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 38
  • 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 201 - director → ME
    2016-03-24 ~ dissolved
    IIF 232 - secretary → ME
  • 2
    PRECIS (2745) LIMITED - 2008-05-01
    Level 1 Exchange House, Primrose Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2018-09-24 ~ now
    IIF 218 - director → ME
    2008-03-31 ~ now
    IIF 183 - 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 206 - director → ME
  • 4
    HERBERT SMITH FOUR LIMITED - 2012-10-01
    Level 1 Exchange House, Primrose Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-04-23 ~ now
    IIF 222 - director → ME
    2012-04-23 ~ now
    IIF 229 - secretary → ME
  • 5
    Exchange House, Primrose Street, London
    Corporate (523 parents, 1 offspring)
    Officer
    2012-10-01 ~ now
    IIF 191 - llp-member → ME
  • 6
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 233 - director → ME
  • 7
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 236 - director → ME
  • 8
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 237 - director → ME
  • 9
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 234 - director → ME
  • 10
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-11-12 ~ now
    IIF 235 - director → ME
  • 11
    HERBERT SMITH LLP - 2012-10-01
    Exchange House, Primrose Street, London
    Corporate (255 parents, 21 offsprings)
    Officer
    2005-03-31 ~ now
    IIF 193 - llp-member → ME
  • 12
    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 205 - director → ME
  • 13
    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
    Corporate (4 parents, 1 offspring)
    Officer
    1998-03-02 ~ now
    IIF 217 - director → ME
    1996-04-30 ~ now
    IIF 184 - secretary → ME
  • 14
    HERBERT SMITH NEW YORK LLP - 2012-10-01
    Exchange House, Primrose Street, London
    Corporate (4 parents)
    Officer
    2013-03-19 ~ now
    IIF 192 - llp-member → ME
  • 15
    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 209 - director → ME
  • 16
    HERBERT SMITH ONE LIMITED - 2012-10-01
    Level One Exchange House, Primrose Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2009-04-21 ~ now
    IIF 226 - director → ME
    2009-04-21 ~ now
    IIF 189 - secretary → ME
  • 17
    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 208 - director → ME
  • 18
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2016-07-14 ~ now
    IIF 199 - director → ME
    2016-07-14 ~ now
    IIF 231 - secretary → ME
  • 19
    HERBERT SMITH FREEHILLS LIMITED - 2012-10-01
    Level 1 Exchange House, Primrose Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2012-07-05 ~ now
    IIF 214 - director → ME
  • 20
    Exchange House, Primrose Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2015-10-28 ~ now
    IIF 194 - llp-member → ME
  • 21
    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 207 - director → ME
  • 22
    HERBERT SMITH THREE LIMITED - 2012-10-01
    Level 1 Exchange House, Primrose Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2011-08-22 ~ now
    IIF 197 - director → ME
    2011-08-22 ~ now
    IIF 230 - secretary → ME
  • 23
    HERBERT SMITH TWO LIMITED - 2012-10-01
    Level 1 Exchange House, Primrose Street, London
    Corporate (4 parents)
    Officer
    2012-09-24 ~ now
    IIF 215 - director → ME
    2011-03-15 ~ now
    IIF 228 - secretary → ME
  • 24
    PRECIS (2526) LIMITED - 2005-07-12
    Level 1 Exchange House, Primrose Street, London
    Corporate (4 parents)
    Officer
    2005-07-01 ~ now
    IIF 210 - director → ME
    2005-07-01 ~ now
    IIF 185 - secretary → ME
  • 25
    Level 1, Exchange House, Primrose Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 204 - director → ME
    2005-12-15 ~ dissolved
    IIF 182 - secretary → ME
  • 26
    Level 1, Exchange House, Primrose Street, London
    Dissolved corporate (6 parents)
    Officer
    2005-12-15 ~ dissolved
    IIF 203 - director → ME
    2005-12-15 ~ dissolved
    IIF 180 - secretary → ME
  • 27
    Level 1, Exchange House, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2008-10-02 ~ dissolved
    IIF 195 - director → ME
  • 28
