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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pickett, Roger Kenneth

    Related profiles found in government register
  • Pickett, Roger Kenneth
    British commercial director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 169, New London Road, Chelmsford, CM2 0AE, England

      IIF 1
    • 169, New London Road, Chelmsford, Essex, CM2 0AE, England

      IIF 2
  • Pickett, Roger Kenneth
    British consultant born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 1, Hilltop Meadow, Newton Abbot, Devon, TQ12 1FJ, United Kingdom

      IIF 3
  • Pickett, Roger Kenneth
    British managing director born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 42-47 Ibex House, Minories, London, EC3N 1DY, England

      IIF 4
  • Pickett, Roger Kenneth
    British director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 150, Minories, London, EC3N 1LS, United Kingdom

      IIF 5
    • 14, Marsh Road, Seaton, Devon, EX12 2LQ, United Kingdom

      IIF 6
  • Pickett, Roger Kenneth
    British it consultant born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Evergreen, Havenview Road, Seaton, Devon, EX12 2PF

      IIF 7
  • Pickett, Roger Kenneth
    British it sales born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42-47, Minories, London, EC3N 1DY, England

      IIF 8
  • Pickett, Roger Kenneth
    British director

    Registered addresses and corresponding companies
    • 14, Marsh Road, Seaton, Devon, EX12 2LQ, United Kingdom

      IIF 9
  • Pickett, Roger Kenneth
    British it consultant

    Registered addresses and corresponding companies
    • Evergreen, Havenview Road, Seaton, Devon, EX12 2PF

      IIF 10
  • Pickett, Roger Kenneth
    British it sales

    Registered addresses and corresponding companies
    • 42-47, Minories, London, EC3N 1DY, England

      IIF 11
  • Mr Roger Kenneth Pickett
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 169, New London Road, Chelmsford, CM2 0AE, England

      IIF 12
    • Ibex House, 42-47 Minories, London, EC3N 1DY

      IIF 13
    • 1, Hilltop Meadow, Newton Abbot, Devon, TQ12 1FJ, United Kingdom

      IIF 14
  • Pickett, Roger
    born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 212 Grangewood House, Oakwood Hill, Loughton, IG10 3TZ, United Kingdom

      IIF 15
  • Mr Roger Pickett
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 212 Grangewood House, Oakwood Hill, Loughton, IG10 3TZ, United Kingdom

      IIF 16
child relation
Offspring entities and appointments 9
  • 1
    CRAVEN MANAGEMENT SERVICES LTD
    13768787
    1 Hilltop Meadow, Newton Abbot, Devon, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-11-26 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2021-11-26 ~ dissolved
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Right to appoint or remove directors OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 2
    HUMBER - ASHFORD ASSOCIATES LIMITED
    - now 04575055
    CASHMORE ASSOCIATES LIMITED - 2004-09-30
    Ibex House 42-47 The Minories, London
    Dissolved Corporate (7 parents)
    Officer
    2008-05-06 ~ dissolved
    IIF 6 - Director → ME
    2008-05-06 ~ dissolved
    IIF 9 - Secretary → ME
  • 3
    MORAE GLOBAL UK LIMITED - now
    PHOENIX BUSINESS SOLUTIONS (UK) LIMITED
    - 2025-07-15 04826350
    77 Cornhill, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2003-07-09 ~ 2017-04-06
    IIF 8 - Director → ME
    2003-07-09 ~ 2017-04-06
    IIF 11 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2017-04-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    PCB INVESTMENTS LIMITED
    07862758
    3rd Floor 210 South Street, Romford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2011-11-28 ~ 2014-11-28
    IIF 5 - Director → ME
  • 5
    PHOENIX MANAGED SOLUTIONS LIMITED
    09351691
    77 Cornhill, London, England
    Active Corporate (11 parents)
    Officer
    2014-12-11 ~ 2015-02-28
    IIF 4 - Director → ME
  • 6
    PHOENIX TRAINING SERVICES (UK) LIMITED
    - now 06295521
    PARKBROOK LIMITED
    - 2007-07-20 06295521
    Ibex House, Minories, London
    Dissolved Corporate (8 parents)
    Officer
    2007-06-29 ~ dissolved
    IIF 7 - Director → ME
    2007-06-29 ~ dissolved
    IIF 10 - Secretary → ME
  • 7
    TOWER LAW SERVICES LLP
    OC418495
    88 North Street, Hornchurch, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-08 ~ dissolved
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2017-08-08 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    TRANSFORM DATA INTERNATIONAL LTD
    13426707
    169 New London Road, Chelmsford, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2022-01-15 ~ 2024-04-30
    IIF 1 - Director → ME
    Person with significant control
    2022-06-13 ~ 2024-04-30
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 9
    TRANSFORM DATA LIMITED
    14312956
    169 New London Road, Chelmsford, Essex, England
    Dissolved Corporate (4 parents)
    Officer
    2022-08-23 ~ 2024-04-30
    IIF 2 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.