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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Wilson, Clare Alice

child relation
Offspring entities and appointments
Active 40
  • 1
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2020-04-30
    Officer
    2016-03-24 ~ dissolved
    IIF 26 - Director → ME
    2016-03-24 ~ dissolved
    IIF 241 - Secretary → ME
  • 2
    PRECIS (2745) LIMITED - 2008-05-01
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-09-24 ~ now
    IIF 8 - Director → ME
    2008-03-31 ~ now
    IIF 230 - Secretary → ME
  • 3
    HERBERT SMITH FREEHILLS CIS LIMITED - 2012-10-01
    Level 1 Exchange House, Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 33 - Director → ME
  • 4
    HERBERT SMITH FREEHILLS FOUR LIMITED - 2025-06-02
    HERBERT SMITH FOUR LIMITED - 2012-10-01
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents)
    Officer
    2012-04-23 ~ now
    IIF 13 - Director → ME
    2012-04-23 ~ now
    IIF 238 - Secretary → ME
  • 5
    HERBERT SMITH FREEHILLS GLOBAL LLP - 2025-06-03
    Exchange House, Primrose Street, London
    Active Corporate (618 parents, 2 offsprings)
    Officer
    2012-10-01 ~ now
    IIF 43 - LLP Member → ME
  • 6
    HERBERT SMITH FREEHILLS LLP - 2025-05-29
    HERBERT SMITH LLP - 2012-10-01
    Exchange House, Primrose Street, London
    Active Corporate (366 parents, 20 offsprings)
    Officer
    2005-03-31 ~ now
    IIF 45 - LLP Member → ME
  • 7
    HERBERT SMITH FREEHILLS ONE LIMITED - 2025-06-02
    HERBERT SMITH ONE LIMITED - 2012-10-01
    Level One Exchange House, Primrose Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2009-04-21 ~ now
    IIF 21 - Director → ME
    2009-04-21 ~ now
    IIF 236 - Secretary → ME
  • 8
    HERBERT SMITH FREEHILLS SEVEN LIMITED - 2025-06-02
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2016-07-14 ~ now
    IIF 16 - Director → ME
    2016-07-14 ~ now
    IIF 240 - Secretary → ME
  • 9
    HERBERT SMITH FREEHILLS SIX LIMITED - 2025-06-02
    HERBERT SMITH FREEHILLS LIMITED - 2012-10-01
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 4 - Director → ME
  • 10
    HERBERT SMITH FREEHILLS SOUTH AFRICA LLP - 2025-05-29
    Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2015-10-28 ~ now
    IIF 46 - LLP Member → ME
  • 11
    HERBERT SMITH FREEHILLS THREE LIMITED - 2025-06-02
    HERBERT SMITH THREE LIMITED - 2012-10-01
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-08-22 ~ now
    IIF 10 - Director → ME
    2011-08-22 ~ now
    IIF 239 - Secretary → ME
  • 12
    HERBERT SMITH FREEHILLS TWO LIMITED - 2025-06-02
    HERBERT SMITH TWO LIMITED - 2012-10-01
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents)
    Officer
    2012-09-24 ~ now
    IIF 5 - Director → ME
    2011-03-15 ~ now
    IIF 237 - Secretary → ME
  • 13
    HERBERT SMITH FREEHILLS KRAMER LIMITED - 2025-05-29
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 15 - Director → ME
  • 14
    HERBERT SMITH FREEHILLS MIDDLE EAST LIMITED - 2012-10-01
    Level 1 Exchange House, Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 32 - Director → ME
  • 15
    HERBERT SMITH MOSCOW LIMITED - 2012-10-01
    HERBERT SMITH LIMITED - 2005-01-14
    PRECIS (662) LIMITED - 1988-01-29
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-03-02 ~ now
    IIF 7 - Director → ME
    1996-04-30 ~ now
    IIF 231 - Secretary → ME
  • 16
    HERBERT SMITH FREEHILLS KRAMER NEW YORK LIMITED - 2025-05-29
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 19 - Director → ME
  • 17
    HERBERT SMITH FREEHILLS NEW YORK LIMITED - 2012-10-01
    Level 1 Exchange House, Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 36 - Director → ME
  • 18
    HERBERT SMITH FREEHILLS KRAMER PARIS LIMITED - 2025-05-29
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 20 - Director → ME
  • 19
    HERBERT SMITH FREEHILLS PARIS LIMITED - 2012-10-01
    Level 1 Exchange House, Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 35 - Director → ME
  • 20
    HERBERT SMITH FREEHILLS KRAMER SOUTH AFRICA LIMITED - 2025-05-29
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 17 - Director → ME
  • 21
    HERBERT SMITH FREEHILLS KRAMER SPAIN LIMITED - 2025-05-29
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 18 - Director → ME
  • 22
    HERBERT SMITH FREEHILLS SPAIN LIMITED - 2012-10-01
    Level 1 Exchange House, Primrose Street, London
    Dissolved Corporate (3 parents)
    Officer
    2012-07-03 ~ dissolved
    IIF 34 - Director → ME
  • 23
    PRECIS (2526) LIMITED - 2005-07-12
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents)
    Officer
    2005-07-01 ~ now
    IIF 1 - Director → ME
    2005-07-01 ~ now
    IIF 232 - Secretary → ME
  • 24
    Level 1, Exchange House, Primrose Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 31 - Director → ME
    2005-12-15 ~ dissolved
    IIF 229 - Secretary → ME
  • 25
    Level 1, Exchange House, Primrose Street, London
    Dissolved Corporate (6 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 29 - Director → ME
    2005-12-15 ~ dissolved
    IIF 227 - Secretary → ME
  • 26
    Level 1, Exchange House, Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 22 - Director → ME
  • 27
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-03-02 ~ now
    IIF 3 - Director → ME
    1996-04-30 ~ now
    IIF 235 - Secretary → ME
  • 28
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-03-02 ~ now
    IIF 9 - Director → ME
    1996-04-30 ~ now
    IIF 234 - Secretary → ME
  • 29
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-11-27 ~ now
    IIF 11 - Director → ME
  • 30
    PEREGRINE TRUSTEE COMPANY - 2020-10-28
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents)
    Officer
    2020-11-09 ~ now
    IIF 6 - Director → ME
    2006-02-16 ~ now
    IIF 226 - Secretary → ME
  • 31
