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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 67
  • 1
    Rupprecht, Christopher Paul
    Born in November 1942
    Individual (9 offsprings)
    Officer
    (before 1992-04-25) ~ 1992-11-01
    OF - Director → CIF 0
  • 2
    Turner, Steven Michael
    Born in June 1963
    Individual (2 offsprings)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Wild, George John
    Born in May 1941
    Individual (10 offsprings)
    Officer
    1993-01-01 ~ 1993-07-07
    OF - Director → CIF 0
  • 4
    Clarke, George William Herbert
    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
  • 5
    Ward, Edward John
    Born in August 1941
    Individual (3 offsprings)
    Officer
    (before 1992-04-25) ~ 1993-06-09
    OF - Director → CIF 0
  • 6
    Amos, John
    Born in January 1947
    Individual (2 offsprings)
    Officer
    2000-04-12 ~ 2008-04-16
    OF - Director → CIF 0
  • 7
    Webb, Timothy Mark
    Born in March 1949
    Individual (7 offsprings)
    Officer
    (before 1992-04-25) ~ 2007-10-12
    OF - Director → CIF 0
  • 8
    Temple, Gordon John, Dr
    Born in May 1952
    Individual (5 offsprings)
    Officer
    1997-01-29 ~ 2000-04-12
    OF - Director → CIF 0
  • 9
    Nathan, Christopher Lawrence
    Born in October 1940
    Individual (5 offsprings)
    Officer
    (before 1992-04-25) ~ 1999-05-12
    OF - Director → CIF 0
  • 10
    Miles, Ryan
    Born in February 1976
    Individual (3 offsprings)
    Officer
    2019-07-05 ~ now
    OF - Director → CIF 0
  • 11
    Flather, Robert Mainprize
    Born in August 1957
    Individual (7 offsprings)
    Officer
    2007-07-03 ~ 2022-07-29
    OF - Director → CIF 0
  • 12
    Roberts, Laurence Geon
    Born in January 1946
    Individual (5 offsprings)
    Officer
    1998-04-22 ~ 2011-02-08
    OF - Director → CIF 0
  • 13
    Baum, Quentin Charles
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2009-04-28 ~ 2018-10-17
    OF - Director → CIF 0
  • 14
    Jobson, David John
    Born in February 1968
    Individual (3 offsprings)
    Officer
    2016-02-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 15
    Bye, Alison
    Born in February 1944
    Individual (3 offsprings)
    Officer
    (before 1992-04-25) ~ 1997-12-01
    OF - Director → CIF 0
  • 16
    Heanue, Gerard Joseph
    Born in March 1961
    Individual (7 offsprings)
    Officer
    2012-02-21 ~ 2019-07-05
    OF - Director → CIF 0
  • 17
    Dalton, Keith Russell
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2012-06-22 ~ 2019-04-04
    OF - Director → CIF 0
  • 18
    Elmy, Martyn Keith
    Born in February 1956
    Individual (8 offsprings)
    Officer
    2001-02-07 ~ 2006-06-23
    OF - Director → CIF 0
  • 19
    Schillinger, Andreas Michael
    Born in April 1959
    Individual (4 offsprings)
    Officer
    2004-05-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 20
    Cox, Timothy John
    Born in August 1966
    Individual (12 offsprings)
    Officer
    2019-02-07 ~ 2021-02-25
    OF - Director → CIF 0
  • 21
    Cook, Andrew Michael
    Born in August 1965
    Individual (17 offsprings)
    Officer
    2013-04-17 ~ 2021-12-10
    OF - Director → CIF 0
  • 22
    Caslon, Roy Henry Daniel
    Born in January 1940
    Individual (6 offsprings)
    Officer
    (before 1992-04-25) ~ 2010-07-02
    OF - Director → CIF 0
  • 23
    Southworth, James Michael
    Born in September 1940
    Individual (11 offsprings)
    Officer
    1993-08-03 ~ 1997-04-24
