
    Info
    MLG NOMINEES LIMITED - 1991-08-21
    PLEASURAMA NOMINEES LIMITED - 1991-08-21
    ASSOCIATED LEISURE NOMINEES LIMITED - 1991-08-21
    LAST DROP MANAGEMENT SERVICES LIMITED - 1991-08-21
    Registered number 01279653
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1976-10-01 (49 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.