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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
    Wilson, Stephen David
    Born in October 1959
    Individual (84 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 3
    Gandy, Brian Edgar
    Born in May 1941
    Individual (22 offsprings)
    Officer
    1997-09-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 4
    Timmins, David Peter
    Born in October 1952
    Individual (39 offsprings)
    Officer
    2006-04-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Worby, John Graham
    Born in November 1950
    Individual (56 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 6
    Farrelly, Ian
    Individual (15 offsprings)
    Officer
    2010-07-27 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 7
    Wood, Richard Kenneth
    Born in December 1944
    Individual (48 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 8
    Noonan, Denis Mary
    Born in February 1966
    Individual (37 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Boden, Martin Brett
    Born in January 1959
    Individual (102 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 10
    Henriksen, Alison Jane
    Born in October 1967
    Individual (174 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 11
    Drake, Michael Brian
    Born in February 1960
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 12
    Anderson, James Harold, Dr
    Born in December 1950
    Individual (9 offsprings)
    Officer
    2002-10-18 ~ 2006-01-01
    OF - Director → CIF 0
  • 13
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 14
    Illing, Glen
    Born in August 1959
    Individual (9 offsprings)
    Officer
    2002-10-18 ~ 2006-10-09
    OF - Director → CIF 0
  • 15
    Harris, Robert Nicholas
    Born in January 1939
    Individual (23 offsprings)
    Officer
    (before 1991-11-29) ~ 1997-09-30
    OF - Director → CIF 0
  • 16
    Poole, Kevin Lionel
    Born in August 1942
    Individual (8 offsprings)
    Officer
    (before 1991-11-29) ~ 1998-09-30
    OF - Director → CIF 0
  • 17
    Bitar, Karim
    Born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 18
    PIGTALES LIMITED
    - now 00723762
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27 00723762
    DALGETY GROUP SERVICES LIMITED - 1998-10-16 00723762
    C/o Genus Plc, Belvedere House, Basing View, Basingstoke, Hampshire
    Active Corporate (29 parents, 33 offsprings)
    Officer
    1994-11-29 ~ 2010-07-27
    OF - Director → CIF 0
    (before 1991-11-29) ~ 2010-07-27
    OF - Secretary → CIF 0
  • 19
    EASICARE COMPUTERS LIMITED
    - now 00830255
    FYFIELD DORMANTS LIMITED - 2002-06-18 00830255 05318136
    DALGETY (DORMANTS) LIMITED - 1998-10-16 00830255
    DALGETY FOODS LIMITED - 1989-04-18 00830255
    Pic Offices, Fyfield Wick, Abingdon, Oxfordshire
    Dissolved Corporate (24 parents, 21 offsprings)
    Officer
    (before 1991-11-29) ~ 2002-10-18
    OF - Director → CIF 0
  • 20
    PIC FYFIELD LIMITED
    - now 00019739
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, England
    Active Corporate (44 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PIC (UK) LIMITED

Period: 2009-04-21 ~ 2021-09-07
Company number: 01334049
Registered names
PIC (UK) LIMITED - Dissolved
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
    Matrix 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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.