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-03-02 ~ now
    IIF 212 - director → ME
    1996-04-30 ~ now
    IIF 188 - secretary → ME
  • 29
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-03-02 ~ now
    IIF 219 - director → ME
    1996-04-30 ~ now
    IIF 187 - secretary → ME
  • 30
    PRECIS (1610) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1997-11-27 ~ now
    IIF 220 - director → ME
  • 31
    PEREGRINE TRUSTEE COMPANY - 2020-10-28
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents)
    Officer
    2020-11-09 ~ now
    IIF 216 - director → ME
    2006-02-16 ~ now
    IIF 179 - secretary → ME
  • 32
    Level 1 Exchange House, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2009-11-03 ~ dissolved
    IIF 223 - director → ME
  • 33
    Level 1 Exchange House, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2011-03-28 ~ dissolved
    IIF 225 - director → ME
  • 34
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-19 ~ now
    IIF 238 - director → ME
  • 35
    Level 1 Exchange House, Primrose Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2018-07-03 ~ dissolved
    IIF 200 - director → ME
  • 36
    PRECIS (1616) LIMITED - 1999-03-17
    Level 1 Exchange House, Primrose Street, London
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-01-08 ~ now
    IIF 221 - director → ME
  • 37
    Level 1 Exchange House, Primrose Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2018-03-31
    Officer
    1998-03-02 ~ now
    IIF 211 - director → ME
    1996-04-30 ~ now
    IIF 186 - secretary → ME
  • 38
    Exchange House, Primrose Street, London
    Corporate (4 parents)
    Officer
    2005-02-03 ~ now
    IIF 181 - secretary → ME
Ceased 185
  • 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 85 - director → ME
  • 2
    PRECIS (1445) LIMITED - 1996-08-01
    152 Fulham Road, London, England
    Corporate (4 parents)
    Equity (Company account)
    108,412 GBP2023-06-23
    Officer
    1996-06-26 ~ 1996-08-01
    IIF 16 - nominee-director → ME
  • 3
    PRECIS (1509) LIMITED - 1997-10-21
    11 Redan House 23 Redan Place, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    1997-03-06 ~ 1997-09-05
    IIF 47 - director → ME
  • 4
    8 Curwen Road, London
    Corporate (4 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    ~ 1993-10-29
    IIF 74 - 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 44 - director → ME
  • 6
    PRECIS (1506) LIMITED - 1997-04-14
    Weston Centre, 10 Grosvenor Street, London
    Corporate (5 parents, 11 offsprings)
    Officer
    1997-02-05 ~ 1997-04-07
    IIF 28 - nominee-director → ME
  • 7
    PRECIS (1417) LIMITED - 1996-04-23
    87-135 Brompton Road, Knightsbridge, London
    Corporate (7 parents)
    Officer
    1996-04-30 ~ 1996-05-03
    IIF 159 - director → ME
  • 8
    PRECIS (1429) LIMITED - 1996-07-11
    30 First Floor Flat, Duncan Terrace, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1996-05-03 ~ 1996-06-13
    IIF 149 - 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
    Corporate (2 parents, 2 offsprings)
    Officer
    1997-04-11 ~ 1997-06-04
    IIF 60 - 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 112 - director → ME
  • 11
    PRECIS (1460) LIMITED - 1996-10-15
    33 Holborn, London, England
    Corporate (5 parents)
    Officer
    1996-08-06 ~ 1996-10-02
    IIF 13 - nominee-director → ME
  • 12
    ARMSTRONG INSULATION PRODUCTS LIMITED - 2000-07-17
    PRECIS (1738) LIMITED - 1999-06-01
    Mars Street, Oldham, Lancashire
    Corporate (3 parents)
    Officer
    1999-03-10 ~ 1999-05-13
    IIF 92 - 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
    Corporate (4 parents)
    Officer
    1996-10-31 ~ 1997-01-22
    IIF 7 - 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 10 - 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 5 - 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 35 - nominee-director → ME
  • 17
    FIVESOLE LIMITED - 1998-04-24
    Bergen Way, North Lynn Industrial Estate, King's Lynn, Norfolk, England
    Corporate (6 parents, 1 offspring)
    Officer
    1998-03-20 ~ 1998-04-23
    IIF 105 - 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 2 - nominee-director → ME