    Level 1 Exchange House, Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 38 - Director → ME
  • 32
    Level 1 Exchange House, Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 40 - Director → ME
  • 33
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 14 - Director → ME
  • 34
    Level 1, Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-07-31 ~ now
    IIF 224 - Director → ME
  • 35
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 25 - Director → ME
  • 36
    PRECIS (1616) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-01-08 ~ now
    IIF 12 - Director → ME
  • 37
    Level 1 Exchange House, Primrose Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-03-02 ~ now
    IIF 2 - Director → ME
    1996-04-30 ~ now
    IIF 233 - Secretary → ME
  • 38
    Exchange House, Primrose Street, London
    Active Corporate (4 parents)
    Officer
    2005-02-03 ~ now
    IIF 228 - Secretary → ME
  • 39
    Company number 06670896
    Non-active corporate
    Officer
    2008-09-29 ~ now
    IIF 28 - Director → ME
  • 40
    Company number 06671212
    Non-active corporate
    Officer
    2008-09-29 ~ now
    IIF 30 - Director → ME
Ceased 186
  • 1
    PRECIS (1740) LIMITED - 1999-06-18
    The Management Suite, 5 Ironbridge Road Stockley Park, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1999-03-10 ~ 1999-06-18
    IIF 132 - Director → ME
  • 2
    PRECIS (1445) LIMITED - 1996-08-01
    152 Fulham Road, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    493 GBP2024-06-23
    Officer
    1996-06-26 ~ 1996-08-01
    IIF 63 - Nominee Director → ME
  • 3
    PRECIS (1509) LIMITED - 1997-10-21
    11 Redan House 23 Redan Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    1997-03-06 ~ 1997-09-05
    IIF 95 - Director → ME
  • 4
    8 Curwen Road, London
    Active Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ 1993-10-29
    IIF 121 - Director → ME
  • 5
    PORTERBROOK LIMITED - 2008-12-19
    STAGECOACH PORTERBROOK LIMITED - 2000-04-20
    PRECIS (1442) LIMITED - 1996-09-13
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved Corporate (4 parents)
    Officer
    1996-06-12 ~ 1996-08-28
    IIF 92 - Director → ME
  • 6
    PRECIS (1506) LIMITED - 1997-04-14
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1997-02-05 ~ 1997-04-07
    IIF 76 - Nominee Director → ME
  • 7
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Active Corporate (7 parents)
    Officer
    1996-04-30 ~ 1996-05-03
    IIF 205 - Director → ME
  • 8
    PRECIS (1429) LIMITED - 1996-07-11
    30 First Floor Flat, Duncan Terrace, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1996-05-03 ~ 1996-06-13
    IIF 195 - Director → ME
  • 9
    AMSHOLD SECURITIES PLC - 2003-04-15
    LEARNING TECHNOLOGY PLC - 2002-12-11
    VIGLEN TECHNOLOGY PLC - 2000-12-06
    SECUREFORECAST PUBLIC LIMITED COMPANY - 1997-05-27
    Amshold House, Goldings Hill, Loughton, Essex
    Active Corporate (2 parents, 2 offsprings)
    Officer
    1997-04-11 ~ 1997-06-04
    IIF 108 - Director → ME
  • 10
    VIGLEN TRUSTEES LIMITED - 2003-01-07
    PRECIS (1543) LIMITED - 1997-08-19
    Amshold House, Goldings Hill, Loughton, Essex, England
    Dissolved Corporate (1 parent)
    Officer
    1997-06-11 ~ 1997-08-29
    IIF 159 - Director → ME
  • 11
    PRECIS (1460) LIMITED - 1996-10-15
    33 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    1996-08-06 ~ 1996-10-02
    IIF 60 - Nominee Director → ME
  • 12
    ARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17
    PRECIS (1738) LIMITED - 1999-06-01
    Mars Street, Oldham, Lancashire
    Active Corporate (3 parents)
    Equity (Company account)
    42,646 GBP2024-12-31
    Officer
    1999-03-10 ~ 1999-05-13
    IIF 139 - Director → ME
  • 13
    ARROW ELECTRONICS UK HOLDING LIMITED - 2020-09-17
    PRECIS (1480) LIMITED - 1997-01-30
    Kao 1 Kao Park, Hockham Way, Harlow, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    1996-10-31 ~ 1997-01-22
    IIF 54 - Nominee Director → ME
  • 14
    PRECIS (1618) LIMITED - 1998-07-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (2 parents)
    Officer
    1998-01-08 ~ 1998-07-16
    IIF 57 - Nominee Director → ME
  • 15
    PRECIS (1502) LIMITED - 1997-07-02
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-02-05 ~ 1997-07-01
    IIF 51 - Nominee Director → ME
  • 16
    BARCLAYS EUROPEAN INFRASTRUCTURE II LIMITED - 2013-11-20
    BUKIF MANAGEMENT LIMITED - 2006-06-28
    PRECIS (1601) LIMITED - 1998-03-12
    40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-11-20 ~ 1998-03-11
    IIF 83 - Nominee Director → ME
  • 17
    FIVESOLE LIMITED - 1998-04-24
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-03-20 ~ 1998-04-23
    IIF 152 - Director → ME
  • 18
    PRECIS (1461) LIMITED - 1996-10-09
    Pinsent Masons Llp, 1 Park Row, Leeds, England
    Dissolved Corporate (3 parents)
    Officer
    1996-08-06 ~ 1996-10-09
    IIF 48 - Nominee Director → ME
  • 19
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill
    Active Corporate (6 parents, 15 offsprings)
    Officer
    1996-08-06 ~ 1996-12-12
    IIF 59 - Nominee Director → ME
  • 20
    PRECIS (1578) LIMITED - 1998-02-23
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    1997-08-20 ~ 1998-02-20
    IIF 221 - Director → ME
  • 21
    BRITISH AMERICAN TOBACCO SINGAPORE INVESTMENTS LIMITED - 2002-06-19
    BRITISH AMERICAN TOBACCO ASIA PACIFIC LIMITED - 1999-05-17
    PRECIS (1735) LIMITED - 1999-05-06
    Globe House 1 Water Street, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-03-10 ~ 1999-05-17
    IIF 135 - Director → ME
  • 22
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Globe House, 4 Temple Place, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1997-10-29 ~ 1998-02-20
    IIF 187 - Director → ME
  • 23
    BRITISH INTERACTIVE BROADCASTING LIMITED - 1999-03-24
    PRECIS (1481) LIMITED - 1997-05-02
