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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
Active 4
  • 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
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire, England
    Corporate (36 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    CENTRE HOLIDAYS LIMITED - 1995-08-01
    RANK NEMO (ELEVEN) LIMITED - 1995-06-28
    icon of addressTor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (3 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-12-16 ~ 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
Ceased 13
  • 1
    Farmar Sinnott, Patricia
    Business Executive born in February 1959
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2006-05-12
    OF - Director → CIF 0
  • 2
    Pacitti, Peter Vincent
    Managing Director born in January 1958
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-08-31 ~ 2014-05-06
    OF - Director → CIF 0
  • 4
    Junior, Richard Marquardt
    Business Executive born in September 1957
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2006-05-10
    OF - Director → CIF 0
  • 5
    Vale, Thomas
    Director born in April 1962
    Individual
    Officer
    icon of calendar 2002-07-26 ~ 2007-06-29
    OF - Director → CIF 0
  • 6
    Duffill, Clare Marianne
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2002-07-26 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 7
    Platt, Hamish
    Director born in March 1972
    Individual
    Officer
    icon of calendar 2003-06-18 ~ 2007-06-29
    OF - Director → CIF 0
  • 8
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-04-01 ~ 2018-08-17
    OF - Director → CIF 0
  • 9
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2007-06-29 ~ 2008-04-01
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Gill, Peter Richard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2006-05-12 ~ 2008-06-02
    OF - Director → CIF 0
  • 12
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 13
    RANK OVERSEAS HOLDINGS PUBLIC LIMITED COMPANY - 1986-12-02
    icon of addressStatesman House, Stafferton Way, Maidenhead, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    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
parent relation
Company in focus

RANK NEMO (DGMS) LIMITED

Previous names
DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
DELUXE GLOBAL MEDIA SERVICES LIMITED - 2007-05-17
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RANK NEMO (DGMS) LIMITED
    Info
    DELUXE GLOBAL MEDIA LIMITED - 2002-09-12
    DELUXE GLOBAL MEDIA SERVICES LIMITED - 2002-09-12
    Registered number 04496386
    icon of addressTor, 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 company status is Dissolved.
    CIF 0
  • RANK NEMO (DGMS) LIMITED
    S
    Registered number 04496386
    icon of addressTor, 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
Active 1
  • DISCTRONICS EUROPE LIMITED. - 2004-03-15
    DISCTRONICS EUROPE 2 LIMITED - 2002-06-18
    icon of addressTor, Saint-cloud Way, Maidenhead, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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