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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

Mr James Andrew Pickstock

    Related profiles found in government register
  • Mr James Andrew Pickstock
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 1

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 2 IIF 3 IIF 4 (more)(less)
      IIF 5

    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 6

    • Brockton House, Brockton, Shifnal, Salop, TF11 9NA, United Kingdom

      IIF 7

    • Brockton House, Brockton, Shifnal, Shropshire, TF11 9NA, England

      IIF 8

    • Brockton House, Brockton, Shifnal, Shropshire, TF11 9NA, United Kingdom

      IIF 9 IIF 10

    • Brockton House, Brockton, Shifnal, TF11 9NA, England

      IIF 11 IIF 12 IIF 13 (more)(less)
      IIF 14

    • Brockton House, Brockton, Shifnal, TF11 9NA, United Kingdom

      IIF 15

    • Brookland Hall, Guilsfield, Welshpool, SY21 9BU, United Kingdom

      IIF 16
  • Mr James Andrew Pickstock
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brockton House, Brockton, Shifnal, TF11 9NA, England

      IIF 17
  • Pickstock, Andrew James
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 18

    • Brockton House, Brockton, Shifnal, Shropshire, TF11 9NA

      IIF 19
  • Pickstock, James Andrew
    British born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Brockton House, Brockton, Shropshire, TF11 3WA

      IIF 20 IIF 21

    • Sodylt Hall, Sodylt, Ellesmere, SY12 9EN, United Kingdom

      IIF 22

    • The Abattoir, Oak Lane, Kingswinford, West Midlands, DY6 7JS

      IIF 23

    • The Abattoir, Oak Lane, Kingswinford, West Midlands, DY6 7JS, United Kingdom

      IIF 24 IIF 25

    • 171-173, Gray's Inn Road, London, WC1X 8UE, England

      IIF 26

    • Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire, SY10 8HA

      IIF 27

    • 17 Mile Oak, Maesbury Road, Oswestry, SY10 8GA, United Kingdom

      IIF 28

    • 2, Mile Oak Induistrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 29

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop, SY10 8GA

      IIF 30 IIF 31

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 32 IIF 33 IIF 34 (more)(less)
      IIF 35 IIF 36 IIF 37 IIF 38

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 39

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 40

    • 2 Mile Oak, Maesbury Road, Oswestry, Shrops, SY10 8GA, United Kingdom

      IIF 41 IIF 42

    • 2 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 43

    • Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 44

    • Unit 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 45

    • Brockton House, Brockton, Shifnal, Salop, TF11 9NA, United Kingdom

      IIF 46

    • Brockton House, Brockton, Shifnal, Shropshire, TF11 9NA, United Kingdom

      IIF 47 IIF 48 IIF 49 (more)(less)
      IIF 50 IIF 51 IIF 52

    • Brockton House, Brockton, Shifnal, TF11 9NA, England

      IIF 53 IIF 54

    • Brockton House, Brockton, Shifnal, TF11 9NA, United Kingdom

      IIF 55

    • Brookland Hall, Guilsfield, Welshpool, SY21 9BU, United Kingdom

      IIF 56
  • Pickstock, James Andrew
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 17 Mile Oak, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 57 IIF 58

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 59

    • 2, Coal Lane, Hartshorne, Swadlincote, DE11 7FN, England

      IIF 60
  • Pickstock, James Andrew
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Brockton House, Brockton, Shifnal, TF11 9NA, England

      IIF 61
  • Pickstock, James Andrew
    British

    Registered addresses and corresponding companies

    • Brockton House, Brockton, Shropshire, TF11 3WA

      IIF 62

    • 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA

      IIF 63 IIF 64 IIF 65

    • 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, England

      IIF 66

    • Unit 2, Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire, SY10 8GA, United Kingdom

