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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 11
  • 1
    Vale, Thomas
    Born in April 1962
    Individual (6 offsprings)
    Officer
    2003-07-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 2
    Donovan, Kevin Patrick
    Born in July 1954
    Individual (20 offsprings)
    Officer
    2002-09-20 ~ 2003-07-21
    OF - Director → CIF 0
  • 3
    Baynes, Christopher Rory
    Individual (22 offsprings)
    Officer
    2002-09-20 ~ 2003-07-21
    OF - Secretary → CIF 0
  • 4
    Mackie, David Ross
    Born in October 1950
    Individual (10 offsprings)
    Officer
    2002-09-20 ~ 2003-07-21
    OF - Director → CIF 0
  • 5
    Coles, Pamela Mary
    Born in March 1961
    Individual (358 offsprings)
    Officer
    2007-06-29 ~ 2008-05-09
    OF - Director → CIF 0
    Coles, Pamela Mary
    Individual (358 offsprings)
    Officer
    2006-10-24 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 6
    Henderson, Martin Robert
    Individual (441 offsprings)
    Officer
    2002-09-04 ~ 2002-09-20
    OF - Secretary → CIF 0
  • 7
    Robinson, Ronald Anthony
    Born in December 1965
    Individual (91 offsprings)
    Officer
    2002-09-04 ~ 2002-09-20
    OF - Director → CIF 0
  • 8
    Duffill, Clare Marianne
    Individual (231 offsprings)
    Officer
    2003-07-21 ~ 2006-10-24
    OF - Secretary → CIF 0
  • 9
    Platt, Hamish
    Born in March 1972
    Individual (38 offsprings)
    Officer
    2003-07-21 ~ 2007-06-29
    OF - Director → CIF 0
  • 10
    Bingham, Frances
    Born in October 1964
    Individual (187 offsprings)
    Officer
    2008-05-09 ~ now
    OF - Director → CIF 0
  • 11
    THE RANK ORGANISATION LIMITED
    - now 04522340 00324504... (more)
    RANK NEMO (TWENTY-SIX) LIMITED - 2011-09-05 04522340 01649007
    Statesman House, Stafferton Way, Maidenhead, Berkshire
    Dissolved Corporate (18 parents, 150 offsprings)
    Officer
    2007-06-29 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

DGMS LICENSING LIMITED

Period: 2004-03-02 ~ 2012-01-17
Company number: 04525987
Registered names
DGMS LICENSING LIMITED - Dissolved
Standard Industrial Classification
7499 - Non-trading Company

  • DGMS LICENSING LIMITED
    Info
    DISCTRONICS LICENSING LIMITED - 2004-03-02
    Registered number 04525987
    Statesman House, Stafferton Way, Maidenhead, Berkshire SL6 1AY
    PRIVATE LIMITED COMPANY incorporated on 2002-09-04 and dissolved on 2012-01-17 (9 years 4 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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