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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
    Keen, Christian
    Chief Financial Officer born in March 1964
    Individual (282 offsprings)
    Officer
    2013-01-01 ~ 2019-10-23
    OF - Director → CIF 0
  • 2
    Kendrick, Mark
    Director born in April 1954
    Individual (24 offsprings)
    Officer
    2008-10-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 3
    Gourlay, Alexander Wallace
    Born in December 1959
    Individual (26 offsprings)
    Officer
    2023-04-30 ~ now
    OF - Director → CIF 0
  • 4
    Hardy, Lysa Maria
    Chief Marketing Officer born in April 1970
    Individual (59 offsprings)
    Officer
    2012-10-01 ~ 2016-08-19
    OF - Director → CIF 0
  • 5
    Moran, Martin Philip
    Director born in November 1953
    Individual (27 offsprings)
    Officer
    2004-03-01 ~ 2012-12-31
    OF - Director → CIF 0
    Moran, Martin Philip
    Chief Operating Officer born in November 1953
    Individual (27 offsprings)
    2015-04-01 ~ 2017-09-30
    OF - Director → CIF 0
  • 6
    Garley-evans, Lisa Mary
    Solicitor born in September 1968
    Individual (48 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Director → CIF 0
    Garley-evans, Lisa Mary
    Individual (48 offsprings)
    Officer
    2016-09-30 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 7
    Aldis, Peter Howard
    Chief Executive Officer born in June 1964
    Individual (38 offsprings)
    Officer
    2004-03-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 8
    Willett, Steven Barry
    Ceo born in August 1959
    Individual (23 offsprings)
    Officer
    2021-01-01 ~ 2021-08-28
    OF - Director → CIF 0
  • 9
    Smith, Matthew Giles Thomas
    Born in November 1975
    Individual (27 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Director → CIF 0
    Smith, Matthew Giles Thomas
    Individual (27 offsprings)
    Officer
    2021-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    Bell, Robbie Ian
    Cfo born in May 1973
    Individual (102 offsprings)
    Officer
    2020-07-01 ~ 2023-04-30
    OF - Director → CIF 0
  • 11
    Vickers, Barry
    Chief Executive born in August 1938
    Individual (23 offsprings)
    Officer
    2004-03-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 12
    Craddock, Roger
    Solicitor born in January 1955
    Individual (27 offsprings)
    Officer
    2004-03-01 ~ 2016-09-30
    OF - Director → CIF 0
    Craddock, Roger
    Solicitor
    Individual (27 offsprings)
    Officer
    2004-03-01 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 13
    Bajaj, Vineta
    Born in August 1986
    Individual (16 offsprings)
    Officer
    2025-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Watts, Gregory Alexander
    Interim Cfo born in April 1966
    Individual (22 offsprings)
    Officer
    2019-10-23 ~ 2020-07-01
    OF - Director → CIF 0
  • 15
    Buffin, Anthony David
    Ceo born in November 1971
    Individual (336 offsprings)
    Officer
    2019-10-23 ~ 2020-10-02
    OF - Director → CIF 0
  • 16
    Rowe, Kyle John
    International Development Director born in September 1973
    Individual (29 offsprings)
    Officer
    2015-04-01 ~ 2017-11-17
    OF - Director → CIF 0
  • 17
    Mcmenemie, Carolyn
    Hr Director born in December 1958
    Individual (22 offsprings)
    Officer
    2015-04-01 ~ 2016-02-29
    OF - Director → CIF 0
  • 18
    Allen, Nicholas Dermott Vance
    Cfo born in April 1968
    Individual (43 offsprings)
    Officer
    2023-04-30 ~ 2025-09-30
    OF - Director → CIF 0
  • 19
    Day, Gillian Margaret
    Director born in August 1948
    Individual (22 offsprings)
    Officer
    2004-03-01 ~ 2008-09-30
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41778 offsprings)
    Officer
    2004-03-01 ~ 2004-03-01
    OF - Nominee Secretary → CIF 0
  • 21
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39004 offsprings)
    Officer
    2004-03-01 ~ 2004-03-01
    OF - Nominee Director → CIF 0
  • 22
    Huys Europa Building, Piet Heinkade 167-173, 1019gm, Amsterdam, Netherlands
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PRECISION ENGINEERED LIMITED

Period: 2004-03-01 ~ now
Company number: 05059593
Registered name
PRECISION ENGINEERED LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PRECISION ENGINEERED LIMITED
    Info
    Registered number 05059593
    Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire CV10 7RH
    PRIVATE LIMITED COMPANY incorporated on 2004-03-01 (22 years). 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.