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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
25
- 1
Hilliard, Charles Stephen
Director born in July 1963Individual (14 offsprings)Officer2006-12-11 ~ 2007-08-13OF - Director → CIF 0 - 2
Holroyd, Martin
Director born in July 1971Individual (6 offsprings)Officer2009-02-23 ~ 2016-01-31OF - Director → CIF 0 - 3
Gulliver, John Keith
Finance Director born in October 1974Individual (79 offsprings)Officer2008-10-31 ~ 2010-01-31OF - Director → CIF 0Gulliver, John Keith
Finance DirectorIndividual (79 offsprings)Officer2008-10-31 ~ 2010-01-31OF - Secretary → CIF 0 - 4
Low, Peter
Director born in May 1962Individual (26 offsprings)Officer2006-12-11 ~ 2017-01-27OF - Director → CIF 0Low, Peter
DirectorIndividual (26 offsprings)Officer2006-12-11 ~ 2007-08-06OF - Secretary → CIF 0Low, Peter
Individual (26 offsprings)2010-02-01 ~ 2011-10-26OF - Secretary → CIF 0 - 5
Haworth, John Roger
Director born in August 1961Individual (53 offsprings)Officer2014-06-06 ~ 2017-04-14OF - Director → CIF 0 - 6
Man, David Pui Kee
Finance Director born in August 1981Individual (20 offsprings)Officer2015-03-24 ~ 2017-12-04OF - Director → CIF 0 - 7
Gregson, David John
Director born in June 1956Individual (30 offsprings)Officer2007-02-13 ~ 2014-06-06OF - Director → CIF 0 - 8
Lacey, Stephen
Finance Director born in November 1956Individual (25 offsprings)Officer2010-04-20 ~ 2014-06-06OF - Director → CIF 0Lacey, Stephen
Individual (25 offsprings)Officer2011-10-26 ~ 2014-06-06OF - Secretary → CIF 0 - 9
Brown, Andrew James
Director born in February 1963Individual (38 offsprings)Officer2014-06-06 ~ 2020-05-21OF - Director → CIF 0 - 10
Krentz, Jeffrey Scott
Market Research born in May 1967Individual (8 offsprings)Officer2014-06-05 ~ 2021-03-03OF - Director → CIF 0 - 11
Patanella, Walter
Ceo born in April 1962Individual (2 offsprings)Officer2014-06-06 ~ 2021-03-03OF - Director → CIF 0 - 12
Guilhot-gaudeffroy, Marie
Global Human Resources Director born in July 1980Individual (2 offsprings)Officer2015-03-24 ~ 2020-03-25OF - Director → CIF 0 - 13
Keck, Kevin
Director born in September 1974Individual (14 offsprings)Officer2006-12-15 ~ 2014-06-06OF - Director → CIF 0 - 14
Lefranc, Olivier
Company Director born in June 1967Individual (1 offspring)Officer2014-06-06 ~ 2021-03-03OF - Director → CIF 0 - 15
Verman, Martin
Company Director born in September 1970Individual (16 offsprings)Officer2021-03-03 ~ nowOF - Director → CIF 0 - 16
Thomas, James Robert
Director born in April 1964Individual (36 offsprings)Officer2006-12-15 ~ 2008-06-06OF - Director → CIF 0 - 17
Stannett, Robert William
Finance Director born in October 1966Individual (82 offsprings)Officer2007-08-06 ~ 2008-10-31OF - Director → CIF 0Stannett, Robert William
Finance DirectorIndividual (82 offsprings)Officer2007-08-06 ~ 2008-10-31OF - Secretary → CIF 0 - 18
Prime, Anthony Robert
Director born in November 1964Individual (13 offsprings)Officer2006-12-11 ~ 2017-05-05OF - Director → CIF 0 - 19
Fawcus, Keir Murray
Director born in February 1971Individual (15 offsprings)Officer2006-12-11 ~ 2017-01-27OF - Director → CIF 0 - 20
Richardson, Giles Harvey Roberts
Finance Director born in February 1974Individual (42 offsprings)Officer2017-06-16 ~ nowOF - Director → CIF 0 - 21EVER NOMINEES TWO LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, ManchesterActive Corporate (20 parents, 2041 offsprings)Officer2006-12-06 ~ 2006-12-11OF - Secretary → CIF 0