  • 19
    PRECIS (1467) LIMITED - 1996-12-12
    Redhill Aerodrome, Kings Mill Lane, Redhill
    Corporate (6 parents, 15 offsprings)
    Officer
    1996-08-06 ~ 1996-12-12
    IIF 12 - nominee-director → ME
  • 20
    PRECIS (1578) LIMITED - 1998-02-23
    Globe House, 4 Temple Place, London
    Corporate (5 parents, 4 offsprings)
    Officer
    1997-08-20 ~ 1998-02-20
    IIF 175 - 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
    Corporate (5 parents, 2 offsprings)
    Officer
    1999-03-10 ~ 1999-05-17
    IIF 88 - director → ME
  • 22
    MEASUREPROFIT PUBLIC LIMITED COMPANY - 1998-04-24
    Globe House, 4 Temple Place, London
    Corporate (11 parents, 3 offsprings)
    Officer
    1997-10-29 ~ 1998-02-20
    IIF 141 - 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 27 - 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
    Corporate (5 parents)
    Equity (Company account)
    1,767,457 GBP2023-12-31
    Officer
    1998-04-03 ~ 1998-06-23
    IIF 76 - director → ME
  • 25
    HARBOUR CLUB HEALTH AND FITNESS LIMITED - 1999-11-17
    PRECIS (1655) LIMITED - 1998-08-28
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents)
    Officer
    1998-07-20 ~ 1998-08-18
    IIF 176 - 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
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -149,810 GBP2024-03-31
    Officer
    1999-08-02 ~ 1999-10-13
    IIF 109 - 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 151 - director → ME
  • 28
    PRECIS (1732) LIMITED - 1999-05-13
    14 Crofton Drive, Lincoln, Lincolnshire
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    3,127,239 GBP2024-04-30
    Officer
    1999-03-10 ~ 1999-04-28
    IIF 87 - 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
    Corporate (8 parents, 10 offsprings)
    Officer
    1998-03-27 ~ 1998-06-10
    IIF 77 - 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 32 - 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 14 - 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 227 - director → ME
  • 33
    COCKPIT HOTEL LIMITED - 1997-08-28
    PRECIS (1562) LIMITED - 1997-08-15
    47 Lillie Road, London
    Corporate (2 parents)
    Officer
    1997-07-18 ~ 1997-08-15
    IIF 22 - nominee-director → ME
  • 34
    PRECIS (1501) LIMITED - 1997-03-26
    Unit 56 Wimbledon Stadium Business Centre, Riverside Road, London, England
    Corporate (6 parents)
    Profit/Loss (Company account)
    55,344 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-02-05 ~ 1997-03-24
    IIF 9 - nominee-director → ME
  • 35
    PRECIS (1503) LIMITED - 1997-05-27
    De La Rue House, Jays Close, Basingstoke, Hampshire
    Corporate (3 parents)
    Officer
    1997-02-05 ~ 1997-04-23
    IIF 21 - 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 80 - 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 120 - 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 119 - 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
    Corporate (3 parents, 6 offsprings)
    Officer
    1999-05-18 ~ 1999-06-28
    IIF 114 - 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 30 - 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
    Corporate (3 parents)
    Officer
    1996-04-30 ~ 1996-08-15
    IIF 122 - 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 156 - director → ME
  • 43
    Northumberland House, 303 - 306 High Holborn, London, England
    Corporate (14 parents)
    Officer
    1996-10-31 ~ 1997-02-05
    IIF 3 - nominee-director → ME
  • 44
    ESURE LIMITED - 2000-02-16
    PRECIS (1731) LIMITED - 1999-05-05
    The Observatory, Reigate, Surrey
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-09 ~ 1999-04-23
    IIF 117 - 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
    Corporate (3 parents)
    Officer
    1997-08-20 ~ 1997-11-06
    IIF 147 - 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
    Corporate (3 parents, 9 offsprings)
    Officer
    1999-06-24 ~ 1999-07-14
    IIF 97 - director → ME
  • 47
    PRECIS (1567) LIMITED - 1997-11-19
    28/29 Conduit Street, London
    Corporate (2 parents)
    Equity (Company account)
