logo
explain how to read the page

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 13
  • 1
    Bird, Gregory
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-12 ~ now
    OF - Director → CIF 0
  • 2
    Turner, Steven Michael
    Born in June 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Boughton, James Roger
    Born in November 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2017-02-16 ~ now
    OF - Director → CIF 0
  • 4
    Bullock, Iain Robert
    Born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-04-04 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Peter Thomas
    Born in July 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 6
    Murphy, Stuart John
    Born in July 1961
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ now
    OF - Director → CIF 0
  • 7
    Clarke, George William Herbert
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Secretary → CIF 0
  • 8
    Bristow, David Mark
    Born in August 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-12 ~ now
    OF - Director → CIF 0
  • 9
    Klemz, Timothy David Ives
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2009-07-03 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Neil Eric
    Born in October 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-12-10 ~ now
    OF - Director → CIF 0
  • 11
    Miles, Ryan
    Born in February 1976
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-07-05 ~ now
    OF - Director → CIF 0
  • 12
    O'donnell, Kevin John
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-13 ~ now
    OF - Director → CIF 0
  • 13
    Lawn, Mark
    Born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-28 ~ now
    OF - Director → CIF 0
Ceased 54
  • 1
    Temple, Gordon John, Dr
    Director/Engineer born in May 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-29 ~ 2000-04-12
    OF - Director → CIF 0
  • 2
    Mulvaney, Gerald Owen
    Company Director born in July 1950
    Individual
    Officer
    icon of calendar 2011-04-12 ~ 2012-02-21
    OF - Director → CIF 0
  • 3
    Baum, Quentin Charles
    Managing Director born in March 1955
    Individual
    Officer
    icon of calendar 2009-04-28 ~ 2018-10-17
    OF - Director → CIF 0
  • 4
    Bryant, Frank
    Sales Director L & M Ltd born in July 1926
    Individual
    Officer
    icon of calendar ~ 1994-04-14
    OF - Director → CIF 0
  • 5
    Van Meeuwen, Alexander
    Business Group Director born in February 1955
    Individual
    Officer
    icon of calendar 1994-01-14 ~ 1996-10-02
    OF - Director → CIF 0
  • 6
    Knight, Michael Thomas
    Managing Director born in October 1946
    Individual
    Officer
    icon of calendar 1993-07-09 ~ 2002-10-10
    OF - Director → CIF 0
  • 7
    Gorth, Wolfgang Jacob
    Managing Director born in September 1939
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2004-04-21
    OF - Director → CIF 0
  • 8
    Nixon, Mark
    Sales born in February 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-28 ~ 2004-03-10
    OF - Director → CIF 0
  • 9
    Von Der Heyde, Alexander James
    Engineering born in August 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-29 ~ 2000-06-07
    OF - Director → CIF 0
  • 10
    Carrington, David Philip
    Managing Director born in October 1952
    Individual
    Officer
    icon of calendar 2014-10-08 ~ 2015-12-04
    OF - Director → CIF 0
  • 11
    Roberts, Laurence Geon
    Engineer born in January 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-22 ~ 2011-02-08
    OF - Director → CIF 0
  • 12
    Meadows, Jefferey Powell
    Managing Director born in July 1943
    Individual
    Officer
    icon of calendar 1995-03-01 ~ 1996-05-02
    OF - Director → CIF 0
  • 13
    Bryan, Rodney Trevor
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-08 ~ 2003-08-19
    OF - Secretary → CIF 0
  • 14
    Cooper, Graham
    Managing Director born in October 1947
    Individual
    Officer
    icon of calendar ~ 1993-07-07
    OF - Director → CIF 0
  • 15
    Wild, George John
    Company Director born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-01 ~ 1993-07-07
    OF - Director → CIF 0
  • 16
    Bayley, Norman William
    Individual
    Officer
    icon of calendar ~ 1999-10-08
    OF - Secretary → CIF 0
  • 17
    Mccall, Richard
    Managing Director born in May 1938
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1993-07-07
    OF - Director → CIF 0
  • 18
    Rickards, Martin Macalpine
    Managing Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 2007-06-22
    OF - Director → CIF 0
  • 19
    Dalton, Keith Russell
    Company Director born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2012-06-22 ~ 2019-04-04
    OF - Director → CIF 0
  • 20
    Klemz, David Bernard
    Engineer born in April 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-01 ~ 2009-07-03
    OF - Director → CIF 0
  • 21
    Jobson, David John
    Company Director born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2016-02-18 ~ 2021-10-15
    OF - Director → CIF 0
  • 22
    Rendall, Dianne Colleen
    Individual
    Officer
    icon of calendar 2005-01-01 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 23
    Macfarlane, John Philip
    Country Business Manager born in May 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-03 ~ 1994-02-01
    OF - Director → CIF 0
    Macfarlane, John Philip
    Managing Director born in May 1954
    Individual (2 offsprings)
    icon of calendar 1998-04-22 ~ 2002-04-11
    OF - Director → CIF 0
  • 24
    Nathan, Christopher Lawrence
    Director born in October 1940
    Individual
    Officer
    icon of calendar ~ 1999-05-12
    OF - Director → CIF 0
  • 25
    Rupprecht, Christopher Paul
    Managing Director born in November 1942
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-11-01
    OF - Director → CIF 0
  • 26
    Sutton, Neil Edward
    Company Director born in June 1962
    Individual
    Officer
    icon of calendar 2007-06-22 ~ 2023-04-04
    OF - Director → CIF 0
  • 27
    Hamilton, Andrew Charles
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 28
    Flather, Robert Mainprize
    Company Director born in August 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2022-07-29
    OF - Director → CIF 0
  • 29
    Cook, Andrew Michael
    Company Director born in August 1965
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-04-17 ~ 2021-12-10
    OF - Director → CIF 0
  • 30
    Heanue, Gerard Joseph
    Company Director born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-02-21 ~ 2019-07-05
    OF - Director → CIF 0
  • 31
    Clarke, George William Herbert
    Director born in April 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2012-02-21
    OF - Director → CIF 0
  • 32
    Elmy, Martyn Keith
    International Sales Director born in February 1956
    Individual
    Officer
    icon of calendar 2001-02-07 ~ 2006-06-23
    OF - Director → CIF 0
  • 33
    Usher, Robert James
    Company Director born in April 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2018-09-06
    OF - Director → CIF 0
  • 34
    Caslon, Roy Henry Daniel
    Chairman & Managing Director born in January 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2010-07-02
    OF - Director → CIF 0
  • 35
    Manders, Graham
    Director born in August 1951
    Individual
    Officer
    icon of calendar 2004-09-01 ~ 2007-01-03
    OF - Director → CIF 0
  • 36
    Morris, Peter Edward
    Company Director born in December 1946
    Individual
    Officer
    icon of calendar 2006-12-01 ~ 2014-12-24
    OF - Director → CIF 0
  • 37
    Filler, Brian James
    Managing Director born in July 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-01 ~ 2016-09-30
    OF - Director → CIF 0
  • 38
    Schillinger, Andreas Michael
    Managing Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-05-01 ~ 2012-12-07
    OF - Director → CIF 0
  • 39
    Hards, Anthony Edward
    Company Director born in November 1939
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-07-03 ~ 2010-04-28
    OF - Director → CIF 0
  • 40
    Webb, Timothy Mark
    Managing Director born in March 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-10-12
    OF - Director → CIF 0
  • 41
    Lawn, Mark
    Customer Group Director born in May 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-20 ~ 2021-10-15
    OF - Director → CIF 0
  • 42
    Ward, Edward John
    Managing Director born in August 1941
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 43
    Knapp, Christian Werner
    Company Director born in September 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-12-06 ~ 2013-07-11
    OF - Director → CIF 0
  • 44
    Cox, Timothy John
    Managing Director born in August 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-02-07 ~ 2021-02-25
    OF - Director → CIF 0
  • 45
    Olive, Martin Richard
    Managing Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 2004-12-31
    OF - Director → CIF 0
  • 46
    Holyoake, Michael Stephen
    Uk General Manager born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-16 ~ 2017-01-26
    OF - Director → CIF 0
  • 47
    Waters, Martin Donald
    Managing Director born in March 1938
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-12 ~ 1996-04-10
    OF - Director → CIF 0
  • 48
    Bye, Alison
    Director born in February 1944
    Individual
    Officer
    icon of calendar ~ 1997-12-01
    OF - Director → CIF 0
  • 49
    Amos, John
    Director Sales born in January 1947
    Individual
    Officer
    icon of calendar 2000-04-12 ~ 2008-04-16
    OF - Director → CIF 0
  • 50
    Chambers, Ronald Andrew
    Company Director born in September 1949
    Individual
    Officer
    icon of calendar 2008-04-16 ~ 2014-10-08
    OF - Director → CIF 0
  • 51
    Brown, Peter
    Managing Director Timsons Limi born in January 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-07-07 ~ 2004-07-14
    OF - Director → CIF 0
  • 52
    Southworth, James Michael
    Managing Director born in September 1940
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-08-03 ~ 1997-04-24
    OF - Director → CIF 0
  • 53
    Pang, Andrew James
    Managing Director born in July 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2021-04-13 ~ 2023-04-04
    OF - Director → CIF 0
  • 54
    ST. JOHN'S SQUARE SECRETARIES LIMITED
    icon of address78 Hatton Garden, London
    Dissolved Corporate (1 parent, 48 offsprings)
    Officer
    2003-08-19 ~ 2004-12-31
    PE - Secretary → CIF 0
parent relation
Company in focus

