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 4
  • 1
    Sheriff, Rizwan
    Accountant born in June 1977
    Individual (12 offsprings)
    Officer
    2017-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Moss, Andrew
    Accountant born in May 1964
    Individual (37 offsprings)
    Officer
    2010-08-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    RESOLUTION SECRETARIAT SERVICES LIMITED - 2008-05-14
    BRITANNIC FUND MANAGEMENT LIMITED - 2006-08-15
    BRITANNIC FUND MANAGERS LIMITED - 1999-11-22
    POTTERLANE LIMITED - 1998-08-04
    1, Wythall Green Way, Wythall, Birmingham, England
    Active Corporate (4 parents, 181 offsprings)
    Officer
    2011-07-01 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    PEARL ASSURANCE LIMITED - 2012-09-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2010-06-25
    PEARL ASSURANCE LIMITED - 2007-04-19
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2006-11-28
    PEARL ASSURANCE LIMITED - 2005-11-28
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-07-25
    PEARL ASSURANCE LIMITED - 2005-05-06
    PEARL ASSURANCE PUBLIC LIMITED COMPANY - 2005-03-31
    1, Wythall Green Way, Wythall, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents, 13 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
Ceased 14
  • 1
    Mohammed, Shamira
    Chartered Accountant born in November 1968
    Individual
    Officer
    2014-06-02 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Varnham, Neil Clive
    Chartered Surveyor born in February 1957
    Individual (1 offspring)
    Officer
    1999-12-21 ~ 2005-04-13
    OF - Director → CIF 0
  • 3
    Bury, James Robert Andrew
    Chartered Surveyor born in October 1966
    Individual (2 offsprings)
    Officer
    2001-06-20 ~ 2005-04-13
    OF - Director → CIF 0
  • 4
    Smith, John Simon Bertie
    Chartered Accountant born in August 1964
    Individual (7 offsprings)
    Officer
    2005-04-13 ~ 2010-08-05
    OF - Director → CIF 0
  • 5
    Merrick, Michael John
    Actuary born in January 1960
    Individual (24 offsprings)
    Officer
    2013-09-03 ~ 2014-06-02
    OF - Director → CIF 0
  • 6
    Scott, Paul James
    Chartered Surveyor born in October 1968
    Individual
    Officer
    1999-12-21 ~ 2001-05-02
    OF - Director → CIF 0
  • 7
    Moss, Jonathan Stephen
    Actuary born in June 1963
    Individual (4 offsprings)
    Officer
    2005-04-13 ~ 2008-10-28
    OF - Director → CIF 0
  • 8
    Partridge, John Leonard
    Investment Property Consultant born in February 1956
    Individual (5 offsprings)
    Officer
    1999-12-21 ~ 2001-09-21
    OF - Director → CIF 0
  • 9
    Felston, Graham Stuart
    Company Director born in January 1958
    Individual (8 offsprings)
    Officer
    2007-01-26 ~ 2013-04-16
    OF - Director → CIF 0
  • 10
    Glen, Donald Peter
    Individual
    Officer
    2005-04-13 ~ 2011-07-01
    OF - Secretary → CIF 0
  • 11
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1999-09-03 ~ 1999-10-28
    PE - Nominee Secretary → CIF 0
  • 12
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Active Corporate (4 parents, 115 offsprings)
    Officer
    1999-12-21 ~ 2005-04-13
    PE - Secretary → CIF 0
  • 13
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-09-03 ~ 1999-12-21
    PE - Director → CIF 0
  • 14
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1999-09-03 ~ 1999-12-21
    PE - Secretary → CIF 0
parent relation
Company in focus

ALCOBENDAS ENTRUST LIMITED

Previous name
PRECIS (1816) LIMITED - 1999-12-21
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • ALCOBENDAS ENTRUST LIMITED
    Info
    PRECIS (1816) LIMITED - 1999-12-21
    Registered number 03835752
    1020 Eskdale Road, Winnersh, Wokingham RG41 5TS
    Private Limited Company incorporated on 1999-09-03 and dissolved on 2019-04-08 (19 years 7 months). The company status is Dissolved.
    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.