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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
    Worlock, Christopher
    Individual (44 offsprings)
    Officer
    2022-09-06 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 2
    Strong, Ekaterina
    Born in May 1989
    Individual (12 offsprings)
    Officer
    2023-05-01 ~ 2025-12-01
    OF - Director → CIF 0
  • 3
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual (29 offsprings)
    Officer
    2004-07-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Mcdonald, Aileen Elizabeth
    Individual (60 offsprings)
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 5
    Durante, Nicandro
    Economist born in September 1956
    Individual (27 offsprings)
    Officer
    2008-05-07 ~ 2010-09-04
    OF - Director → CIF 0
  • 6
    Cook, Philip Michael
    Individual (125 offsprings)
    Officer
    1999-08-25 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 7
    Wilson, Ruth
    Born in September 1981
    Individual (31 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 8
    Mccormack, Peter
    Individual (70 offsprings)
    Officer
    2020-08-20 ~ 2021-11-26
    OF - Secretary → CIF 0
  • 9
    Sethi, Naresh Kumar
    Business Development Director born in May 1966
    Individual (7 offsprings)
    Officer
    2016-12-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 10
    Bellew, Janine Cali
    Accountant born in April 1980
    Individual (5 offsprings)
    Officer
    2020-08-20 ~ 2022-07-15
    OF - Director → CIF 0
  • 11
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (20 offsprings)
    Officer
    2014-12-17 ~ 2022-05-30
    OF - Director → CIF 0
  • 12
    Cordeschi, Richard
    Chartered Secretary
    Individual (191 offsprings)
    Officer
    2008-05-07 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 13
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual (24 offsprings)
    Officer
    1999-08-25 ~ 2000-07-31
    OF - Director → CIF 0
  • 14
    Aris, Gregory
    Solicitor born in November 1978
    Individual (42 offsprings)
    Officer
    2020-08-20 ~ 2022-09-07
    OF - Director → CIF 0
  • 15
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual (47 offsprings)
    Officer
    2001-12-30 ~ 2004-07-12
    OF - Director → CIF 0
  • 16
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (34 offsprings)
    Officer
    2001-12-30 ~ 2008-08-05
    OF - Director → CIF 0
  • 17
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (48 offsprings)
    Officer
    2001-12-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 18
    Hayes, Michael Scott
    Group Finance Controller born in August 1962
    Individual (10 offsprings)
    Officer
    2010-09-04 ~ 2012-04-19
    OF - Director → CIF 0
  • 19
    Wilson, Clare Alice
    Solicitor born in May 1965
    Individual (226 offsprings)
    Officer
    1999-07-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 20
    Raeburn, Tessa Rae
    Human Resources Director born in April 1950
    Individual (17 offsprings)
    Officer
    2001-01-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 21
    De Haan, Matthew James
    Born in December 1992
    Individual (3 offsprings)
    Officer
    2022-07-15 ~ now
    OF - Director → CIF 0
  • 22
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual (28 offsprings)
    Officer
    1999-08-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 23
    Snook, Nicola
    Solicitor born in March 1958
    Individual (63 offsprings)
    Officer
    2010-09-04 ~ 2017-05-31
    OF - Director → CIF 0
  • 24
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (46 offsprings)
    Officer
    2017-06-01 ~ 2020-03-31
    OF - Director → CIF 0
  • 25
    Griffiths, Ann Elizabeth
    Individual (74 offsprings)
    Officer
    2013-06-07 ~ 2017-02-28
    OF - Secretary → CIF 0
  • 26
    Stevens, David George
    Tobacco Manufacturer born in February 1942
    Individual (24 offsprings)
    Officer
    1999-08-25 ~ 2000-12-30
    OF - Director → CIF 0
  • 27
    Patel, Janaki Biharilal
    Individual (25 offsprings)
    Officer
    2017-09-21 ~ 2018-04-18
    OF - Secretary → CIF 0
  • 28
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual (41 offsprings)
    Officer
    2001-12-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 29
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (40 offsprings)
    Officer
    2008-05-07 ~ 2010-09-04
    OF - Director → CIF 0
  • 30
    Girling, Anne Christine
    Individual (40 offsprings)
    Officer
    2006-11-01 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 31
    Withington, Neil Robert
    Barrister born in September 1956
    Individual (34 offsprings)
    Officer
    2000-07-31 ~ 2010-09-04
    OF - Director → CIF 0
  • 32
    Penfold, Diane June
    Company Secretary born in September 1965
    Individual (316 offsprings)
    Officer
    1999-07-23 ~ 1999-08-25
    OF - Director → CIF 0
  • 33
    Fernando, Halahawaduge Kasun Saminda
    Born in April 1976
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 34
    Guttridge, Jonathan Michael
    Individual (114 offsprings)
    Officer
    2019-07-26 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 35
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (43 offsprings)
    Officer
    2001-12-30 ~ 2008-05-23
    OF - Director → CIF 0
  • 36
    Porter, Alan Fraser
    Individual (82 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 37
    Marroco, Tadeu Luiz
    Business Development Director born in April 1966
    Individual (17 offsprings)
    Officer
    2012-04-19 ~ 2016-12-01
    OF - Director → CIF 0
  • 38
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (36 offsprings)
    Officer
    1999-08-25 ~ 2001-12-31
    OF - Director → CIF 0
  • 39
    Casey, Robert James
    Attorney born in December 1948
    Individual (101 offsprings)
    Officer
    2001-12-30 ~ 2019-03-11
    OF - Director → 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, 100355 offsprings)
    Officer
    1999-07-23 ~ 1999-08-02
    OF - Nominee Secretary → CIF 0
  • 42
    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
  • 43
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    1999-08-02 ~ 1999-08-25
    OF - Secretary → CIF 0
parent relation
Company in focus

PRECIS (1789) LIMITED

Period: 1999-07-23 ~ now
Company number: 03812495 03687652... (more)
Registered name
PRECIS (1789) LIMITED - now 03687652... (more)
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 (26 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.