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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 23
  • 1
    Akinla, Bernard Akinwale
    Director born in June 1966
    Individual (9 offsprings)
    Officer
    2018-05-15 ~ 2020-12-08
    OF - Director → CIF 0
  • 2
    Johns, Kenneth Russell
    Accountant born in June 1956
    Individual (11 offsprings)
    Officer
    2014-03-10 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Jonathan Robert
    Individual (24 offsprings)
    Officer
    1999-08-27 ~ 2002-08-21
    OF - Secretary → CIF 0
  • 4
    Barrett, David Antony
    Managing Director born in July 1958
    Individual (4 offsprings)
    Officer
    2004-06-24 ~ 2006-11-27
    OF - Director → CIF 0
  • 5
    Berger, Edward Shure
    Attorney born in May 1940
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1999-08-27
    OF - Director → CIF 0
    Berger, Edward Shure
    Attorney
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1999-08-27
    OF - Secretary → CIF 0
  • 6
    Weed, Monica Mary
    Attorney born in April 1960
    Individual (12 offsprings)
    Officer
    1999-08-27 ~ 2004-06-24
    OF - Director → CIF 0
  • 7
    Samuels, Michael Julien, Mr.
    Treasurer born in August 1968
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ 2019-01-28
    OF - Director → CIF 0
  • 8
    Duffey, Michael Stephen
    Company Director born in September 1954
    Individual (12 offsprings)
    Officer
    2006-11-01 ~ 2014-03-10
    OF - Director → CIF 0
  • 9
    Bennett, Susan Elizabeth
    Attorney born in January 1967
    Individual (19 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 10
    Coderre, Brian William
    Director born in April 1966
    Individual (14 offsprings)
    Officer
    2019-03-25 ~ now
    OF - Director → CIF 0
  • 11
    Bowles, Timothy Stephen
    Director born in May 1943
    Individual (20 offsprings)
    Officer
    1995-05-15 ~ 2004-06-24
    OF - Director → CIF 0
  • 12
    Tims, Mark
    Director born in May 1956
    Individual (5 offsprings)
    Officer
    2004-06-24 ~ 2007-12-07
    OF - Director → CIF 0
  • 13
    Finke, Daniel Tullin, Mr.
    Managing Director born in April 1972
    Individual (9 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Walker, Thomas Michael
    Businessman born in May 1947
    Individual (2 offsprings)
    Officer
    1992-06-01 ~ 1993-09-21
    OF - Director → CIF 0
  • 15
    Van Aman, Thomas L
    Director born in December 1952
    Individual (2 offsprings)
    Officer
    1993-09-22 ~ 1995-05-04
    OF - Director → CIF 0
  • 16
    Mcnamara, Peter Jeremy
    Chief Financial Officer born in June 1965
    Individual (10 offsprings)
    Officer
    2006-10-13 ~ 2009-02-26
    OF - Director → CIF 0
  • 17
    Thistlethwaite, Gavin John
    Finance Director born in September 1970
    Individual (12 offsprings)
    Officer
    2017-10-01 ~ now
    OF - Director → CIF 0
  • 18
    BROUGHTON SECRETARIES LIMITED
    04569914
    54, Portland Place, London, England
    Active Corporate (4 parents, 694 offsprings)
    Officer
    2019-01-28 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1992-05-13 ~ 1992-05-22
    OF - Nominee Secretary → CIF 0
  • 20
    150, N. Clinton Street, Chi, Illinois, United States
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-06-10
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 21
    BOYES TURNER SECRETARIES LIMITED
    - now 03642681
    BTB SECRETARIES LIMITED - 2001-03-01
    First Floor Abbots House, Abbey Street, Reading, Berkshire
    Dissolved Corporate (7 parents, 110 offsprings)
    Officer
    2002-08-21 ~ 2009-11-02
    OF - Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1992-05-13 ~ 1992-06-01
    OF - Nominee Director → CIF 0
  • 23
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1992-05-22 ~ 1992-06-01
    OF - Secretary → CIF 0
parent relation
Company in focus

PRECIS (1136) LIMITED

Period: 1992-05-13 ~ 2021-03-16
Company number: 02714156
Registered name
PRECIS (1136) LIMITED - Dissolved 02777131... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PRECIS (1136) LIMITED
    Info
    Registered number 02714156
    54 Portland Place, London W1B 1DY
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 and dissolved on 2021-03-16 (28 years 10 months). The status of the company number is Dissolved.
    CIF 0
  • PRECIS (1136) LIMITED
    S
    Registered number 02714156
    1 Arlington Square, Downshire Way, Bracknell, Berkshire, England, RG12 1WA
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CIRCANA (UK) LTD - now
    INFORMATION RESOURCES (UK) LIMITED
    - 2023-03-07 02714161
    SYMPHONY IRI GROUP LIMITED - 2013-04-16
    IRI INFOSCAN LIMITED - 2010-07-14
    INFOSCAN NMRA LIMITED - 1994-10-06
    EUROSCAN NMRA LIMITED - 1992-10-27
    PRECIS (1137) LIMITED - 1992-06-17
    54 Portland Place, London, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ 2020-06-10
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more 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.