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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 16
  • 1
    Rothnie, Iain Andrew
    Born in November 1955
    Individual (14 offsprings)
    Officer
    2001-11-30 ~ 2010-02-22
    OF - Director → CIF 0
  • 2
    Cox, Ian James
    Solicitor born in October 1963
    Individual (21 offsprings)
    Officer
    2023-05-01 ~ 2024-10-31
    OF - Director → CIF 0
  • 3
    Paterson, David Scott
    Born in March 1964
    Individual (21 offsprings)
    Officer
    1999-06-29 ~ 2017-09-01
    OF - Director → CIF 0
  • 4
    Penfold, Diane June
    Born in September 1965
    Individual (344 offsprings)
    Officer
    1998-08-17 ~ 1999-03-05
    OF - Director → CIF 0
  • 5
    Dunning, Pamela Elizabeth
    Born in January 1969
    Individual (42 offsprings)
    Officer
    1998-04-09 ~ 1998-08-17
    OF - Director → CIF 0
  • 6
    Macaulay, Anthony Dennis
    Born in November 1948
    Individual (12 offsprings)
    Officer
    1999-06-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 7
    Wilkinson, Stephen Christopher
    Born in September 1964
    Individual (19 offsprings)
    Officer
    1999-06-29 ~ 2023-01-23
    OF - Director → CIF 0
  • 8
    Parkes, Timothy Charles
    Born in August 1954
    Individual (9 offsprings)
    Officer
    1999-03-05 ~ 2001-11-30
    OF - Director → CIF 0
  • 9
    Watson, Alistair Fraser
    Born in December 1950
    Individual (13 offsprings)
    Officer
    1999-06-29 ~ 2017-04-30
    OF - Director → CIF 0
  • 10
    Bowers, Steven John
    Born in June 1973
    Individual (127 offsprings)
    Officer
    2024-11-01 ~ now
    OF - Director → CIF 0
  • 11
    Roberts, Gareth John
    Born in September 1959
    Individual (25 offsprings)
    Officer
    1999-03-05 ~ 2023-04-30
    OF - Director → CIF 0
  • 12
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1998-01-08 ~ now
    OF - Director → CIF 0
  • 13
    Clough, Adrian John
    Born in April 1963
    Individual (47 offsprings)
    Officer
    1999-03-05 ~ 2019-08-05
    OF - Director → CIF 0
  • 14
    HERBERT SMITH FREEHILLS KRAMER LLP
    - now OC310989 06880639... (more)
    HERBERT SMITH FREEHILLS LLP - 2025-05-29 OC310989 07564900... (more)
    HERBERT SMITH LLP - 2012-10-01
    Exchange House, Primrose Street, London, England
    Active Corporate (663 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-01-08 ~ 1998-03-02
    OF - Nominee Secretary → CIF 0
  • 16
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1, Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1998-03-02 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRECIS COMPANY SERVICES LIMITED

Period: 1999-03-17 ~ now
Company number: 03490316
Registered names
PRECIS COMPANY SERVICES LIMITED - now
PRECIS (1616) LIMITED - 1999-03-17 03490321... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-03-31
2 GBP2017-03-31
Net Assets/Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Number of shares allotted
Class 1 ordinary share
2 shares2017-04-01 ~ 2018-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-04-01 ~ 2018-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31

Related profiles found in government register
  • PRECIS COMPANY SERVICES LIMITED
    Info
    PRECIS (1616) LIMITED - 1999-03-17
    Registered number 03490316
    Level 1 Exchange House, Primrose Street, London EC2A 2EG
    PRIVATE LIMITED COMPANY incorporated on 1998-01-08 (28 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-05
    CIF 0
  • PRECIS COMPANY SERVICES LIMITED
    S
    Registered number missing
    Exchange House, 10 Exchange Square, Primrose Street, London, EC1A 2HS
    CIF 1
  • PRECIS COMPANY SERVICES LIMITED
    S
    Registered number missing
    Level 1 Exchange House, Primrose Street, London, EC2A 2HS
    CIF 2 CIF 3
  • PRECIS COMPANY SERVICES LIMITED
    S
    Registered number missing
    Level 1 Exchange House, Primrose Street, London, EC2A 2HS
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9 CIF 10 CIF 11 CIF 12 CIF 13 CIF 14 CIF 15 CIF 16 CIF 17 CIF 18 CIF 19 CIF 20 CIF 21 CIF 22 CIF 23
  • PRECIS COMPANY SERVICES LIMITED
    S
    Registered number missing
