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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 21
  • 1
    Yates, Douglas Martin
    Director born in January 1943
    Individual (43 offsprings)
    Officer
    1996-04-24 ~ 1998-10-29
    OF - Director → CIF 0
  • 2
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (117 offsprings)
    Officer
    1996-04-23 ~ 1998-10-29
    OF - Director → CIF 0
    2000-12-18 ~ 2005-10-31
    OF - Director → CIF 0
  • 3
    Frost, Alan Henry Alfred
    Director Of Special Projects born in January 1944
    Individual (7 offsprings)
    Officer
    1996-04-23 ~ 1998-10-29
    OF - Director → CIF 0
  • 4
    Carr, John Henry
    Manufacturing Director born in May 1950
    Individual (4 offsprings)
    Officer
    1996-04-24 ~ 1996-09-27
    OF - Director → CIF 0
  • 5
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ now
    OF - Director → CIF 0
  • 6
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Company Secretariat Assistant
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 7
    Critchley, Brian Richard
    New Product Director born in May 1952
    Individual (15 offsprings)
    Officer
    1996-04-24 ~ 1996-12-19
    OF - Director → CIF 0
  • 8
    Keating, James Kevin
    Finance Director born in November 1939
    Individual (1 offspring)
    Officer
    1996-04-24 ~ 1996-09-27
    OF - Director → CIF 0
  • 9
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (89 offsprings)
    Officer
    1995-08-04 ~ 1996-04-24
    OF - Director → CIF 0
  • 10
    De Miguel, Fiona Margaret
    Company Secretariat Executive born in March 1962
    Individual (65 offsprings)
    Officer
    1998-10-29 ~ 2000-07-11
    OF - Director → CIF 0
    De Miguel, Fiona Margaret
    Individual (65 offsprings)
    Officer
    1995-08-04 ~ 1996-04-24
    OF - Secretary → CIF 0
  • 11
    Humphreys, Jill Margaret
    Individual (10 offsprings)
    Officer
    1996-04-24 ~ 1996-09-27
    OF - Secretary → CIF 0
  • 12
    Rees, Adrian John
    Sales Director born in October 1946
    Individual (6 offsprings)
    Officer
    1996-04-24 ~ 1996-09-27
    OF - Director → CIF 0
  • 13
    Duffill, Clare Marianne
    Company Secretariat Executive born in January 1973
    Individual (115 offsprings)
    Officer
    2000-07-11 ~ 2006-10-24
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2005-11-01
    OF - Secretary → CIF 0
  • 14
    Fenby, Richard Graham, Dr
    Company Director born in October 1941
    Individual (3 offsprings)
    Officer
    1996-04-24 ~ 1996-09-27
    OF - Director → CIF 0
  • 15
    Watkins, Simon Andrew
    Company Secretary born in February 1964
    Individual (152 offsprings)
    Officer
    1995-08-04 ~ 1996-04-24
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Chartered Secretary born in February 1964
    Individual (152 offsprings)
    1998-10-29 ~ 2000-12-18
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1996-09-27 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 16
    Bingham, Frances
    Solicitor born in October 1964
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Director → CIF 0
  • 17
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Director → CIF 0
  • 18
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2018-05-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 19
    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
    2006-10-24 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    RANK LEISURE HOLDINGS LIMITED
    - now 01841255
    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
    Active Corporate (47 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-06-28
    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
  • 21
    RANK (U.K.) HOLDINGS LIMITED
    - now 02681940 01841255
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Person with significant control
    2017-06-28 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RANK NEMO (DPL) LIMITED

Period: 1996-12-23 ~ 2019-01-15
Company number: 03087730 00550654
Registered names
RANK NEMO (DPL) LIMITED - Dissolved 00550654
Standard Industrial Classification
74990 - Non-trading Company

  • RANK NEMO (DPL) LIMITED
    Info
    DIGITAL PROJECTION LIMITED - 1996-12-23
    RANK NEMO (THIRTEEN) LIMITED - 1996-12-23
    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 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 March 2026 and licensed under the Open Government Licence v3.0.