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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 25
  • 1
    Floydd, William James Spencer
    Company Director born in February 1969
    Individual (159 offsprings)
    Officer
    2018-12-17 ~ 2021-12-31
    OF - Director → CIF 0
  • 2
    Passmore, Micheal James
    Company Director born in August 1973
    Individual (14 offsprings)
    Officer
    2023-05-31 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Ray, Christine
    Group Hr Director born in September 1947
    Individual (5 offsprings)
    Officer
    2005-12-13 ~ 2006-09-30
    OF - Director → CIF 0
  • 4
    Mclelland, Brian
    Individual (29 offsprings)
    Officer
    2024-05-01 ~ 2026-02-23
    OF - Secretary → CIF 0
  • 5
    Cormick, Charles Bruce Arthur
    Secretary born in April 1951
    Individual (117 offsprings)
    Officer
    2002-08-29 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Wright, Luisa Ann
    Individual (17 offsprings)
    Officer
    2018-05-01 ~ 2022-10-03
    OF - Secretary → CIF 0
  • 7
    Gill, Peter Richard
    Company Director born in October 1955
    Individual (98 offsprings)
    Officer
    2005-12-13 ~ 2008-06-02
    OF - Director → CIF 0
  • 8
    Harris, Richard David
    Born in March 1983
    Individual (39 offsprings)
    Officer
    2022-06-21 ~ now
    OF - Director → CIF 0
  • 9
    Mcginn, Richard John Somerville, Mr
    Born in August 1979
    Individual (11 offsprings)
    Officer
    2025-11-19 ~ now
    OF - Director → CIF 0
  • 10
    Pizey, James Christopher
    Company Director born in October 1985
    Individual (51 offsprings)
    Officer
    2018-08-18 ~ 2018-12-17
    OF - Director → CIF 0
  • 11
    Patel, Aurelia Azalea
    Company Secretariat Assistant born in February 1979
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2005-12-13
    OF - Director → CIF 0
    Patel, Aurelia Azalea
    Individual (47 offsprings)
    Officer
    2005-11-01 ~ 2005-12-13
    OF - Secretary → CIF 0
  • 12
    Magnus, Asha
    Individual (17 offsprings)
    Officer
    2022-10-03 ~ 2024-05-01
    OF - Secretary → CIF 0
  • 13
    Burke, Michael Ian
    Company Director born in June 1956
    Individual (85 offsprings)
    Officer
    2006-03-06 ~ 2014-05-06
    OF - Director → CIF 0
  • 14
    Gallagher, Patrick James
    Accountant born in August 1963
    Individual (132 offsprings)
    Officer
    2008-06-02 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Duffill, Clare Marianne
    Chartered Secretary born in January 1973
    Individual (115 offsprings)
    Officer
    2002-08-29 ~ 2005-12-13
    OF - Director → CIF 0
    Duffill, Clare Marianne
    Individual (115 offsprings)
    Officer
    2002-08-29 ~ 2005-11-01
    OF - Secretary → CIF 0
    2005-12-13 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 16
    Smith, Michael Edward
    Director born in January 1947
    Individual (46 offsprings)
    Officer
    2005-12-13 ~ 2006-03-06
    OF - Director → CIF 0
  • 17
    Boden, David
    Managing Director born in October 1956
    Individual (60 offsprings)
    Officer
    2005-12-13 ~ 2006-05-11
    OF - Director → CIF 0
  • 18
    O'reilly, John Patrick
    Born in May 1960
    Individual (61 offsprings)
    Officer
    2018-05-07 ~ 2026-01-29
    OF - Director → CIF 0
  • 19
    Hay, Simon John
    Born in June 1976
    Individual (29 offsprings)
    Officer
    2021-12-31 ~ 2022-08-31
    OF - Director → CIF 0
  • 20
    Bingham, Frances
    Individual (75 offsprings)
    Officer
    2008-05-09 ~ 2018-05-01
    OF - Secretary → CIF 0
  • 21
    Birch, Henry Benedict
    Company Director born in February 1969
    Individual (75 offsprings)
    Officer
    2014-05-06 ~ 2018-05-07
    OF - Director → CIF 0
  • 22
    Coles, Pamela Mary
    Company Secretary born in March 1961
    Individual (238 offsprings)
    Officer
    2005-12-13 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (238 offsprings)
    Officer
    2006-10-24 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 23
    Wren, Samantha Anne
    Director Of Treasury born in November 1966
    Individual (104 offsprings)
    Officer
    2008-05-09 ~ 2009-11-30
    OF - Director → CIF 0
  • 24
    Jennings, Clive Adrian Roynon
    Chartered Accountant born in September 1960
    Individual (56 offsprings)
    Officer
    2011-08-31 ~ 2018-08-17
    OF - Director → CIF 0
  • 25
    THE RANK GROUP PLC
    - now 03140769
    MEGASTORM PUBLIC LIMITED COMPANY - 1996-07-23
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Active Corporate (63 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

RANK NEMO (TWENTY-FIVE) LIMITED

Period: 2002-08-29 ~ now
Company number: 04521994
Registered name
RANK NEMO (TWENTY-FIVE) LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RANK NEMO (TWENTY-FIVE) LIMITED
    Info
    Registered number 04521994
    Tor, Saint-cloud Way, Maidenhead, Berkshire SL6 8BN
    PRIVATE LIMITED COMPANY incorporated on 2002-08-29 (23 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • RANK NEMO (TWENTY-FIVE) LIMITED
    S
    Registered number 04521994
    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 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
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Active Corporate (47 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.