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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 20
  • 1
    Way, Raymond Brinsley Mallen
    Company Director born in August 1937
    Individual (29 offsprings)
    Officer
    ~ 1994-08-12
    OF - Director → CIF 0
  • 2
    Zerathe, Franck Guy
    Finance Director
    Individual (11 offsprings)
    Officer
    2002-03-22 ~ 2003-08-08
    OF - Secretary → CIF 0
  • 3
    Stubbs, Susan
    Hr Director born in May 1966
    Individual (117 offsprings)
    Officer
    2012-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Cogzell, Matthew James
    Hr Director born in June 1975
    Individual (110 offsprings)
    Officer
    2011-09-01 ~ 2012-06-01
    OF - Director → CIF 0
  • 5
    Cowley, John Mitchell
    Director born in May 1973
    Individual (113 offsprings)
    Officer
    2010-07-22 ~ 2015-01-08
    OF - Director → CIF 0
  • 6
    Igla, Raymond
    Director born in February 1956
    Individual (12 offsprings)
    Officer
    2001-02-13 ~ 2004-06-30
    OF - Director → CIF 0
  • 7
    Sood, Amit Kumar
    Accountant born in March 1978
    Individual (124 offsprings)
    Officer
    2010-07-22 ~ now
    OF - Director → CIF 0
  • 8
    Neale, Robert James
    Accountant born in January 1978
    Individual (60 offsprings)
    Officer
    2007-10-08 ~ 2010-07-23
    OF - Director → CIF 0
  • 9
    Costello, Steven John
    Individual (113 offsprings)
    Officer
    2013-10-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Hicks, Mark John
    Sales Director born in September 1963
    Individual (34 offsprings)
    Officer
    2006-11-30 ~ 2010-06-30
    OF - Director → CIF 0
  • 11
    D'assis-fonseca, Peter Julian
    Hr Manager born in October 1962
    Individual (18 offsprings)
    Officer
    2006-11-30 ~ 2007-07-13
    OF - Director → CIF 0
  • 12
    Burchnall, David Eric
    Financial Director born in March 1956
    Individual (16 offsprings)
    Officer
    2003-10-28 ~ 2006-12-31
    OF - Director → CIF 0
    Burchnall, David Eric
    Financial Director
    Individual (16 offsprings)
    Officer
    2003-10-28 ~ 2006-11-30
    OF - Secretary → CIF 0
  • 13
    Turner, David
    Individual (9 offsprings)
    Officer
    1995-09-01 ~ 1999-05-20
    OF - Secretary → CIF 0
  • 14
    Lomax, Nigel Johnston
    Company Director born in February 1960
    Individual (17 offsprings)
    Officer
    1999-02-12 ~ 2002-03-22
    OF - Director → CIF 0
    Lomax, Nigel Johnston
    Individual (17 offsprings)
    Officer
    1999-05-20 ~ 2002-03-22
    OF - Secretary → CIF 0
  • 15
    Burnell, Ian William
    Accountant born in November 1954
    Individual (12 offsprings)
    Officer
    1991-06-01 ~ 1995-08-31
    OF - Director → CIF 0
    Burnell, Ian William
    Individual (12 offsprings)
    Officer
    ~ 1995-08-31
    OF - Secretary → CIF 0
  • 16
    D'audiffret, Bruno Marie Ghislan Thierry
    Director born in September 1947
    Individual (12 offsprings)
    Officer
    2001-01-25 ~ 2004-06-30
    OF - Director → CIF 0
  • 17
    Howat, James Anthony
    Chief Executive born in July 1950
    Individual (21 offsprings)
    Officer
    1994-09-01 ~ 2001-01-25
    OF - Director → CIF 0
  • 18
    Brock, Stratton James
    Chartered Accountant born in January 1972
    Individual (32 offsprings)
    Officer
    2006-11-30 ~ 2007-12-17
    OF - Director → CIF 0
    Brock, Stratton James
    Chartered Accountant
    Individual (32 offsprings)
    Officer
    2006-11-30 ~ 2007-07-18
    OF - Secretary → CIF 0
  • 19
    Collins, Gary
    Director born in March 1961
    Individual (11 offsprings)
    Officer
    2003-10-28 ~ 2006-10-03
    OF - Director → CIF 0
  • 20
    Hayhurst, Fred
    Individual (201 offsprings)
    Officer
    2007-07-18 ~ 2013-10-31
    OF - Secretary → CIF 0
parent relation
Company in focus

J.W. PICKAVANT AND COMPANY LIMITED

Period: 1921-06-02 ~ 2016-06-15
Company number: 00175014
Registered name
J.W. PICKAVANT AND COMPANY LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • J.W. PICKAVANT AND COMPANY LIMITED
    Info
    Registered number 00175014
    1 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.