    5,164,519 GBP2023-12-31
    Officer
    1997-07-18 ~ 1997-10-17
    IIF 34 - 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 166 - 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 177 - 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 113 - 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 157 - director → ME
  • 52
    PRECIS (1650) LIMITED - 1998-07-30
    Fulham Football Club Training Ground, Motspur Park, New Malden, Surrey
    Corporate (5 parents)
    Officer
    1998-04-28 ~ 1998-07-21
    IIF 62 - 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 53 - director → ME
  • 54
    PRECIS (1416) LIMITED - 1996-05-21
    St James' Hall, Mill Road, Lancing, West Sussex, England
    Corporate (4 parents)
    Officer
    1996-04-30 ~ 1996-05-22
    IIF 155 - 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 146 - 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
    Corporate (3 parents)
    Officer
    1996-12-12 ~ 1997-06-11
    IIF 57 - 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 95 - 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 25 - 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 111 - 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 171 - 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 154 - 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 17 - nominee-director → ME
  • 63
    PRECIS (2776) LIMITED - 2021-10-12
    7th Floor 50 Broadway, London, England
    Corporate (4 parents)
    Officer
    2020-03-25 ~ 2021-08-28
    IIF 198 - 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 6 - nominee-director → ME
  • 65
    INDUSTRIAL ADHESIVES LIMITED - 2001-12-03
    PRECIS (1603) LIMITED - 1998-02-10
    Globe Lane Industrial Estate, Outram Road, Dukinfield, Cheshire
    Corporate (4 parents)
    Officer
    1997-11-20 ~ 1998-09-14
    IIF 11 - nominee-director → ME
  • 66
    PRECIS (1448) LIMITED - 1996-08-12
    1st Floor County House, 100 New London Road, Chelmsford, Essex, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    27,843,145 GBP2023-12-31
    Officer
    1996-07-19 ~ 1996-07-31
    IIF 59 - director → ME
  • 67
    PRECIS (1529) LIMITED - 1997-07-24
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1997-04-25 ~ 1997-07-02
    IIF 104 - 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 142 - 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 65 - director → ME
  • 70
    PRECIS (1494) LIMITED - 1997-02-24
    Dmgt Pensions, 2 Northcliffe House, Derry Street, London
    Corporate (7 parents)
    Officer
    1996-12-13 ~ 1997-02-19
    IIF 82 - 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 75 - director → ME
  • 72
    Exchange House, Primrose Street, London
    Corporate (1 parent)
    Officer
    2013-03-15 ~ 2013-03-27
    IIF 190 - llp-designated-member → ME
  • 73
    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
    Corporate (4 parents, 1 offspring)
    Officer
    1999-01-20 ~ 1999-02-11
    IIF 135 - director → ME
  • 74
    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
    Corporate (5 parents)
    Officer
    1997-07-11 ~ 1997-09-03
    IIF 71 - director → ME
  • 75
    STOCKLEY PARK PHASE 3 LIMITED - 2014-10-02
    PRECIS (1772) LIMITED - 1999-10-01
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents, 1 offspring)
    Officer
    1999-06-24 ~ 1999-09-20
    IIF 106 - director → ME
  • 76
    PRECIS (1727) LIMITED - 1999-04-15
    Weston Centre, 10 Grosvenor Street, London
    Corporate (8 parents)
    Officer
    1999-03-09 ~ 1999-04-15
    IIF 150 - director → ME
  • 77
    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 19 - nominee-director → ME
  • 78
    UNION RAILWAYS (NORTH) LIMITED - 2008-07-01
    PRECIS (1636) LIMITED - 1998-09-04
    5th Floor, Kings Place, 90 York Way, London, England
    Corporate (13 parents, 1 offspring)
    Officer
    1998-04-02 ~ 1998-09-23
    IIF 140 - director → ME
  • 79
    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 96 - director → ME
  • 80
    PRECIS (1564) LIMITED - 1997-10-03
    22a St James's Square, London
    Dissolved corporate (5 parents)
    Officer
    1997-07-18 ~ 1997-11-07
    IIF 1 - nominee-director → ME
