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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 14
  • 1
    Davina, Simone Eufemia Agatha
    Individual (42 offsprings)
    Officer
    2016-08-02 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Bowran, John Malcolm
    Individual (3 offsprings)
    Officer
    ~ 1992-04-30
    OF - Secretary → CIF 0
  • 3
    Ebnet, Rolf
    Business Executive born in May 1956
    Individual (2 offsprings)
    Officer
    2013-06-03 ~ 2016-08-31
    OF - Director → CIF 0
  • 4
    Novels, Michael Douglas
    Managing Director born in January 1948
    Individual (4 offsprings)
    Officer
    1992-04-30 ~ 2013-06-03
    OF - Director → CIF 0
  • 5
    Hancock, Robin James
    Director born in July 1960
    Individual (7 offsprings)
    Officer
    2016-09-01 ~ 2017-06-30
    OF - Director → CIF 0
  • 6
    Hackwell, Graham Bruce Campbell
    Company Director born in January 1951
    Individual (3 offsprings)
    Officer
    1992-04-30 ~ 2013-06-03
    OF - Director → CIF 0
  • 7
    Macaskill, Darren Lee
    Director born in September 1975
    Individual (14 offsprings)
    Officer
    2013-06-03 ~ 2021-03-01
    OF - Director → CIF 0
  • 8
    Wren, Zena Beryl
    Secretary (Company Secretary) born in August 1953
    Individual (3 offsprings)
    Officer
    1992-04-30 ~ 2013-06-03
    OF - Director → CIF 0
    Wren, Zena Beryl
    Secretary (Company Secretary)
    Individual (3 offsprings)
    Officer
    1992-04-30 ~ 2013-06-03
    OF - Secretary → CIF 0
  • 9
    Sheath, Benjamin Miles
    Vp And Managing Director born in November 1971
    Individual (14 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Garner, Peter Michael
    Director born in January 1951
    Individual (4 offsprings)
    Officer
    ~ 1992-04-30
    OF - Director → CIF 0
  • 11
    Lewis, Oliver Paul Piers
    Uk Finance Director born in July 1980
    Individual (10 offsprings)
    Officer
    2021-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Carless, Helen Claire
    Individual (57 offsprings)
    Officer
    2013-06-03 ~ 2016-08-01
    OF - Secretary → CIF 0
  • 13
    Kahanov, Sharon Hana
    Individual (16 offsprings)
    Officer
    2020-06-01 ~ now
    OF - Secretary → CIF 0
  • 14
    1, Werner-von-siemens-str, Munich, Germany
    Corporate (46 offsprings)
    Person with significant control
    2016-04-06 ~ 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
parent relation
Company in focus

THE PREACTOR GROUP LIMITED

Period: 2012-04-25 ~ 2021-10-12
Company number: 02494100
Registered names
THE PREACTOR GROUP LIMITED - Dissolved
HOLDTRADE LIMITED - 1990-07-30
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • THE PREACTOR GROUP LIMITED
    Info
    THE CIMULATION CENTRE (HOLDINGS) LIMITED - 2012-04-25
    DEACON HOARE TRAVEL LIMITED - 2012-04-25
    HOLDTRADE LIMITED - 2012-04-25
    Registered number 02494100
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey GU16 8QD
    PRIVATE LIMITED COMPANY incorporated on 1990-04-20 and dissolved on 2021-10-12 (31 years 5 months). The company status is Dissolved.
    CIF 0
  • THE PREACTOR GROUP LIMITED
    S
    Registered number 02494100
    Faraday House, Sir William Siemens Square, Frimley, Camberley, England, GU16 8QD
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PREACTOR INTERNATIONAL LIMITED
    - now 01275683 03626186
    THE CIMULATION CENTRE LIMITED - 1999-10-15
    WESTINGHOUSE BRAKE & SIGNAL EXPORTS LIMITED - 1990-07-02
    Faraday House Sir William Siemens Square, Frimley, Camberley, Surrey
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.