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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
    Verman, Martin
    Company Director born in September 1970
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-03-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Richardson, Giles Harvey Roberts
    Finance Director born in February 1974
    Individual (39 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ dissolved
    OF - Director → CIF 0
  • 3
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    TAYLOR NELSON AGB PLC - 1998-06-16
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    CHETWYND STREETS PLC - 1986-05-06
    icon of address6, More London Place, London, England
    Active Corporate (3 parents, 11 offsprings)
    Person with significant control
    icon of calendar 2019-12-05 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Man, David Pui Kee
    Finance Director born in August 1981
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-03-24 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Low, Peter
    Director born in May 1962
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2017-01-27
    OF - Director → CIF 0
    Low, Peter
    Director
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2007-08-06
    OF - Secretary → CIF 0
    Low, Peter
    Individual
    icon of calendar 2010-02-01 ~ 2011-10-26
    OF - Secretary → CIF 0
  • 3
    Thomas, James Robert
    Director born in April 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2006-12-15 ~ 2008-06-06
    OF - Director → CIF 0
  • 4
    Lacey, Stephen
    Finance Director born in November 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-04-20 ~ 2014-06-06
    OF - Director → CIF 0
    Lacey, Stephen
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-10-26 ~ 2014-06-06
    OF - Secretary → CIF 0
  • 5
    Stannett, Robert William
    Finance Director born in October 1966
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2008-10-31
    OF - Director → CIF 0
    Stannett, Robert William
    Finance Director
    Individual (52 offsprings)
    Officer
    icon of calendar 2007-08-06 ~ 2008-10-31
    OF - Secretary → CIF 0
  • 6
    Holroyd, Martin
    Director born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-23 ~ 2016-01-31
    OF - Director → CIF 0
  • 7
    Fawcus, Keir Murray
    Director born in February 1971
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2017-01-27
    OF - Director → CIF 0
  • 8
    Patanella, Walter
    Ceo born in April 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-06 ~ 2021-03-03
    OF - Director → CIF 0
  • 9
    Haworth, John Roger
    Director born in August 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2017-04-14
    OF - Director → CIF 0
  • 10
    Hilliard, Charles Stephen
    Director born in July 1963
    Individual
    Officer
    icon of calendar 2006-12-11 ~ 2007-08-13
    OF - Director → CIF 0
  • 11
    Krentz, Jeffrey Scott
    Market Research born in May 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-05 ~ 2021-03-03
    OF - Director → CIF 0
  • 12
    Lefranc, Olivier
    Company Director born in June 1967
    Individual
    Officer
    icon of calendar 2014-06-06 ~ 2021-03-03
    OF - Director → CIF 0
  • 13
    Prime, Anthony Robert
    Director born in November 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-12-11 ~ 2017-05-05
    OF - Director → CIF 0
  • 14
    Gulliver, John Keith
    Finance Director born in October 1974
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    OF - Director → CIF 0
    Gulliver, John Keith
    Finance Director
    Individual (16 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2010-01-31
    OF - Secretary → CIF 0
  • 15
    Guilhot-gaudeffroy, Marie
    Global Human Resources Director born in July 1980
    Individual
    Officer
    icon of calendar 2015-03-24 ~ 2020-03-25
    OF - Director → CIF 0
  • 16
    Brown, Andrew James
    Director born in February 1963
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-06 ~ 2020-05-21
    OF - Director → CIF 0
  • 17
    Keck, Kevin
    Director born in September 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-15 ~ 2014-06-06
    OF - Director → CIF 0
  • 18
    Gregson, David John
    Director born in June 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-13 ~ 2014-06-06
    OF - Director → CIF 0
  • 19
    EVER NOMINEES ONE LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester, Lancashire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-12-06 ~ 2006-12-11
    PE - Director → CIF 0
  • 20
    EVER NOMINEES TWO LIMITED - 1998-09-22
    icon of addressEversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 152 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2006-12-06 ~ 2006-12-11
    PE - Secretary → CIF 0
  • 21
    VISIONPRICE LIMITED - 1992-11-24
    icon of address27, Farm Street, London, England
    Active Corporate (7 parents, 511 offsprings)
    Officer
    2014-06-06 ~ 2020-03-24
    PE - Secretary → CIF 0
  • 22
    WPP GROUP (UK) LTD - now
    W P P DISTRIBUTIONS (UK) LTD - 2008-05-28
    ALNERY NO. 1180 LIMITED - 1993-04-08
    WPP GROUP (UK) LTD - 2008-05-22
    icon of address27, Farm Street, London, England
    Active Corporate (5 parents, 119 offsprings)
    Person with significant control
    2016-12-06 ~ 2019-12-05
    PE - Ownership of shares – 75% or moreCIF 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
    icon of address6 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
    icon of address1, Broadgate, London, England, EC2M 2QS
    Private Limited Company
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address1 Broadgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address1 Broadgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 3
    icon of address1 Broadgate, London
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 4
    PERFORMANCE RESEARCH SERVICES LIMITED - 1996-08-21
    icon of address1 Broadgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 5
    MONDEM LIMITED - 2004-05-14
    icon of address1 Broadgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
  • 6
    EVER KITE LIMITED - 2006-12-11
    icon of address6 More London Place, Tooley Street, London, England
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-11-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or moreOE
  • 7
    icon of address1 Broadgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • icon of address1 Broadgate, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.