- 22WPP GROUP (UK) LTD - now 02670617W P P DISTRIBUTIONS (UK) LTD - 2008-05-28WPP GROUP (UK) LTD - 2008-05-22ALNERY NO. 1180 LIMITED - 1993-04-0827, Farm Street, London, EnglandActive Corporate (25 parents, 141 offsprings)Person with significant control2016-12-06 ~ 2019-12-05PE - Ownership of shares – 75% or more → CIF 0
- 23VISIONPRICE LIMITED - 1992-11-2427, Farm Street, London, EnglandActive Corporate (26 parents, 557 offsprings)Officer2014-06-06 ~ 2020-03-24OF - Secretary → CIF 0
- 24TAYLOR NELSON SOFRES PLC - 2009-02-17TNS GROUP HOLDINGS PLC - 2009-02-17TAYLOR NELSON AGB PLC - 1998-06-16ADDISON CONSULTANCY GROUP PLC - 1992-07-29ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24CHETWYND STREETS PLC - 1986-05-06CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-316, More London Place, London, EnglandActive Corporate (47 parents, 12 offsprings)Person with significant control2019-12-05 ~ dissolvedPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
- 25EVER NOMINEES ONE LIMITED - 1998-09-22Eversheds House, 70 Great Bridgewater Street, Manchester, LancashireActive Corporate (17 parents, 1194 offsprings)Officer2006-12-06 ~ 2006-12-11OF - Director → CIF 0
Company in focus
PRECISE MEDIA GROUP HOLDINGS LIMITED
Period: 2006-12-11 ~ 2022-03-29
Company number: 06021111
Registered names
PRECISE MEDIA GROUP HOLDINGS LIMITED - Dissolved
EVER KITE TWO LIMITED - 2006-12-11
Standard Industrial Classification
63990 - Other Information Service Activities N.e.c.
Related profiles found in government register
PRECISE MEDIA GROUP HOLDINGS LIMITED
InfoEVER KITE TWO LIMITED - 2006-12-11Registered number 060211116 More London Place, Tooley Street, London SE1 2QYPRIVATE LIMITED COMPANY incorporated on 2006-12-06 and dissolved on 2022-03-29 (15 years 3 months). The status of the company number is Dissolved.CIF 0PRECISE MEDIA GROUP HOLDINGS LIMITED
SRegistered number missing1, Broadgate, London, England, EC2M 2QSPrivate Limited CompanyCIF 1 CIF 2 CIF 3
Offspring entities and appointments
9
- 1
ADVANCE LTD
056587771 Broadgate, LondonDissolved Corporate (13 parents)Person with significant control2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of voting rights - 75% or more → OE - 2
ADVANCE MEDIA INFORMATION LIMITED
035280491 Broadgate, LondonDissolved Corporate (23 parents)Person with significant control2017-03-01 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE - 3
CLIPABILITY LIMITED
038357851 Broadgate, LondonDissolved Corporate (25 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 4
ENERGY DATA SERVICES LIMITED
027446451 Broadgate, LondonDissolved Corporate (26 parents)Person with significant control2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OE - 5PERFORMANCE RESEARCH SERVICES LIMITED - 1996-08-211 Broadgate, LondonDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 6
LILYPRESS LIMITED
032007221 Broadgate, LondonDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ 2016-04-06CIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE - 7MONDEM LIMITED - 2004-05-141 Broadgate, LondonDissolved Corporate (12 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 8EVER KITE LIMITED - 2006-12-116 More London Place, Tooley Street, London, EnglandDissolved Corporate (14 parents, 1 offspring)Person with significant control2016-11-20 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
- 9
PRESS SELECT LIMITED
031824071 Broadgate, LondonDissolved Corporate (20 parents)Person with significant control2016-04-06 ~ dissolvedCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 5 April 2026 and
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