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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 66
  • 1
    Bryant, Frank
    Sales Director L & M Ltd born in July 1926
    Individual (5 offsprings)
    Officer
    ~ 1994-04-14
    OF - Director → CIF 0
  • 2
    Mccall, Richard
    Managing Director born in May 1938
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-07-07
    OF - Director → CIF 0
  • 3
    Rupprecht, Christopher Paul
    Managing Director born in November 1942
    Individual (9 offsprings)
    Officer
    ~ 1992-11-01
    OF - Director → CIF 0
  • 4
    Cooper, Graham
    Managing Director born in October 1947
    Individual (4 offsprings)
    Officer
    ~ 1993-07-07
    OF - Director → CIF 0
  • 5
    Miles, Ryan
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 6
    Holyoake, Michael Stephen
    Uk General Manager born in September 1965
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ 2017-01-26
    OF - Director → CIF 0
  • 7
    Hards, Anthony Edward
    Company Director born in November 1939
    Individual (5 offsprings)
    Officer
    2007-07-03 ~ 2010-04-28
    OF - Director → CIF 0
  • 8
    Sutton, Neil Edward
    Company Director born in June 1962
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2023-04-04
    OF - Director → CIF 0
  • 9
    Van Meeuwen, Alexander
    Business Group Director born in February 1955
    Individual (1 offspring)
    Officer
    1994-01-14 ~ 1996-10-02
    OF - Director → CIF 0
  • 10
    Waters, Martin Donald
    Managing Director born in March 1938
    Individual (4 offsprings)
    Officer
    1993-07-12 ~ 1996-04-10
    OF - Director → CIF 0
  • 11
    Filler, Brian James
    Managing Director born in July 1950
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 12
    Amos, John
    Director Sales born in January 1947
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2008-04-16
    OF - Director → CIF 0
  • 13
    Nixon, Mark
    Sales born in February 1967
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2004-03-10
    OF - Director → CIF 0
  • 14
    Rendall, Dianne Colleen
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 15
    Heanue, Gerard Joseph
    Company Director born in March 1961
    Individual (7 offsprings)
    Officer
    2012-02-21 ~ 2019-07-05
    OF - Director → CIF 0
  • 16
    Clarke, George William Herbert
    Director born in April 1954
    Individual (9 offsprings)
    Officer
    2004-05-01 ~ 2012-02-21
    OF - Director → CIF 0
    Clarke, George William Herbert
    Individual (9 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 17
    Morris, Peter Edward
    Company Director born in December 1946
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2014-12-24
    OF - Director → CIF 0
  • 18
    Cook, Andrew Michael
    Company Director born in August 1965
    Individual (16 offsprings)
    Officer
    2013-04-17 ~ 2021-12-10
    OF - Director → CIF 0
  • 19
    Lawn, Mark
    Born in May 1971
    Individual (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    Lawn, Mark
    Customer Group Director born in May 1971
    Individual (1 offspring)
    2017-04-20 ~ 2021-10-15
    OF - Director → CIF 0
  • 20
    Olive, Martin Richard
    Managing Director born in February 1944
    Individual (9 offsprings)
    Officer
    ~ 2004-12-31
    OF - Director → CIF 0
  • 21
    Elmy, Martyn Keith
    International Sales Director born in February 1956
    Individual (8 offsprings)
    Officer
    2001-02-07 ~ 2006-06-23
    OF - Director → CIF 0
  • 22
    Cox, Timothy John
    Managing Director born in August 1966
    Individual (12 offsprings)
    Officer
    2019-02-07 ~ 2021-02-25
    OF - Director → CIF 0
  • 23
    Bristow, David Mark
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 24
    Pang, Andrew James
    Managing Director born in July 1967
    Individual (9 offsprings)
    Officer
    2021-04-13 ~ 2023-04-04
    OF - Director → CIF 0
  • 25
    Brown, Peter
    Managing Director Timsons Limi born in January 1945
    Individual (13 offsprings)
    Officer
    1993-07-07 ~ 2004-07-14
    OF - Director → CIF 0
  • 26
    Dalton, Keith Russell
    Company Director born in September 1960
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ 2019-04-04
    OF - Director → CIF 0
  • 27
    Bryan, Rodney Trevor
    Individual (5 offsprings)
    Officer
    1999-10-08 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 28
    Macfarlane, John Philip
    Country Business Manager born in May 1954
    Individual (5 offsprings)
    Officer
    1993-02-03 ~ 1994-02-01
    OF - Director → CIF 0
    Macfarlane, John Philip
    Managing Director born in May 1954
    Individual (5 offsprings)
    1998-04-22 ~ 2002-04-11
    OF - Director → CIF 0
  • 29
    Webb, Timothy Mark
    Managing Director born in March 1949
    Individual (7 offsprings)
    Officer
    ~ 2007-10-12
    OF - Director → CIF 0
  • 30
    Bullock, Iain Robert
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ now
    OF - Director → CIF 0
  • 31
    Meadows, Jefferey Powell
    Managing Director born in July 1943
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 32
    Boughton, James Roger
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 33
    Southworth, James Michael
    Managing Director born in September 1940
    Individual (10 offsprings)
    Officer
    1993-08-03 ~ 1997-04-24
    OF - Director → CIF 0
  • 34
    Von Der Heyde, Alexander James
    Engineering born in August 1966
    Individual (11 offsprings)
    Officer
    1997-01-29 ~ 2000-06-07
    OF - Director → CIF 0
  • 35
    Bird, Gregory
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 36
    Mulvaney, Gerald Owen
    Company Director born in July 1950
    Individual (7 offsprings)
    Officer
    2011-04-12 ~ 2012-02-21
    OF - Director → CIF 0
  • 37
    Bayley, Norman William
    Individual (6 offsprings)
    Officer
