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
    Rooney, Siobhan Karen
    Born in March 1982
    Individual (2 offsprings)
    Officer
    2013-12-01 ~ now
    OF - LLP Designated Member → CIF 0
    Mrs Siobhan Karen Rooney
    Born in March 1982
    Individual (2 offsprings)
    Person with significant control
    2017-03-11 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    C/o Hillier Hopkins, 1st Floor, Radius House, 51, Clarendon Road, Watford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    102,999 GBP2024-03-31
    Officer
    2010-12-01 ~ now
    OF - LLP Designated Member → CIF 0
    Person with significant control
    2017-03-11 ~ now
    PE - Right to surplus assets - More than 50% but less than 75%CIF 0
Ceased 47
  • 1
    Cartwright, Michael Stretton
    Born in October 1948
    Individual
    Officer
    2004-03-11 ~ 2006-08-31
    OF - LLP Member → CIF 0
  • 2
    Emmott, Tracey Ann
    Born in June 1966
    Individual (4 offsprings)
    Officer
    2008-06-01 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 3
    Moore, Ruth Elizabeth
    Born in August 1969
    Individual
    Officer
    2005-06-01 ~ 2005-12-31
    OF - LLP Member → CIF 0
  • 4
    Hundal, Harshinder
    Born in October 1977
    Individual (1 offspring)
    Officer
    2016-10-13 ~ 2024-03-31
    OF - LLP Member → CIF 0
  • 5
    Ireland, Mark Julian
    Born in March 1968
    Individual
    Officer
    2017-08-01 ~ 2020-10-31
    OF - LLP Member → CIF 0
  • 6
    Brall, Alec Hay
    Born in July 1955
    Individual
    Officer
    2004-03-11 ~ 2011-09-07
    OF - LLP Designated Member → CIF 0
  • 7
    Bell, Marilyn
    Born in June 1951
    Individual (2 offsprings)
    Officer
    2004-06-02 ~ 2005-05-31
    OF - LLP Member → CIF 0
  • 8
    Ryan, Stephen James
    Born in November 1957
    Individual (10 offsprings)
    Officer
    2004-03-11 ~ 2005-05-31
    OF - LLP Designated Member → CIF 0
  • 9
    Smyth, Sumaiya
    Born in November 1982
    Individual
    Officer
    2014-12-01 ~ 2016-10-01
    OF - LLP Member → CIF 0
  • 10
    Mills, Fiona
    Born in November 1968
    Individual
    Officer
    2004-10-11 ~ 2008-08-08
    OF - LLP Member → CIF 0
  • 11
    King, John Raymond
    Born in June 1950
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2010-11-30
    OF - LLP Designated Member → CIF 0
  • 12
    Hardiman, Yvonne Lorraine
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ 2012-10-16
    OF - LLP Member → CIF 0
  • 13
    Meara, Gillian
    Born in January 1954
    Individual
    Officer
    2005-06-01 ~ 2011-01-05
    OF - LLP Member → CIF 0
  • 14
    Johashen, Derek Carl
    Born in May 1964
    Individual (5 offsprings)
    Officer
    2004-03-11 ~ 2005-05-31
    OF - LLP Designated Member → CIF 0
  • 15
    Richardson, Alan John
    Born in June 1963
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2005-11-30
    OF - LLP Member → CIF 0
  • 16
    Ryall, Robert Edward Joseph
    Born in December 1969
    Individual (7 offsprings)
    Officer
    2004-06-02 ~ 2005-05-31
    OF - LLP Member → CIF 0
  • 17
    Tate, Christopher Kevin
    Born in June 1957
    Individual
    Officer
    2004-03-11 ~ 2007-08-31
    OF - LLP Designated Member → CIF 0
  • 18
    Chesterfield, Amy
    Born in August 1978
    Individual
    Officer
    2017-01-12 ~ 2021-06-30
    OF - LLP Member → CIF 0
  • 19
    Wardrop, Mark Charles
    Born in December 1957
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2013-06-01
    OF - LLP Designated Member → CIF 0
  • 20
    Sampson, Gerard Charles
    Born in April 1946
    Individual
    Officer
    2004-03-11 ~ 2011-05-31
    OF - LLP Member → CIF 0
  • 21
    Brumhill, Andrew David
    Born in June 1970
    Individual (4 offsprings)
    Officer
    2004-06-02 ~ 2005-05-31
    OF - LLP Member → CIF 0
  • 22
    Healey, David Ronald
    Born in September 1955
    Individual
    Officer
    2004-03-11 ~ 2005-05-31
    OF - LLP Member → CIF 0
  • 23
    Jack, Sinead
    Born in December 1967
    Individual (3 offsprings)
    Officer
    2005-01-25 ~ 2005-03-31
    OF - LLP Member → CIF 0
  • 24
    Prashara, Sadhana
    Born in March 1967
    Individual
    Officer
    2004-06-02 ~ 2004-12-31
    OF - LLP Member → CIF 0
  • 25
    Wright, Deborah Jeanne Helen
    Born in January 1960
    Individual
    Officer
    2004-06-02 ~ 2005-03-31
    OF - LLP Member → CIF 0
  • 26
    Carlin, Pauline Elizabeth
    Born in October 1985
    Individual
    Officer
    2018-06-01 ~ 2020-03-31
    OF - LLP Member → CIF 0
  • 27
    Saini, Sukhdeep
    Born in September 1973
