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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 14
  • 1
    Cashin, Heather Anne
    Accountant born in August 1980
    Individual (16 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
  • 2
    Love, Graham Carvell
    Company Director born in March 1954
    Individual (33 offsprings)
    Officer
    2002-04-11 ~ 2009-10-28
    OF - Director → CIF 0
  • 3
    Chisholm, John Alexander Raymond, Sir
    Ceo Engineer born in August 1946
    Individual (21 offsprings)
    Officer
    2002-04-11 ~ 2006-10-01
    OF - Director → CIF 0
  • 4
    Messent, Jon
    Company Secretary born in March 1964
    Individual (229 offsprings)
    Officer
    2011-01-14 ~ 2022-08-11
    OF - Director → CIF 0
    Messent, Jon
    Individual (229 offsprings)
    Officer
    2011-01-14 ~ 2022-08-11
    OF - Secretary → CIF 0
  • 5
    Peregrine Secretarial Services Limited
    Individual (140 offsprings)
    Officer
    2002-02-27 ~ 2002-04-11
    OF - Nominee Director → CIF 0
  • 6
    Boardman, Lynton David
    Solicitor born in January 1967
    Individual (106 offsprings)
    Officer
    2009-10-18 ~ 2011-01-14
    OF - Director → CIF 0
    Boardman, Lynton David
    Individual (106 offsprings)
    Officer
    2003-01-08 ~ 2011-01-14
    OF - Secretary → CIF 0
  • 7
    Coffin, Malcolm Andrew, Dr
    Accountant born in August 1968
    Individual (13 offsprings)
    Officer
    2021-03-23 ~ 2022-08-11
    OF - Director → CIF 0
  • 8
    Office Organization & Services Limited
    Individual (44 offsprings)
    Officer
    2002-02-27 ~ 2002-04-11
    OF - Nominee Secretary → CIF 0
  • 9
    Thody, Elizabeth
    Individual (14 offsprings)
    Officer
    2002-04-11 ~ 2003-01-08
    OF - Secretary → CIF 0
  • 10
    Ling, Christopher Adam
    Financial Controller born in January 1974
    Individual (105 offsprings)
    Officer
    2009-08-19 ~ 2010-12-01
    OF - Director → CIF 0
  • 11
    Field, James Stephen
    Solicitor born in October 1975
    Individual (23 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Director → CIF 0
    Field, James Stephen
    Individual (23 offsprings)
    Officer
    2022-08-11 ~ now
    OF - Secretary → CIF 0
  • 12
    Webster, Stephen
    Director born in August 1958
    Individual (27 offsprings)
    Officer
    2010-09-30 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-02-27 ~ 2002-02-27
    OF - Nominee Secretary → CIF 0
  • 14
    QINETIQ HOLDINGS LIMITED
    - now 04154556 04586941
    QINETIQ GROUP PLC - 2005-12-08
    QINETIQ GROUP LIMITED - 2003-03-31
    QINETIQ GROUP PLC - 2003-02-18
    HONEYTIGER PUBLIC LIMITED COMPANY - 2001-06-28
    Cody Technology Park, Ively Road, Farnborough, England
    Active Corporate (37 parents, 21 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PRECIS (2188) LIMITED

Period: 2002-02-27 ~ 2024-05-23
Company number: 04383249
Registered name
PRECIS (2188) LIMITED - Dissolved 02777124... (more)
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
    C/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 status of the company number is Dissolved.
    CIF 0
  • PRECIS (2188) LIMITED
    S
    Registered number 4383249
    Cody 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 1
  • 1
    PRECIS (2187) LIMITED
    04383398 06194750... (more)
    C/o Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2018-02-02
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.