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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
    Worby, John Graham
    Accountant born in November 1950
    Individual (46 offsprings)
    Officer
    2009-02-18 ~ 2013-03-01
    OF - Director → CIF 0
  • 2
    Noonan, Denis Mary
    Accountant born in February 1966
    Individual (33 offsprings)
    Officer
    2007-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Illing, Glen
    Director born in August 1959
    Individual (9 offsprings)
    Officer
    2002-10-18 ~ 2006-10-09
    OF - Director → CIF 0
  • 4
    Timmins, David Peter
    Finance Director born in October 1952
    Individual (36 offsprings)
    Officer
    2006-04-20 ~ 2007-04-02
    OF - Director → CIF 0
  • 5
    Gandy, Brian Edgar
    Chartered Secretary born in May 1941
    Individual (17 offsprings)
    Officer
    1997-09-30 ~ 1998-09-30
    OF - Director → CIF 0
  • 6
    Crichton, Cara
    Individual (30 offsprings)
    Officer
    2013-04-12 ~ 2020-01-29
    OF - Secretary → CIF 0
  • 7
    Anderson, James Harold, Dr
    Managing Director born in December 1950
    Individual (9 offsprings)
    Officer
    2002-10-18 ~ 2006-01-01
    OF - Director → CIF 0
  • 8
    Henriksen, Alison Jane
    Chief Financial Officer born in October 1967
    Individual (170 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Director → CIF 0
  • 9
    Bitar, Karim
    Ceo born in February 1965
    Individual (32 offsprings)
    Officer
    2011-09-30 ~ 2019-09-13
    OF - Director → CIF 0
  • 10
    Walton, Vaughn
    Individual (22 offsprings)
    Officer
    2020-01-29 ~ now
    OF - Secretary → CIF 0
  • 11
    Farrelly, Ian
    Individual (12 offsprings)
    Officer
    2010-07-27 ~ 2013-04-12
    OF - Secretary → CIF 0
  • 12
    Drake, Michael Brian
    Financial Controller born in February 1960
    Individual (8 offsprings)
    Officer
    2006-01-01 ~ 2007-10-31
    OF - Director → CIF 0
  • 13
    Wood, Richard Kenneth
    Ceo born in December 1944
    Individual (42 offsprings)
    Officer
    2010-07-27 ~ 2011-09-30
    OF - Director → CIF 0
  • 14
    Poole, Kevin Lionel
    Chartered Accountant born in August 1942
    Individual (7 offsprings)
    Officer
    ~ 1998-09-30
    OF - Director → CIF 0
  • 15
    Boden, Martin Brett
    Finance Director born in January 1959
    Individual (94 offsprings)
    Officer
    2007-04-02 ~ 2009-02-26
    OF - Director → CIF 0
  • 16
    Harris, Robert Nicholas
    Chartered Secretary born in January 1939
    Individual (18 offsprings)
    Officer
    ~ 1997-09-30
    OF - Director → CIF 0
  • 17
    Wilson, Stephen David
    Group Finance Director born in October 1959
    Individual (68 offsprings)
    Officer
    2013-03-01 ~ now
    OF - Director → CIF 0
  • 18
    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, 17 offsprings)
    Officer
    ~ 2002-10-18
    OF - Director → CIF 0
  • 19
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    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, 28 offsprings)
    Officer
    1994-11-29 ~ 2010-07-27
    OF - Director → CIF 0
    ~ 2010-07-27
    OF - Secretary → CIF 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
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.

  • 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 company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.