      IIF 67

    • Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire, SY10 8HA

      IIF 68

    • Brockton House, Brockton, Shifnal, TF11 9NA, United Kingdom

      IIF 69
child relation
Offspring entities and appointments 46
  • 1
    B.J.WARD (FARMS)
    00551381
    Brockton House, Brockton, Shifnal, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    2011-11-01 ~ dissolved
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BHF2 LTD
    15803516
    Brockton House, Brockton, Shifnal, England
    Dissolved Corporate (2 parents)
    Officer
    2024-06-26 ~ dissolved
    IIF 61 - Director → ME
    Person with significant control
    2024-06-26 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BRITS MEAT LIMITED
    12732050
    Brockton House, Brockton, Shifnal, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-09 ~ dissolved
    IIF 54 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 4
    BROCKTON HOUSE 1 LIMITED
    - now 07469108
    JANAN FOOD LIMITED
    - 2016-03-08 07469108
    JANAN FOODS LIMITED
    - 2011-10-06 07469108
    JANAN FOOD SERVICES LIMITED
    - 2011-09-30 07469108
    Brockton House, Brockton, Shifnal, England
    Active Corporate (3 parents)
    Officer
    2010-12-14 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2016-12-14 ~ now
    IIF 11 - Has significant influence or control → OE
  • 5
    BROCKTON HOUSE FARM LIMITED
    07773873
    Brockton House, Brockton, Shifnal
    Active Corporate (2 parents)
    Officer
    2011-09-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    CONCIERGE 100 LIMITED
    - now 06730753 13305141... (more)
    ESQUIRE PEARL REALTY (CIRENCESTER) LIMITED
    - 2013-03-19 06730753
    155 Gray's Inn Road, Gray's Inn Road, London, England
    Dissolved Corporate (9 parents)
    Officer
    2008-10-22 ~ 2018-01-17
    IIF 26 - Director → ME
  • 7
    CONCIERGE 35 LIMITED - now
    ESQUIRE PEARL REALTY (NUTLEY) LIMITED
    - 2013-10-22 06630246
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Officer
    2008-06-25 ~ 2013-08-01
    IIF 36 - Director → ME
    2008-06-25 ~ 2013-08-01
    IIF 65 - Secretary → ME
  • 8
    CONCIERGE 36 LIMITED
    - now 07409492 06630246... (more)
    ESQUIRE PEARL REALTY (ELLESMERE) LIMITED
    - 2013-09-10 07409492
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    2010-10-15 ~ 2013-09-23
    IIF 40 - Director → ME
  • 9
    DANBURY HEALTHCARE LIMITED
    03494116
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 38 - Director → ME
  • 10
    ESQUIRE PEARL REALTY (BRADFORD) LIMITED
    06530823
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (2 parents)
    Officer
    2008-03-11 ~ now
    IIF 32 - Director → ME
    2008-03-11 ~ now
    IIF 64 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Has significant influence or control → OE
  • 11
    ESQUIRE PEARL REALTY (DANBURY) LIMITED
    06364434
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2015-08-21 during the appointment or period of control
    Date of completion or termination of CVA on 2016-01-11 during the appointment or period of control
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-09-07 ~ dissolved
    IIF 18 - Director → ME
  • 12
    ESQUIRE PEARL REALTY (GILLINGHAM) LIMITED
    06432659
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2007-11-20 ~ 2021-07-23
    IIF 39 - Director → ME
    2007-11-20 ~ dissolved
    IIF 66 - Secretary → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    ESQUIRE PEARL REALTY (HANWOOD) LIMITED
    06730734
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (2 parents)
    Officer
    2008-10-22 ~ 2021-01-07
    IIF 44 - Director → ME
    Person with significant control
    2016-10-22 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 14
    ESQUIRE PEARL REALTY LIMITED
    06435512
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (6 parents, 1 offspring)
    Officer
    2007-11-23 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-11-23 ~ now
    IIF 1 - Has significant influence or control → OE
  • 15
    EVERYTHING ORGANIC LIMITED
    11151826
    Brockton House, Brockton, Shifnal, Salop, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-16 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2018-01-16 ~ dissolved
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    FROGMORE ROAD MANAGEMENT COMPANY LTD
    06349573
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Salop
    Active Corporate (5 parents)
    Officer
    2007-08-21 ~ now
    IIF 31 - Director → ME
  • 17
    GRANGEDAWN PROPERTIES LIMITED
    05386172
    Unit 2 Mile Oak Industrial, Estate, Maesbury Road Oswestry, Shropshire
    Dissolved Corporate (7 parents)
    Officer
    2005-05-10 ~ 2020-09-14
    IIF 27 - Director → ME
  • 18
    HALAL BEEF AND LAMB LIMITED
