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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 32
  • 1
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2008-04-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 2
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 3
    Veys, Christopher Charles
    Finance Director born in October 1958
    Individual (5 offsprings)
    Officer
    1992-03-23 ~ 1999-08-05
    OF - Director → CIF 0
  • 4
    Platt, Hamish
    Director born in March 1972
    Individual (37 offsprings)
    Officer
    2003-10-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    ~ 1998-07-06
    OF - Secretary → CIF 0
    1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 6
    Burns, Andrew Rae
    Finance Director born in August 1963
    Individual (27 offsprings)
    Officer
    1994-12-05 ~ 1997-08-29
    OF - Director → CIF 0
  • 7
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (85 offsprings)
    Officer
    2011-08-31 ~ 2014-05-06
    OF - Director → CIF 0
  • 8
    Pacitti, Peter Vincent
    Operations Director born in January 1958
    Individual (3 offsprings)
    Officer
    1992-03-23 ~ 2000-02-09
    OF - Director → CIF 0
  • 9
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (61 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 10
    Vale, Thomas
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2002-04-04 ~ 2003-10-13
    OF - Director → CIF 0
  • 11
    Baynes, Christopher
    Director born in May 1956
    Individual (17 offsprings)
    Officer
    ~ 1993-02-23
    OF - Director → CIF 0
  • 12
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 13
    Clement, Philip Alan
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Biggins, Kenneth Walter
    Managing Director born in January 1956
    Individual (24 offsprings)
    Officer
    2000-02-09 ~ 2001-01-15
    OF - Director → CIF 0
  • 15
    Davison, Terrence Richard
    Director born in September 1960
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (75 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 17
    Daly, James
    Director born in February 1938
    Individual (13 offsprings)
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 18
    Williams, Paul Anthony
    General Manager born in April 1964
    Individual (4 offsprings)
    Officer
    1998-08-17 ~ 2000-02-11
    OF - Director → CIF 0
  • 19
    Bourne, Andrew Leigh
    Director born in October 1949
    Individual (2 offsprings)
    Officer
    ~ 2000-04-12
    OF - Director → CIF 0
  • 20
    Adams, Charlotte
    Individual (29 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 21
    Gregory, Matthew
    Director born in February 1970
    Individual (59 offsprings)
    Officer
    2000-05-17 ~ 2002-04-04
    OF - Director → CIF 0
  • 22
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (117 offsprings)
    Officer
    2001-06-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 23
    De Miguel, Fiona Margaret
    Individual (65 offsprings)
    Officer
    1998-07-06 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 24
    Vanhowe, Greg
    Director born in February 1955
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-06-29
    OF - Director → CIF 0
  • 25
    Panknin, Michael
    Director born in June 1952
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 26
    Corrance, Hugh
    Director born in April 1942
    Individual (4 offsprings)
    Officer
    ~ 1993-09-15
    OF - Director → CIF 0
  • 27
    Urbano Santiago, Luis
    Director born in May 1958
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ now
    OF - Director → CIF 0
  • 29
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2005-11-01 ~ 2008-04-01
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2006-10-24 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 30
    Bridger, Michael Andrew
    Director born in July 1958
    Individual (2 offsprings)
    Officer
    2001-09-13 ~ 2004-07-15
    OF - Director → CIF 0
  • 31
    RANK (DMS) LIMITED
    - now 03486375
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (23 parents, 1 offspring)
    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
  • 32
    THE RANK ORGANISATION LIMITED
    - now 04522340 00324504... (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
    2007-06-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RANK NEMO (DMS) LIMITED

Period: 2007-05-17 ~ 2019-01-15
Company number: 01534277
Registered names
RANK NEMO (DMS) LIMITED - Dissolved 04496386... (more)
REBACROWN LIMITED - 1981-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • RANK NEMO (DMS) LIMITED
    Info
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2007-05-17
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2007-05-17
    RANK VIDEO SERVICES LIMITED - 2007-05-17
    RANK PHICOM VIDEO GROUP LIMITED - 2007-05-17
    REBACROWN LIMITED - 2007-05-17
    Registered number 01534277
    Tor, 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 0
  • Not found in our database.

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