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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
    Corrance, Hugh
    Born in April 1942
    Individual (4 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-09-15
    OF - Director → CIF 0
  • 2
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (88 offsprings)
    Officer
    2011-08-31 ~ 2014-05-06
    OF - Director → CIF 0
  • 3
    O'reilly, John Patrick
    Born in May 1960
    Individual (63 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 4
    Vale, Thomas
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2002-04-04 ~ 2003-10-13
    OF - Director → CIF 0
  • 5
    Gregory, Matthew
    Born in February 1970
    Individual (59 offsprings)
    Officer
    2000-05-17 ~ 2002-04-04
    OF - Director → CIF 0
  • 6
    Birch, Henry Benedict
    Born in February 1969
    Individual (76 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 7
    Veys, Christopher Charles
    Born in October 1958
    Individual (5 offsprings)
    Officer
    1992-03-23 ~ 1999-08-05
    OF - Director → CIF 0
  • 8
    Coles, Pamela Mary
    Born in March 1961
    Individual (373 offsprings)
    Officer
    2005-11-01 ~ 2008-04-01
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (373 offsprings)
    Officer
    2006-10-24 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 9
    De Miguel, Fiona Margaret
    Individual (171 offsprings)
    Officer
    1998-07-06 ~ 1999-04-01
    OF - Secretary → CIF 0
  • 10
    Cormick, Charles Bruce Arthur
    Born in April 1951
    Individual (237 offsprings)
    Officer
    2001-06-11 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Bridger, Michael Andrew
    Born in July 1958
    Individual (2 offsprings)
    Officer
    2001-09-13 ~ 2004-07-15
    OF - Director → CIF 0
  • 12
    Davison, Terrence Richard
    Born in September 1960
    Individual (1 offspring)
    Officer
    2003-10-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Platt, Hamish
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2003-10-13 ~ 2007-06-29
    OF - Director → CIF 0
  • 14
    Urbano Santiago, Luis
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2000-02-09 ~ 2001-12-31
    OF - Director → CIF 0
  • 15
    Biggins, Kenneth Walter
    Born in January 1956
    Individual (24 offsprings)
    Officer
    2000-02-09 ~ 2001-01-15
    OF - Director → CIF 0
  • 16
    Jennings, Clive Adrian Roynon
    Born in September 1960
    Individual (61 offsprings)
    Officer
    2008-04-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 17
    Baynes, Christopher
    Born in May 1956
    Individual (24 offsprings)
    Officer
    (before 1992-03-21) ~ 1993-02-23
    OF - Director → CIF 0
  • 18
    Pacitti, Peter Vincent
    Born in January 1958
    Individual (3 offsprings)
    Officer
    1992-03-23 ~ 2000-02-09
    OF - Director → CIF 0
  • 19
    Panknin, Michael
    Born in June 1952
    Individual (1 offspring)
    Officer
    1995-11-01 ~ 2001-12-28
    OF - Director → CIF 0
  • 20
    Pizey, James Christopher
    Born in October 1985
    Individual (52 offsprings)
    Officer
    2018-08-18 ~ now
    OF - Director → CIF 0
  • 21
    Williams, Paul Anthony
    Born in April 1964
    Individual (5 offsprings)
    Officer
    1998-08-17 ~ 2000-02-11
    OF - Director → CIF 0
  • 22
    Daly, James
    Born in February 1938
    Individual (14 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-04-10
    OF - Director → CIF 0
  • 23
    Adams, Charlotte
    Individual (60 offsprings)
    Officer
    1999-04-01 ~ 1999-05-10
    OF - Secretary → CIF 0
  • 24
    Clement, Philip Alan
    Born in September 1944
    Individual (7 offsprings)
    Officer
    (before 1992-03-21) ~ 2001-03-31
    OF - Director → CIF 0
  • 25
    Duffill, Clare Marianne
    Individual (243 offsprings)
    Officer
    2000-12-18 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 26
    Watkins, Simon Andrew
    Individual (280 offsprings)
    Officer
    (before 1992-03-21) ~ 1998-07-06
    OF - Secretary → CIF 0
    1999-05-10 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 27
    Bourne, Andrew Leigh
    Born in October 1949
    Individual (3 offsprings)
    Officer
    (before 1992-03-21) ~ 2000-04-12
    OF - Director → CIF 0
  • 28
    Gallagher, Patrick James
    Born in August 1963
    Individual (137 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 29
    Burns, Andrew Rae
    Born in August 1963
    Individual (39 offsprings)
    Officer
    1994-12-05 ~ 1997-08-29
    OF - Director → CIF 0
  • 30
    Vanhowe, Greg
    Born in February 1955
    Individual (1 offspring)
    Officer
    2005-12-01 ~ 2007-06-29
    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
    Dissolved Corporate (18 parents, 152 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 04496386... (more)
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 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 14 July 2026 and licensed under the Open Government Licence v3.0.