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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 8
  • 1
    Justice, Warren Henry
    Director born in July 1966
    Individual (32 offsprings)
    Officer
    2004-04-21 ~ 2008-09-06
    OF - Director → CIF 0
    Justice, Warren Henry
    Director
    Individual (32 offsprings)
    Officer
    2004-04-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Richard Michael Hawes
    Individual (333 offsprings)
    Insolvency
    2008-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Nicholas Guy Edwards
    Individual (320 offsprings)
    Insolvency
    2008-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Nicholas James Dargan
    Individual (298 offsprings)
    Insolvency
    2008-10-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Allport, Neville
    Director born in April 1939
    Individual (16 offsprings)
    Officer
    2004-04-21 ~ 2008-05-13
    OF - Director → CIF 0
  • 6
    Whitmore, Gerald Michael
    Director born in April 1951
    Individual (30 offsprings)
    Officer
    2008-05-13 ~ 2008-10-06
    OF - Director → CIF 0
  • 7
    TRAVERS SMITH LIMITED
    - now
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    TRAVERS SMITH LIMITED
    - 2008-04-30
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH LIMITED
    - 2006-10-12 02132862 OC336962
    10 Snow Hill, London
    Active Corporate (28 parents, 1365 offsprings)
    Officer
    2004-04-14 ~ 2004-04-21
    OF - Director → CIF 0
  • 8
    TRAVERS SMITH SECRETARIES LIMITED
    02132094
    10 Snow Hill, London
    Active Corporate (41 parents, 1520 offsprings)
    Officer
    2004-04-14 ~ 2004-04-21
    OF - Director → CIF 0
    2004-04-14 ~ 2004-04-21
    OF - Secretary → CIF 0
parent relation
Company in focus

PICTURE FINANCIAL SERVICES PLC

Period: 2004-09-15 ~ 2013-01-02
Company number: 05102088 05063897
Registered names
PICTURE FINANCIAL SERVICES PLC - Dissolved 05063897
Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2008-10-06
Dissolved on 2013-01-02
DE FACTO 1117 LIMITED - 2004-07-05 06338824... (more)
Standard Industrial Classification
6522 - Other Credit Granting

  • PICTURE FINANCIAL SERVICES PLC
    Info
    PICTURE FINANCIAL SERVICES LIMITED - 2004-09-15
    DE FACTO 1117 LIMITED - 2004-09-15
    Registered number 05102088
    C/o Deloitte & Touche Llp, Hill House 1 Little New Street, London EC4A 3TR
    PUBLIC LIMITED COMPANY incorporated on 2004-04-14 and dissolved on 2013-01-02 (8 years 8 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 22 April 2026 and licensed under the Open Government Licence v3.0.