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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 30
  • 1
    Holben, David George
    Individual (35 offsprings)
    Officer
    2007-11-30 ~ 2011-09-01
    OF - Secretary → CIF 0
  • 2
    Smith, Caroline Naomi
    Director born in April 1963
    Individual (56 offsprings)
    Officer
    2022-11-30 ~ 2024-09-03
    OF - Director → CIF 0
  • 3
    Thomson, Iben
    Individual (55 offsprings)
    Officer
    2022-11-30 ~ now
    OF - Secretary → CIF 0
  • 4
    Farrell, Derrick Michael
    Finance Director born in July 1969
    Individual (46 offsprings)
    Officer
    2014-04-15 ~ 2016-05-31
    OF - Director → CIF 0
  • 5
    Tegelaars, Harm Bartholomew
    Chief Executive born in February 1948
    Individual (30 offsprings)
    Officer
    1999-05-24 ~ 2005-10-31
    OF - Director → CIF 0
  • 6
    Oliver, Martin Timothy
    Managing Director born in May 1968
    Individual (30 offsprings)
    Officer
    2000-12-29 ~ 2002-12-16
    OF - Director → CIF 0
  • 7
    Blackwell-frost, Chris
    Chief Customer Officer born in April 1970
    Individual (55 offsprings)
    Officer
    2017-10-31 ~ 2022-11-30
    OF - Director → CIF 0
  • 8
    Misra, Arnu Kumar
    Director born in January 1962
    Individual (40 offsprings)
    Officer
    2005-10-28 ~ 2007-11-30
    OF - Director → CIF 0
  • 9
    Andrew, James Richard Elliott
    Director born in July 1967
    Individual (59 offsprings)
    Officer
    2001-04-30 ~ 2004-12-31
    OF - Director → CIF 0
  • 10
    Burton, Gary Lee
    Born in October 1973
    Individual (98 offsprings)
    Officer
    2016-05-31 ~ 2018-09-21
    OF - Director → CIF 0
  • 11
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1999-05-13 ~ 1999-05-24
    OF - Director → CIF 0
  • 12
    Lambert, Amanda
    Coo born in December 1969
    Individual (53 offsprings)
    Officer
    2022-11-30 ~ 2024-10-31
    OF - Director → CIF 0
  • 13
    Harris, Martin
    Director born in October 1958
    Individual (20 offsprings)
    Officer
    2001-04-30 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Jessop, Christopher
    Director born in July 1953
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2008-08-31
    OF - Director → CIF 0
  • 15
    Wiseman, David Charles
    Director born in December 1957
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
    Wiseman, David Charles
    Director
    Individual (43 offsprings)
    Officer
    2005-11-01 ~ 2007-11-30
    OF - Secretary → CIF 0
  • 16
    Streets, Matthew Alexander
    Director born in January 1962
    Individual (38 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Director → CIF 0
    Streets, Matthew Alexander
    Individual (38 offsprings)
    Officer
    2001-06-26 ~ 2005-10-31
    OF - Secretary → CIF 0
  • 17
    Fish, Mark Andrew
    Director born in August 1962
    Individual (21 offsprings)
    Officer
    2001-04-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 18
    Thomson, Iben Charlotte
    Solicitor born in May 1968
    Individual (55 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 19
    Talbutt, Luke
    Individual (50 offsprings)
    Officer
    2011-09-01 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 20
    Dillon, Jennifer Ann
    Chief Financial Officer born in May 1972
    Individual (44 offsprings)
    Officer
    2018-09-21 ~ 2022-11-30
    OF - Director → CIF 0
  • 21
    Lynn, Matthew
    Chief Finance Officer born in June 1980
    Individual (53 offsprings)
    Officer
    2024-09-06 ~ now
    OF - Director → CIF 0
  • 22
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1999-05-13 ~ 1999-05-24
    OF - Director → CIF 0
  • 23
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2007-11-30 ~ 2014-04-15
    OF - Director → CIF 0
  • 24
    Newman, Toby
    Individual (114 offsprings)
    Officer
    2017-02-28 ~ 2022-11-30
    OF - Secretary → CIF 0
  • 25
    Hyatt, Gregory John
    Accountant born in December 1964
    Individual (140 offsprings)
    Officer
    2008-11-03 ~ 2017-10-31
    OF - Director → CIF 0
  • 26
    Palmer, Steven Mark
    Finance Director born in April 1960
    Individual (59 offsprings)
    Officer
    1999-05-24 ~ 2001-06-26
    OF - Director → CIF 0
    Palmer, Steven Mark
    Finance Director
    Individual (59 offsprings)
    Officer
    1999-05-24 ~ 2001-06-26
    OF - Secretary → CIF 0
  • 27
    Williams, Christopher
    Accountant born in November 1968
    Individual (31 offsprings)
    Officer
    2006-11-20 ~ 2007-11-30
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1999-05-13 ~ 1999-05-13
    OF - Nominee Secretary → CIF 0
  • 29
    CANNONS GROUP LIMITED
    - now 00384113 03571549
    VARDON P.L.C. - 1999-02-15
    WINCHMORE PUBLIC LIMITED COMPANY - 1992-03-30
    WINCHMORE INVESTMENT TRUST LIMITED - 1981-12-31
    Epsom Gateway, Ashley Avenue, Epsom, England
    Active Corporate (48 parents, 5 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
  • 30
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1999-05-13 ~ 1999-05-24
    OF - Secretary → CIF 0
parent relation
Company in focus

PRECIS (1748) LIMITED

Period: 1999-05-13 ~ 2025-08-05
Company number: 03770350 01707959... (more)
Registered name
PRECIS (1748) LIMITED - Dissolved 01707959... (more)
Standard Industrial Classification
70221 - Financial Management

Related profiles found in government register
  • PRECIS (1748) LIMITED
    Info
    Registered number 03770350
    Epsom Gateway, Ashley Avenue, Epsom, Surrey KT18 5AL
    PRIVATE LIMITED COMPANY incorporated on 1999-05-13 and dissolved on 2025-08-05 (26 years 2 months). The status of the company number is Dissolved.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • PRECIS 1748 LIMITED
    S
    Registered number 03770350
    Epsom Gateway, Ashley Avenue, Epsom, Surrey, England, KT18 5AL
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PINNACLE LEISURE GROUP LIMITED
    - now 03242383 02781623
    WATES LEISURE HOLDINGS LIMITED - 1998-03-16
    ALTHOLD LIMITED - 1996-12-24
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (39 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 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.