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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 3
  • 1
    Bailey, Martin Andrew
    Born in May 1983
    Individual (16 offsprings)
    Officer
    icon of calendar 2022-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Ding, Yuanyuan
    Born in August 1979
    Individual (21 offsprings)
    Officer
    icon of calendar 2019-09-24 ~ now
    OF - Director → CIF 0
  • 3
    BAA LIMITED - 2008-10-06
    ALNERY NO. 422 LIMITED - 1986-07-02
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA PLC - 2006-11-21
    icon of addressThe Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, Middlesex, England
    Active Corporate (9 parents, 23 offsprings)
    Person with significant control
    icon of calendar 2024-08-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Golding, Nicholas Francis
    Director born in April 1963
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 2
    Baker, Ross Findlay Scott
    Directors born in June 1974
    Individual (18 offsprings)
    Officer
    icon of calendar 2017-01-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 3
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2009-02-23
    OF - Director → CIF 0
  • 4
    Herga, Robert David
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 5
    Holland Kaye, John William
    Commercial Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 6
    Toms, Michael Rodney
    Solicitor born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2006-11-20
    OF - Director → CIF 0
  • 7
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-28 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 8
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 9
    Ooi, Shu Mei
    Individual
    Officer
    icon of calendar 2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 10
    Woodhead, Brian Robert
    Director born in November 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 11
    Boivin, Normand
    Director born in June 1961
    Individual
    Officer
    icon of calendar 2014-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 12
    Coen, Jonathan Daniel
    Commercial Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 13
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 14
    Lopez Soria, Fidel
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Pashis, Louisa
    Director born in January 1984
    Individual
    Officer
    icon of calendar 2017-11-20 ~ 2019-08-08
    OF - Director → CIF 0
  • 16
    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
  • 17
    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 ~ 2005-02-28
    PE - Secretary → CIF 0
  • 18
    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 ~ 2005-02-28
    PE - Director → CIF 0
  • 19
    icon of addressThe Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England
    Liquidation Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2024-08-01
    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
parent relation
Company in focus

DEVON NOMINEES LIMITED

Previous name
PRECIS (2495) LIMITED - 2005-02-28
Standard Industrial Classification
74990 - Non-trading Company

  • DEVON NOMINEES LIMITED
    Info
    PRECIS (2495) LIMITED - 2005-02-28
    Registered number 05272550
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 1 month). The company status is Liquidation.
    The last date of confirmation statement was made at 2023-09-24
    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.