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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 5
  • 1
    Weston, Guy Howard
    Born in July 1960
    Individual (43 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ now
    OF - Director → CIF 0
  • 2
    Pearson, Lindsay Ronald
    Born in February 1974
    Individual (10 offsprings)
    Officer
    icon of calendar 2022-05-27 ~ now
    OF - Director → CIF 0
  • 3
    Mason, Charles Daniel Edward
    Born in October 1966
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ now
    OF - Director → CIF 0
  • 4
    Dooley, Jennifer
    Individual (38 offsprings)
    Officer
    icon of calendar 2020-09-28 ~ now
    OF - Secretary → CIF 0
  • 5
    icon of addressWeston Centre, 10 Grosvenor Street, London
    Active Corporate (18 parents, 47 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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 7
  • 1
    Grayson, Richard Charles
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2012-01-23
    OF - Secretary → CIF 0
  • 2
    Geday, Amanda
    Individual
    Officer
    icon of calendar 2012-01-23 ~ 2020-09-28
    OF - Secretary → CIF 0
  • 3
    Mason, Charles Daniel Edward
    Director
    Individual (42 offsprings)
    Officer
    icon of calendar 2004-05-28 ~ 2005-03-18
    OF - Secretary → CIF 0
  • 4
    Hancock, Stephen Clarence
    Solicitor born in November 1955
    Individual
    Officer
    icon of calendar 2009-11-20 ~ 2018-02-11
    OF - Director → CIF 0
  • 5
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-04-05 ~ 2004-04-05
    PE - Nominee Secretary → CIF 0
  • 6
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 16 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-04-05 ~ 2004-05-28
    PE - Director → CIF 0
  • 7
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-04-05 ~ 2004-05-28
    PE - Secretary → CIF 0
parent relation
Company in focus

WITTINGTON INVESTMENTS PEF (USD) LTD

Previous names
WITTINGTON INVESTMENTS (COLLER) LIMITED - 2019-03-26
WITTINGTON INVESTMENTS (LGV4) LIMITED - 2012-06-15
WITTINGTON INVESTMENTS (CIP) LIMITED - 2022-05-31
PRECIS (2424) LIMITED - 2004-05-28
Standard Industrial Classification
74990 - Non-trading Company

  • WITTINGTON INVESTMENTS PEF (USD) LTD
    Info
    WITTINGTON INVESTMENTS (COLLER) LIMITED - 2019-03-26
    WITTINGTON INVESTMENTS (LGV4) LIMITED - 2019-03-26
    WITTINGTON INVESTMENTS (CIP) LIMITED - 2019-03-26
    PRECIS (2424) LIMITED - 2019-03-26
    Registered number 05094395
    icon of addressWeston Centre, 10 Grosvenor Street, London W1K 4QY
    PRIVATE LIMITED COMPANY incorporated on 2004-04-05 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.