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 2
  • 1
    Waida, Christian
    General Counsel born in January 1966
    Individual (45 offsprings)
    Officer
    2010-09-30 ~ dissolved
    OF - Director → CIF 0
  • 2
    Davies, Gordon Allan
    Chief Legal Officer born in April 1962
    Individual (18 offsprings)
    Officer
    2012-03-22 ~ dissolved
    OF - Director → CIF 0
Ceased 12
  • 1
    Steinitz, Guenter Bernhard
    Accountant born in July 1932
    Individual
    Officer
    1999-04-13 ~ 2000-10-04
    OF - Director → CIF 0
  • 2
    Filiatreault, Luc
    Ceo born in March 1965
    Individual
    Officer
    2008-02-13 ~ 2010-09-30
    OF - Director → CIF 0
  • 3
    Shah, Bharat Chimanlal
    Director/Accountant born in December 1953
    Individual (12 offsprings)
    Officer
    2002-03-20 ~ 2005-05-31
    OF - Director → CIF 0
  • 4
    Dukes, Justin Paul
    Co Director born in September 1941
    Individual
    Officer
    2000-11-01 ~ 2002-02-28
    OF - Director → CIF 0
  • 5
    Heather, Andrew Roger
    Director born in December 1958
    Individual (1 offspring)
    Officer
    1996-04-16 ~ 2008-02-13
    OF - Director → CIF 0
  • 6
    Hunt, Rodney Brian
    Company Director born in September 1940
    Individual
    Officer
    2001-05-16 ~ 2003-09-22
    OF - Director → CIF 0
  • 7
    Carson, Jeffrey
    Director born in October 1961
    Individual (1 offspring)
    Officer
    1998-09-23 ~ 2008-02-13
    OF - Director → CIF 0
  • 8
    Steinitz, Lesley
    Director born in March 1959
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 2008-02-13
    OF - Director → CIF 0
    Steinitz, Lesley
    Director
    Individual (2 offsprings)
    Officer
    1996-04-16 ~ 2008-02-13
    OF - Secretary → CIF 0
  • 9
    Mousseau, Louis
    Manager born in May 1972
    Individual
    Officer
    2008-02-13 ~ 2012-03-22
    OF - Director → CIF 0
  • 10
    Benoit, Stephanie
    Lawyer
    Individual
    Officer
    2008-02-13 ~ 2010-06-01
    OF - Secretary → CIF 0
  • 11
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1996-04-16 ~ 1996-04-16
    PE - Nominee Secretary → CIF 0
  • 12
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1996-04-16 ~ 1996-04-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PICDAR GROUP LIMITED

Standard Industrial Classification
62012 - Business And Domestic Software Development

  • PICDAR GROUP LIMITED
    Info
    Registered number 03186627
    420 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PU
    Private Limited Company incorporated on 1996-04-16 and dissolved on 2013-02-05 (16 years 9 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.