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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 1
  • WITAN INVESTMENT COMPANY PLC - 2000-03-31
    icon of address14, Queen Annes Gate, London, England
    Liquidation Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 24
  • 1
    Frost, James Owen
    Marketing Director born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-01 ~ 2014-04-11
    OF - Director → CIF 0
  • 2
    Perry, John Scott
    Company Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2017-01-05 ~ 2024-10-17
    OF - Director → CIF 0
  • 3
    Neubert, Suzy Anne Efua Gloria
    Company Director born in June 1965
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-09-04 ~ 2023-05-04
    OF - Director → CIF 0
  • 4
    Ross, Andrew John Shirley
    Director born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 5
    Bevan, Shauna Louise
    Investment Adviser born in June 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 6
    Henderson, Henry Merton
    Director born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2020-04-29
    OF - Director → CIF 0
  • 7
    Beagles, Rachel Anne
    Company Director born in February 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-07-01 ~ 2024-10-17
    OF - Director → CIF 0
  • 8
    Mcgrath, Rory Hugh
    Director born in May 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2011-05-10
    OF - Director → CIF 0
  • 9
    Budden, James Nicholas Christopher
    Marketing Director born in October 1964
    Individual
    Officer
    icon of calendar 2005-03-18 ~ 2008-10-01
    OF - Director → CIF 0
  • 10
    Boyle, Robert William
    Chartered Accountant born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-03-04 ~ 2018-05-02
    OF - Director → CIF 0
  • 11
    Horsburgh, James
    Investment Manager born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-18 ~ 2008-10-31
    OF - Director → CIF 0
  • 12
    Hunnisett, Graham Nigel
    Operations Director born in November 1968
    Individual
    Officer
    icon of calendar 2011-09-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 13
    Claydon, Mary Catherine
    Consultant born in September 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-12-07 ~ 2018-05-02
    OF - Director → CIF 0
  • 14
    Oldfield, Richard John
    Company Director born in October 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-11-11 ~ 2020-04-29
    OF - Director → CIF 0
  • 15
    Yates, Paul Tennant
    Company Director born in June 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-05 ~ 2024-10-17
    OF - Director → CIF 0
  • 16
    Watson, Anthony
    Company Director born in April 1945
    Individual
    Officer
    icon of calendar 2014-03-04 ~ 2021-04-28
    OF - Director → CIF 0
  • 17
    Yogendra, Shefaly Maya, Dr
    Director & Business Advisor born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-07-06 ~ 2024-10-17
    OF - Director → CIF 0
  • 18
    Bell, Andrew Leighton Craig
    Ceo Investment Trust Company born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-02-08 ~ 2024-10-17
    OF - Director → CIF 0
  • 19
    Clarke, Robert Edwards
    Chief Executive born in November 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-15 ~ 2010-04-01
    OF - Director → CIF 0
  • 20
    HITCHIN ADMINISTRATION LLP - 2007-03-27
    icon of address25, Southampton Buildings, London, United Kingdom
    Active Corporate (7 parents, 28 offsprings)
    Current Assets (Company account)
    4,515,019 GBP2022-12-31
    Officer
    2011-02-21 ~ 2024-10-17
    PE - Secretary → CIF 0
  • 21
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-10-28 ~ 2004-10-28
    PE - Nominee Secretary → CIF 0
  • 22
    PRECIS (1610) LIMITED - 1999-03-17
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-10-28 ~ 2005-03-18
    PE - Director → CIF 0
  • 23
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-10-28 ~ 2005-03-18
    PE - Secretary → CIF 0
  • 24
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address201, Bishopsgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    2005-03-18 ~ 2011-02-21
    PE - Secretary → CIF 0
parent relation
Company in focus

WITAN INVESTMENT SERVICES LIMITED

Previous name
PRECIS (2494) LIMITED - 2005-03-18
Standard Industrial Classification
64301 - Activities Of Investment Trusts

  • WITAN INVESTMENT SERVICES LIMITED
    Info
    PRECIS (2494) LIMITED - 2005-03-18
    Registered number 05272533
    icon of address1 More London Place, London SE1 2AF
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 2 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-10-28
    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.