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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 4
  • 1
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ dissolved
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 3
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (36 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    icon of addressTor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 28
  • 1
    Bourne, Andrew Leigh
    Director born in October 1949
    Individual
    Officer
    icon of calendar ~ 2000-04-12
    OF - Director → CIF 0
  • 2
    Davison, Terrence Richard
    Director born in September 1960
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Panknin, Michael
    Director born in June 1952
    Individual
    Officer
    icon of calendar 1995-11-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 4
    Vanhowe, Greg
    Director born in February 1955
    Individual
    Officer
    icon of calendar 2005-12-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Pacitti, Peter Vincent
    Operations Director born in January 1958
    Individual
    Officer
    icon of calendar 1992-03-23 ~ 2000-02-09
    OF - Director → CIF 0
  • 6
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2014-05-06
    OF - Director → CIF 0
  • 7
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-06-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Vale, Thomas
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2002-04-04 ~ 2003-10-13
    OF - Director → CIF 0
  • 9
    Baynes, Christopher
    Director born in May 1956
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-02-23
    OF - Director → CIF 0
  • 10
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar ~ 1998-07-06
    OF - Secretary → CIF 0
    icon of calendar 1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 11
    Williams, Paul Anthony
    General Manager born in April 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-08-17 ~ 2000-02-11
    OF - Director → CIF 0
  • 12
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 13
    Platt, Hamish
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2003-10-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 15
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-04-01
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 16
    Urbano Santiago, Luis
    Director born in May 1958
    Individual
    Officer
    icon of calendar 2000-02-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 17
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 18
    Biggins, Kenneth Walter
    Managing Director born in January 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2001-01-15
    OF - Director → CIF 0
  • 19
    De Miguel, Fiona Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1998-07-06 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 20
    Gregory, Matthew
    Director born in February 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2000-05-17 ~ 2002-04-04
    OF - Director → CIF 0
  • 21
    Bridger, Michael Andrew
    Director born in July 1958
    Individual
    Officer
    icon of calendar 2001-09-13 ~ 2004-07-15
    OF - Director → CIF 0
  • 22
    Clement, Philip Alan
    Director born in September 1944
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 23
    Veys, Christopher Charles
    Finance Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1992-03-23 ~ 1999-08-05
    OF - Director → CIF 0
  • 24
    Corrance, Hugh
    Director born in April 1942
    Individual
    Officer
    icon of calendar ~ 1993-09-15
    OF - Director → CIF 0
  • 25
    Daly, James
    Director born in February 1938
    Individual
    Officer
    icon of calendar ~ 1996-04-10
    OF - Director → CIF 0
  • 26
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 27
    Adams, Charlotte
    Individual
    Officer
    icon of calendar 1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 28
    Burns, Andrew Rae
    Finance Director born in August 1963
    Individual
    Officer
    icon of calendar 1994-12-05 ~ 1997-08-29
    OF - Director → CIF 0
parent relation
Company in focus

RANK NEMO (DMS) LIMITED

Previous names
REBACROWN LIMITED - 1981-12-31
RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
DELUXE VIDEO SERVICES LIMITED - 2003-01-03
RANK VIDEO SERVICES LIMITED - 1998-07-01
DELUXE MEDIA SERVICES LIMITED - 2007-05-17
DELUXE MEDIA SERVICES LIMITED - 2002-10-09
DELUXE VIDEO SERVICES LIMITED - 2002-09-12
Standard Industrial Classification
74990 - Non-trading Company

  • RANK NEMO (DMS) LIMITED
    Info
    REBACROWN LIMITED - 1981-12-31
    RANK PHICOM VIDEO GROUP LIMITED - 1981-12-31
    DELUXE VIDEO SERVICES LIMITED - 1981-12-31
    RANK VIDEO SERVICES LIMITED - 1981-12-31
    DELUXE MEDIA SERVICES LIMITED - 1981-12-31
    DELUXE MEDIA SERVICES LIMITED - 1981-12-31
    DELUXE VIDEO SERVICES LIMITED - 1981-12-31
    Registered number 01534277
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1980-12-11 and dissolved on 2019-01-15 (38 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.