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 17
  • 1
    O'reilly, John Patrick
    Company Director born in May 1960
    Individual (61 offsprings)
    Officer
    2018-05-07 ~ now
    OF - Director → CIF 0
  • 2
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2008-04-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 3
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ now
    OF - Director → CIF 0
  • 4
    Platt, Hamish
    Director born in March 1972
    Individual (37 offsprings)
    Officer
    2003-06-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 5
    Junior, Richard Marquardt
    Business Executive born in September 1957
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2006-05-10
    OF - Director → CIF 0
  • 6
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (98 offsprings)
    Officer
    2006-05-12 ~ 2008-06-02
    OF - Director → CIF 0
  • 7
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 8
    Vale, Thomas
    Director born in April 1962
    Individual (5 offsprings)
    Officer
    2002-07-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 9
    Pacitti, Peter Vincent
    Managing Director born in January 1958
    Individual (3 offsprings)
    Officer
    2002-07-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 10
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (75 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 11
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (85 offsprings)
    Officer
    2011-08-31 ~ 2014-05-06
    OF - Director → CIF 0
  • 12
    Farmar Sinnott, Patricia
    Business Executive born in February 1959
    Individual (1 offspring)
    Officer
    2002-07-26 ~ 2006-05-12
    OF - Director → CIF 0
  • 13
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (115 offsprings)
    Officer
    2002-07-26 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 14
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2007-06-29 ~ 2008-04-01
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2006-10-24 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 15
    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, United Kingdom
    Active Corporate (35 parents, 12 offsprings)
    Person with significant control
    2016-12-16 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    THE RANK ORGANISATION LIMITED
    - now 04522340 01649007... (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
    2008-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 17
    RANK OVERSEAS HOLDINGS LIMITED
    - now 00412917
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    Statesman House, Stafferton Way, Maidenhead, England
    Active Corporate (32 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    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 NEMO (DGMS) LIMITED

Period: 2007-05-17 ~ 2019-01-08
Company number: 04496386 01534277... (more)
Registered names
RANK NEMO (DGMS) LIMITED - Dissolved 01534277... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RANK NEMO (DGMS) LIMITED
    Info
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
    DELUXE GLOBAL MEDIA LIMITED - 2007-05-17
    Registered number 04496386
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2002-07-26 and dissolved on 2019-01-08 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
  • RANK NEMO (DGMS) LIMITED
    S
    Registered number 04496386
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom, SL6 8BN
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    DGMS BLACKBURN HOLDINGS LIMITED
    - now 04459460
    DISCTRONICS EUROPE LIMITED. - 2004-03-15
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.