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 5
  • 1
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ dissolved
    OF - Director → CIF 0
  • 3
    Noonan, Denis Mary
    Accountant born in February 1966
    Individual (32 offsprings)
    Officer
    icon of calendar 2007-10-31 ~ dissolved
    OF - Director → CIF 0
  • 4
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2020-01-29 ~ dissolved
    OF - Director → CIF 0
  • 5
    icon of addressMatrix House, Basing View, Basingstoke, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 15
  • 1
    Farrelly, Ian
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 2
    Bitar, Karim
    Ceo born in February 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 3
    Illing, Glen
    Director born in August 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-10-18 ~ 2006-10-09
    OF - Director → CIF 0
  • 4
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 5
    Harris, Robert Nicholas
    Chartered Secretary born in January 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 6
    Poole, Kevin Lionel
    Chartered Accountant born in August 1942
    Individual
    Officer
    icon of calendar ~ 1998-09-30
    OF - Director → CIF 0
  • 7
    Anderson, James Harold, Dr
    Managing Director born in December 1950
    Individual
    Officer
    icon of calendar 2002-10-18 ~ 2006-01-01
    OF - Director → CIF 0
  • 8
    Wood, Richard Kenneth
    Ceo born in December 1944
    Individual
    Officer
    icon of calendar 2010-07-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 9
    Timmins, David Peter
    Finance Director born in October 1952
    Individual
    Officer
    icon of calendar 2006-04-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 10
    Worby, John Graham
    Accountant born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 11
    Drake, Michael Brian
    Financial Controller born in February 1960
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Crichton, Cara
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 13
    Gandy, Brian Edgar
    Chartered Secretary born in May 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 14
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    icon of addressC/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    1994-11-29 ~ 2010-07-27
    PE - Director → CIF 0
    ~ 2010-07-27
    PE - Secretary → CIF 0
  • 15
    FYFIELD DORMANTS LIMITED - 2002-06-18
    DALGETY (DORMANTS) LIMITED - 1998-10-16
    DALGETY FOODS LIMITED - 1989-04-18
    icon of addressPic Offices, Fyfield Wick, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    ~ 2002-10-18
    PE - Director → CIF 0
parent relation
Company in focus

PIC (UK) LIMITED

Previous names
SYAQUA LIMITED - 2009-04-21
RISVILLE LIMITED - 2002-06-21
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices

  • PIC (UK) LIMITED
    Info
    SYAQUA LIMITED - 2009-04-21
    RISVILLE LIMITED - 2009-04-21
    Registered number 01334049
    icon of addressMatrix House, Basing View, Basingstoke, Hampshire RG21 4DZ
    PRIVATE LIMITED COMPANY incorporated on 1977-10-14 and dissolved on 2021-09-07 (43 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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.