logo
explain how to read the page

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 2
  • 1
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    icon of addressTor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 19
  • 1
    Plomgren, Erland Hugo Anthony
    Director born in August 1941
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 2000-04-30
    OF - Director → CIF 0
  • 2
    Whittaker, James
    Finance Director born in October 1938
    Individual
    Officer
    icon of calendar 1997-04-01 ~ 1998-02-26
    OF - Director → CIF 0
  • 3
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 5
    Watkins, Simon Andrew
    Company Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-08-04 ~ 1996-11-11
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (11 offsprings)
    Officer
    icon of calendar 1996-11-11 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 6
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-18 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 7
    Garrett, John Francis
    Company Director born in February 1945
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1998-02-02
    OF - Director → CIF 0
  • 8
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 9
    Boden, David
    Managing Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-10-15 ~ 2006-05-11
    OF - Director → CIF 0
  • 10
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 11
    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
  • 12
    Vaughan, David Frank
    Managing Director born in September 1942
    Individual
    Officer
    icon of calendar 1996-11-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 13
    De Miguel, Fiona Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 1995-08-04 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 14
    Gill, Peter Richard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2006-11-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 15
    Phillips, Timothy John
    Finance Director born in December 1946
    Individual
    Officer
    icon of calendar 1998-02-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 16
    Walcott, David
    Finance Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 17
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Pickersgill, John Barry
    Managing Director born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1998-02-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 19
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-08-04 ~ 1996-11-11
    OF - Director → CIF 0
parent relation
Company in focus

RANK SEASONAL AMUSEMENTS LIMITED

Previous name
RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
Standard Industrial Classification
93210 - Activities Of Amusement Parks And Theme Parks

  • RANK SEASONAL AMUSEMENTS LIMITED
    Info
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Registered number 03087755
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1995-08-04 and dissolved on 2018-06-05 (22 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.