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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
    Welch, Susan
    Individual (56 offsprings)
    Officer
    2006-06-01 ~ 2008-11-28
    OF - Secretary → CIF 0
  • 2
    Garrood, Duncan Steven, Dr
    Born in November 1958
    Individual (43 offsprings)
    Officer
    2006-11-20 ~ 2009-02-23
    OF - Director → CIF 0
  • 3
    Holland Kaye, John William
    Born in March 1965
    Individual (87 offsprings)
    Officer
    2009-07-31 ~ 2012-10-08
    OF - Director → CIF 0
  • 4
    Coen, Jonathan Daniel
    Born in July 1970
    Individual (26 offsprings)
    Officer
    2016-06-13 ~ 2017-01-17
    OF - Director → CIF 0
  • 5
    Golding, Nicholas Francis
    Born in April 1963
    Individual (17 offsprings)
    Officer
    2017-11-20 ~ 2022-03-31
    OF - Director → CIF 0
  • 6
    Baker, Ross Findlay Scott
    Born in June 1974
    Individual (27 offsprings)
    Officer
    2017-01-17 ~ 2017-11-20
    OF - Director → CIF 0
  • 7
    Pashis, Louisa
    Born in January 1984
    Individual (5 offsprings)
    Officer
    2017-11-20 ~ 2019-08-08
    OF - Director → CIF 0
  • 8
    Lopez Soria, Fidel
    Born in August 1967
    Individual (46 offsprings)
    Officer
    2012-10-08 ~ 2014-09-01
    OF - Director → CIF 0
  • 9
    Lewis, Maria Bernadette
    Individual (227 offsprings)
    Officer
    2005-02-28 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 10
    Ding, Yuanyuan
    Born in August 1979
    Individual (22 offsprings)
    Officer
    2019-09-24 ~ now
    OF - Director → CIF 0
  • 11
    Rowson, Rachel
    Individual (58 offsprings)
    Officer
    2005-10-18 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 12
    Bailey, Martin Andrew
    Born in May 1983
    Individual (17 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 13
    Woodhead, Brian Robert
    Born in November 1960
    Individual (27 offsprings)
    Officer
    2014-09-01 ~ 2016-06-01
    OF - Director → CIF 0
  • 14
    Toms, Michael Rodney
    Born in July 1953
    Individual (19 offsprings)
    Officer
    2005-02-28 ~ 2006-11-20
    OF - Director → CIF 0
  • 15
    Ooi, Shu Mei
    Individual (46 offsprings)
    Officer
    2008-11-28 ~ 2010-08-31
    OF - Secretary → CIF 0
  • 16
    Boivin, Normand
    Born in June 1961
    Individual (26 offsprings)
    Officer
    2014-09-01 ~ 2017-10-03
    OF - Director → CIF 0
  • 17
    Herga, Robert David
    Born in January 1958
    Individual (31 offsprings)
    Officer
    2005-02-28 ~ 2009-07-31
    OF - Director → CIF 0
  • 18
    PEREGRINE SECRETARIAL SERVICES LIMITED
    - now 03472331
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (17 parents, 502 offsprings)
    Officer
    2004-10-28 ~ 2005-02-28
    OF - Director → CIF 0
  • 19
    BAA PARTNERSHIP LIMITED
    03631051
    The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, England
    Liquidation Corporate (27 parents, 2 offsprings)
    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
  • 20
    LHR AIRPORTS LIMITED
    - now 01970855 02423040... (more)
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED - 2008-10-06
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    The Compass Centre, Nelson Road, London Heathrow Airport, Hounslow, Middlesex, England
    Active Corporate (93 parents, 23 offsprings)
    Person with significant control
    2024-08-01 ~ 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
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2004-10-28 ~ 2004-10-28
    OF - Nominee Secretary → CIF 0
  • 22
    OFFICE ORGANIZATION & SERVICES LIMITED
    00582118
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (22 parents, 898 offsprings)
    Officer
    2004-10-28 ~ 2005-02-28
    OF - Secretary → CIF 0
parent relation
Company in focus

DEVON NOMINEES LIMITED

Period: 2005-02-28 ~ now
Company number: 05272550
Registered names
DEVON NOMINEES LIMITED - now
PRECIS (2495) LIMITED - 2005-02-28 05026978... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • DEVON NOMINEES LIMITED
    Info
    PRECIS (2495) LIMITED - 2005-02-28
    Registered number 05272550
    The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2004-10-28 (21 years 4 months). 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 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.