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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 26
  • 1
    Lawrence, Stephen Robert
    Geologist born in March 1950
    Individual (7 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 2
    Wilding, Diane Jane
    Individual (13 offsprings)
    Officer
    1997-09-15 ~ 2002-09-30
    OF - Secretary → CIF 0
  • 3
    Kirchin, Andrew John
    Geophysicist born in March 1965
    Individual (4 offsprings)
    Officer
    2003-01-08 ~ 2016-10-03
    OF - Director → CIF 0
  • 4
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (67 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 5
    Boulton, John Walter
    Director born in April 1937
    Individual (7 offsprings)
    Officer
    ~ 1992-05-15
    OF - Director → CIF 0
  • 6
    Soulsby, Catherine Susan
    Individual (4 offsprings)
    Officer
    ~ 1997-09-15
    OF - Secretary → CIF 0
  • 7
    Rowe, Nicholas
    Director born in October 1958
    Individual (121 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Corporate Secretary
    Individual (121 offsprings)
    Officer
    2008-09-25 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 8
    Hearne, Alan Stephen, Dr
    Director born in August 1952
    Individual (70 offsprings)
    Officer
    2016-10-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Gormley, David Joseph
    Director born in January 1963
    Individual (156 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph
    Individual (156 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 10
    Lovell, James David
    Director born in February 1974
    Individual (36 offsprings)
    Officer
    2023-11-02 ~ 2024-11-21
    OF - Director → CIF 0
  • 11
    Russell, Julian Clive Alan
    Geophysical Consultant born in April 1942
    Individual (6 offsprings)
    Officer
    1998-03-20 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Soulsby, Alan
    Geophysicist born in August 1949
    Individual (17 offsprings)
    Officer
    ~ 2007-09-28
    OF - Director → CIF 0
  • 13
    Hopson Iii, Preston
    Individual (77 offsprings)
    Officer
    2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 14
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (150 offsprings)
    Officer
    2023-02-28 ~ 2023-11-02
    OF - Director → CIF 0
  • 15
    Mesheia, Yousef Abdulaziz
    Company Director born in October 1941
    Individual (11 offsprings)
    Officer
    1997-09-15 ~ 2001-06-01
    OF - Director → CIF 0
  • 16
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 17
    Lemmon, Richard Alan
    Director born in August 1959
    Individual (60 offsprings)
    Officer
    2023-11-02 ~ now
    OF - Director → CIF 0
  • 18
    Murdoch, Andrew James
    Individual (63 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 19
    Abdullah, Abdullah Abdul-rahman, Dr
    Company Director born in July 1948
    Individual (9 offsprings)
    Officer
    2000-08-15 ~ 2006-06-30
    OF - Director → CIF 0
  • 20
    Cottrell, Judith
    Company Director born in November 1971
    Individual (84 offsprings)
    Officer
    2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 21
    Moore, Charles Richard
    Director born in March 1958
    Individual (3 offsprings)
    Officer
    ~ 1992-02-18
    OF - Director → CIF 0
  • 22
    Young, Gary Richard
    Finance Director born in January 1960
    Individual (77 offsprings)
    Officer
    2005-09-14 ~ 2020-04-30
    OF - Director → CIF 0
  • 23
    Williams, John Philip, Dr
    Company Director born in January 1953
    Individual (37 offsprings)
    Officer
    2005-09-14 ~ 2016-09-30
    OF - Director → CIF 0
  • 24
    Rigby, April
    Individual (58 offsprings)
    Officer
    2005-09-14 ~ 2008-09-25
    OF - Secretary → CIF 0
  • 25
    Larkin, William
    Individual (9 offsprings)
    Officer
    2002-10-01 ~ 2005-09-14
    OF - Secretary → CIF 0
  • 26
    ECL TECHNOLOGY LTD
    ECL TECHNOLOGY LIMITED - now 02394648
    ECL ENVIRONMENT LIMITED - 2002-07-31
    HELPSQUARE LIMITED - 1999-10-05
    QUAD CONSULTING LIMITED - 1991-01-15
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Dissolved Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

SCOTT PICKFORD LIMITED

Period: 2003-01-13 ~ 2025-05-06
Company number: 02153257
Registered names
SCOTT PICKFORD LIMITED - Dissolved 01302137
Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining

Related profiles found in government register
  • SCOTT PICKFORD LIMITED
    Info
    QUAD CONSULTING LIMITED - 2003-01-13
    HELPSQUARE LIMITED - 2003-01-13
    Registered number 02153257
    101 Park Drive, Milton Park, Abingdon, Oxfordshire OX14 4RY
    PRIVATE LIMITED COMPANY incorporated on 1987-08-07 and dissolved on 2025-05-06 (37 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2025-02-09
    CIF 0
  • SCOTT PICKFORD LTD
    S
    Registered number 2153257
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England, OX14 4SH
    100% Shareholder in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    QUAD ENGINEERING LIMITED
    02685357
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.