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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
Active 4
  • 1
    Cheale, Caroline Ann
    Born in January 1976
    Individual (42 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ now
    OF - Director → CIF 0
  • 2
    Rooney, Karen Bridget
    Born in February 1971
    Individual (11 offsprings)
    Officer
    icon of calendar 2025-07-21 ~ now
    OF - Director → CIF 0
  • 3
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    icon of calendar 2025-07-09 ~ now
    OF - Secretary → CIF 0
  • 4
    DE FACTO 2092 LIMITED - 2014-04-29
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Harrington, Lisa Catherine
    Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-26 ~ 2025-06-02
    OF - Director → CIF 0
  • 2
    Shershunovych, Ihor
    Paralegal born in July 1985
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-03 ~ 2014-04-29
    OF - Director → CIF 0
  • 3
    Roback, Jonathan Nicholas
    Company Director born in November 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-16 ~ 2024-04-21
    OF - Director → CIF 0
  • 4
    Lawrence, Stephen Francis
    Company Director born in March 1957
    Individual (53 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2017-03-07
    OF - Director → CIF 0
  • 5
    Robinson, Matthew James
    Investment Professional born in October 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-04-29 ~ 2014-05-16
    OF - Director → CIF 0
  • 6
    Glenday, Douglas Alexander
    Chief Financial Officer born in July 1974
    Individual (1 offspring)
    Officer
    icon of calendar 2022-06-17 ~ 2025-07-21
    OF - Director → CIF 0
  • 7
    Bowman, John Vincent
    Director born in February 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-05-16 ~ 2022-06-17
    OF - Director → CIF 0
  • 8
    Roddis, Simon James Edward
    Investment Professional born in December 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2014-04-29 ~ 2014-05-16
    OF - Director → CIF 0
  • 9
    icon of address10 Snow Hill, London, England
    Active Corporate (16 parents, 79 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-03-03 ~ 2014-04-29
    PE - Director → CIF 0
    2014-03-03 ~ 2014-04-29
    PE - Secretary → CIF 0
  • 10
    TRAVERS SMITH DIRECTORS LIMITED - 2007-11-14
    TRAVERS SMITH DIRECTORS LIMITED - 2008-05-01
    icon of address10 Snow Hill, London, England
    Active Corporate (4 parents, 28 offsprings)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2014-03-03 ~ 2014-04-29
    PE - Director → CIF 0
parent relation
Company in focus

ARTHUR PIKCO LIMITED

Previous name
DE FACTO 2095 LIMITED - 2014-04-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • ARTHUR PIKCO LIMITED
    Info
    DE FACTO 2095 LIMITED - 2014-04-29
    Registered number 08918325
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City AL7 1TW
    PRIVATE LIMITED COMPANY incorporated on 2014-03-03 (11 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • ARTHUR PIKCO LIMITED
    S
    Registered number 08918325
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom, AL7 1TW
    Limited Company in Companies House England & Wales, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • DE FACTO 2093 LIMITED - 2014-04-29
    icon of addressWallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.