    Level One Exchange House, Primrose Street, London, EC2A 2HS
    CIF 24
child relation
Offspring entities and appointments 24
  • 1
    04077358 LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2009-03-24
    Administration ended on 2010-03-23
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-23
    Dissolved on 2024-01-07
    GEORGICA CUE SPORTS LIMITED - 2003-10-31
    GEORGICA CUE SPORTS PUBLIC LIMITED COMPANY
    - 2001-03-02 04077358
    SECTORFIGURE PUBLIC LIMITED COMPANY
    - 2001-03-02 04077358
    Ernst & Young Llp, 2 St Peters Square, Manchester
    Liquidation Corporate (25 parents)
    Officer
    2000-10-20 ~ 2001-01-03
    CIF 16 - Director → ME
  • 2
    AWG PARENT CO LIMITED - now
    AWG PARENT CO PLC - 2009-08-06
    AWG PLC - 2009-08-06
    CAPITALSTAKE PUBLIC LIMITED COMPANY
    - 2000-05-30 03936645
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2000-03-02 ~ 2000-05-26
    CIF 1 - Director → ME
  • 3
    BLACKROCK INCOME AND GROWTH INVESTMENT TRUST PLC - now
    BRITISH PORTFOLIO TRUST PLC
    - 2012-04-18 04223927
    COSMICWHITE PUBLIC LIMITED COMPANY
    - 2001-09-06 04223927
    12 Throgmorton Avenue, London
    Active Corporate (20 parents)
    Officer
    2001-07-20 ~ 2001-10-09
    CIF 10 - Director → ME
  • 4
    CHARTER EUROPEAN TRUST PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-02-24
    Dissolved on 2014-05-27
    CHARTER PAN-EUROPEAN TRUST PLC
    - 2007-01-05 04314838 00095883
    JASPERWHITE PUBLIC LIMITED COMPANY
    - 2002-03-06 04314838
    30 Finsbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2002-01-10 ~ 2002-03-13
    CIF 7 - Director → ME
  • 5
    FRIENDS LIFE FPL LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-09-26
    Dissolved on 2024-06-13
    FRIENDS PROVIDENT LIMITED - 2011-07-01
    FRIENDS PROVIDENT PUBLIC LIMITED COMPANY
    - 2009-11-09 04113107
    MERITKUDOS PUBLIC LIMITED COMPANY
    - 2001-04-19 04113107
    30 Finsbury Square, London
    Dissolved Corporate (56 parents, 5 offsprings)
    Officer
    2000-12-13 ~ 2001-04-26
    CIF 15 - Director → ME
  • 6
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - now
    FRIENDS PROVIDENT INVESTMENT HOLDINGS PLC - 2016-03-15
    FRIENDS PROVIDENT INVESTMENT HOLDINGS LIMITED - 2004-03-09
    ACQUISITIONS LOMOND PLC
    - 2001-01-25 04078710
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (41 parents, 2 offsprings)
    Officer
    2000-09-21 ~ 2001-01-11
    CIF 19 - Director → ME
  • 7
    GDT SECURITIES PLC - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-04-30
    Dissolved on 2011-12-02
    GMIT SECURITIES PLC - 2002-05-15
    GSET SECURITIES PLC
    - 2001-02-14 04078422
    WINBOOST PUBLIC LIMITED COMPANY
    - 2001-01-11 04078422
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2000-10-18 ~ 2001-01-16
    CIF 17 - Director → ME
  • 8
    GEORGICA LIMITED - now
    GEORGICA PUBLIC LIMITED COMPANY - 2009-05-22
    FORECASTGLOBAL PUBLIC LIMITED COMPANY
    - 2000-09-06 04039562
    Aragon House Cranfield Technology Park, Cranfield, Bedford, England
    Active Corporate (36 parents, 1 offspring)
    Officer
    2000-08-18 ~ 2000-08-30
    CIF 21 - Director → ME
  • 9
    HBOS PLC
    SC218813
    The Mound, Edinburgh
    Active Corporate (89 parents, 6 offsprings)
    Officer
    2001-05-03 ~ 2001-05-31
    CIF 13 - Director → ME
  • 10
    HBOS QUEST LIMITED - now
    PRECIS (3000) LIMITED
    - 2001-12-17 SC209776 00207795... (more)
    PACIFIC SHELF 974 LIMITED
    - 2001-05-31 SC209776 SC119934... (more)
    The Mound, Edinburgh
    Dissolved Corporate (16 parents)
    Officer
    2001-05-31 ~ 2001-12-14
    CIF 12 - Director → ME
  • 11
    HERMES PENSIONS MANAGEMENT LTD - now
    HERMES FUND MANAGERS LIMITED - 2008-03-17
    HERMES FUND MANAGERS PLC
    - 2005-10-05 04168395 01661776
    PLANETGOLD PUBLIC LIMITED COMPANY
    - 2002-01-15 04168395
    Sixth Floor, 150 Cheapside, London, England
    Active Corporate (21 parents)
    Officer
    2001-11-01 ~ 2002-01-15
    CIF 8 - Director → ME
  • 12
    JPMORGAN INCOME & GROWTH INVESTMENT TRUST PLC
    05973571 04197502... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-30