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-31 ~ 1997-05-06
    IIF 75 - Nominee Director → ME
  • 24
    FINNFOREST BBH LIMITED - 2004-12-20
    FINNFOREST BBH (HOLDINGS) LIMITED - 2000-12-21
    METSALIITTO SW (UK) LIMITED - 2000-03-01
    PRECIS (1637) LIMITED - 1998-06-23
    Alexandra Docks, Newport, Gwent
    Active Corporate (5 parents)
    Equity (Company account)
    2,132,921 GBP2024-12-31
    Officer
    1998-04-03 ~ 1998-06-23
    IIF 123 - Director → ME
  • 25
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Active Corporate (4 parents)
    Officer
    1998-07-20 ~ 1998-08-18
    IIF 222 - Director → ME
  • 26
    CARISBROOKE SWAVESEY GENERAL PARTNER LIMITED - 2006-03-01
    PRECIS (1796) LIMITED - 1999-10-29
    Capstone House, Prospect Park, Dunston Road, Chest Dunston Way, Dunston Road, Chesterfield, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -149,810 GBP2024-03-31
    Officer
    1999-08-02 ~ 1999-10-13
    IIF 156 - Director → ME
  • 27
    MENEBA UK HOLDINGS LIMITED - 2004-11-29
    PRECIS (1583) LIMITED - 1997-12-16
    Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1997-08-20 ~ 1997-11-24
    IIF 197 - Director → ME
  • 28
    PRECIS (1732) LIMITED - 1999-05-13
    14 Crofton Drive, Lincoln, Lincolnshire
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    3,127,239 GBP2024-04-30
    Officer
    1999-03-10 ~ 1999-04-28
    IIF 134 - Director → ME
  • 29
    CB RICHARD ELLIS LIMITED - 2011-11-30
    CB HILLIER PARKER LIMITED - 2003-07-23
    PRECIS (1633) LIMITED - 1998-07-02
    Henrietta House, Henrietta Place, London, England
    Active Corporate (8 parents, 10 offsprings)
    Officer
    1998-03-27 ~ 1998-06-10
    IIF 124 - Director → ME
  • 30
    PRECIS (1484) LIMITED - 1997-02-11
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-10-31 ~ 1997-03-24
    IIF 80 - Nominee Director → ME
  • 31
    PRECIS (1469) LIMITED - 1996-12-19
    Millstream, Maidenhead Road, Windsor, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-09-25 ~ 1996-12-18
    IIF 61 - Nominee Director → ME
  • 32
    PRECIS (2763) LIMITED - 2011-03-18
    33 Wigmore Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-11-03 ~ 2011-03-18
    IIF 41 - Director → ME
  • 33
    COCKPIT HOTEL LIMITED - 1997-08-28
    PRECIS (1562) LIMITED - 1997-08-15
    47 Lillie Road, London
    Active Corporate (2 parents)
    Equity (Company account)
    62,289 GBP2024-12-31
    Officer
    1997-07-18 ~ 1997-08-15
    IIF 69 - Nominee Director → ME
  • 34
    PRECIS (1501) LIMITED - 1997-03-26
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    55,344 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-05 ~ 1997-03-24
    IIF 56 - Nominee Director → ME
  • 35
    PRECIS (1503) LIMITED - 1997-05-27
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    1997-02-05 ~ 1997-04-23
    IIF 68 - Nominee Director → ME
  • 36
    PRECIS (1777) LIMITED - 1999-12-02
    72 London Road, St Albans, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    1999-07-09 ~ 2000-02-21
    IIF 127 - Director → ME
  • 37
    PRECIS (1752) LIMITED - 1999-07-05
    Scammell House, 9-12 High Street, Ascot, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    1999-05-18 ~ 1999-06-11
    IIF 166 - Director → ME
  • 38
    PRECIS (1800) LIMITED - 1999-10-25
    10 Grosvenor Street, Mayfair, London, England, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    1999-07-29 ~ 1999-10-25
    IIF 165 - Director → ME
  • 39
    DYSON JAMES LIMITED - 2023-07-07
    DYSON TECHNOLOGY LIMITED - 2004-08-09
    DYSON LIMITED - 2001-01-02
    PRECIS (1758) LIMITED - 1999-07-14
    Tetbury Hill, Malmesbury, Wiltshire
    Active Corporate (3 parents, 6 offsprings)
    Officer
    1999-05-18 ~ 1999-06-28
    IIF 161 - Director → ME
  • 40
    PRECIS (1464) LIMITED - 1996-10-21
    Griffins, Tavistock House South Tavistock Square, London
    Dissolved Corporate (2 parents)
    Officer
    1996-08-06 ~ 1996-10-18
    IIF 78 - Nominee Director → ME
  • 41
    EASTMAN CHEMICAL ENGLAND LIMITED - 2001-10-29
    MCWHORTER TECHNOLOGIES LIMITED - 2000-12-27
    MCWHORTER TECHNOLOGIES (UK) LIMITED - 1996-07-23
    PRECIS (1425) LIMITED - 1996-05-30
    Corporation Road, C/o Ms. Pauline Brookes, Newport, Wales, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-04-30 ~ 1996-08-15
    IIF 168 - Director → ME
  • 42
    PRECIS (1664) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, 2nd Floor, London
    Dissolved Corporate (1 parent)
    Officer
    1998-07-22 ~ 1998-10-14
    IIF 202 - Director → ME
  • 43
    Northumberland House, 303 - 306 High Holborn, London, England
    Active Corporate (14 parents)
    Equity (Company account)
    14,739,000 GBP2024-12-31
    Officer
    1996-10-31 ~ 1997-02-05
    IIF 49 - Nominee Director → ME
  • 44
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-09 ~ 1999-04-23
    IIF 164 - Director → ME
  • 45
    INTER TERMINALS RIVERSIDE LIMITED - 2021-02-11
    SIMON RIVERSIDE LIMITED - 2015-01-05
    PRECIS (1580) LIMITED - 1999-09-27
    1st Floor 55 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    1997-08-20 ~ 1997-11-06
    IIF 193 - Director → ME
  • 46
    INTER TERMINALS LIMITED - 2021-02-11
    SIMON STORAGE LIMITED - 2015-01-05
    SIMON PORT SERVICES LIMITED - 1999-12-23
    PRECIS (1769) LIMITED - 1999-07-14
    1st Floor 55 King William Street, London, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    1999-06-24 ~ 1999-07-14
    IIF 144 - Director → ME
  • 47
    PRECIS (1567) LIMITED - 1997-11-19
    28/29 Conduit Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    3,607,815 GBP2024-12-31
    Officer
    1997-07-18 ~ 1997-10-17
    IIF 82 - Nominee Director → ME
  • 48
    INTATRAVEL GROUP LIMITED - 2000-07-31
    FIRST CHOICE RETAIL LIMITED - 1999-04-30
    PRECIS (1677) LIMITED - 1999-02-09
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    1998-09-17 ~ 1998-11-19
