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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 13
  • 1
    Matthews, Christopher John
    Nursing Agency born in February 1970
    Individual (6 offsprings)
    Officer
    1998-04-27 ~ 1998-10-17
    OF - Director → CIF 0
    Matthews, Christopher John
    Nursing Agency
    Individual (6 offsprings)
    Officer
    1998-04-27 ~ 1998-10-17
    OF - Secretary → CIF 0
  • 2
    Knight, David Owen
    Chartered Accountant born in December 1939
    Individual (38 offsprings)
    Officer
    1998-10-17 ~ 1998-12-08
    OF - Director → CIF 0
    Knight, David Owen
    Company Director born in December 1939
    Individual (38 offsprings)
    2007-06-29 ~ 2008-05-21
    OF - Director → CIF 0
    Knight, David Owen
    Individual (38 offsprings)
    Officer
    2005-04-26 ~ 2006-06-07
    OF - Secretary → CIF 0
  • 3
    Redburn, Peter Duncan Hakansson
    Individual (27 offsprings)
    Officer
    1998-10-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 4
    Lewis, Nigel
    Property Developer born in December 1955
    Individual (25 offsprings)
    Officer
    1998-12-01 ~ now
    OF - Director → CIF 0
  • 5
    Deville, Alan Charles
    Solicitor born in January 1955
    Individual (38 offsprings)
    Officer
    2004-12-19 ~ now
    OF - Director → CIF 0
  • 6
    Daniels, Richard John
    Property Dealer born in December 1959
    Individual (15 offsprings)
    Officer
    1998-12-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 7
    Thompson, Clive Robert
    Company Director born in February 1945
    Individual (27 offsprings)
    Officer
    2007-06-29 ~ 2010-01-15
    OF - Director → CIF 0
  • 8
    Daniels, Martin Gerald
    Chartered Builder born in September 1947
    Individual (10 offsprings)
    Officer
    1998-12-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 9
    Robinson, Mark Oliver Charles
    Accountant
    Individual (13 offsprings)
    Officer
    2006-06-07 ~ now
    OF - Secretary → CIF 0
  • 10
    Pritchard, Dawn
    Nursing Agency born in December 1973
    Individual (16 offsprings)
    Officer
    1998-04-27 ~ 1998-10-17
    OF - Director → CIF 0
  • 11
    Daniels, Richard Jack, Mr.
    Born in February 1931
    Individual (20 offsprings)
    Officer
    1998-12-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 12
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1998-04-09 ~ 1998-04-27
    OF - Nominee Secretary → CIF 0
  • 13
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1998-04-09 ~ 1998-04-27
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PICKENHAM (ROMFORD) LIMITED

Period: 1999-10-27 ~ 2015-05-18
Company number: 03543752
Registered names
PICKENHAM (ROMFORD) LIMITED - Dissolved
MAGHIRE LIMITED - 1999-10-27
Standard Industrial Classification
4521 - Gen Construction & Civil Engineer

  • PICKENHAM (ROMFORD) LIMITED
    Info
    MAGHIRE LIMITED - 1999-10-27
    Registered number 03543752
    Benson House, 33 Wellington Street, Leeds, West Yorkshire LS1 4JP
    PRIVATE LIMITED COMPANY incorporated on 1998-04-09 and dissolved on 2015-05-18 (17 years 1 month). 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 22 March 2026 and licensed under the Open Government Licence v3.0.