    OF - Director → CIF 0
  • 24
    Mallett, Lucie Clare
    Born in April 1965
    Individual (6 offsprings)
    Officer
    2026-04-09 ~ now
    OF - Director → CIF 0
  • 25
    Chambers, Ronald Andrew
    Born in September 1949
    Individual (8 offsprings)
    Officer
    2008-04-16 ~ 2014-10-08
    OF - Director → CIF 0
  • 26
    Knight, Michael Thomas
    Born in October 1946
    Individual (3 offsprings)
    Officer
    1993-07-09 ~ 2002-10-10
    OF - Director → CIF 0
  • 27
    Usher, Robert James
    Born in April 1950
    Individual (3 offsprings)
    Officer
    2007-07-03 ~ 2018-09-06
    OF - Director → CIF 0
  • 28
    Manders, Graham
    Born in August 1951
    Individual (2 offsprings)
    Officer
    2004-09-01 ~ 2007-01-03
    OF - Director → CIF 0
  • 29
    Cooper, Graham
    Born in October 1947
    Individual (4 offsprings)
    Officer
    (before 1992-04-25) ~ 1993-07-07
    OF - Director → CIF 0
  • 30
    Carrington, David Philip
    Born in October 1952
    Individual (4 offsprings)
    Officer
    2014-10-08 ~ 2015-12-04
    OF - Director → CIF 0
  • 31
    Gorth, Wolfgang Jacob
    Born in September 1939
    Individual (6 offsprings)
    Officer
    1999-07-07 ~ 2004-04-21
    OF - Director → CIF 0
  • 32
    Filler, Brian James, Mr.
    Born in July 1950
    Individual (3 offsprings)
    Officer
    2006-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 33
    Brown, Peter
    Born in January 1945
    Individual (13 offsprings)
    Officer
    1993-07-07 ~ 2004-07-14
    OF - Director → CIF 0
  • 34
    Olive, Martin Richard
    Born in February 1944
    Individual (9 offsprings)
    Officer
    (before 1992-04-25) ~ 2004-12-31
    OF - Director → CIF 0
  • 35
    Bristow, David Mark
    Born in August 1961
    Individual (6 offsprings)
    Officer
    2015-02-12 ~ now
    OF - Director → CIF 0
  • 36
    Davidson, Paul John
    Born in March 1973
    Individual (5 offsprings)
    Officer
    2026-05-28 ~ now
    OF - Director → CIF 0
  • 37
    Bird, Gregory
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2022-12-12 ~ now
    OF - Director → CIF 0
  • 38
    Van Meeuwen, Alexander
    Born in February 1955
    Individual (1 offspring)
    Officer
    1994-01-14 ~ 1996-10-02
    OF - Director → CIF 0
  • 39
    Klemz, David Bernard
    Born in April 1939
    Individual (3 offsprings)
    Officer
    1996-05-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 40
    Macfarlane, John Philip
    Born in May 1954
    Individual (5 offsprings)
    Officer
    1993-02-03 ~ 1994-02-01
    OF - Director → CIF 0
    1998-04-22 ~ 2002-04-11
    OF - Director → CIF 0
  • 41
    Morris, Peter Edward
    Born in December 1946
    Individual (7 offsprings)
    Officer
    2006-12-01 ~ 2014-12-24
    OF - Director → CIF 0
  • 42
    Rendall, Dianne Colleen
    Individual (8 offsprings)
    Officer
    2005-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 43
    Bayley, Norman William
    Individual (6 offsprings)
    Officer
    (before 1992-04-25) ~ 1999-10-08
    OF - Secretary → CIF 0
  • 44
    Bryant, Frank
    Born in July 1926
    Individual (5 offsprings)
    Officer
    (before 1992-04-25) ~ 1994-04-14
    OF - Director → CIF 0
  • 45
    Holyoake, Michael Stephen
    Born in September 1965
    Individual (3 offsprings)
    Officer
    2014-04-16 ~ 2017-01-26
    OF - Director → CIF 0
  • 46
    Knapp, Christian Werner
    Born in September 1963
    Individual (3 offsprings)
    Officer
    2002-12-06 ~ 2013-07-11
    OF - Director → CIF 0
