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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (90 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ dissolved
    OF - Director → CIF 0
  • 3
    Costello, Steven John
    Individual (92 offsprings)
    Officer
    icon of calendar 2013-10-31 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Neale, Robert James
    Accountant born in January 1978
    Individual (26 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2010-07-23
    OF - Director → CIF 0
  • 2
    Turner, David
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 3
    Way, Raymond Brinsley Mallen
    Company Director born in August 1937
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-08-12
    OF - Director → CIF 0
  • 4
    Brock, Stratton James
    Chartered Accountant born in January 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2007-12-17
    OF - Director → CIF 0
    Brock, Stratton James
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2006-11-30 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 5
    Hayhurst, Fred
    Individual (14 offsprings)
    Officer
    icon of calendar 2007-07-18 ~ 2013-10-31
    OF - Secretary → CIF 0
  • 6
    Burchnall, David Eric
    Financial Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-28 ~ 2006-12-31
    OF - Director → CIF 0
    Burchnall, David Eric
    Financial Director
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-28 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 7
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 8
    Howat, James Anthony
    Chief Executive born in July 1950
    Individual
    Officer
    icon of calendar 1994-09-01 ~ 2001-01-25
    OF - Director → CIF 0
  • 9
    Cowley, John Mitchell
    Director born in May 1973
    Individual (13 offsprings)
    Officer
    icon of calendar 2010-07-22 ~ 2015-01-08
    OF - Director → CIF 0
  • 10
    Igla, Raymond
    Director born in February 1956
    Individual
    Officer
    icon of calendar 2001-02-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 11
    D'audiffret, Bruno Marie Ghislan Thierry
    Director born in September 1947
    Individual
    Officer
    icon of calendar 2001-01-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 12
    Burnell, Ian William
    Accountant born in November 1954
    Individual
    Officer
    icon of calendar 1991-06-01 ~ 1995-08-31
    OF - Director → CIF 0
    Burnell, Ian William
    Individual
    Officer
    icon of calendar ~ 1995-08-31
    OF - Secretary → CIF 0
  • 13
    D'assis-fonseca, Peter Julian
    Hr Manager born in October 1962
    Individual
    Officer
    icon of calendar 2006-11-30 ~ 2007-07-13
    OF - Director → CIF 0
  • 14
    Hicks, Mark John
    Sales Director born in September 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-11-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 15
    Zerathe, Franck Guy
    Finance Director
    Individual
    Officer
    icon of calendar 2002-03-22 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 16
    Lomax, Nigel Johnston
    Company Director born in February 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-02-12 ~ 2002-03-22
    OF - Director → CIF 0
    Lomax, Nigel Johnston
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-05-20 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 17
    Collins, Gary
    Director born in March 1961
    Individual
    Officer
    icon of calendar 2003-10-28 ~ 2006-10-03
    OF - Director → CIF 0
parent relation
Company in focus

J.W. PICKAVANT AND COMPANY LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • J.W. PICKAVANT AND COMPANY LIMITED
    Info
    Registered number 00175014
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1921-06-02 and dissolved on 2016-06-15 (95 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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