  • 81
    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 108 - director → ME
  • 82
    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 167 - director → ME
  • 83
    BABCOCK & BROWN PFI HOLDINGS LIMITED - 2009-09-29
    PRECIS (1623) LIMITED - 1998-07-22
    3 More London Riverside, London, England
    Corporate (5 parents, 11 offsprings)
    Officer
    1998-02-20 ~ 1998-03-24
    IIF 169 - director → ME
  • 84
    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
    Corporate (5 parents, 10 offsprings)
    Officer
    1998-02-20 ~ 1998-03-24
    IIF 161 - director → ME
  • 85
    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
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-05-20 ~ 1996-07-23
    IIF 89 - director → ME
  • 86
    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
    Corporate (5 parents, 1 offspring)
    Officer
    1999-05-18 ~ 1999-07-28
    IIF 37 - director → ME
  • 87
    PRECIS (1660) LIMITED - 1998-10-12
    The Counting House, High Street, Lutterworth, Leicestershire, England
    Corporate (3 parents)
    Equity (Company account)
    53,225 GBP2023-12-31
    Officer
    1998-07-20 ~ 1998-09-25
    IIF 165 - director → ME
  • 88
    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 130 - director → ME
  • 89
    PRECIS (1679) LIMITED - 1998-11-04
    5th Floor 25 Farringdon Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-10-01 ~ 1998-11-04
    IIF 41 - director → ME
  • 90
    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
    Corporate (5 parents)
    Officer
    1998-10-28 ~ 1999-04-07
    IIF 160 - director → ME
  • 91
    PRECIS (1639) LIMITED - 1998-09-11
    Prologis House Blythe Gate, Blythe Valley Park, Shirley, Solihull, England
    Corporate (6 parents)
    Officer
    1998-04-03 ~ 1998-08-20
    IIF 158 - director → ME
  • 92
    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 99 - director → ME
  • 93
    KUONI HOLDINGS PLC - 2017-09-26
    SURERESULT LIMITED - 1999-03-31
    7th Floor Tower 42, 25 Old Broad Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    1999-03-30 ~ 1999-03-31
    IIF 121 - director → ME
  • 94
    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 46 - director → ME
  • 95
    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 38 - director → ME
  • 96
    PRECIS (2771) LIMITED - 2018-06-14
    Kingsbourne, Pinewood Road, Virginia Water, Surrey
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,346,656 GBP2021-05-31
    Officer
    2016-04-06 ~ 2018-06-14
    IIF 224 - director → ME
  • 97
    PRECIS (1630) LIMITED - 1998-06-10
    50 Stratton Street, London
    Corporate (3 parents)
    Officer
    1998-03-27 ~ 1998-06-10
    IIF 68 - director → ME
  • 98
    PRECIS (1690) LIMITED - 1999-01-27
    50 Stratton Street, London
    Corporate (3 parents)
    Officer
    1998-10-28 ~ 1999-01-18
    IIF 78 - director → ME
  • 99
    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
    Corporate (10 parents, 4 offsprings)
    Officer
    1996-12-12 ~ 1997-03-18
    IIF 139 - director → ME
  • 100
    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
    Corporate (4 parents, 9 offsprings)
    Officer
    1998-09-17 ~ 1998-11-06
    IIF 72 - director → ME
  • 101
    LONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02
    PRECIS (1497) LIMITED - 1997-03-24
    Longcliffe Longcliffe, Brassington, Matlock, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,250,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    1996-12-13 ~ 1997-03-06
    IIF 100 - director → ME
  • 102
    PRECIS (2778) LIMITED - 2024-05-25
    Vestry House, Laurence Pountney Hill, London, England
    Corporate (5 parents)
    Officer
    2020-07-14 ~ 2024-05-24
    IIF 196 - director → ME
  • 103
    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
    Corporate (9 parents)
    Officer
    1997-08-13 ~ 1997-09-25
    IIF 52 - director → ME
  • 104
    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
    Corporate (8 parents)
    Officer
    1997-06-12 ~ 1997-07-14
    IIF 18 - nominee-director → ME
  • 105
    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
    Corporate (8 parents)
