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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
    Gourlay, Alexander Wallace
    Born in December 1959
    Individual (13 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Bajaj, Vineta
    Born in August 1986
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Smith, Matthew Giles Thomas
    Born in November 1975
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Director → CIF 0
    Smith, Matthew Giles Thomas
    Individual (20 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressHuys Europa Building, Piet Heinkade 167-173, 1019gm, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Moran, Martin Philip
    Director born in November 1953
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2012-12-31
    OF - Director → CIF 0
    Moran, Martin Philip
    Chief Operating Officer born in November 1953
    Individual (11 offsprings)
    icon of calendar 2015-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 2
    Garley-evans, Lisa Mary
    Solicitor born in September 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-12-31
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (19 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 3
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2013-01-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 4
    Vickers, Barry
    Chief Executive born in August 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Kendrick, Mark
    Director born in April 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Craddock, Roger
    Solicitor born in January 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Solicitor
    Individual (5 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 7
    Watts, Gregory Alexander
    Interim Cfo born in April 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 8
    Aldis, Peter Howard
    Chief Executive Officer born in June 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2004-03-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 9
    Day, Gillian Margaret
    Director born in August 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 10
    Willett, Steven Barry
    Ceo born in August 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2021-08-28
    OF - Director → CIF 0
  • 11
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 12
    Buffin, Anthony David
    Ceo born in November 1971
    Individual (40 offsprings)
    Officer
    icon of calendar 2019-10-23 ~ 2020-10-02
    OF - Director → CIF 0
  • 13
    Mcmenemie, Carolyn
    Hr Director born in December 1958
    Individual
    Officer
    icon of calendar 2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 14
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-04-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 15
    Bell, Robbie Ian
    Cfo born in May 1973
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 16
    Rowe, Kyle John
    International Development Director born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2015-04-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 17
    WATERLOO NOMINEES LIMITED
    icon of address6-8 Underwood Street, London
    Active Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    594 GBP2024-12-31
    Officer
    2004-03-01 ~ 2004-03-01
    PE - Nominee Director → CIF 0
  • 18
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    icon of address6-8 Underwood Street, London
    Active Corporate (5 parents)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    2004-03-01 ~ 2004-03-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PRECISION ENGINEERED LIMITED

Standard Industrial Classification
74990 - Non-trading Company

  • PRECISION ENGINEERED LIMITED
    Info
    Registered number 05059593
    icon of addressSamuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    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 12 November 2025 and licensed under the Open Government Licence v3.0.