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 2
  • 1
    Russell, James Richard
    Director born in October 1953
    Individual (29 offsprings)
    Officer
    2011-09-07 ~ dissolved
    OF - Director → CIF 0
    Russell, James Richard
    Individual (29 offsprings)
    Officer
    2011-09-07 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Tarn, Nicholas James
    Director born in February 1965
    Individual (35 offsprings)
    Officer
    2011-09-07 ~ dissolved
    OF - Director → CIF 0
Ceased 10
  • 1
    Whitten, Celia Linda
    Company Secretary born in December 1954
    Individual (4 offsprings)
    Officer
    2001-04-27 ~ 2007-08-31
    OF - Director → CIF 0
    Whitten, Celia Linda
    Company Secretary
    Individual (4 offsprings)
    Officer
    2001-04-27 ~ 2007-08-31
    OF - Secretary → CIF 0
  • 2
    Gleave, Clinton John Raymond
    Accountant born in September 1947
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2001-04-27
    OF - Director → CIF 0
    Gleave, Clinton John Raymond
    Accountant
    Individual (2 offsprings)
    Officer
    2001-01-11 ~ 2001-04-27
    OF - Secretary → CIF 0
  • 3
    Butcher, Alexander Mark
    Investment Manager born in April 1958
    Individual (8 offsprings)
    Officer
    2001-01-11 ~ 2001-04-27
    OF - Director → CIF 0
  • 4
    Howden, George
    Chartered Company Secretary born in October 1960
    Individual
    Officer
    2003-03-26 ~ 2004-09-02
    OF - Director → CIF 0
  • 5
    Jordan, Michael Geoffrey
    Equity Trader born in February 1967
    Individual (1 offspring)
    Officer
    2001-05-18 ~ 2011-09-30
    OF - Director → CIF 0
  • 6
    Urquhart, Graham Kenneth
    Chartered Secretary born in April 1952
    Individual (43 offsprings)
    Officer
    2001-04-27 ~ 2011-09-07
    OF - Director → CIF 0
  • 7
    Holdeman, Linda Rose
    Company Secretarial Manager born in August 1954
    Individual (9 offsprings)
    Officer
    2007-08-31 ~ 2011-09-07
    OF - Director → CIF 0
    Holdeman, Linda Rose
    Company Secretarial Manager
    Individual (9 offsprings)
    Officer
    2007-08-31 ~ 2011-09-07
    OF - Secretary → CIF 0
  • 8
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2000-11-15 ~ 2000-12-13
    PE - Nominee Secretary → CIF 0
  • 9
    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
    2000-11-15 ~ 2001-01-11
    PE - Director → CIF 0
  • 10
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2000-11-15 ~ 2001-01-11
    PE - Secretary → CIF 0
parent relation
Company in focus

MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED

Previous name
PRECIS (1957) LIMITED - 2001-01-11
Standard Industrial Classification
74990 - Non-trading Company

  • MANSION HOUSE RETIREMENT BENEFITS SERVICES LIMITED
    Info
    PRECIS (1957) LIMITED - 2001-01-11
    Registered number 04108441
    First Floor Times Place, 45 Pall Mall, London SW1Y FGP
    Private Limited Company incorporated on 2000-11-15 and dissolved on 2013-02-05 (12 years 2 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.