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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
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (85 offsprings)
    Officer
    2008-05-09 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Pickersgill, John Barry
    Managing Director born in February 1945
    Individual (19 offsprings)
    Officer
    1998-02-04 ~ 1999-10-15
    OF - Director → CIF 0
  • 3
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (98 offsprings)
    Officer
    2006-11-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 4
    Walcott, David
    Finance Director born in November 1964
    Individual (11 offsprings)
    Officer
    2000-10-31 ~ 2006-10-31
    OF - Director → CIF 0
  • 5
    De Miguel, Fiona Margaret
    Individual (65 offsprings)
    Officer
    1995-08-04 ~ 1996-11-11
    OF - Secretary → CIF 0
  • 6
    Boden, David
    Managing Director born in October 1956
    Individual (60 offsprings)
    Officer
    1999-10-15 ~ 2006-05-11
    OF - Director → CIF 0
  • 7
    Plomgren, Erland Hugo Anthony
    Director born in August 1941
    Individual (3 offsprings)
    Officer
    1996-11-11 ~ 2000-04-30
    OF - Director → CIF 0
  • 8
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2005-11-01 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 9
    Watkins, Simon Andrew
    Company Secretary born in February 1964
    Individual (152 offsprings)
    Officer
    1995-08-04 ~ 1996-11-11
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Individual (152 offsprings)
    Officer
    1996-11-11 ~ 2000-12-18
    OF - Secretary → CIF 0
  • 10
    Cormick, Charles Bruce Arthur
    Company Secretary born in April 1951
    Individual (116 offsprings)
    Officer
    2003-10-06 ~ 2005-10-31
    OF - Director → CIF 0
  • 11
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 12
    Garrett, John Francis
    Company Director born in February 1945
    Individual (18 offsprings)
    Officer
    1996-11-11 ~ 1998-02-02
    OF - Director → CIF 0
  • 13
    Whittaker, James
    Finance Director born in October 1938
    Individual (5 offsprings)
    Officer
    1997-04-01 ~ 1998-02-26
    OF - Director → CIF 0
  • 14
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (75 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 15
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2011-08-31 ~ now
    OF - Director → CIF 0
  • 16
    Vaughan, David Frank
    Managing Director born in September 1942
    Individual (38 offsprings)
    Officer
    1996-11-11 ~ 1998-02-26
    OF - Director → CIF 0
  • 17
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 18
    Phillips, Timothy John
    Finance Director born in December 1946
    Individual (15 offsprings)
    Officer
    1998-02-26 ~ 2000-10-31
    OF - Director → CIF 0
  • 19
    Thomas, Francis George Northcott
    Chartered Accountant born in March 1935
    Individual (89 offsprings)
    Officer
    1995-08-04 ~ 1996-11-11
    OF - Director → CIF 0
  • 20
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (115 offsprings)
    Officer
    2000-12-18 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 21
    RANK LEISURE MACHINE SERVICES LIMITED
    - now 00657720
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RANK SEASONAL AMUSEMENTS LIMITED

Period: 1996-11-13 ~ 2018-06-05
Company number: 03087755
Registered names
RANK SEASONAL AMUSEMENTS LIMITED - Dissolved
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
    Tor, 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.