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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
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-05-01 ~ now
    OF - Secretary → CIF 0
  • 2
    O'reilly, John Patrick
    Born in May 1960
    Individual (24 offsprings)
    Officer
    icon of calendar 2018-05-07 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Richard David
    Born in March 1983
    Individual (26 offsprings)
    Officer
    icon of calendar 2022-06-21 ~ now
    OF - Director → CIF 0
  • 4
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    icon of addressTor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
Ceased 20
  • 1
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (29 offsprings)
    Officer
    icon of calendar 2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 2
    Hay, Simon John
    Company Director born in June 1976
    Individual
    Officer
    icon of calendar 2021-12-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 3
    Ray, Christine
    Group Hr Director born in September 1947
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Wright, Luisa Ann
    Individual
    Officer
    icon of calendar 2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 5
    Smith, Michael Edward
    Director born in January 1947
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2006-03-06
    OF - Director → CIF 0
  • 6
    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
  • 7
    Cormick, Charles Bruce Arthur
    Secretary born in April 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-08-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 8
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2005-12-13
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 9
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (60 offsprings)
    Officer
    icon of calendar 2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 10
    Passmore, Micheal James
    Company Director born in August 1973
    Individual
    Officer
    icon of calendar 2023-05-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 11
    Duffill, Clare Marianne
    Chartered Secretary born in January 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2005-12-13
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-29 ~ 2005-11-01
    OF - Secretary → CIF 0
    icon of calendar 2005-12-13 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 12
    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
  • 13
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (43 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (43 offsprings)
    Officer
    icon of calendar 2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 14
    Boden, David
    Managing Director born in October 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2005-12-13 ~ 2006-05-11
    OF - Director → CIF 0
  • 15
    Bingham, Frances
    Individual (30 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 16
    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
  • 17
    Wren, Samantha Anne
    Director Of Treasury born in November 1966
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-05-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 18
    Gill, Peter Richard
    Company Director born in October 1955
    Individual
    Officer
    icon of calendar 2005-12-13 ~ 2008-06-02
    OF - Director → CIF 0
  • 19
    Magnus, Asha
    Individual
    Officer
    icon of calendar 2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 20
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
parent relation
Company in focus

RANK NEMO (TWENTY-FIVE) LIMITED

Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RANK NEMO (TWENTY-FIVE) LIMITED
    Info
    Registered number 04521994
    icon of addressTor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • RANK NEMO (TWENTY-FIVE) LIMITED
    S
    Registered number 04521994
    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
  • 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 addressTor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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