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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
Active 4
  • 1
    Southward, Benjamin James
    Born in April 1984
    Individual (29 offsprings)
    Officer
    icon of calendar 2024-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Clifford, Paul James
    Born in June 1980
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-07-24 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressOne America Square, Crosswall, London, England
    Active Corporate (5 parents, 29 offsprings)
    Equity (Company account)
    100,001.20 GBP2022-06-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 4
    HERMES LENS INTERNATIONAL LIMITED - 2002-11-06
    HERMES SHELF COMPANY LIMITED - 2003-10-21
    HERMES ASSURED LIMITED - 2003-01-24
    icon of addressSixth Floor, 150, Cheapside, London, England
    Active Corporate (4 parents, 132 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2004-03-01 ~ now
    OF - Secretary → CIF 0
Ceased 25
  • 1
    Lisbey, Jennifer Anne
    Chartered Accountant born in August 1979
    Individual
    Officer
    icon of calendar 2019-08-23 ~ 2020-02-28
    OF - Director → CIF 0
  • 2
    Jackson, Adam David
    Born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-07-17 ~ 2025-11-10
    OF - Director → CIF 0
  • 3
    Torode, Matthew James
    Company Director born in November 1984
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-06-23 ~ 2019-08-23
    OF - Director → CIF 0
  • 4
    Duncan, Diane
    Accountant born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-02-28 ~ 2023-06-07
    OF - Director → CIF 0
  • 5
    Green, Michelle Simone
    Lawyer
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-30 ~ 2004-03-01
    OF - Secretary → CIF 0
  • 6
    Grose, David Leonard
    Accountant born in November 1976
    Individual (58 offsprings)
    Officer
    icon of calendar 2011-09-29 ~ 2018-01-31
    OF - Director → CIF 0
  • 7
    Mousley, Emily Ann
    Chartered Accountant born in September 1968
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2016-07-08
    OF - Director → CIF 0
  • 8
    Wilman, Kirsty Ann-marie
    Chartered Accountant born in May 1980
    Individual (60 offsprings)
    Officer
    icon of calendar 2011-05-19 ~ 2024-05-31
    OF - Director → CIF 0
  • 9
    Watson, Anthony
    Chief Investment Officer born in April 1945
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2006-01-31
    OF - Director → CIF 0
  • 10
    Cunningham, Simon Robert
    Chartered Accountant born in April 1978
    Individual (10 offsprings)
    Officer
    icon of calendar 2018-02-16 ~ 2018-12-01
    OF - Director → CIF 0
  • 11
    Dunkling, Stephen
    Chartered Accountant born in November 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-24 ~ 2011-09-19
    OF - Director → CIF 0
  • 12
    Anson, Mark Jonathon
    Chief Executive born in June 1959
    Individual
    Officer
    icon of calendar 2006-01-31 ~ 2006-09-30
    OF - Director → CIF 0
  • 13
    Evans, Alasdair David
    Finance Director born in September 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-12-01 ~ 2010-09-20
    OF - Director → CIF 0
  • 14
    Harrold, Richard Anthony
    Chartered Surveyor born in September 1946
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2005-12-01
    OF - Director → CIF 0
  • 15
    Amber, Yael
    Chartered Accountant born in September 1978
    Individual
    Officer
    icon of calendar 2022-12-16 ~ 2023-07-24
    OF - Director → CIF 0
  • 16
    Allen, Stephen
    Chartered Accountant born in April 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-09-30 ~ 2010-09-24
    OF - Director → CIF 0
  • 17
    Judd, Christian
    Chartered Accountant born in November 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-01 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Ross Goobey, Alastair
    Chief Executive born in December 1945
    Individual
    Officer
    icon of calendar 2000-05-30 ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Stokoe, Alexander David Lawson
    Chartered Accountant born in July 1992
    Individual
    Officer
    icon of calendar 2021-01-01 ~ 2022-12-16
    OF - Director → CIF 0
  • 20
    Chessells, Arthur David, Sir
    Chartered Accountant born in June 1941
    Individual (1 offspring)
    Officer
    icon of calendar 2000-05-30 ~ 2006-09-30
    OF - Director → CIF 0
  • 21
    Burrowes, David William
    Director - Taxation born in January 1965
    Individual
    Officer
    icon of calendar 2006-09-30 ~ 2008-01-31
    OF - Director → CIF 0
  • 22
    Mustoe, Nicholas Charles William
    Fund Management born in December 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-10-16 ~ 2006-05-31
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-04-19 ~ 2000-04-20
    PE - Nominee Secretary → CIF 0
  • 24
    icon of addressLevel 1 Exchange House, Primrose Stret, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-04-19 ~ 2000-05-30
    PE - Nominee Secretary → CIF 0
  • 25
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-04-19 ~ 2000-05-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CADUCEUS ESTATES LIMITED

Previous name
PRECIS (1882) LIMITED - 2000-05-30
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • CADUCEUS ESTATES LIMITED
    Info
    PRECIS (1882) LIMITED - 2000-05-30
    Registered number 03976864
    icon of addressSixth Floor, 150 Cheapside, London EC2V 6ET
    PRIVATE LIMITED COMPANY incorporated on 2000-04-19 (25 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-19
    CIF 0
  • CADUCEUS ESTATES LIMITED
    S
    Registered number 03976864
    icon of addressSixth Floor, 150, Cheapside, London, England, EC2V 6ET
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressSixth Floor, 150 Cheapside, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.