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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 3
  • 1
    Field, James Stephen
    Solicitor born in October 1975
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ dissolved
    OF - Director → CIF 0
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Cashin, Heather Anne
    Accountant born in August 1980
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-08-11 ~ dissolved
    OF - Director → CIF 0
  • 3
    QINETIQ GROUP PLC - 2003-02-18
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    icon of addressCody Technology Park, Ively Road, Farnborough, England
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Coffin, Malcolm Andrew, Dr
    Accountant born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-23 ~ 2022-08-11
    OF - Director → CIF 0
  • 2
    Office Organization & Services Limited
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2002-04-11
    OF - Nominee Secretary → CIF 0
  • 3
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-18 ~ 2011-01-14
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-01-08 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 4
    Thody, Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-11 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 5
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (56 offsprings)
    Officer
    icon of calendar 2009-08-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 6
    Webster, Stephen
    Director born in August 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-09-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 7
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2002-02-27 ~ 2002-04-11
    OF - Nominee Director → CIF 0
  • 8
    Chisholm, John Alexander Raymond, Sir
    Ceo Engineer born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2006-10-01
    OF - Director → CIF 0
  • 9
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-04-11 ~ 2009-10-28
    OF - Director → CIF 0
  • 10
    Messent, Jon
    Company Secretary born in March 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2022-08-11
    OF - Director → CIF 0
    Messent, Jon
    Individual (13 offsprings)
    Officer
    icon of calendar 2011-01-14 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 11
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-02-27 ~ 2002-02-27
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRECIS (2188) LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PRECIS (2188) LIMITED
    Info
    Registered number 04383249
    icon of addressC/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol BS2 0HQ
    PRIVATE LIMITED COMPANY incorporated on 2002-02-27 and dissolved on 2024-05-23 (22 years 2 months). The company status is Dissolved.
    CIF 0
  • PRECIS (2188) LIMITED
    S
    Registered number 4383249
    icon of addressCody Technology Park, Ively Road, Farnborough, England, GU14 0LX
    Private Company Limited By Shares in Register Of Companies In England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of addressC/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-02-02
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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