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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 19
  • 1
    Gibbs, Gwyneth Margaret
    Individual (4 offsprings)
    Officer
    2005-11-25 ~ 2006-07-31
    OF - Secretary → CIF 0
  • 2
    Owen, Christopher Simon
    Individual (1 offspring)
    Officer
    1999-05-28 ~ 2000-11-27
    OF - Secretary → CIF 0
  • 3
    Batten, Sally Jane
    Individual (3 offsprings)
    Officer
    2001-03-22 ~ 2005-11-25
    OF - Secretary → CIF 0
  • 4
    Suckling, Paul William
    Individual (5 offsprings)
    Officer
    2006-07-28 ~ now
    OF - Secretary → CIF 0
    Sucklng, Paul William
    Individual (5 offsprings)
    Officer
    2000-11-27 ~ 2001-03-22
    OF - Secretary → CIF 0
  • 5
    Yarnall, Glyn Christopher
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 1995-12-31
    OF - Secretary → CIF 0
  • 6
    Anderson, Scott
    Born in August 1945
    Individual (3 offsprings)
    Officer
    2000-03-16 ~ 2002-04-23
    OF - Director → CIF 0
  • 7
    Olenik, George
    Born in March 1932
    Individual (1 offspring)
    Officer
    1995-03-06 ~ 2000-03-16
    OF - Director → CIF 0
  • 8
    Bowen, Peter Rudge
    Born in March 1958
    Individual (4 offsprings)
    Officer
    1996-01-31 ~ 1999-05-01
    OF - Director → CIF 0
    Bowen, Peter Rudge
    Individual (4 offsprings)
    Officer
    1996-01-31 ~ 1999-05-01
    OF - Secretary → CIF 0
  • 9
    Tvelia, Dennis
    Born in May 1953
    Individual (1 offspring)
    Officer
    1996-01-31 ~ 2000-06-23
    OF - Director → CIF 0
  • 10
    Lauer, Richard
    Born in April 1945
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2002-01-23
    OF - Director → CIF 0
  • 11
    Clark, Ian Reginald
    Born in March 1944
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2001-08-31
    OF - Director → CIF 0
  • 12
    Koe, Richard
    Born in November 1956
    Individual (3 offsprings)
    Officer
    2009-02-26 ~ now
    OF - Director → CIF 0
  • 13
    Baab, Carlton
    Born in October 1957
    Individual (4 offsprings)
    Officer
    2002-01-23 ~ 2009-03-01
    OF - Director → CIF 0
  • 14
    Lim, Thomas
    Born in November 1968
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2014-12-04
    OF - Director → CIF 0
  • 15
    Timchuk, Bradley
    Born in January 1965
    Individual (3 offsprings)
    Officer
    2014-12-17 ~ 2015-03-16
    OF - Director → CIF 0
  • 16
    Bezdek, Brian
    Born in November 1970
    Individual (3 offsprings)
    Officer
    2002-04-22 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Rowe, Roger Darrin
    Born in May 1961
    Individual (4 offsprings)
    Officer
    2015-03-23 ~ now
    OF - Director → CIF 0
  • 18
    DIRECTORS UK LIMITED. - now
    DIRECTORS' AND PRODUCERS' RIGHTS SOCIETY (1992) LIMITED - 2007-12-12 02685120
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (114 parents, 2697 offsprings)
    Officer
    1995-01-04 ~ 1995-03-06
    OF - Nominee Director → CIF 0
  • 19
    UK COMPANY SECRETARIES LTD - now
    UK COMPANY SECRETARIES LIMITED - 2003-12-03 02926929
    198 Silbury Boulevard, Central Milton Keynes, Milton Keynes, Buckinghamshire
    Active Corporate (5 parents, 3230 offsprings)
    Officer
    1995-01-04 ~ 1995-03-06
    OF - Nominee Director → CIF 0
    1995-01-04 ~ 1995-03-06
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PICK SYSTEMS LIMITED

Period: 1995-01-04 ~ 2016-07-05
Company number: 03005984
Registered name
PICK SYSTEMS LIMITED - Dissolved
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 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.