    IIF 212 - Director → ME
  • 49
    PRECIS (1687) LIMITED - 1999-02-25
    Tui Travel House, Crawley Business Quarter, Fleming Way, Crawley, West Sussex
    Dissolved Corporate (4 parents)
    Officer
    1998-10-28 ~ 1999-01-08
    IIF 223 - Director → ME
  • 50
    FORDGATE ESTATES LIMITED - 2010-11-02
    EASTER CAPITAL PORTFOLIO LIMITED - 2001-02-20
    PRECIS (1694) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1998-10-28 ~ 1999-02-12
    IIF 160 - Director → ME
  • 51
    FORDGATE RUNCORN LIMITED - 2010-10-19
    EASTER CAPITAL RUNCORN LIMITED - 2001-02-20
    PRECIS (1695) LIMITED - 1999-02-10
    Ground Floor, Seneca House Links Point, Amy Johnson Way, Blackpool, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    1998-10-28 ~ 1999-02-12
    IIF 203 - Director → ME
  • 52
    PRECIS (1650) LIMITED - 1998-07-30
    Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
    Active Corporate (5 parents)
    Officer
    1998-04-28 ~ 1998-07-21
    IIF 110 - Director → ME
  • 53
    PRECIS (1734) LIMITED - 1999-05-21
    C/o Bdo Llp, 5 Temple Square Temple Street, Liverpool
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    1999-03-10 ~ 1999-05-21
    IIF 101 - Director → ME
  • 54
    PRECIS (1416) LIMITED - 1996-05-21
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-06-30
    Officer
    1996-04-30 ~ 1996-05-22
    IIF 201 - Director → ME
  • 55
    PRECIS (1696) LIMITED - 1999-03-23
    29 Claxton Grove, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,629 GBP2018-01-31
    Officer
    1998-10-28 ~ 1999-02-09
    IIF 192 - Director → ME
  • 56
    FRIENDS LIFE COMPANY PLC - 2011-03-11
    AXA SUN LIFE PUBLIC LIMITED COMPANY - 2011-03-11
    AXA EQUITY & LAW LIFE ASSURANCE SOCIETY SERVICES LIMITED - 1997-09-15
    PRECIS (1496) LIMITED - 1997-04-23
    Aviva, Wellington Row, York, United Kingdom
    Active Corporate (5 parents)
    Officer
    1996-12-12 ~ 1997-06-11
    IIF 105 - Director → ME
  • 57
    SECURICOR LIMITED - 2010-09-28
    SECURICOR PLC - 2005-08-15
    NEW SECURICOR PLC - 1999-11-10
    PRECIS (1778) LIMITED - 1999-09-09
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (5 parents)
    Officer
    1999-07-21 ~ 1999-07-22
    IIF 142 - Director → ME
  • 58
    SOCIETE GENERALE ASSET MANAGEMENT GROUP LIMITED - 2009-04-08
    H.R. ASSET MANAGEMENT LIMITED - 1997-10-13
    PRECIS (1521) LIMITED - 1997-06-26
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1997-04-10 ~ 1997-06-12
    IIF 72 - Nominee Director → ME
  • 59
    SOCIETE GENERALE ASSET MANAGEMENT HOLDINGS LIMITED - 2009-04-08
    PRECIS (1570) LIMITED - 1997-10-14
    Frp Advisory Trading Limited Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (4 parents)
    Officer
    1997-08-13 ~ 1997-09-25
    IIF 158 - Director → ME
  • 60
    GRAND HOTEL GROUP LIMITED - 2003-02-14
    PRECIS (1693) LIMITED - 1999-03-01
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1998-10-28 ~ 1999-03-22
    IIF 217 - Director → ME
  • 61
    GRAND HOTEL (SCARBOROUGH) LIMITED - 2003-02-14
    PRECIS (1707) LIMITED - 1999-03-05
    Great Central House, Great Central Avenue, South Ruislip, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-03-22
    IIF 200 - Director → ME
  • 62
    PRECIS (1585) LIMITED - 1997-12-16
    Old Croft, Stanwix, Carlisle, Cumbria
    Dissolved Corporate (4 parents)
    Officer
    1997-10-08 ~ 1997-11-24
    IIF 64 - Nominee Director → ME
  • 63
    PRECIS (2776) LIMITED - 2021-10-12
    7th Floor 50 Broadway, London, England
    Active Corporate (4 parents)
    Officer
    2020-03-25 ~ 2021-08-28
    IIF 24 - Director → ME
  • 64
    PRECIS (1643) LIMITED - 1998-07-13
    9 Savoy Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-04-07 ~ 1998-07-09
    IIF 53 - Nominee Director → ME
  • 65
    INDUSTRIAL ADHESIVES LIMITED - 2001-12-03
    PRECIS (1603) LIMITED - 1998-02-10
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Active Corporate (5 parents)
    Officer
    1997-11-20 ~ 1998-09-14
    IIF 58 - Nominee Director → ME
  • 66
    PRECIS (1448) LIMITED - 1996-08-12
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    30,287,094 GBP2024-12-31
    Officer
    1996-07-19 ~ 1996-07-31
    IIF 107 - Director → ME
  • 67
    PRECIS (1529) LIMITED - 1997-07-24
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-04-25 ~ 1997-07-02
    IIF 151 - Director → ME
  • 68
    PRECIS (1426) LIMITED - 1996-06-14
    Capstone House Prospect Park Dunston Way, Dunston Road, Chesterfield
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    1996-04-30 ~ 1996-06-06
    IIF 188 - Director → ME
  • 69
    PRECIS (1689) LIMITED - 1999-01-29
    Dmgt Pensions, 2 Northcliffe House, Derry Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-28 ~ 1999-01-18
    IIF 113 - Director → ME
  • 70
    PRECIS (1494) LIMITED - 1997-02-24
    Northcliffe House, 9 Derry Street, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1996-12-13 ~ 1997-02-19
    IIF 129 - Director → ME
  • 71
    PRECIS (1634) LIMITED - 1998-09-18
    Globe Lane Industrial Estate, Dukinfield, Cheshire
    Dissolved Corporate (5 parents)
    Officer
    1998-03-27 ~ 1998-09-03
    IIF 122 - Director → ME
  • 72
    Exchange House, Primrose Street, London
    Active Corporate (1 parent)
    Officer
    2013-03-15 ~ 2013-03-27
    IIF 42 - LLP Designated Member → ME
  • 73
    HERBERT SMITH FREEHILLS NEW YORK LLP - 2025-05-29
    HERBERT SMITH NEW YORK LLP - 2012-10-01
    Exchange House, Primrose Street, London
    Active Corporate (3 parents)
    Officer
    2013-03-19 ~ 2025-06-01
    IIF 44 - LLP Member → ME
  • 74
    THE FAMOUS GROUSE VINTAGE MALT SCOTCH WHISKY COMPANY LIMITED - 2009-02-12
    MATTHEW GLOAG & SON LIMITED - 2003-06-11
    TREADLOAD LIMITED - 1999-02-16
    100 Queen Street, Glasgow, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-01-20 ~ 1999-02-11
