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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 6
  • 1
    Craddock, James William Aleck
    Born in January 1980
    Individual (120 offsprings)
    Officer
    icon of calendar 2020-03-16 ~ now
    OF - Director → CIF 0
  • 2
    Doherty, Sean Patrick
    Born in August 1987
    Individual (92 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 3
    Mccallion, Stuart Edward Joseph
    Born in September 1974
    Individual (43 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 4
    Bond, Anna Clare
    Born in May 1981
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Simpson, Lawrence Elliot
    Born in September 1974
    Individual (54 offsprings)
    Officer
    icon of calendar 2023-12-31 ~ now
    OF - Director → CIF 0
  • 6
    AIRPORT PROPERTY GP (NO.2) LIMITED - now
    PRECIS (2493) LIMITED - 2005-02-10
    icon of address1, New Burlington Place, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 35
  • 1
    Baily, Kathryn Anna
    Chartered Secretary born in October 1978
    Individual (20 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2015-07-07
    OF - Director → CIF 0
  • 2
    Rose, David Rowley
    Director born in March 1950
    Individual (179 offsprings)
    Officer
    icon of calendar 2014-09-22 ~ 2015-07-15
    OF - Director → CIF 0
  • 3
    Jones, Richard Peter
    Chartered Surveyor born in March 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-07-14 ~ 2007-07-09
    OF - Director → CIF 0
  • 4
    Garrood, Duncan Steven, Dr
    Divisional Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-20 ~ 2009-02-20
    OF - Director → CIF 0
  • 5
    Pilsworth, Andrew John
    Director born in November 1974
    Individual (128 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Herga, Robert David
    Solicitor born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2005-02-09 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Holland-kaye, John William
    Commercial Director born in March 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-07-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 8
    Toms, Michael Rodney
    Group Planning Regulatory Affa born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2006-11-20
    OF - Director → CIF 0
  • 9
    Pursey, Simon Christian
    Director born in July 1975
    Individual (50 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2020-03-16
    OF - Director → CIF 0
  • 10
    Shepherd, Marcus Owen
    Finance Director born in December 1965
    Individual (80 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2013-02-11
    OF - Director → CIF 0
  • 11
    Holland, Alan Michael
    Business Unit Director, Greater London born in January 1974
    Individual (71 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2014-09-23
    OF - Director → CIF 0
    Holland, Alan Michael
    Director born in January 1974
    Individual (71 offsprings)
    icon of calendar 2015-02-02 ~ 2023-06-30
    OF - Director → CIF 0
  • 12
    Redding, Philip Anthony
    Director born in December 1968
    Individual (53 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2012-06-20
    OF - Director → CIF 0
  • 13
    Lewis, Maria Bernadette
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-02-09 ~ 2005-10-18
    OF - Secretary → CIF 0
  • 14
    Wilkinson, Stephen
    Property Director born in September 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2009-07-31 ~ 2010-06-22
    OF - Director → CIF 0
  • 15
    Welch, Susan
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2006-12-01
    OF - Secretary → CIF 0
  • 16
    O'halloran, John Stephen
    Chartered Surveyor born in January 1965
    Individual
    Officer
    icon of calendar 2009-02-23 ~ 2009-07-31
    OF - Director → CIF 0
  • 17
    Appleyard, Andrew Charles
    Head Of Specialist Funds born in September 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2008-07-16 ~ 2014-09-23
    OF - Director → CIF 0
  • 18
    Copeland, Anne Marie
    Fund Manager born in March 1973
    Individual
    Officer
    icon of calendar 2007-08-31 ~ 2008-06-03
    OF - Director → CIF 0
  • 19
    Rowson, Rachel
    Individual
    Officer
    icon of calendar 2005-10-18 ~ 2006-06-01
    OF - Secretary → CIF 0
  • 20
    Osborn, Gareth John
    Director born in August 1962
    Individual (99 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2019-12-31
    OF - Director → CIF 0
  • 21
    Hill, Barry Steven
    Chartered Surveyor born in August 1971
    Individual
    Officer
    icon of calendar 2015-02-02 ~ 2017-03-09
    OF - Director → CIF 0
  • 22
    Carlyon, Simon Andrew
    Director born in July 1973
    Individual (29 offsprings)
    Officer
    icon of calendar 2011-01-24 ~ 2012-06-20
    OF - Director → CIF 0
  • 23
    Clark, Philip John
    Property Investment Manager born in February 1965
    Individual (28 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2007-07-09
    OF - Director → CIF 0
  • 24
    Laxton, Christopher James Wentworth, Mr
    Fund Manager born in July 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-31 ~ 2009-03-02
    OF - Director → CIF 0
  • 25
    Proctor, David Richard
    Director born in September 1973
    Individual (49 offsprings)
    Officer
    icon of calendar 2020-11-18 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Peters, Ann Octavia
    Director born in February 1969
    Individual (74 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2023-12-31
    OF - Director → CIF 0
  • 27
    Sporle, Roger Charles
    Property Investment Manager born in January 1961
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-04-04 ~ 2006-07-14
    OF - Director → CIF 0
  • 28
    Simms, Vanessa Kate
    Director born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-06-22 ~ 2011-01-24
    OF - Director → CIF 0
    OF - Director → CIF 0
  • 29
    Gulliford, Andrew Stephen
    Chief Operating Officer born in November 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ 2014-09-23
    OF - Director → CIF 0
  • 30
    Foo, Julia
    Individual
    Officer
    icon of calendar 2021-11-03 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 31
    Blease, Elizabeth
    Individual (105 offsprings)
    Officer
    icon of calendar 2017-03-09 ~ 2021-11-03
    OF - Secretary → CIF 0
  • 32
    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
    2004-11-01 ~ 2005-02-09
    PE - Director → CIF 0
  • 33
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2004-11-01 ~ 2005-02-09
    PE - Secretary → CIF 0
  • 34
    CGNU COMPANY SECRETARIAL SERVICES LIMITED - 2002-07-01
    COMMERCIAL UNION COMPANY SECRETARIAL SERVICES LIMITED - 1998-07-23
    CGU COMPANY SECRETARIAL SERVICES LIMITED - 2000-07-04
    COMMERCIAL UNION (NO.12) LIMITED - 1990-07-09
    icon of addressSt Helen's, 1 Undershaft, London, United Kingdom
    Active Corporate (10 parents, 429 offsprings)
    Officer
    2006-12-01 ~ 2017-03-09
    PE - Secretary → CIF 0
  • 35
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2004-11-01 ~ 2004-11-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

DEVON NOMINEES (NO.3) LIMITED

Previous name
PRECIS (2498) LIMITED - 2005-02-10
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • DEVON NOMINEES (NO.3) LIMITED
    Info
    PRECIS (2498) LIMITED - 2005-02-10
    Registered number 05274126
    icon of address1 New Burlington Place, London W1S 2HR
    PRIVATE LIMITED COMPANY incorporated on 2004-11-01 (21 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • DEVON NOMINEES (NO.3) LIMITED
    S
    Registered number 05274126
    icon of address1, New Burlington Place, London, United Kingdom, W1S 2HR
    Private Company Limited By Shares in Register Of Companies, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address1 New Burlington Place, London, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.