    ~ 1999-10-08
    OF - Secretary → CIF 0
  • 38
    Knight, Michael Thomas
    Managing Director born in October 1946
    Individual (3 offsprings)
    Officer
    1993-07-09 ~ 2002-10-10
    OF - Director → CIF 0
  • 39
    Manders, Graham
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-01-03
    OF - Director → CIF 0
  • 40
    Knapp, Christian Werner
    Company Director born in September 1963
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2013-07-11
    OF - Director → CIF 0
  • 41
    Gorth, Wolfgang Jacob
    Managing Director born in September 1939
    Individual (6 offsprings)
    Officer
    1999-07-07 ~ 2004-04-21
    OF - Director → CIF 0
  • 42
    Caslon, Roy Henry Daniel
    Chairman & Managing Director born in January 1940
    Individual (6 offsprings)
    Officer
    ~ 2010-07-02
    OF - Director → CIF 0
  • 43
    Murphy, Stuart John
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 44
    Carrington, David Philip
    Managing Director born in October 1952
    Individual (4 offsprings)
    Officer
    2014-10-08 ~ 2015-12-04
    OF - Director → CIF 0
  • 45
    Wild, George John
    Company Director born in May 1941
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1993-07-07
    OF - Director → CIF 0
  • 46
    Temple, Gordon John, Dr
    Director/Engineer born in May 1952
    Individual (5 offsprings)
    Officer
    1997-01-29 ~ 2000-04-12
    OF - Director → CIF 0
  • 47
    Usher, Robert James
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    2007-07-03 ~ 2018-09-06
    OF - Director → CIF 0
  • 48
    Klemz, David Bernard
    Engineer born in April 1939
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 49
    Murphy, Peter Thomas
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 50
    Hamilton, Andrew Charles
    Chartered Accountant
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 51
    O'donnell, Kevin John
    Born in October 1959
    Individual (1 offspring)
    Officer
    2022-01-13 ~ 2026-04-09
    OF - Director → CIF 0
  • 52
    Bye, Alison
    Director born in February 1944
    Individual (3 offsprings)
    Officer
    ~ 1997-12-01
    OF - Director → CIF 0
  • 53
    Klemz, Timothy David Ives
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
  • 54
    Baum, Quentin Charles
    Managing Director born in March 1955
    Individual (4 offsprings)
    Officer
    2009-04-28 ~ 2018-10-17
    OF - Director → CIF 0
  • 55
    Nathan, Christopher Lawrence
    Director born in October 1940
    Individual (5 offsprings)
    Officer
    ~ 1999-05-12
    OF - Director → CIF 0
  • 56
    Turner, Steven Michael
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 57
    Roberts, Laurence Geon
    Engineer born in January 1946
    Individual (5 offsprings)
    Officer
    1998-04-22 ~ 2011-02-08
    OF - Director → CIF 0
  • 58
    Flather, Robert Mainprize
    Company Director born in August 1957
    Individual (7 offsprings)
    Officer
    2007-07-03 ~ 2022-07-29
    OF - Director → CIF 0
  • 59
    Schillinger, Andreas Michael
    Managing Director born in April 1959
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 60
    Jones, Neil Eric
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 61
    Mallett, Lucie Clare
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 62
    Rickards, Martin Macalpine
    Managing Director born in February 1948
    Individual (7 offsprings)
    Officer
    ~ 2007-06-22
    OF - Director → CIF 0
  • 63
    Ward, Edward John
    Managing Director born in August 1941
    Individual (3 offsprings)
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 64
    Jobson, David John
    Company Director born in February 1968
    Individual (3 offsprings)
    Officer
    2016-02-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 65
    Chambers, Ronald Andrew
    Company Director born in September 1949
    Individual (8 offsprings)
    Officer
    2008-04-16 ~ 2014-10-08
    OF - Director → CIF 0
  • 66
    ST. JOHN S SQUARE CO. LIMITED - now 03049262
    DRAMALOCAL LIMITED - 1996-07-19
    78 Hatton Garden, London
    Dissolved Corporate (17 parents, 66 offsprings)
    Officer
    2003-08-19 ~ 2004-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PICON LIMITED

Period: 1993-01-01 ~ now
Company number: 00953237
Registered names
PICON LIMITED - now
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations

Related profiles found in government register
  • PICON LIMITED
    Info
    BRITISH FEDERATION OF PRINTING MACHINERY AND SUPPLIES LIMITED - 1993-01-01
    BRITISH PRINTING MACHINERY ASSOCIATION LIMITED - 1993-01-01
    Registered number 00953237
    The Old Manor House, Manningford Bruce, Pewsey SN9 6JW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1969-05-01 (57 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • PICON LIMITED
    S
    Registered number 00953237
    802 Grand Tower, Plaza Gardens, London, England, SW15 2DF
    Limited Comany in England And Wales Registry, England
    CIF 1
    Limited Company in England And Wales Registry, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    BRITISH PRINTING MACHINERY ASSOCIATION (PROPRIETARY) LIMITED
    00303386 00953237... (more)
    Seend Head House Row Lane, Seend Head, Melksham, Wilts, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    BRITISH PRINTING MACHINERY ASSOCIATION LIMITED
    - now 01494742 00953237... (more)
    BRITISH FEDERATION OF PRINTING MACHINERY AND SUPPLIES LIMITED - 1982-01-01
    Seend Head House Row Lane, Seend Head, Melksham, Wilts, England
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-05-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 3
    NATPRINT LIMITED
    - now 00694740
    IPEX & NATPRINT LIMITED - 2006-04-26
    Seend Head House Row Lane, Seend Head, Melksham, Wilts, England
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-06-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.