  • 47
    Sutton, Neil Edward
    Born in June 1962
    Individual (3 offsprings)
    Officer
    2007-06-22 ~ 2023-04-04
    OF - Director → CIF 0
  • 48
    Pang, Andrew James
    Managing Director born in July 1967
    Individual (9 offsprings)
    Officer
    2021-04-13 ~ 2023-04-04
    OF - Director → CIF 0
  • 49
    Rickards, Martin Macalpine
    Born in February 1948
    Individual (7 offsprings)
    Officer
    (before 1992-04-25) ~ 2007-06-22
    OF - Director → CIF 0
  • 50
    Jones, Neil Eric
    Born in October 1962
    Individual (5 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 51
    Mulvaney, Gerald Owen
    Born in July 1950
    Individual (8 offsprings)
    Officer
    2011-04-12 ~ 2012-02-21
    OF - Director → CIF 0
  • 52
    Hamilton, Andrew Charles
    Individual (7 offsprings)
    Officer
    2008-01-01 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 53
    Von Der Heyde, Alexander James
    Born in August 1966
    Individual (11 offsprings)
    Officer
    1997-01-29 ~ 2000-06-07
    OF - Director → CIF 0
  • 54
    Lawn, Mark
    Born in May 1971
    Individual (1 offspring)
    Officer
    2023-04-28 ~ now
    OF - Director → CIF 0
    2017-04-20 ~ 2021-10-15
    OF - Director → CIF 0
  • 55
    Murphy, Stuart John
    Born in July 1961
    Individual (14 offsprings)
    Officer
    2019-02-07 ~ now
    OF - Director → CIF 0
  • 56
    Meadows, Jefferey Powell
    Born in July 1943
    Individual (5 offsprings)
    Officer
    1995-03-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 57
    Nixon, Mark
    Born in February 1967
    Individual (5 offsprings)
    Officer
    2002-06-28 ~ 2004-03-10
    OF - Director → CIF 0
  • 58
    Bullock, Iain Robert
    Born in February 1966
    Individual (2 offsprings)
    Officer
    2019-04-04 ~ 2026-05-18
    OF - Director → CIF 0
  • 59
    O'donnell, Kevin John
    Born in October 1959
    Individual (1 offspring)
    Officer
    2022-01-13 ~ 2026-04-09
    OF - Director → CIF 0
  • 60
    Klemz, Timothy David Ives
    Born in September 1967
    Individual (7 offsprings)
    Officer
    2009-07-03 ~ now
    OF - Director → CIF 0
  • 61
    Bryan, Rodney Trevor
    Individual (5 offsprings)
    Officer
    1999-10-08 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 62
    Boughton, James Roger
    Born in November 1972
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ now
    OF - Director → CIF 0
  • 63
    Waters, Martin Donald
    Born in March 1938
    Individual (4 offsprings)
    Officer
    1993-07-12 ~ 1996-04-10
    OF - Director → CIF 0
  • 64
    Murphy, Peter Thomas
    Born in July 1967
    Individual (8 offsprings)
    Officer
    2021-12-10 ~ now
    OF - Director → CIF 0
  • 65
    Mccall, Richard
    Born in May 1938
    Individual (1 offspring)
    Officer
    1993-01-01 ~ 1993-07-07
    OF - Director → CIF 0
  • 66
    Hards, Anthony Edward
    Born in November 1939
    Individual (8 offsprings)
    Officer
    2007-07-03 ~ 2010-04-28
    OF - Director → CIF 0
  • 67
    ST. JOHN'S SQUARE SECRETARIES LIMITED 01190758
    78 Hatton Garden, London
    Dissolved Corporate (2 parents, 276 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 Organisations

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 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    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 01494742... (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 14 July 2026 and licensed under the Open Government Licence v3.0.