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 3
  • 1
    Koe, Richard
    Ceo born in November 1956
    Individual (2 offsprings)
    Officer
    2009-02-26 ~ dissolved
    OF - Director → CIF 0
  • 2
    Rowe, Roger Darrin
    Acting Ceo And Cfo Tigerlogic born in May 1961
    Individual (3 offsprings)
    Officer
    2015-03-23 ~ dissolved
    OF - Director → CIF 0
  • 3
    Suckling, Paul William
    Individual (2 offsprings)
    Officer
    2006-07-28 ~ dissolved
    OF - Secretary → CIF 0
Ceased 17
  • 1
    Bowen, Peter Rudge
    Managing Director born in February 1958
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1999-05-01
    OF - Director → CIF 0
    Bowen, Peter Rudge
    Managing Director
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 2
    Gibbs, Gwyneth Margaret
    Individual (1 offspring)
    Officer
    2005-11-25 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 3
    Tvelia, Dennis
    Accountant born in May 1953
    Individual
    Officer
    1996-01-31 ~ 2000-06-23
    OF - Director → CIF 0
  • 4
    Timchuk, Bradley
    Ceo born in January 1965
    Individual
    Officer
    2014-12-17 ~ 2015-03-16
    OF - Director → CIF 0
  • 5
    Yarnall, Glyn Christopher
    Individual
    Officer
    1995-03-06 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 6
    Clark, Ian Reginald
    Sales Director born in March 1944
    Individual
    Officer
    2000-11-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 7
    Baab, Carlton
    Management Executive born in October 1957
    Individual
    Officer
    2002-01-23 ~ 2009-03-01
    OF - Director → CIF 0
  • 8
    Owen, Christopher Simon
    Accountant
    Individual
    Officer
    1999-05-28 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 9
    Olenik, George
    Chief Executive Officer born in March 1932
    Individual
    Officer
    1995-03-06 ~ 2000-03-16
    OF - Director → CIF 0
  • 10
    Lim, Thomas
    Cfo & Vp Finance born in November 1968
    Individual
    Officer
    2006-07-31 ~ 2014-12-04
    OF - Director → CIF 0
  • 11
    Lauer, Richard
    Executive Vice President born in April 1945
    Individual
    Officer
    2000-11-01 ~ 2002-01-23
    OF - Director → CIF 0
  • 12
    Sucklng, Paul William
    Individual (2 offsprings)
    Officer
    2000-11-27 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 13
    Anderson, Scott
    Accountant born in August 1945
    Individual
    Officer
    2000-03-16 ~ 2002-04-23
    OF - Director → CIF 0
  • 14
    Bezdek, Brian
    Vice President Of Finance born in November 1970
    Individual
    Officer
    2002-04-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 15
    Batten, Sally Jane
    H R Manager
    Individual
    Officer
    2001-03-22 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 16
    SHK DIRECTOR LIMITED
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Dissolved Corporate (2 parents, 281 offsprings)
    Officer
    1995-01-04 ~ 1995-03-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
  • 17
    MH SECRETARIES LIMITED - now
    GOLFOFFER PROJECTS LIMITED - 1994-02-25
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 336 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    1995-01-04 ~ 1995-03-06
    PE - Nominee Director → CIF 0
    PE - Nominee Director → CIF 0
    1995-01-04 ~ 1995-03-06
    PE - Nominee Secretary → CIF 0
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PICK SYSTEMS LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PICK SYSTEMS LIMITED
    Info
    Registered number 03005984
    1st Floor Offices Carlton Park House, Carlton Park Industrial Estate, Saxmundham, Suffolk IP17 2NL
    Private Limited Company incorporated on 1995-01-04 and dissolved on 2016-07-05 (21 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.