    Officer
    1997-06-11 ~ 1997-07-14
    IIF 26 - nominee-director → ME
  • 106
    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 70 - director → ME
  • 107
    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 90 - director → ME
  • 108
    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 145 - director → ME
  • 109
    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 143 - director → ME
  • 110
    PRECIS (1443) LIMITED - 1996-08-13
    91 Wimpole Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1996-06-26 ~ 1996-08-07
    IIF 51 - director → ME
  • 111
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    1999-02-26 ~ 1999-03-03
    IIF 137 - director → ME
  • 112
    1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-01-13 ~ 1999-03-03
    IIF 162 - director → ME
  • 113
    PRECIS (1712) LIMITED - 1999-03-04
    No 1 Dorest Street, Southampton, Hampshire
    Dissolved corporate (6 parents)
    Officer
    1999-02-26 ~ 1999-03-03
    IIF 170 - director → ME
  • 114
    PRECIS (1710) LIMITED - 1999-03-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1998-12-23 ~ 1999-03-03
    IIF 115 - director → ME
  • 115
    PRECIS (1617) LIMITED - 1998-03-11
    25 Farringdon Street, London
    Dissolved corporate (6 parents)
    Officer
    1998-01-08 ~ 1998-04-15
    IIF 33 - nominee-director → ME
  • 116
    PRECIS (1573) LIMITED - 1998-01-06
    Sir Matt Busby Way, Old Trafford, Manchester
    Corporate (6 parents, 1 offspring)
    Officer
    1997-08-13 ~ 1997-09-25
    IIF 73 - director → ME
  • 117
    NPI LIFE LIMITED - 1999-03-25
    PRECIS (1685) LIMITED - 1998-12-18
    1 Wythall Green Way, Wythall, Birmingham
    Corporate (4 parents, 1 offspring)
    Officer
    1998-10-01 ~ 1998-12-17
    IIF 39 - director → ME
  • 118
    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 132 - director → ME
  • 119
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Corporate (4 parents)
    Officer
    1998-04-28 ~ 1999-03-11
    IIF 56 - director → ME
  • 120
    BIDCO 100 LIMITED - 2021-01-06
    PRECIS (2777) LIMITED - 2020-07-01
    West Works Building, 195 Wood Lane, London, England
    Corporate (7 parents, 1 offspring)
    Officer
    2020-03-25 ~ 2020-06-30
    IIF 202 - director → ME
  • 121
    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 8 - nominee-director → ME
  • 122
    PRECIS (1724) LIMITED - 1999-04-14
    Armoury House, City Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    300,000 GBP2022-10-31
    Officer
    1999-03-02 ~ 1999-04-13
    IIF 91 - director → ME
  • 123
    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
    Corporate (4 parents, 1 offspring)
    Officer
    1999-06-04 ~ 1999-07-28
    IIF 24 - nominee-director → ME
  • 124
    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 101 - director → ME
  • 125
    PRECIS (1697) LIMITED - 1999-02-26
    Ivatt House 7 The Point, Pinnacle Way Pride Park, Derby
    Corporate (6 parents)
    Officer
    1998-10-28 ~ 1999-02-23
    IIF 40 - director → ME
  • 126
    Marble Arch House, 66 Seymour Street, London, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    9,944,000 GBP2023-12-31
    Officer
    1996-09-25 ~ 1996-12-06
    IIF 20 - nominee-director → ME
  • 127
    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 48 - director → ME
  • 128
    3 Park Square, Leeds, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    5,785,369 GBP2023-10-31
    Officer
    1998-04-02 ~ 1998-07-01
    IIF 102 - director → ME
  • 129
    Carrington House, Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-07-22 ~ 1998-09-28
    IIF 144 - director → ME
  • 130
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-07-22 ~ 1998-09-28
    IIF 83 - director → ME
  • 131
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-07-21 ~ 1998-09-28
    IIF 93 - director → ME
  • 132
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-07-21 ~ 1998-09-28
    IIF 63 - director → ME
  • 133
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-14 ~ 1998-09-28
    IIF 64 - director → ME
  • 134
    Carrington House, 126-130 Regent Street, London, England
    Dissolved corporate (3 parents)
    Officer
