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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 22
  • 1
    Hames, Victoria
    Company Secretary born in October 1971
    Individual (9 offsprings)
    Officer
    2015-01-20 ~ 2015-06-30
    OF - Director → CIF 0
  • 2
    Black, James Masson
    Finance Director born in July 1964
    Individual (96 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 3
    Moss, Jonathan Stephen
    Company Director born in June 1963
    Individual (133 offsprings)
    Officer
    2012-09-10 ~ 2013-09-27
    OF - Director → CIF 0
  • 4
    Ware, Rachel Anne
    Company Director born in July 1977
    Individual (1 offspring)
    Officer
    2015-01-20 ~ 2015-09-25
    OF - Director → CIF 0
  • 5
    Bourke, Evelyn Brigid
    Actuary born in January 1965
    Individual (113 offsprings)
    Officer
    2009-12-31 ~ 2012-09-21
    OF - Director → CIF 0
  • 6
    Marshall, Clair Louise
    Solicitor born in August 1961
    Individual (93 offsprings)
    Officer
    2015-12-31 ~ now
    OF - Director → CIF 0
  • 7
    Monger, Diana
    Company Secretary born in November 1957
    Individual (121 offsprings)
    Officer
    2001-10-01 ~ 2012-04-27
    OF - Director → CIF 0
    Monger, Diana
    Individual (121 offsprings)
    Officer
    2009-12-31 ~ 2011-05-27
    OF - Secretary → CIF 0
  • 8
    Sisson, Amanda
    Company Director born in October 1973
    Individual (41 offsprings)
    Officer
    2013-09-27 ~ 2014-08-06
    OF - Director → CIF 0
  • 9
    Newman, James Allen
    Company Director born in July 1964
    Individual (92 offsprings)
    Officer
    2013-09-27 ~ 2015-01-20
    OF - Director → CIF 0
  • 10
    O'neill, Conor Martin
    Company Director born in November 1969
    Individual (21 offsprings)
    Officer
    2014-12-31 ~ 2015-12-31
    OF - Director → CIF 0
  • 11
    Sweetland, Brian William
    Director And Company Secretary born in April 1945
    Individual (67 offsprings)
    Officer
    2001-03-23 ~ 2005-05-26
    OF - Director → CIF 0
    Sweetland, Brian William
    Individual (67 offsprings)
    Officer
    2001-03-23 ~ 2004-12-31
    OF - Secretary → CIF 0
  • 12
    Whiffin, Roger Michael
    Chartered Accountant born in August 1942
    Individual (30 offsprings)
    Officer
    2001-07-24 ~ 2001-10-01
    OF - Director → CIF 0
  • 13
    Jackson, David Martin
    Group Finance Director born in September 1948
    Individual (27 offsprings)
    Officer
    2001-03-23 ~ 2001-07-24
    OF - Director → CIF 0
  • 14
    Satchell, Keith
    Group Chief Executive born in June 1951
    Individual (38 offsprings)
    Officer
    2001-03-23 ~ 2001-07-24
    OF - Director → CIF 0
  • 15
    Potkins, Martin
    Company Director born in December 1960
    Individual (52 offsprings)
    Officer
    2013-09-27 ~ 2014-12-31
    OF - Director → CIF 0
  • 16
    Ellis, Robert Gordon
    Solicitor born in May 1956
    Individual (93 offsprings)
    Officer
    2005-05-26 ~ 2009-12-31
    OF - Director → CIF 0
    Ellis, Robert Gordon
    Individual (93 offsprings)
    Officer
    2005-01-01 ~ 2009-12-31
    OF - Secretary → CIF 0
  • 17
    Downie, Michael Ronald
    Actuary born in May 1976
    Individual (49 offsprings)
    Officer
    2012-09-21 ~ 2013-09-27
    OF - Director → CIF 0
  • 18
    Rose, David Rowley
    Director born in March 1950
    Individual (216 offsprings)
    Officer
    2016-02-10 ~ now
    OF - Director → CIF 0
  • 19
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 900 offsprings)
    Officer
    2001-02-28 ~ 2001-03-23
    OF - Secretary → CIF 0
  • 20
    FRIENDS LIFE SECRETARIAL SERVICES LIMITED
    07350629
    Pixham End, Dorking, Surrey, United Kingdom
    Dissolved Corporate (16 parents, 182 offsprings)
    Officer
    2011-05-27 ~ dissolved
    OF - Secretary → CIF 0
  • 21
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 505 offsprings)
    Officer
    2001-02-28 ~ 2001-03-23
    OF - Director → CIF 0
  • 22
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100356 offsprings)
    Officer
    2001-02-28 ~ 2001-02-28
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PRECIS (1994) LIMITED

Period: 2001-02-28 ~ 2016-12-29
Company number: 04169964 04017779... (more)
Registered name
PRECIS (1994) LIMITED - Dissolved 04017779... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PRECIS (1994) LIMITED
    Info
    Registered number 04169964
    1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 2001-02-28 and dissolved on 2016-12-29 (15 years 10 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.