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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 43
  • 1
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-20 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 2
    Mcdonald, Aileen Elizabeth
    Individual (66 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 3
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2019-07-26 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 4
    Cook, Philip Michael
    Individual (144 offsprings)
    Officer
    1999-08-25 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 5
    Hardman, Kenneth John
    Born in November 1952
    Individual (55 offsprings)
    Officer
    2001-12-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 6
    Dunt, Keith Silvester
    Born in December 1947
    Individual (38 offsprings)
    Officer
    1999-08-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 7
    Snook, Nicola
    Born in March 1958
    Individual (69 offsprings)
    Officer
    2010-09-04 ~ 2017-05-31
    OF - Director → CIF 0
  • 8
    Wiegand, Carola
    Born in December 1966
    Individual (20 offsprings)
    Officer
    2014-12-17 ~ 2022-05-30
    OF - Director → CIF 0
  • 9
    Griffiths, Ann Elizabeth
    Individual (77 offsprings)
    Officer
    2013-06-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 10
    Stevens, David George
    Born in February 1942
    Individual (26 offsprings)
    Officer
    1999-08-25 ~ 2000-12-30
    OF - Director → CIF 0
  • 11
    Durante, Nicandro
    Born in September 1956
    Individual (29 offsprings)
    Officer
    2008-05-07 ~ 2010-09-04
    OF - Director → CIF 0
  • 12
    Casey, Robert James
    Born in December 1948
    Individual (112 offsprings)
    Officer
    2001-12-30 ~ 2019-03-11
    OF - Director → CIF 0
  • 13
    Wilson, Ruth
    Born in September 1981
    Individual (32 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 14
    Penfold, Diane June
    Born in September 1965
    Individual (344 offsprings)
    Officer
    1999-07-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 15
    Chalfen, Stuart Philip
    Born in July 1940
    Individual (26 offsprings)
    Officer
    1999-08-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 16
    Colfer, Noelle
    Born in December 1968
    Individual (46 offsprings)
    Officer
    2017-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 17
    Girling, Anne Christine
    Individual (41 offsprings)
    Officer
    2006-11-01 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 18
    Withington, Neil Robert
    Born in September 1956
    Individual (38 offsprings)
    Officer
    2000-07-31 ~ 2010-09-04
    OF - Director → CIF 0
  • 19
    Monteiro De Castro, Antonio
    Born in May 1945
    Individual (31 offsprings)
    Officer
    2004-07-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 20
    Sethi, Naresh Kumar
    Born in May 1966
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 21
    Stevens, John Benedict
    Born in July 1959
    Individual (42 offsprings)
    Officer
    2008-05-07 ~ 2010-09-04
    OF - Director → CIF 0
  • 22
    Hayes, Michael Scott
    Born in August 1962
    Individual (10 offsprings)
    Officer
    2010-09-04 ~ 2012-04-19
    OF - Director → CIF 0
  • 23
    De Haan, Matthew James
    Born in December 1992
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 24
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-09-06 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 25
    Adams, Paul Nicholas
    Born in March 1953
    Individual (52 offsprings)
    Officer
    2001-12-30 ~ 2004-07-12
    OF - Director → CIF 0
  • 26
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2023-05-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 27
    Potter, David Cameron
    Born in July 1948
    Individual (41 offsprings)
    Officer
    2001-12-30 ~ 2008-08-05
    OF - Director → CIF 0
  • 28
    Herter, Ulrich Georg Volker
    Born in January 1942
    Individual (29 offsprings)
    Officer
    1999-08-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 29
    Raeburn, Tessa Rae
    Born in April 1950
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 30
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-05-07 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 31
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 32
    Aris, Gregory
    Born in November 1978
    Individual (42 offsprings)
    Officer
    2020-08-20 ~ 2022-09-07
    OF - Director → CIF 0
  • 33
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-21 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 34
    Swann, David Andrew
    Born in March 1961
    Individual (50 offsprings)
    Officer
    2001-12-30 ~ 2008-05-23
    OF - Director → CIF 0
  • 35
    Bellew, Janine Cali
    Born in April 1980
    Individual (5 offsprings)
    Officer
    2020-08-20 ~ 2022-07-15
    OF - Director → CIF 0
  • 36
    Wilson, Clare Alice
    Born in May 1965
    Individual (258 offsprings)
    Officer
    1999-07-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 37
    Marroco, Tadeu Luiz
    Born in April 1966
    Individual (17 offsprings)
    Officer
    2012-04-19 ~ 2016-12-01
    OF - Director → CIF 0
  • 38
    Rayner, Paul Ashley
    Born in March 1954
    Individual (48 offsprings)
    Officer
    2001-12-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 39
    Porter, Alan Fraser
    Individual (85 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 40
    WESTON INVESTMENT COMPANY LIMITED
    00179244
    Globe House, Globe House, 4 Temple Place, London, England
    Active Corporate (51 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 41
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1999-07-23 ~ 1999-08-02
    OF - Nominee Secretary → CIF 0
  • 42
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 1127 offsprings)
    Officer
    1999-08-02 ~ 1999-08-25
    OF - Secretary → CIF 0
  • 43
    BATS LIMITED
    - now 15047996
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (9 parents, 72 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PRECIS (1789) LIMITED

Period: 1999-07-23 ~ now
Company number: 03812495 03816637... (more)
Registered name
PRECIS (1789) LIMITED - now 03816637... (more)
Recent Standard Industrial Classification
70100 - Activities Of Head Offices

  • PRECIS (1789) LIMITED
    Info
    Registered number 03812495
    Globe House, 4 Temple Place, London WC2R 2PG
    PRIVATE LIMITED COMPANY incorporated on 1999-07-23 (27 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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