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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
    Carr, John Henry
    Born in May 1950
    Individual (5 offsprings)
    Officer
    (before 1993-02-13) ~ 1996-09-27
    OF - Director → CIF 0
  • 2
    De Miguel, Fiona Margaret
    Born in March 1962
    Individual (167 offsprings)
    Officer
    1998-10-23 ~ 2000-07-11
    OF - Director → CIF 0
  • 3
    Watkins, Simon Andrew
    Born in February 1964
    Individual (267 offsprings)
    Officer
    1998-10-23 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (267 offsprings)
    Officer
    1996-09-27 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 4
    Richard Victor Yerburgh Setchim
    Individual (21 offsprings)
    Insolvency
    2011-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Keating, James Kevin
    Born in November 1939
    Individual (2 offsprings)
    Officer
    (before 1993-02-13) ~ 1996-09-27
    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
    Rees, Adrian John
    Born in October 1946
    Individual (7 offsprings)
    Officer
    (before 1993-02-13) ~ 1996-09-27
    OF - Director → CIF 0
  • 8
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (230 offsprings)
    Officer
    1996-04-12 ~ 1998-10-23
    OF - Director → CIF 0
    2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 9
    Critchley, Brian Richard
    Born in May 1952
    Individual (16 offsprings)
    Officer
    (before 1993-02-13) ~ 1996-09-27
    OF - Director → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (21 offsprings)
    Insolvency
    2011-09-09 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Fenby, Richard Graham, Dr
    Born in October 1941
    Individual (4 offsprings)
    Officer
    (before 1993-02-13) ~ 1996-09-27
    OF - Director → CIF 0
  • 12
    Blaxtan, Peter William
    Born in September 1931
    Individual (6 offsprings)
    Officer
    (before 1993-02-13) ~ 1993-10-31
    OF - Director → CIF 0
  • 13
    Frost, Alan Henry Alfred
    Born in January 1944
    Individual (11 offsprings)
    Officer
    1996-04-12 ~ 1998-10-23
    OF - Director → CIF 0
  • 14
    Daly, James
    Born in February 1938
    Individual (14 offsprings)
    Officer
    1994-01-13 ~ 1996-04-10
    OF - Director → CIF 0
  • 15
    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
  • 16
    Humphreys, Jill Margaret
    Individual (11 offsprings)
    Officer
    (before 1993-02-13) ~ 1996-09-27
    OF - Secretary → CIF 0
  • 17
    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
  • 18
    Yates, Douglas Martin
    Born in January 1943
    Individual (57 offsprings)
    Officer
    1996-04-10 ~ 1998-10-23
    OF - Director → CIF 0
  • 19
    Bingham, Frances
    Born in October 1964
    Individual (187 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 20
    THE RANK ORGANISATION LIMITED
    - now 04522340 00324504... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 04522340 01649007
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents, 150 offsprings)
    Officer
    2006-10-24 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RANK NEMO (RB) LIMITED

Period: 1996-10-24 ~ 2012-04-09
Company number: 01365015 00953507
Registered names
RANK NEMO (RB) LIMITED - Dissolved 00953507
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-09
Dissolved on 2012-04-09
NAMATJARI LIMITED - 1979-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • RANK NEMO (RB) LIMITED
    Info
    RANK BRIMAR LIMITED - 1996-10-24
    SWEENEY TODD (CAMBRIDGE) LIMITED - 1996-10-24
    NAMATJARI LIMITED - 1996-10-24
    Registered number 01365015
    Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY
    PRIVATE LIMITED COMPANY incorporated on 1978-04-25 and dissolved on 2012-04-09 (33 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 22 April 2026 and licensed under the Open Government Licence v3.0.