PICON LIMITED

Previous names
BRITISH PRINTING MACHINERY ASSOCIATION LIMITED - 1982-01-01
BRITISH FEDERATION OF PRINTING MACHINERY AND SUPPLIES LIMITED - 1993-01-01
Standard Industrial Classification
94110 - Activities Of Business And Employers Membership Organizations
Related profiles found in government register
  • PICON LIMITED
    Info
    BRITISH PRINTING MACHINERY ASSOCIATION LIMITED - 1982-01-01
    BRITISH FEDERATION OF PRINTING MACHINERY AND SUPPLIES LIMITED - 1982-01-01
    Registered number 00953237
    icon of addressThe Old Manor House, Manningford Bruce, Pewsey SN9 6JW
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1969-05-01 (56 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-25
    CIF 0
  • PICON LIMITED
    S
    Registered number 00953237
    icon of address802 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
Active 3
  • 1
    icon of addressSeend Head House Row Lane, Seend Head, Melksham, Wilts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    50 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-07-25 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    BRITISH FEDERATION OF PRINTING MACHINERY AND SUPPLIES LIMITED - 1982-01-01
    icon of addressSeend Head House Row Lane, Seend Head, Melksham, Wilts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-05-01 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    IPEX & NATPRINT LIMITED - 2006-04-26
    icon of addressSeend Head House Row Lane, Seend Head, Melksham, Wilts, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2018-12-31
    Person with significant control
    icon of calendar 2016-06-09 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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