    Dissolved on 2019-05-19
    1 More London Place, London
    Dissolved Corporate (13 parents)
    Officer
    2006-10-20 ~ 2006-10-23
    CIF 3 - Director → ME
  • 13
    LB-SHELL PLC - now
    Insolvency (Case 1) In administration
    Administration started on 2019-09-24
    Administration ended on 2020-05-13
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2020-05-13
    Dissolved on 2026-06-18
    INTELLIGENT ENERGY HOLDINGS PUBLIC LIMITED COMPANY
    - 2017-11-02 05104429
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (43 parents, 1 offspring)
    Officer
    2004-04-16 ~ 2004-04-23
    CIF 5 - Director → ME
  • 14
    NEXT PLC - now
    NEXT GROUP PLC - 2002-11-22
    BRONZEJASPER PUBLIC LIMITED COMPANY
    - 2002-09-11 04412362
    Desford Road, Enderby, Leicester
    Active Corporate (42 parents, 3 offsprings)
    Officer
    2002-04-24 ~ 2002-09-09
    CIF 6 - Director → ME
  • 15
    PARTNERSHIPS UK LIMITED
    03993425 03921766
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-24
    Dissolved on 2015-02-06
    Ashurst Llp, 5 Appold Street, London, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2000-05-10 ~ 2000-06-09
    CIF 23 - Director → ME
  • 16
    POLAR CAPITAL HOLDINGS PLC. - now
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY
    - 2002-04-25 04235369
    16 Palace Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2001-08-09 ~ 2002-03-22
    CIF 9 - Director → ME
  • 17
    POSTAL SERVICES HOLDING COMPANY LIMITED - now
    POSTAL SERVICES HOLDING COMPANY PLC - 2013-12-12
    ROYAL MAIL HOLDINGS PLC - 2013-09-11
    CONSIGNIA HOLDINGS PUBLIC LIMITED COMPANY - 2002-11-04
    CONSIGNIA PLC
    - 2001-01-26 04074919 04584094
    THE POST OFFICE GROUP PLC
    - 2001-01-04 04074919
    EXPANDRESERVE PUBLIC LIMITED COMPANY
    - 2000-12-12 04074919
    1 More London Place, London
    Liquidation Corporate (51 parents, 1 offspring)
    Officer
    2000-09-28 ~ 2001-01-04
    CIF 18 - Director → ME
  • 18
    PREMIER ABSOLUTE GROWTH & INCOME TRUST PLC. - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2007-11-08
    Dissolved on 2011-06-28
    GARTMORE ABSOLUTE GROWTH & INCOME TRUST PLC
    - 2006-08-02 04078721
    LOMOND1 PLC
    - 2000-10-06 04078721
    K P M G Restructuring, Salisbury Square, London
    Dissolved Corporate (18 parents)
    Officer
    2000-09-21 ~ 2000-10-18
    CIF 20 - Director → ME
  • 19
    QINETIQ HOLDINGS LIMITED - now
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY
    - 2001-06-28 04154556
    Cody Technology Park, Ively Road, Farnborough, Hampshire
    Active Corporate (37 parents, 22 offsprings)
    Officer
    2001-02-15 ~ 2001-06-27
    CIF 14 - Director → ME
  • 20
    RL FINANCE BONDS LIMITED - now
    RL FINANCE BONDS PLC
    - 2023-12-15 05592117 03898391
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    2005-10-13 ~ 2005-10-26
    CIF 24 - Director → ME
  • 21
    ROYAL LONDON GROWTH & INCOME TRUST PLC
    - now 03966092
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-12-08
    Dissolved on 2011-11-12
    WINFORECAST PUBLIC LIMITED COMPANY
    - 2000-10-13 03966092
    1 More London Place, London
    Dissolved Corporate (14 parents)
    Officer
    2000-08-01 ~ 2000-10-16
    CIF 22 - Director → ME
  • 22
    SKY GROUP FINANCE LIMITED - now
    SKY GROUP FINANCE PLC - 2019-05-30
    BSKYB FINANCE UK PLC
    - 2015-02-05 05576975
    Grant Way, Isleworth, Middlesex
    Active Corporate (20 parents, 1 offspring)
    Officer
    2005-09-28 ~ 2005-10-04
    CIF 4 - Director → ME
  • 23
    TUI TRAVEL LIMITED - now
    TUI TRAVEL PLC - 2015-01-19
    COPPEREAGLE PUBLIC LIMITED COMPANY
    - 2007-06-21 06072876
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (44 parents, 13 offsprings)
    Officer
    2007-03-16 ~ 2007-03-19
    CIF 2 - Director → ME
  • 24
    WILH (INVESTMENTS) LIMITED - now
    WILH (INVESTMENTS) PLC
    - 2010-04-14 04224010
    BRONZEPLANET PUBLIC LIMITED COMPANY
    - 2001-07-23 04224010
    Weston Centre, 10 Grosvenor Street, London
    Dissolved Corporate (16 parents, 1 offspring)
    Officer
    2001-06-05 ~ 2001-07-23
    CIF 11 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.