    Individual (2 offsprings)
    Officer
    2007-07-01 ~ 2010-11-30
    OF - LLP Designated Member → CIF 0
  • 28
    Webb, Jacqueline Rachel
    Born in November 1975
    Individual (2 offsprings)
    Officer
    2007-06-01 ~ 2017-05-31
    OF - LLP Designated Member → CIF 0
    Mrs Jaqueline Rachel Webb
    Born in November 1975
    Individual (2 offsprings)
    Person with significant control
    2017-03-11 ~ 2017-05-31
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 29
    Virji, Anil Nizar
    Born in March 1971
    Individual
    Officer
    2009-06-01 ~ 2014-01-23
    OF - LLP Member → CIF 0
  • 30
    Staines, Sarah Gillian
    Born in December 1956
    Individual (3 offsprings)
    Officer
    2004-06-02 ~ 2005-04-30
    OF - LLP Member → CIF 0
  • 31
    Goodman, Peter John
    Born in May 1950
    Individual (4 offsprings)
    Officer
    2004-06-02 ~ 2005-05-31
    OF - LLP Member → CIF 0
  • 32
    Terrell, Neil Howard
    Born in May 1950
    Individual
    Officer
    2004-03-11 ~ 2015-05-31
    OF - LLP Member → CIF 0
  • 33
    Baines, Peter William
    Born in July 1942
    Individual
    Officer
    2004-03-11 ~ 2005-05-31
    OF - LLP Member → CIF 0
  • 34
    Wardley, John Francis
    Born in March 1950
    Individual
    Officer
    2004-03-11 ~ 2009-05-31
    OF - LLP Member → CIF 0
  • 35
    Ward, Claire Michelle
    Born in August 1973
    Individual
    Officer
    2015-06-01 ~ 2017-07-28
    OF - LLP Member → CIF 0
  • 36
    Wilson, Fabian Anthony John
    Born in March 1966
    Individual
    Officer
    2006-07-19 ~ 2009-10-31
    OF - LLP Member → CIF 0
  • 37
    Wilks, Christopher
    Born in May 1959
    Individual (6 offsprings)
    Officer
    2004-03-11 ~ 2005-05-31
    OF - LLP Member → CIF 0
  • 38
    Brown, Christopher Peter
    Born in June 1944
    Individual
    Officer
    2004-03-11 ~ 2005-05-31
    OF - LLP Member → CIF 0
  • 39
    Dunphy, Adrienne
    Born in September 1959
    Individual
    Officer
    2004-03-11 ~ 2005-05-31
    OF - LLP Member → CIF 0
  • 40
    Fuller, Richard John
    Born in October 1946
    Individual
    Officer
    2004-03-11 ~ 2008-03-31
    OF - LLP Member → CIF 0
  • 41
    Colbon, Gerard
    Born in September 1968
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2005-05-31
    OF - LLP Member → CIF 0
  • 42
    Clark, David Jeffrey
    Born in February 1956
    Individual (1 offspring)
    Officer
    2004-03-11 ~ 2006-08-31
    OF - LLP Member → CIF 0
  • 43
    Drake, Nigel John
    Born in March 1965
    Individual (1 offspring)
    Officer
    2004-06-02 ~ 2013-06-01
    OF - LLP Member → CIF 0
  • 44
    Limbin Glassey, Aye
    Born in July 1977
    Individual (1 offspring)
    Officer
    2011-06-01 ~ 2014-01-23
    OF - LLP Member → CIF 0
  • 45
    Talbot, Roger George
    Born in April 1948
    Individual (2 offsprings)
    Officer
    2004-03-11 ~ 2010-11-30
    OF - LLP Designated Member → CIF 0
  • 46
    28, Dunstable Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-01 ~ 2013-06-01
    PE - LLP Designated Member → CIF 0
  • 47
    28, Dunstable Road, Luton, Bedfordshire, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    22,600 GBP2017-08-31
    Officer
    2010-12-01 ~ 2016-05-31
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

PICTONS SOLICITORS LLP


Related profiles found in government register
  • PICTONS SOLICITORS LLP
    Info
    Registered number OC307202
    11 High Street, Tring, Hertfordshire HP23 5AL
    Limited Liability Partnership incorporated on 2004-03-11 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-11
    CIF 0
  • PICTONS SOLICITORS LLP
    S
    Registered number OC 307202
    28, Dunstable Road, Luton, Bedfordshire, LU1 1DY
    ENGLAND & WALES
    CIF 1
  • PICTONS SOLICITORS LLP
    S
    Registered number OC307202
    28, Dunstable Road, Luton, Bedfordshire, United Kingdom, LU1 1DY
    UNITED KINGDOM
    CIF 2
    LIMTITED LIABILITY PARTNERSHIP in ENGLAND
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • Holmes Peat Thorpe, Basepoint Business Centre 110 Butterfield, Great Marlings, Luton
    Dissolved Corporate (5 parents)
    Officer
    2009-10-16 ~ dissolved
    CIF 2 - Secretary → ME
Ceased 2
  • 1
    Baker Watkin Llp, Middlesex House, Rutherford Close, Stevenage, Herts, England
    Dissolved Corporate (1 parent)
    Officer
    2012-12-31 ~ 2013-11-29
    CIF 3 - Secretary → ME
  • 2
    Cranfield Innovation Centre Unit 15, University Way, Cranfield, Bedford, England
    Dissolved Corporate (15 parents)
    Officer
    2011-05-31 ~ 2013-11-27
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.