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
    Richardson, Giles Harvey Roberts
    Finance Director born in February 1974
    Individual (39 offsprings)
    Officer
    2017-06-16 ~ dissolved
    OF - director → CIF 0
  • 2
    Verman, Martin
    Company Director born in September 1970
    Individual (9 offsprings)
    Officer
    2021-03-03 ~ dissolved
    OF - director → CIF 0
  • 3
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    6, More London Place, London, England
    Corporate (3 parents, 11 offsprings)
    Person with significant control
    2019-12-05 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Prime, Anthony Robert
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    2006-12-11 ~ 2017-05-05
    OF - director → CIF 0
  • 2
    Gregson, David John
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    2007-02-13 ~ 2014-06-06
    OF - director → CIF 0
  • 3
    Keck, Kevin
    Director born in September 1974
    Individual (6 offsprings)
    Officer
    2006-12-15 ~ 2014-06-06
    OF - director → CIF 0
  • 4
    Lefranc, Olivier
    Company Director born in June 1967
    Individual
    Officer
    2014-06-06 ~ 2021-03-03
    OF - director → CIF 0
  • 5
    Thomas, James Robert
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    2006-12-15 ~ 2008-06-06
    OF - director → CIF 0
  • 6
    Low, Peter
    Director born in May 1962
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2017-01-27
    OF - director → CIF 0
    Low, Peter
    Director
    Individual (1 offspring)
    Officer
    2006-12-11 ~ 2007-08-06
    OF - secretary → CIF 0
    Low, Peter
    Individual (1 offspring)
    2010-02-01 ~ 2011-10-26
    OF - secretary → CIF 0
  • 7
    Patanella, Walter
    Ceo born in April 1962
    Individual (1 offspring)
    Officer
    2014-06-06 ~ 2021-03-03
    OF - director → CIF 0
  • 8
    Man, David Pui Kee
    Finance Director born in August 1981
    Individual (6 offsprings)
    Officer
    2015-03-24 ~ 2017-12-04
    OF - director → CIF 0
  • 9
    Stannett, Robert William
    Finance Director born in October 1966
    Individual (52 offsprings)
    Officer
    2007-08-06 ~ 2008-10-31
    OF - director → CIF 0
    Stannett, Robert William
    Finance Director
    Individual (52 offsprings)
    Officer
    2007-08-06 ~ 2008-10-31
    OF - secretary → CIF 0
  • 10
    Brown, Andrew James
    Director born in February 1963
    Individual (224 offsprings)
    Officer
    2014-06-06 ~ 2020-05-21
    OF - director → CIF 0
  • 11
    Gulliver, John Keith
    Finance Director born in October 1974
    Individual (13 offsprings)
    Officer
    2008-10-31 ~ 2010-01-31
    OF - director → CIF 0
    Gulliver, John Keith
    Finance Director
    Individual (13 offsprings)
    Officer
    2008-10-31 ~ 2010-01-31
    OF - secretary → CIF 0
  • 12
    Guilhot-gaudeffroy, Marie
    Global Human Resources Director born in July 1980
    Individual
    Officer
    2015-03-24 ~ 2020-03-25
    OF - director → CIF 0
  • 13
    Haworth, John Roger
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    2014-06-06 ~ 2017-04-14
    OF - director → CIF 0
  • 14
    Krentz, Jeffrey Scott
    Market Research born in May 1967
    Individual (1 offspring)
    Officer
    2014-06-05 ~ 2021-03-03
    OF - director → CIF 0
  • 15
    Holroyd, Martin
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    2009-02-23 ~ 2016-01-31
    OF - director → CIF 0
  • 16
    Fawcus, Keir Murray
    Director born in February 1971
    Individual
    Officer
    2006-12-11 ~ 2017-01-27
    OF - director → CIF 0
  • 17
    Hilliard, Charles Stephen
    Director born in July 1963
    Individual
    Officer
    2006-12-11 ~ 2007-08-13
    OF - director → CIF 0
  • 18
    Lacey, Stephen
    Finance Director born in November 1956
    Individual (2 offsprings)
    Officer
    2010-04-20 ~ 2014-06-06
    OF - director → CIF 0
    Lacey, Stephen
    Individual (2 offsprings)
    Officer
    2011-10-26 ~ 2014-06-06
    OF - secretary → CIF 0
  • 19
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-12-06 ~ 2006-12-11
    PE - secretary → CIF 0
  • 20
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-12-06 ~ 2006-12-11
    PE - director → CIF 0
  • 21
    WPP GROUP (UK) LTD - now
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    WPP GROUP (UK) LTD - 2008-05-22
    ALNERY NO. 1180 LIMITED - 1993-04-08
    27, Farm Street, London, England
    Corporate (5 parents, 120 offsprings)
    Person with significant control
    2016-12-06 ~ 2019-12-05
    PE - Ownership of shares – 75% or more → CIF 0
  • 22
    VISIONPRICE LIMITED - 1992-11-24
    27, Farm Street, London, England
    Corporate (7 parents, 510 offsprings)
    Officer
    2014-06-06 ~ 2020-03-24
    PE - secretary → CIF 0
parent relation
Company in focus

PRECISE MEDIA GROUP HOLDINGS LIMITED

Previous name
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
    Info
    EVER KITE TWO LIMITED - 2006-12-11
    Registered number 06021111
    6 More London Place, Tooley Street, London SE1 2QY
    Private Limited Company incorporated on 2006-12-06 and dissolved on 2022-03-29 (15 years 3 months). The company status is Dissolved.
    CIF 0
  • PRECISE MEDIA GROUP HOLDINGS LIMITED
    S
    Registered number missing
    1, Broadgate, London, England, EC2M 2QS
    Private Limited Company
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 2
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    1 Broadgate, London
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 4
    PERFORMANCE RESEARCH SERVICES LIMITED - 1996-08-21
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    OVAL (2004) LIMITED - 2005-08-02
    6 More London Place, Tooley Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 6
    MONDEM LIMITED - 2004-05-14
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 7
    EVER KITE LIMITED - 2006-12-11
    6 More London Place, Tooley Street, London, England
    Dissolved corporate (2 parents, 8 offsprings)
    Person with significant control
    2016-11-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    OVAL (2004) LIMITED - 2005-08-02
    6 More London Place, Tooley Street, London, England
    Dissolved corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-10-25 ~ 2018-01-02
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    1 Broadgate, London
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.