    IIF 181 - Director → ME
  • 75
    LIVE SMART @ HOME LIMITED - 2022-08-03
    PARAMOUNT HOMES LIMITED - 2006-09-19
    HOME SERVICES & LETTINGS LIMITED - 1998-10-16
    PRECIS (1534) LIMITED - 1997-08-15
    One Strawberry Lane, One Strawberry Lane, Newcastle Upon Tyne, Tyne And Wear, England
    Active Corporate (5 parents)
    Officer
    1997-07-11 ~ 1997-09-03
    IIF 119 - Director → ME
  • 76
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-06-24 ~ 1999-09-20
    IIF 153 - Director → ME
  • 77
    PRECIS (1727) LIMITED - 1999-04-15
    Weston Centre, 10 Grosvenor Street, London
    Active Corporate (8 parents)
    Officer
    1999-03-09 ~ 1999-04-15
    IIF 196 - Director → ME
  • 78
    PRECIS (1766) LIMITED - 1999-09-20
    Hs Marston Aerospace Pension Trustee Ltd Wobaston Road, Fordhouses, Wolverhampton, West Midlands
    Dissolved Corporate (3 parents)
    Officer
    1999-06-11 ~ 1999-08-24
    IIF 66 - Nominee Director → ME
  • 79
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    1998-04-02 ~ 1998-09-23
    IIF 186 - Director → ME
  • 80
    OBERTHUR TECHNOLOGIES UK PROPERTY LIMITED - 2018-04-13
    OBERTHUR CARD SYSTEMS PROPERTY LIMITED - 2008-12-10
    DE LA RUE PROPERTY LIMITED - 1999-10-04
    PRECIS (1744) LIMITED - 1999-06-17
    Alexandra Way, Ashchurch Business Centre, Tewkesbury, Gloucestershire
    Dissolved Corporate (3 parents)
    Officer
    1999-05-19 ~ 1999-06-10
    IIF 143 - Director → ME
  • 81
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved Corporate (5 parents)
    Officer
    1997-07-18 ~ 1997-11-07
    IIF 47 - Nominee Director → ME
  • 82
    GBIGT SECURITIES PLC - 2000-08-29
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-07-23
    Kpmg, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    1998-07-01 ~ 1998-07-22
    IIF 155 - Director → ME
  • 83
    PRECIS (1632) LIMITED - 1998-06-25
    Time Magazines Europe, 8th Floor, Blue Fin Building, 110 Southwark Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1998-03-27 ~ 1998-05-22
    IIF 213 - Director → ME
  • 84
    BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
    PRECIS (1623) LIMITED - 1998-07-22
    3 More London Riverside, London, England
    Active Corporate (5 parents, 11 offsprings)
    Officer
    1998-02-20 ~ 1998-03-24
    IIF 215 - Director → ME
  • 85
    BABCOCK & BROWN PROPERTIES LIMITED - 2009-09-29
    BOOTLE PFI SOLUTIONS 1998 LIMITED - 1998-07-22
    PRECIS (1622) LIMITED - 1998-04-20
    3 More London Riverside, London, England
    Active Corporate (5 parents, 10 offsprings)
    Officer
    1998-02-20 ~ 1998-03-24
    IIF 207 - Director → ME
  • 86
    IPSEN LIMITED - 2008-12-12
    SPEYWOOD INVESTMENTS LIMITED - 2001-11-21
    PRECIS (1436) LIMITED - 1996-08-05
    5th Floor The Point, 37 North Wharf Road, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1996-05-20 ~ 1996-07-23
    IIF 136 - Director → ME
  • 87
    ENI ELGIN/FRANKLIN LIMITED - 2024-12-18
    AGIP ELGIN/FRANKLIN LIMITED - 2003-04-10
    BRITISH-BORNEO ELGIN/FRANKLIN LIMITED - 2000-12-14
    PRECIS (1756) LIMITED - 1999-08-05
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-05-18 ~ 1999-07-28
    IIF 85 - Director → ME
  • 88
    PRECIS (1660) LIMITED - 1998-10-12
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Active Corporate (4 parents)
    Equity (Company account)
    53,225 GBP2023-12-31
    Officer
    1998-07-20 ~ 1998-09-25
    IIF 211 - Director → ME
  • 89
    PRECIS (1625) LIMITED - 1998-04-17
    Level 1, Exchange House, Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-03-26 ~ 1999-04-06
    IIF 176 - Director → ME
  • 90
    PRECIS (1679) LIMITED - 1998-11-04
    5th Floor 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    1998-10-01 ~ 1998-11-04
    IIF 89 - Director → ME
  • 91
    JOHNSON MATTHEY DORMANT1 LTD - 2001-05-11
    JM ELECTRONICS EUROPE LIMITED - 1999-10-27
    PRECIS (1691) LIMITED - 1999-04-07
    5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    1998-10-28 ~ 1999-04-07
    IIF 206 - Director → ME
  • 92
    PRECIS (1639) LIMITED - 1998-09-11
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (5 parents)
    Officer
    1998-04-03 ~ 1998-08-20
    IIF 204 - Director → ME
  • 93
    PRECIS (1581) LIMITED - 1997-11-19
    7 More London Riverside, More London, London
    Dissolved Corporate (3 parents)
    Officer
    1997-08-19 ~ 1997-11-04
    IIF 146 - Director → ME
  • 94
    KUONI HOLDINGS PLC - 2017-09-26
    SURERESULT LIMITED - 1999-03-31
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    1999-03-30 ~ 1999-03-31
    IIF 167 - Director → ME
  • 95
    PRECIS (1435) LIMITED - 1996-10-21
    Wise & Co Chartered Accountants, The Old Star,church Street, Princes Risborough, Buckinghamshire
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -63 GBP2020-12-31
    Officer
    1996-05-20 ~ 1996-09-27
    IIF 94 - Director → ME
  • 96
    THE DELTA BUSINESS PARTNERSHIP LIMITED - 2000-07-28
    PRECIS (1793) LIMITED - 1999-09-20
    20 Conduit Place, Paddington, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    175,002 GBP2022-02-25
    Officer
    1999-08-02 ~ 1999-12-16
    IIF 86 - Director → ME
  • 97
    PRECIS (2771) LIMITED - 2018-06-14
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    828,875 GBP2023-06-01 ~ 2024-05-31
    Officer
    2016-04-06 ~ 2018-06-14
    IIF 39 - Director → ME
  • 98
    PRECIS (1630) LIMITED - 1998-06-10
    20 Manchester Square, London, England
    Active Corporate (3 parents)
    Officer
    1998-03-27 ~ 1998-06-10
    IIF 116 - Director → ME
  • 99
    PRECIS (1690) LIMITED - 1999-01-27
    20 Manchester Square, London, England
    Active Corporate (3 parents)
    Officer
    1998-10-28 ~ 1999-01-18
    IIF 125 - Director → ME
  • 100
    GERBER-LA DORIA (GLD) LIMITED - 1999-12-17
    PRECIS (1495) LIMITED - 1997-03-27
