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 3
  • 1
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (24 offsprings)
    Officer
    2018-08-18 ~ dissolved
    OF - director → CIF 0
  • 2
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2017-06-28 ~ 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
  • 3
    Tor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (36 offsprings)
    Officer
    2006-10-24 ~ dissolved
    OF - secretary → CIF 0
Ceased 18
  • 1
    Rees, Adrian John
    Sales Director born in October 1946
    Individual
    Officer
    1996-04-24 ~ 1996-09-27
    OF - director → CIF 0
  • 2
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    1996-04-23 ~ 1998-10-29
    OF - director → CIF 0
    2000-12-18 ~ 2005-10-31
    OF - director → CIF 0
  • 3
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (42 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - director → CIF 0
  • 4
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    1996-04-24 ~ 1998-10-29
    OF - director → CIF 0
  • 5
    Keating, James Kevin
    Finance Director born in November 1939
    Individual
    Officer
    1996-04-24 ~ 1996-09-27
    OF - director → CIF 0
  • 6
    Frost, Alan Henry Alfred
    Director Of Special Projects born in January 1944
    Individual
    Officer
    1996-04-23 ~ 1998-10-29
    OF - director → CIF 0
  • 7
    Carr, John Henry
    Manufacturing Director born in May 1950
    Individual
    Officer
    1996-04-24 ~ 1996-09-27
    OF - director → CIF 0
  • 8
    Duffill, Clare Marianne
    Company Secretariat Executive born in January 1973
    Individual (1 offspring)
    Officer
    2000-07-11 ~ 2006-10-24
    OF - director → CIF 0
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - secretary → CIF 0
  • 9
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    1995-08-04 ~ 1996-04-24
    OF - director → CIF 0
  • 10
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual
    Officer
    2005-11-01 ~ 2006-10-24
    OF - director → CIF 0
    Patel, Aurelia Azalea
    Company Secretariat Assistant
    Individual
    Officer
    2005-11-01 ~ 2006-10-24
    OF - secretary → CIF 0
  • 11
    Bingham, Frances
    Solicitor born in October 1964
    Individual (30 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - director → CIF 0
  • 12
    De Miguel, Fiona Margaret
    Company Secretariat Executive born in March 1962
    Individual (1 offspring)
    Officer
    1998-10-29 ~ 2000-07-11
    OF - director → CIF 0
    De Miguel, Fiona Margaret
    Individual (1 offspring)
    Officer
    1995-08-04 ~ 1996-04-24
    OF - secretary → CIF 0
  • 13
    Fenby, Richard Graham, Dr
    Company Director born in October 1941
    Individual
    Officer
    1996-04-24 ~ 1996-09-27
    OF - director → CIF 0
  • 14
    Watkins, Simon Andrew
    Company Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    1995-08-04 ~ 1996-04-24
    OF - director → CIF 0
    Watkins, Simon Andrew
    Chartered Secretary born in February 1964
    Individual (11 offsprings)
    1998-10-29 ~ 2000-12-18
    OF - director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    1996-09-27 ~ 2000-12-18
    OF - secretary → CIF 0
  • 15
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    2018-05-01 ~ 2018-08-17
    OF - director → CIF 0
  • 16
    Critchley, Brian Richard
    New Product Director born in May 1952
    Individual (9 offsprings)
    Officer
    1996-04-24 ~ 1996-12-19
    OF - director → CIF 0
  • 17
    Humphreys, Jill Margaret
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1996-09-27
    OF - secretary → CIF 0
  • 18
    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
    Corporate (5 parents, 5 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
parent relation
Company in focus

RANK NEMO (DPL) LIMITED

Previous names
DIGITAL PROJECTION LIMITED - 1996-12-23
RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
Standard Industrial Classification
74990 - Non-trading Company

  • RANK NEMO (DPL) LIMITED
    Info
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-04-19
    Registered number 03087730
    Tor, Saint-cloud Way, Maidenhead SL6 8BN
    Private Limited Company incorporated on 1995-08-04 and dissolved on 2019-01-15 (23 years 5 months). 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 24 April 2025 and licensed under the Open Government Licence v3.0.