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
Active 6
  • 1
    Fernando, Halahawaduge Kasun Saminda
    Head Of Corporate Tax - Transfer Pricing born in April 1976
    Individual (16 offsprings)
    Officer
    2022-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Barrett, Andrew James
    Company Director born in April 1974
    Individual (8 offsprings)
    Officer
    2018-06-25 ~ now
    OF - Director → CIF 0
  • 3
    Wadey, Neil Arthur
    Treasurer born in May 1964
    Individual (13 offsprings)
    Officer
    2017-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Wilson, Ruth
    Solicitor born in September 1981
    Individual (23 offsprings)
    Officer
    2020-09-16 ~ now
    OF - Director → CIF 0
  • 5
    PRECIS (2023) LIMITED - 2023-09-27
    Globe House, 4 Temple Place, London
    Active Corporate (7 parents, 71 offsprings)
    Officer
    2024-09-03 ~ now
    OF - Secretary → CIF 0
  • 6
    Globe House, Temple Place, London, England
    Active Corporate (8 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 34
  • 1
    Hardman, Kenneth John
    Head Of Taxation born in November 1952
    Individual (2 offsprings)
    Officer
    2001-12-30 ~ 2014-12-19
    OF - Director → CIF 0
  • 2
    Dunt, Keith Silvester
    Tobacco Manufacturer born in December 1947
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 3
    Hayes, Michael Scott
    Group Finance Controller born in August 1962
    Individual
    Officer
    2010-09-04 ~ 2012-08-10
    OF - Director → CIF 0
  • 4
    Stevens, David George
    Tobacco Manufacturer born in February 1942
    Individual
    Officer
    2000-02-14 ~ 2000-12-30
    OF - Director → CIF 0
  • 5
    Peregrine Secretarial Services Limited
    Individual
    Officer
    1999-09-02 ~ 2000-02-14
    OF - Director → CIF 0
  • 6
    Girling, Anne Christine
    Individual
    Officer
    2006-11-01 ~ 2008-05-15
    OF - Secretary → CIF 0
  • 7
    Chalfen, Stuart Philip
    Solicitor born in July 1940
    Individual
    Officer
    2000-02-14 ~ 2000-07-31
    OF - Director → CIF 0
  • 8
    Guttridge, Jonathan Michael
    Individual
    Officer
    2019-03-08 ~ 2020-01-24
    OF - Secretary → CIF 0
  • 9
    Cook, Philip Michael
    Individual (1 offspring)
    Officer
    2000-02-14 ~ 2001-01-01
    OF - Secretary → CIF 0
  • 10
    Potter, David Cameron
    Accountant Financial Controlle born in July 1948
    Individual (1 offspring)
    Officer
    2001-12-30 ~ 2008-08-05
    OF - Director → CIF 0
  • 11
    Swann, David Andrew
    Treasurer born in March 1961
    Individual (2 offsprings)
    Officer
    2001-12-30 ~ 2008-05-23
    OF - Director → CIF 0
  • 12
    Mehta, Shital
    Individual (22 offsprings)
    Officer
    2020-09-16 ~ 2024-09-03
    OF - Secretary → CIF 0
  • 13
    Snook, Nicola
    Solicitor born in March 1958
    Individual (10 offsprings)
    Officer
    2010-09-04 ~ 2017-05-31
    OF - Director → CIF 0
  • 14
    Colfer, Noelle
    Solicitor born in December 1968
    Individual (3 offsprings)
    Officer
    2019-03-18 ~ 2020-03-31
    OF - Director → CIF 0
  • 15
    Rayner, Paul Ashley
    Company Director born in March 1954
    Individual
    Officer
    2001-12-30 ~ 2008-04-30
    OF - Director → CIF 0
  • 16
    Raeburn, Tessa Rae
    Human Resources Director born in April 1950
    Individual (1 offspring)
    Officer
    2001-01-01 ~ 2002-01-10
    OF - Director → CIF 0
  • 17
    Wiegand, Carola
    Global Commercial Tax Manager born in December 1966
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2022-05-30
    OF - Director → CIF 0
  • 18
    Adams, Paul Nicholas
    Tobacco Manufacturer born in March 1953
    Individual
    Officer
    2001-12-30 ~ 2004-07-12
    OF - Director → CIF 0
  • 19
    Bakker, Richard Remon
    Group Financial Controller born in October 1967
    Individual
    Officer
    2017-06-01 ~ 2018-01-01
    OF - Director → CIF 0
  • 20
    Cordeschi, Richard
    Chartered Secretary
    Individual (12 offsprings)
    Officer
    2008-05-07 ~ 2013-05-03
    OF - Secretary → CIF 0
  • 21
    Durante, Nicandro
    Economist born in September 1956
    Individual
    Officer
    2008-05-07 ~ 2010-09-04
    OF - Director → CIF 0
  • 22
    Stevens, John Benedict
    Tobacco Manufacturer born in July 1959
    Individual (2 offsprings)
    Officer
    2008-05-07 ~ 2010-09-04
    OF - Director → CIF 0
  • 23
    Ellis, Sallie
    Individual (1 offspring)
    Officer
    2013-08-28 ~ 2015-09-11
    OF - Secretary → CIF 0
  • 24
    Casey, Robert James
    Attorney born in December 1948
    Individual (9 offsprings)
    Officer
    2001-12-30 ~ 2019-03-11
    OF - Director → CIF 0
  • 25
    Withington, Neil Robert
    Barrister born in September 1956
    Individual
    Officer
    2000-07-31 ~ 2010-09-04
    OF - Director → CIF 0
  • 26
    Kerr, Sophie Louise Edmonds
    Individual (5 offsprings)
    Officer
    2016-07-06 ~ 2019-03-08
    OF - Secretary → CIF 0
  • 27
    Herter, Ulrich Georg Volker
    Economist born in January 1942
    Individual
    Officer
    2000-02-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 28
    Mcdonald, Aileen Elizabeth
    Individual
    Officer
    2001-01-01 ~ 2002-08-27
    OF - Secretary → CIF 0
  • 29
    Marroco, Tadeu Luiz
    Group Finance Controller born in April 1966
    Individual (2 offsprings)
    Officer
    2012-07-11 ~ 2016-12-01
    OF - Director → CIF 0
  • 30
    Sethi, Naresh Kumar
    Business Development Director born in May 1966
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2019-03-31
    OF - Director → CIF 0
  • 31
    Monteiro De Castro, Antonio
    Tobacco Manufacturer born in May 1945
    Individual
    Officer
    2004-07-12 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Porter, Alan Fraser
    Individual (22 offsprings)
    Officer
    2002-08-27 ~ 2006-11-01
    OF - Secretary → CIF 0
  • 33
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-02 ~ 1999-10-28
    PE - Nominee Secretary → CIF 0
  • 34
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-09-02 ~ 2000-02-14
    PE - Secretary → CIF 0
parent relation
Company in focus

PRECIS (1814) LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
  • PRECIS (1814) LIMITED
    Info
    Registered number 03835524
    Globe House 4 Temple Place, London WC2R 2PG
    Private Limited Company incorporated on 1999-09-02 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-27
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.