    Ldh (la Doria) Distribution Centre Unit 1, Eastern Gateway, Sproughton Road, Ipswich, Suffolk, England
    Active Corporate (9 parents, 4 offsprings)
    Officer
    1996-12-12 ~ 1997-03-18
    IIF 185 - Director → ME
  • 101
    LIBERTY LIVING (AP) LTD. - 2012-09-04
    DOMAIN ATLANTIC POINT LIMITED - 2006-06-22
    MOORFIELD ATLANTIC POINT LIMITED - 2005-12-19
    MOORFIELD (ATLANTIC POINT) LIMITED - 2003-10-03
    PRECIS (1675) LIMITED - 1998-11-04
    South Quay, Temple Back, Bristol, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1998-09-17 ~ 1998-11-06
    IIF 52 - Director → ME
  • 102
    LONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02
    PRECIS (1497) LIMITED - 1997-03-24
    Longcliffe Longcliffe, Brassington, Matlock, England
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-12-13 ~ 1997-03-06
    IIF 147 - Director → ME
  • 103
    PRECIS (2778) LIMITED - 2024-05-25
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (5 parents)
    Officer
    2020-07-14 ~ 2024-05-24
    IIF 23 - Director → ME
  • 104
    GLG PARTNERS INVESTMENT FUNDS LTD - 2015-08-18
    SOCIETE GENERALE INVESTMENT FUNDS LIMITED - 2009-04-08
    SOCIETE GENERALE UNIT TRUSTS LIMITED - 2004-05-24
    NKCH LIMITED - 1997-12-19
    PRECIS (1569) LIMITED - 1997-09-26
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (9 parents)
    Officer
    1997-08-13 ~ 1997-09-25
    IIF 100 - Director → ME
  • 105
    GLG PARTNERS UK LTD - 2019-01-21
    SOCIETE GENERALE ASSET MANAGEMENT UK LIMITED - 2009-04-08
    H.R. INVESTMENT MANAGEMENT LIMITED - 1997-10-03
    PRECIS (1540) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, England
    Active Corporate (7 parents)
    Officer
    1997-06-12 ~ 1997-07-14
    IIF 65 - Nominee Director → ME
  • 106
    GLG PARTNERS INTERNATIONAL LTD - 2015-10-26
    SOCIETE GENERALE ASSET MANAGEMENT INTERNATIONAL LIMITED - 2009-04-08
    H.R. INVESTMENT SERVICES LIMITED - 1997-10-14
    PRECIS (1541) LIMITED - 1997-07-15
    Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    1997-06-11 ~ 1997-07-14
    IIF 74 - Nominee Director → ME
  • 107
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-05-26
    IIF 118 - Director → ME
  • 108
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-06-16
    MARKETING CONTRIBUTIONS LIMITED - 1999-04-21
    BIB (MARKETING CONTRIBUTIONS) LIMITED - 1999-03-10
    MCCO LIMITED - 1998-08-06
    PRECIS (1649) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-28 ~ 1998-07-30
    IIF 137 - Director → ME
  • 109
    MONITOR CORPORATE FINANCE LIMITED - 1997-12-10
    PRECIS (1532) LIMITED - 1997-07-30
    Michelin House, 81 Fulham Road, London
    Dissolved Corporate (1 parent)
    Officer
    1997-04-25 ~ 1997-08-04
    IIF 191 - Director → ME
  • 110
    PRECIS (1723) LIMITED - 1999-04-01
    Rsm Robson Rhodes Llp, 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    1999-03-02 ~ 1999-03-31
    IIF 189 - Director → ME
  • 111
    PRECIS (1443) LIMITED - 1996-08-13
    91 Wimpole Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1996-06-26 ~ 1996-08-07
    IIF 99 - Director → ME
  • 112
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-02-26 ~ 1999-03-03
    IIF 183 - Director → ME
  • 113
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1999-01-13 ~ 1999-03-03
    IIF 208 - Director → ME
  • 114
    PRECIS (1712) LIMITED - 1999-03-04
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved Corporate (6 parents)
    Officer
    1999-02-26 ~ 1999-03-03
    IIF 216 - Director → ME
  • 115
    PRECIS (1710) LIMITED - 1999-03-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-03-03
    IIF 162 - Director → ME
  • 116
    PRECIS (1617) LIMITED - 1998-03-11
    25 Farringdon Street, London
    Dissolved Corporate (6 parents)
    Officer
    1998-01-08 ~ 1998-04-15
    IIF 81 - Nominee Director → ME
  • 117
    PRECIS (1573) LIMITED - 1998-01-06
    Sir Matt Busby Way, Old Trafford, Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    1997-08-13 ~ 1997-09-25
    IIF 120 - Director → ME
  • 118
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-10-01 ~ 1998-12-17
    IIF 87 - Director → ME
  • 119
    NEW CELLULAR HOLDINGS PLC - 2012-03-08
    LAUNCHMARKET PUBLIC LIMITED COMPANY - 1999-09-16
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-11 ~ 1999-09-03
    IIF 178 - Director → ME
  • 120
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Liquidation Corporate (4 parents)
    Officer
    1998-04-28 ~ 1999-03-11
    IIF 104 - Director → ME
  • 121
    BIDCO 100 LIMITED - 2021-01-06
    PRECIS (2777) LIMITED - 2020-07-01
    West Works Building, 195 Wood Lane, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2020-06-30
    IIF 27 - Director → ME
  • 122
    POLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09
    HTT FINANCE LIMITED - 2001-03-20
    PRECIS (1476) LIMITED - 1996-12-13
    4 Matthew Parker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-09-25 ~ 1996-12-13
    IIF 55 - Nominee Director → ME
  • 123
    PRECIS (1724) LIMITED - 1999-04-14
    Armoury House, City Road, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    300,000 GBP2022-10-31
    Officer
    1999-03-02 ~ 1999-04-13
    IIF 138 - Director → ME
  • 124
    PENNANT SUPPORT & DEVELOPMENT SERVICES LIMITED - 2022-12-15
    PENNANT SUPPORT SERVICES LIMITED - 2017-01-06
    PENNANT INFORMATION SERVICES LIMITED - 2017-01-05
    SOLVERA INFORMATION SERVICES (SOFTWARE) LIMITED - 2002-03-12
    PRECIS (1762) LIMITED - 1999-07-28
    Unit D1 Staverton Connection, Staverton, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,666,264 GBP2024-12-31
    Officer
    1999-06-04 ~ 1999-07-28
    IIF 71 - Nominee Director → ME
  • 125
    PENNANT INFORMATION SERVICES LIMITED - 2002-03-12
    SOLVERA INFORMATION SERVICES (DOCUMENTATION) LIMITED - 2000-01-21
    PRECIS (1761) LIMITED - 1999-07-28