    1998-09-14 ~ 1998-09-30
    IIF 86 - director → ME
  • 135
    C/o Ernst & Young Llp, 1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (2 parents)
    Officer
    1998-09-17 ~ 1998-10-28
    IIF 66 - director → ME
  • 136
    35 Wilkinson Street, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-03-09 ~ 1999-11-25
    IIF 58 - director → ME
  • 137
    Epsom Gateway, Ashley Avenue, Epsom, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    1999-05-13 ~ 1999-05-24
    IIF 61 - director → ME
  • 138
    33 Lowndes Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-07-09 ~ 1999-09-24
    IIF 123 - director → ME
  • 139
    Globe House, 4 Temple Place, London
    Corporate (5 parents)
    Officer
    1999-07-23 ~ 1999-08-25
    IIF 136 - director → ME
  • 140
    Globe House, 4 Temple Place, London
    Dissolved corporate (4 parents)
    Officer
    1999-07-23 ~ 1999-08-25
    IIF 134 - director → ME
  • 141
    35 Wilkinson Street, Sheffield, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-29 ~ 1999-10-13
    IIF 49 - director → ME
  • 142
    Jaynic Investments, Somerton House Forest Road, Winkfield Row, Bracknell, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-30 ~ 1999-10-13
    IIF 94 - director → ME
  • 143
    35 Wilkinson Street, Sheffield, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-08-02 ~ 1999-10-13
    IIF 124 - director → ME
  • 144
    Jaynic Investments, Somerton Farm Forest Road, Winkfield Row, Bracknell, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    1999-07-29 ~ 1999-10-13
    IIF 164 - director → ME
  • 145
    Level 1, Exchange House, Primrose Street, London
    Dissolved corporate (2 parents)
    Officer
    2015-01-22 ~ 2016-03-31
    IIF 213 - director → ME
  • 146
    PRECIS (1531) LIMITED - 1998-07-13
    3 Queens Gardens, London, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -293,603 GBP2023-04-01 ~ 2024-03-31
    Officer
    1997-04-25 ~ 1997-06-25
    IIF 133 - director → ME
  • 147
    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 69 - director → ME
  • 148
    PRECIS (1716) LIMITED - 2003-02-25
    The Georgian House, Nizels Lane, Hildenborough, Kent
    Corporate (3 parents)
    Equity (Company account)
    183,594 GBP2024-03-31
    Officer
    1999-02-26 ~ 1999-03-12
    IIF 98 - director → ME
  • 149
    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
    Corporate (2 parents)
    Officer
    1998-04-20 ~ 1998-04-27
    IIF 67 - director → ME
  • 150
    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 125 - director → ME
  • 151
    PRECIS (1438) LIMITED - 1996-07-15
    Sandford House, 10 Maynard Close, London
    Corporate (5 parents)
    Officer
    1996-06-12 ~ 1996-07-11
    IIF 174 - director → ME
  • 152
    PRECIS (1680) LIMITED - 1999-02-12
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1998-10-01 ~ 1998-11-26
    IIF 36 - director → ME
  • 153
    PRECIS (1572) LIMITED - 1998-06-29
    No. 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (3 parents)
    Officer
    1997-08-13 ~ 1998-05-28
    IIF 55 - director → ME
  • 154
    SUS 2 LIMITED - 2000-10-10
    PRECIS (1768) LIMITED - 1999-07-22
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1999-06-24 ~ 1999-07-20
    IIF 152 - director → ME
  • 155
    SUS 1 LIMITED - 2000-10-10
    PRECIS (1767) LIMITED - 1999-07-22
    One Stockport Exchange, 20 Railway Road, Stockport, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-06-11 ~ 1999-07-20
    IIF 31 - nominee-director → ME
  • 156
    PRECIS (1792) LIMITED - 1999-09-15
    Boatmans House, 2 Selsdon Way, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-23 ~ 1999-09-07
    IIF 131 - director → ME
  • 157
    PRECIS (1791) LIMITED - 1999-09-15
    Boatmans House, 2 Selsdon Way, London
    Dissolved corporate (3 parents)
    Officer
    1999-07-23 ~ 1999-09-07
    IIF 54 - director → ME
  • 158
    SELFRIDGES PLC - 2003-11-04
    CAPITALBOOST PUBLIC LIMITED COMPANY - 1998-05-03
    400 Oxford Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    1998-02-02 ~ 1998-03-24
    IIF 153 - director → ME
  • 159
    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 43 - director → ME
