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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 1
Ceased 20
  • 1
    Jacobs, Benjamin Solomon
    Individual
    Officer
    icon of calendar 2007-04-25 ~ 2009-05-05
    OF - Secretary → CIF 0
  • 2
    Dunsford, John Alexander
    Director born in April 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-10-25
    OF - Director → CIF 0
  • 3
    O'brien, Ethan James, Mr.
    Group Director Sustainability born in November 1990
    Individual
    Officer
    icon of calendar 2024-07-05 ~ 2025-08-28
    OF - Director → CIF 0
  • 4
    Roberts, Helene Elizabeth, Dr
    N/A born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-22 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Assant, Lionel
    Principal born in May 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2007-04-25 ~ 2008-10-14
    OF - Director → CIF 0
  • 6
    Johnson, Graham Leslie
    Chairman born in February 1945
    Individual
    Officer
    icon of calendar 2008-10-14 ~ 2011-12-31
    OF - Director → CIF 0
  • 7
    Rothermel, Rainer
    Individual
    Officer
    icon of calendar 2009-05-05 ~ 2010-02-04
    OF - Secretary → CIF 0
  • 8
    Mcnamara, Bernard
    Individual
    Officer
    icon of calendar 2018-06-22 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 9
    Peacock, Giles Richard
    Director born in May 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-03-07 ~ 2018-01-31
    OF - Director → CIF 0
  • 10
    Myers, John Frederick Charles
    Accountant born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-14 ~ 2018-06-22
    OF - Director → CIF 0
    Myers, John Frederick Charles
    Individual (1 offspring)
    Officer
    icon of calendar 2011-07-08 ~ 2011-12-31
    OF - Secretary → CIF 0
  • 11
    Picton, Paul Michael
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-02-04 ~ 2011-06-30
    OF - Secretary → CIF 0
  • 12
    Tamas, Roxane Manuela
    Individual
    Officer
    icon of calendar 2019-11-01 ~ 2021-06-18
    OF - Secretary → CIF 0
  • 13
    Dayan, Daniel Alexander
    Director born in February 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-06-22 ~ 2019-04-11
    OF - Director → CIF 0
  • 14
    Senft, Ruediger
    Individual
    Officer
    icon of calendar 2012-01-01 ~ 2018-03-22
    OF - Secretary → CIF 0
  • 15
    Peregrine Secretarial Services Limited
    Individual
    Officer
    icon of calendar 2007-04-03 ~ 2007-04-25
    OF - Director → CIF 0
  • 16
    Diprose, James Andrew
    Vice President Commercial born in January 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-10-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    Durr, Melinda Jane
    Group Business Excellence Director born in June 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2023-11-06 ~ 2024-12-31
    OF - Director → CIF 0
  • 18
    Hancock, Neil Armstrong
    Director born in July 1969
    Individual
    Officer
    icon of calendar 2019-10-25 ~ 2021-06-18
    OF - Director → CIF 0
  • 19
    Barnett, Adam Richard
    Director born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-10-25 ~ 2023-11-06
    OF - Director → CIF 0
  • 20
    icon of addressLevel 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    2007-04-03 ~ 2007-04-25
    PE - Secretary → CIF 0
parent relation
Company in focus

KLEOPATRA UK LIMITED

Previous name
PRECIS (2693) LIMITED - 2007-04-25
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • KLEOPATRA UK LIMITED
    Info
    PRECIS (2693) LIMITED - 2007-04-25
    Registered number 06200724
    icon of addressUnit 34 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent NP11 3EH
    PRIVATE LIMITED COMPANY incorporated on 2007-04-03 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-01
    CIF 0
  • KLEOPATRA UK LIMITED
    S
    Registered number 06200724
    icon of addressUnit 34 Fern Close, Fern Close, Crumlin, Newport, Wales, NP11 3EH
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • G-PLAS LIMITED - 2003-09-30
    PG NOMINEES LIMITED - 1998-12-10
    icon of addressUnit 33 Fern Close, Pen Y Fan Industrial Estate, Crumlin, Gwent
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-09-22 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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