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 3
  • 1
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-08-18 ~ dissolved
    OF - Director → CIF 0
  • 2
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ dissolved
    OF - Director → CIF 0
  • 3
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2017-06-28 ~ dissolved
    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
Ceased 20
  • 1
    Dyson, Ian
    Finance Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-02-09 ~ 2005-06-24
    OF - Director → CIF 0
  • 2
    Yates, Douglas Martin
    Director born in January 1943
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 1999-12-07
    OF - Director → CIF 0
  • 3
    Smith, Michael Edward
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1999-04-01 ~ 2006-02-20
    OF - Director → CIF 0
    icon of calendar 2006-02-20 ~ 2006-03-06
    OF - Director → CIF 0
  • 4
    Teare, Andrew Hubert
    Director born in September 1942
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 1998-10-28
    OF - Director → CIF 0
  • 5
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2006-03-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 6
    Cormick, Charles Bruce Arthur
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 7
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2006-02-20
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Company Secretariat Assistant
    Individual
    Officer
    icon of calendar 2006-02-20 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 8
    Watkins, Simon Andrew
    Divisional Secretary born in February 1964
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-24 ~ 1998-01-16
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Divisional Secretary
    Individual (11 offsprings)
    Officer
    icon of calendar 1997-12-24 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 9
    Duffill, Clare Marianne
    Chartered Secretary born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2006-02-20 ~ 2006-02-20
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2003-01-10 ~ 2006-02-20
    OF - Secretary → CIF 0
    icon of calendar 2006-02-20 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 10
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 11
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 12
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    De Miguel, Fiona Margaret
    Company Secretarial Assistant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1997-12-24 ~ 1998-01-16
    OF - Director → CIF 0
  • 15
    Gill, Peter Richard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2006-02-20
    OF - Director → CIF 0
    icon of calendar 2006-02-20 ~ 2008-06-02
    OF - Director → CIF 0
  • 16
    Clement, Philip Alan
    Director born in September 1944
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 17
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-01-16 ~ 1999-12-07
    OF - Director → CIF 0
  • 18
    Stein, Warren Lester
    Chief Operating Officer born in July 1963
    Individual
    Officer
    icon of calendar 1998-01-16 ~ 2006-02-20
    OF - Director → CIF 0
  • 19
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 20
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    icon of addressStatesman House, Stafferton Way, Maidenhead, England
    Active Corporate (4 parents, 5 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
parent relation
Company in focus

RANK (DMS) LIMITED

Previous names
DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RANK (DMS) LIMITED
    Info
    DELUXE ENTERTAINMENT SERVICES PLC - 2004-11-23
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2004-11-23
    Registered number 03486375
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 1997-12-24 and dissolved on 2019-01-15 (21 years). The company status is Dissolved.
    CIF 0
  • RANK (DMS) LIMITED
    S
    Registered number 03486375
    icon of addressTor, Saint-cloud Way, Maidenhead, United Kingdom, SL6 8BN
    Private Limited Company in Companies House (England & Wales), England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • REBACROWN LIMITED - 1981-12-31
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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.