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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 23
  • 1
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (85 offsprings)
    Officer
    2006-03-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 2
    Clement, Philip Alan
    Director born in September 1944
    Individual (7 offsprings)
    Officer
    1998-01-16 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (98 offsprings)
    Officer
    2005-07-11 ~ 2006-02-20
    OF - Director → CIF 0
    2006-02-20 ~ 2008-06-02
    OF - Director → CIF 0
  • 4
    Yates, Douglas Martin
    Director born in January 1943
    Individual (43 offsprings)
    Officer
    1998-01-16 ~ 1999-12-07
    OF - Director → CIF 0
  • 5
    De Miguel, Fiona Margaret
    Company Secretarial Assistant born in March 1962
    Individual (65 offsprings)
    Officer
    1997-12-24 ~ 1998-01-16
    OF - Director → CIF 0
  • 6
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 7
    Dyson, Ian
    Finance Director born in May 1962
    Individual (127 offsprings)
    Officer
    2000-02-09 ~ 2005-06-24
    OF - Director → CIF 0
  • 8
    Watkins, Simon Andrew
    Divisional Secretary born in February 1964
    Individual (152 offsprings)
    Officer
    1997-12-24 ~ 1998-01-16
    OF - Director → CIF 0
    Watkins, Simon Andrew
    Divisional Secretary
    Individual (152 offsprings)
    Officer
    1997-12-24 ~ 1998-12-01
    OF - Secretary → CIF 0
  • 9
    Cormick, Charles Bruce Arthur
    Individual (116 offsprings)
    Officer
    1998-01-16 ~ 2003-01-10
    OF - Secretary → CIF 0
  • 10
    Turnbull, Nigel Victor
    Director born in February 1942
    Individual (48 offsprings)
    Officer
    1998-01-16 ~ 1999-12-07
    OF - Director → CIF 0
  • 11
    Smith, Michael Edward
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    1999-04-01 ~ 2006-02-20
    OF - Director → CIF 0
    2006-02-20 ~ 2006-03-06
    OF - Director → CIF 0
  • 12
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ now
    OF - Director → CIF 0
  • 13
    Teare, Andrew Hubert
    Director born in September 1942
    Individual (21 offsprings)
    Officer
    1998-01-16 ~ 1998-10-28
    OF - Director → CIF 0
  • 14
    Stein, Warren Lester
    Chief Operating Officer born in July 1963
    Individual (4 offsprings)
    Officer
    1998-01-16 ~ 2006-02-20
    OF - Director → CIF 0
  • 15
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 16
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (60 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
  • 17
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (75 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 18
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual (47 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Company Secretariat Assistant
    Individual (47 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    OF - Secretary → CIF 0
  • 19
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 20
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 21
    Duffill, Clare Marianne
    Chartered Secretary born in January 1973
    Individual (115 offsprings)
    Officer
    2006-02-20 ~ 2006-02-20
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (115 offsprings)
    Officer
    2003-01-10 ~ 2006-02-20
    OF - Secretary → CIF 0
    2006-02-20 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 22
    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 shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 23
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RANK (DMS) LIMITED

Period: 2006-02-22 ~ 2019-01-15
Company number: 03486375
Registered names
RANK (DMS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RANK (DMS) LIMITED
    Info
    DELUXE ENTERTAINMENT SERVICES LIMITED - 2006-02-22
    DELUXE ENTERTAINMENT SERVICES PLC - 2006-02-22
    Registered number 03486375
    Tor, 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
    Tor, 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 1
  • 1
    RANK NEMO (DMS) LIMITED
    - now 01534277 02302546... (more)
    DELUXE MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE VIDEO SERVICES LIMITED - 2003-01-03
    DELUXE MEDIA SERVICES LIMITED - 2002-10-09
    DELUXE VIDEO SERVICES LIMITED - 2002-09-12
    RANK VIDEO SERVICES LIMITED - 1998-07-01
    RANK PHICOM VIDEO GROUP LIMITED - 1984-11-14
    REBACROWN LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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