    Pennant Court, Staverton Technology Park, Cheltenham, Gloucestershire
    Dissolved Corporate (4 parents)
    Officer
    1999-05-18 ~ 1999-07-28
    IIF 148 - Director → ME
  • 126
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Active Corporate (6 parents)
    Officer
    1998-10-28 ~ 1999-02-23
    IIF 88 - Director → ME
  • 127
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    1996-09-25 ~ 1996-12-06
    IIF 67 - Nominee Director → ME
  • 128
    C/o Stagecoach Services Limited One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-03-26 ~ 1998-04-29
    IIF 96 - Director → ME
  • 129
    3 Park Square, Leeds, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    5,785,369 GBP2023-10-31
    Officer
    1998-04-02 ~ 1998-07-01
    IIF 149 - Director → ME
  • 130
    Carrington House, Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-07-22 ~ 1998-09-28
    IIF 190 - Director → ME
  • 131
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-07-22 ~ 1998-09-28
    IIF 130 - Director → ME
  • 132
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-07-21 ~ 1998-09-28
    IIF 140 - Director → ME
  • 133
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-07-21 ~ 1998-09-28
    IIF 111 - Director → ME
  • 134
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-09-14 ~ 1998-09-28
    IIF 112 - Director → ME
  • 135
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    1998-09-14 ~ 1998-09-30
    IIF 133 - Director → ME
  • 136
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1998-09-17 ~ 1998-10-28
    IIF 114 - Director → ME
  • 137
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-09 ~ 1999-11-25
    IIF 106 - Director → ME
  • 138
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1999-05-13 ~ 1999-05-24
    IIF 109 - Director → ME
  • 139
    33 Lowndes Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-07-09 ~ 1999-09-24
    IIF 169 - Director → ME
  • 140
    Globe House, 4 Temple Place, London
    Active Corporate (5 parents)
    Officer
    1999-07-23 ~ 1999-08-25
    IIF 182 - Director → ME
  • 141
    Globe House, 4 Temple Place, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-23 ~ 1999-08-25
    IIF 180 - Director → ME
  • 142
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-29 ~ 1999-10-13
    IIF 97 - Director → ME
  • 143
    Jaynic Investments, Somerton House Forest Road, Winkfield Row, Bracknell, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-30 ~ 1999-10-13
    IIF 141 - Director → ME
  • 144
    35 Wilkinson Street, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-02 ~ 1999-10-13
    IIF 170 - Director → ME
  • 145
    Jaynic Investments, Somerton Farm Forest Road, Winkfield Row, Bracknell, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-29 ~ 1999-10-13
    IIF 210 - Director → ME
  • 146
    Level 1, Exchange House, Primrose Street, London
    Dissolved Corporate (2 parents)
    Officer
    2015-01-22 ~ 2016-03-31
    IIF 37 - Director → ME
  • 147
    PRECIS (1531) LIMITED - 1998-07-13
    3 Queens Gardens, London, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -293,603 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-04-25 ~ 1997-06-25
    IIF 179 - Director → ME
  • 148
    PRICE WATERHOUSE MANAGEMENT CONSULTANTS LIMITED - 1996-06-06
    PRECIS (1420) LIMITED - 1996-05-21
    Po Box 67238 10-18 Union Street, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-30 ~ 1996-06-28
    IIF 117 - Director → ME
  • 149
    PRECIS (1716) LIMITED - 2003-02-25
    The Georgian House, Nizels Lane, Hildenborough, Kent
    Active Corporate (3 parents)
    Equity (Company account)
    183,594 GBP2024-03-31
    Officer
    1999-02-26 ~ 1999-03-12
    IIF 145 - Director → ME
  • 150
    RIDGE MINING PLC - 2009-07-30
    CLUFF MINING PLC - 2004-05-05
    PRECIS (1624) LIMITED - 1998-05-15
    C/o Bracher Rawlins Llp, 16, High Holborn, London, England
    Active Corporate (2 parents)
    Officer
    1998-04-20 ~ 1998-04-27
    IIF 115 - Director → ME
  • 151
    PRECIS (1584) LIMITED - 1997-12-16
    Old Croft, Stanwix, Carlisle, Cumbria, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-10-08 ~ 1997-11-24
    IIF 171 - Director → ME
  • 152
    PRECIS (1438) LIMITED - 1996-07-15
    Sandford House, 10 Maynard Close, London
    Active Corporate (6 parents)
    Officer
    1996-06-12 ~ 1996-07-11
    IIF 220 - Director → ME
  • 153
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1998-10-01 ~ 1998-11-26
    IIF 84 - Director → ME
  • 154
    PRECIS (1572) LIMITED - 1998-06-29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    1997-08-13 ~ 1998-05-28
    IIF 103 - Director → ME
  • 155
    SUS 2 LIMITED - 2000-10-10
    PRECIS (1768) LIMITED - 1999-07-22
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-06-24 ~ 1999-07-20
    IIF 198 - Director → ME
  • 156
    SUS 1 LIMITED - 2000-10-10
    PRECIS (1767) LIMITED - 1999-07-22
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-11 ~ 1999-07-20
    IIF 79 - Nominee Director → ME
  • 157
    PRECIS (1792) LIMITED - 1999-09-15
    Boatmans House, 2 Selsdon Way, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-23 ~ 1999-09-07
    IIF 177 - Director → ME
  • 158
    PRECIS (1791) LIMITED - 1999-09-15
    Boatmans House, 2 Selsdon Way, London
    Dissolved Corporate (3 parents)
    Officer
    1999-07-23 ~ 1999-09-07
    IIF 102 - Director → ME
  • 159
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    400 Oxford Street, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    1998-02-02 ~ 1998-03-24
    IIF 199 - Director → ME
  • 160
    KUONI UK LIMITED - 2006-12-22
    KUONI HOLDINGS LIMITED - 1999-03-31
    SURERESULT LIMITED - 1999-03-31
    PRECIS (1715) LIMITED - 1999-03-10
    Kuoni House, Deepdene Avenue, Dorking, Surrey
    Dissolved Corporate (3 parents)
    Officer
    1999-02-26 ~ 1999-03-25
    IIF 91 - Director → ME
  • 161