  • 160
    27 Knightsbridge, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1998-03-20 ~ 1998-04-02
    IIF 138 - director → ME
  • 161
    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 79 - director → ME
  • 162
    PRECIS (1663) LIMITED - 1998-10-30
    130 Shaftesbury Avenue, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-20 ~ 1998-10-14
    IIF 128 - director → ME
  • 163
    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
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-03-09 ~ 1999-11-30
    IIF 110 - director → ME
  • 164
    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 126 - director → ME
  • 165
    PRECIS (1515) LIMITED - 1997-05-21
    409-411 Croydon Road, Beckenham, Kent
    Dissolved corporate (1 parent)
    Officer
    1997-03-26 ~ 1997-05-14
    IIF 103 - director → ME
  • 166
    P.J. WOOD ASSOCIATES LIMITED - 2019-10-11
    PRECIS (1658) LIMITED - 1998-10-01
    The Garden Room Cedar Court, The Ridge, Epsom, Surrey, England
    Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    1,140,326 GBP2023-01-01 ~ 2023-12-31
    Officer
    1998-07-20 ~ 1998-09-24
    IIF 173 - director → ME
  • 167
    SWISS RE LIFE & HEALTH (1997) LIMITED - 1998-01-01
    PRECIS (1533) LIMITED - 1997-09-19
    30 Finsbury Square, London
    Corporate (4 parents)
    Officer
    1997-04-28 ~ 1997-09-16
    IIF 45 - director → ME
  • 168
    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 81 - director → ME
  • 169
    PRECIS (1427) LIMITED - 2006-06-22
    Bridge House, London Bridge, London
    Dissolved corporate (3 parents)
    Officer
    1996-04-30 ~ 1996-06-12
    IIF 129 - director → ME
  • 170
    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 107 - director → ME
  • 171
    PRECIS (1561) LIMITED - 1997-08-27
    1 More London Place, London
    Dissolved corporate
    Officer
    1997-07-18 ~ 1997-08-18
    IIF 23 - nominee-director → ME
  • 172
    PRECIS (1479) LIMITED - 1996-12-17
    5-7 Finsgate, Cranwood Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-10-31 ~ 1996-12-16
    IIF 116 - director → ME
  • 173
    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 15 - nominee-director → ME
  • 174
    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 4 - nominee-director → ME
  • 175
    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 168 - director → ME
  • 176
    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 50 - director → ME
  • 177
    PRECIS (1640) LIMITED - 1998-07-10
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (4 parents, 5 offsprings)
    Officer
    1998-04-07 ~ 1998-07-07
    IIF 29 - nominee-director → ME
  • 178
    PRECIS (1648) LIMITED - 1998-07-13
    8-12 York Gate 100 Marylebone Road, London, England
    Corporate (5 parents)
    Officer
    1998-04-28 ~ 1998-07-13
    IIF 148 - director → ME
  • 179
    75 Ifield Road, London
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    1996-05-25 ~ 2006-11-24
    IIF 178 - secretary → ME
  • 180
    PRECIS (1669) LIMITED - 1998-09-24
    Unit 107 Stakehill Industrial Estate, Middleton, Greater Manchester
    Corporate (5 parents)
    Equity (Company account)
    13,430,389 GBP2023-12-31
    Officer
    1998-09-14 ~ 1998-09-23
    IIF 118 - director → ME
  • 181
    PRECIS (1575) LIMITED - 1997-10-02
    4th Floor High Holborn House, 52 -54 High Holborn, London, England
    Corporate (8 parents)
    Equity (Company account)
    39 GBP2024-06-30
    Officer
    1997-08-20 ~ 1997-10-02
    IIF 172 - director → ME
  • 182
    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 84 - director → ME
  • 183
    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 127 - director → ME
  • 184
    BEOWULF GENOMICS LIMITED - 2004-05-07
    PATHOGENOMICS LIMITED - 1997-07-17
    PRECIS (1452) LIMITED - 1996-08-30
    Gibbs Building, 215 Euston Road, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1996-07-19 ~ 2000-05-08
    IIF 163 - director → ME
  • 185
    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
    Corporate (4 parents, 4 offsprings)
    Officer
    1997-10-27 ~ 1997-10-31
    IIF 42 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.