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
Active 3
  • 1
    Crawford, Jonathon Colin Fyfe
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Barnes, Garry Elliot, Mr.
    Accountant born in August 1970
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    OF - Director → CIF 0
  • 3
    MELROSE LIMITED - 2013-07-02
    WHEELMARK PLC - 2003-10-01
    MELROSE PLC
    - 2013-01-23
    icon of address11th Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-19 ~ dissolved
    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
Ceased 15
  • 1
    Hanratty, Derek
    Company Director born in October 1943
    Individual
    Officer
    icon of calendar ~ 2001-10-19
    OF - Director → CIF 0
  • 2
    Moberley, Stuart Greville
    Chartered Accountant born in June 1942
    Individual
    Officer
    icon of calendar ~ 2005-05-26
    OF - Director → CIF 0
  • 3
    Lenham, David John
    Company Director born in August 1947
    Individual
    Officer
    icon of calendar ~ 1994-10-28
    OF - Director → CIF 0
  • 4
    Ost, Michael Stuart
    Company Director born in October 1944
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-03-10
    OF - Director → CIF 0
  • 5
    Mcdonald, Ross Edward
    Chartered Secretary born in May 1961
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-09-15 ~ 2006-03-09
    OF - Director → CIF 0
    Mcdonald, Ross Edward
    Chartered Secretary
    Individual (34 offsprings)
    Officer
    icon of calendar 1995-12-31 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 6
    Stark, Raymond
    Chartered Accountant born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2006-05-05 ~ 2007-04-30
    OF - Director → CIF 0
  • 7
    Shepherd, Peter David
    Accountant born in July 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2005-07-29
    OF - Director → CIF 0
  • 8
    Corker, Eric
    Company Secretary born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-09-15
    OF - Director → CIF 0
    Corker, Eric
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1995-12-31
    OF - Secretary → CIF 0
  • 9
    Martin, Geoffrey Peter
    Director born in October 1967
    Individual (38 offsprings)
    Officer
    icon of calendar 2005-07-20 ~ 2019-11-28
    OF - Director → CIF 0
  • 10
    Westley, Adam David Christopher
    Individual (47 offsprings)
    Officer
    icon of calendar 2013-10-07 ~ 2016-10-10
    OF - Secretary → CIF 0
  • 11
    Walker, Andrew John
    Company Director born in September 1951
    Individual (5 offsprings)
    Officer
    icon of calendar 1997-03-10 ~ 2001-09-13
    OF - Director → CIF 0
  • 12
    Barnes, Garry Elliot, Mr.
    Accountant
    Individual (58 offsprings)
    Officer
    icon of calendar 2006-03-09 ~ 2013-10-07
    OF - Secretary → CIF 0
  • 13
    Gethins, Clive John
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-10-03 ~ 1997-05-06
    OF - Director → CIF 0
  • 14
    Gibbon, Robert Mervyn
    Company Director born in July 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-18 ~ 2004-05-05
    OF - Director → CIF 0
  • 15
    Peckham, Simon Antony
    Director born in August 1962
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2019-11-28
    OF - Director → CIF 0
parent relation
Company in focus

PRECISION HOUSE MANAGEMENT SERVICES LIMITED

Previous names
PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
MCKECHNIE PROPERTIES LIMITED - 1999-03-31
MINESTART LIMITED - 1986-03-21
MCKECHNIE MANAGEMENT SERVICES LIMITED - 2012-10-10
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PRECISION HOUSE MANAGEMENT SERVICES LIMITED
    Info
    PLASTIC BOX COMPANY LIMITED(THE) - 1991-02-26
    MCKECHNIE PROPERTIES LIMITED - 1991-02-26
    MINESTART LIMITED - 1991-02-26
    MCKECHNIE MANAGEMENT SERVICES LIMITED - 1991-02-26
    Registered number 01960638
    icon of address79 Caroline Street, Birmingham B3 1UP
    PRIVATE LIMITED COMPANY incorporated on 1985-11-18 and dissolved on 2020-11-19 (35 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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