    27 Knightsbridge, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-03-20 ~ 1998-04-02
    IIF 184 - Director → ME
  • 162
    SIME MANAGEMENT SERVICES LIMITED - 2010-06-11
    PRECIS (1478) LIMITED - 1996-12-27
    Imperial House 18-21 Kings Park Road, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    1996-10-31 ~ 1996-12-16
    IIF 126 - Director → ME
  • 163
    PRECIS (1663) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-20 ~ 1998-10-14
    IIF 174 - Director → ME
  • 164
    SIMON PORT SERVICES LIMITED - 2002-08-20
    HUMBER SEA TERMINAL LIMITED - 1999-12-23
    PRECIS (1729) LIMITED - 1999-09-28
    Clough Lane, North Killingholme, North Lincolnshire
    Active Corporate (4 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1999-03-09 ~ 1999-11-30
    IIF 157 - Director → ME
  • 165
    OPEN INTERACTIVE LIMITED - 2001-10-17
    BIB (PLATFORM COMPANY) LIMITED - 1999-03-10
    OPSCP LIMITED - 1998-08-06
    PRECIS (1647) LIMITED - 1998-07-14
    8 Salisbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    1998-04-28 ~ 1998-07-30
    IIF 172 - Director → ME
  • 166
    PRECIS (1515) LIMITED - 1997-05-21
    409-411 Croydon Road, Beckenham, Kent
    Dissolved Corporate (1 parent)
    Officer
    1997-03-26 ~ 1997-05-14
    IIF 150 - Director → ME
  • 167
    P.J. WOOD ASSOCIATES LIMITED - 2019-10-11
    PRECIS (1658) LIMITED - 1998-10-01
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    702,548 GBP2024-01-01 ~ 2024-12-31
    Officer
    1998-07-20 ~ 1998-09-24
    IIF 219 - Director → ME
  • 168
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    1997-04-28 ~ 1997-09-16
    IIF 93 - Director → ME
  • 169
    PRECIS (1451) LIMITED - 1996-08-21
    4 St. Giles Court, Southampton Street, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    1996-07-19 ~ 1996-08-16
    IIF 128 - Director → ME
  • 170
    PRECIS (1427) LIMITED - 2006-06-22
    Bridge House, London Bridge, London
    Dissolved Corporate (3 parents)
    Officer
    1996-04-30 ~ 1996-06-12
    IIF 175 - Director → ME
  • 171
    OLIVE 360 LIMITED - 2004-04-08
    OLIVE (HOLDINGS) LIMITED - 2002-09-13
    PRECIS (1786) LIMITED - 1999-10-04
    17 Rochester Row, London
    Dissolved Corporate (4 parents)
    Officer
    1999-07-22 ~ 1999-09-01
    IIF 154 - Director → ME
  • 172
    PRECIS (1561) LIMITED - 1997-08-27
    1 More London Place, London
    Dissolved Corporate
    Officer
    1997-07-18 ~ 1997-08-18
    IIF 70 - Nominee Director → ME
  • 173
    PRECIS (1479) LIMITED - 1996-12-17
    5-7 Finsgate, Cranwood Street, London
    Dissolved Corporate (2 parents)
    Officer
    1996-10-31 ~ 1996-12-16
    IIF 163 - Director → ME
  • 174
    PRECIS (1641) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-07 ~ 1998-07-09
    IIF 62 - Nominee Director → ME
  • 175
    PRECIS (1642) LIMITED - 1998-07-13
    Kirsh Family Office, York Gate, 100 Marylebone Road, London
    Dissolved Corporate (4 parents)
    Officer
    1998-04-07 ~ 1998-07-09
    IIF 50 - Nominee Director → ME
  • 176
    CHANCERYGATE (AA NO.2) GENERAL PARTNER LIMITED - 2004-07-20
    CHANCERYGATE SUON GENERAL PARTNER LIMITED - 2002-08-01
    CARISBROOKE SUON GENERAL PARTNER LIMITED - 2002-07-11
    PRECIS (1670) LIMITED - 1998-09-29
    Carrington House, 126-130 Regent Street, London, England
    Dissolved Corporate (3 parents, 6 offsprings)
    Officer
    1998-09-14 ~ 1998-09-28
    IIF 214 - Director → ME
  • 177
    MACQUARIE EUROPEAN INFRASTRUCTURE LIMITED - 2012-05-09
    MACQUARIE EUROPEAN INFRASTRUCTURE PUBLIC LIMITED COMPANY - 2005-03-09
    PROJECT GLOBAL LIMITED - 1999-05-19
    PRECIS (1726) LIMITED - 1999-04-13
    C/o Frp Advisory Llp Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    1999-03-02 ~ 1999-07-07
    IIF 98 - Director → ME
  • 178
    PRECIS (1640) LIMITED - 1998-07-10
    8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1998-04-07 ~ 1998-07-07
    IIF 77 - Nominee Director → ME
  • 179
    PRECIS (1648) LIMITED - 1998-07-13
    8-12 York Gate 100 Marylebone Road, London, England
    Active Corporate (5 parents)
    Officer
    1998-04-28 ~ 1998-07-13
    IIF 194 - Director → ME
  • 180
    75 Ifield Road, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-05-25 ~ 2006-11-24
    IIF 225 - Secretary → ME
  • 181
    PRECIS (1669) LIMITED - 1998-09-24
    Unit 107 Stakehill Industrial Estate, Middleton, Greater Manchester
    Active Corporate (5 parents)
    Equity (Company account)
    14,145,798 GBP2024-12-31
    Officer
    1998-09-14 ~ 1998-09-23
    IIF 73 - Director → ME
  • 182
    PRECIS (1575) LIMITED - 1997-10-02
    4th Floor 20 Red Lion Street, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    39 GBP2024-06-30
    Officer
    1997-08-20 ~ 1997-10-02
    IIF 218 - Director → ME
  • 183
    VOITH FABRICS BLACKBURN LIMITED - 2005-08-24
    SCAPA SCANDIA LIMITED - 1999-09-23
    PRECIS (1725) LIMITED - 1999-04-30
    C/o Ernest & Young Llp, 1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    1999-03-02 ~ 1999-04-30
    IIF 131 - Director → ME
  • 184
    W.P. STEWART GLOBAL MANAGEMENT, LTD. - 2000-02-22
    PRECIS (1673) LIMITED - 1999-01-12
    50 Berkeley Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-09-14 ~ 1999-01-04
    IIF 173 - Director → ME
  • 185
    BEOWULF GENOMICS LIMITED - 2004-05-07
    PATHOGENOMICS LIMITED - 1997-07-17
    PRECIS (1452) LIMITED - 1996-08-30
    Gibbs Building, 215 Euston Road, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-07-19 ~ 2000-05-08
    IIF 209 - Director → ME
  • 186
    WEST HAM UNITED PLC - 2010-02-04
    WEST HAM HOLDINGS PLC - 1998-03-03
    RESERVEPROFIT PUBLIC LIMITED COMPANY - 1997-11-10
    London Stadium, Queen Elizabeth Olympic Park, London, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1997-10-27 ~ 1997-10-31
    IIF 90 - Director → ME

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