    05047971
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2004-02-27 ~ dissolved
    IIF 33 - Director → ME
    2004-02-27 ~ dissolved
    IIF 63 - Secretary → ME
  • 19
    HAWKBOND PROPERTIES LIMITED
    05420435
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2015-09-04
    Dissolved on 2016-08-24
    340 Deansgate, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2005-05-10 ~ 2006-07-03
    IIF 21 - Director → ME
  • 20
    HEART OF ENGLAND LAMB LIMITED
    12730971
    Brockton House, Brockton, Shifnal, England
    Dissolved Corporate (1 parent)
    Officer
    2020-07-09 ~ dissolved
    IIF 53 - Director → ME
    Person with significant control
    2020-07-09 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 21
    J-ROSS DEVELOPMENTS LIMITED
    03271686
    Brockton House, Brockton, Shifnal, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Officer
    1996-11-27 ~ now
    IIF 55 - Director → ME
    1996-11-27 ~ now
    IIF 69 - Secretary → ME
    Person with significant control
    2016-10-31 ~ now
    IIF 15 - Has significant influence or control → OE
  • 22
    JANAN MEAT LIMITED
    02706152
    Abpuk Vienna House, Starley Way, Birmingham, England
    Active Corporate (16 parents)
    Officer
    1992-04-13 ~ 2016-02-12
    IIF 23 - Director → ME
  • 23
    KENSINGTON & EDINBURGH ESTATES LIMITED
    - now 04571589
    KENSINGTON & EDINBURGH LIMITED - 2002-10-29
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-10-11 ~ 2018-06-28
    IIF 4 - Has significant influence or control → OE
  • 24
    LITTLE WENLOCK DAIRY LIMITED
    11066913
    Brockton House, Brockton, Shifnal, Shropshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2017-11-16 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2017-11-16 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 25
    LITTLE WENLOCK ENTERPRISES LIMITED
    11091121
    Brockton House, Brockton, Shifnal, Shropshire, United Kingdom
    Active Corporate (2 parents, 3 offsprings)
    Officer
    2017-12-01 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2017-12-01 ~ now
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    LITTLE WENLOCK PROPERTIES LTD
    13815223
    Brockton House, Brockton, Shifnal, Shropshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-12-23 ~ dissolved
    IIF 48 - Director → ME
  • 27
    MULTIDEAN PROPERTIES LIMITED
    04551195
    2 Mile Oak Ind Estate Maesbury, Road, Oswestry, Shropshire
    Active Corporate (6 parents)
    Officer
    2003-10-10 ~ 2004-01-14
    IIF 20 - Director → ME
    2002-12-13 ~ 2004-01-14
    IIF 62 - Secretary → ME
  • 28
    NETCINE LIMITED
    04558638
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Active Corporate (6 parents)
    Officer
    2003-12-23 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-10-09 ~ now
    IIF 3 - Has significant influence or control → OE
  • 29
    NORTH AMERICAN SECURITIES LIMITED
    - now 07404127
    ESQUIRE PEARL REALTY (RANDLAY) LIMITED
    - 2020-04-03 07404127
    2 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2010-10-12 ~ 2020-04-03
    IIF 29 - Director → ME
  • 30
    PICKSTOCK FARMS (SCOTLAND) LIMITED
    SC769220
    Mainhill Farm, Breckonhill, Lockerbie, Scotland
    Active Corporate (3 parents)
    Officer
    2023-05-12 ~ now
    IIF 51 - Director → ME
  • 31
    PICKSTOCK FOODS LTD
    - now 11412792
    WENLOCK LAMB LTD
    - 2019-07-29 11412792
    2 Coal Lane, Hartshorne, Swadlincote, England
    Active Corporate (3 parents)
    Officer
    2018-06-13 ~ now
    IIF 60 - Director → ME
  • 32
    PICKSTOCK HOMES (BASCHURCH) LIMITED
    13177069
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-03 ~ now
    IIF 42 - Director → ME
  • 33
    PICKSTOCK HOMES (GUILSFIELD) LIMITED
    15430334
    17 Mile Oak, Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-01-22 ~ now
    IIF 58 - Director → ME
  • 34
    PICKSTOCK HOMES (HODNET) LIMITED
    15678141
    17 Mile Oak Maesbury Road, Oswestry, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-04-25 ~ now
    IIF 28 - Director → ME
  • 35
    PICKSTOCK HOMES (LUDLOW) LIMITED
    11410647
    Sodylt Hall, Sodylt, Ellesmere, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-06-12 ~ now
    IIF 22 - Director → ME
  • 36
    PICKSTOCK HOMES (OSWESTRY) LIMITED
    14839938
    17 Mile Oak Maesbury Road, Oswestry, Shropshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2023-05-02 ~ now
    IIF 57 - Director → ME
  • 37
    PICKSTOCK HOMES (TELFORD) LIMITED
    13178224 17063170
    2 Mile Oak, Maesbury Road, Oswestry, Shrops, United Kingdom
    Active Corporate (6 parents)
    Officer
    2021-02-03 ~ now
    IIF 41 - Director → ME
  • 38
    PICKSTOCK HOMES LIMITED
    05512138
    Brookland Hall, Guilsfield, Welshpool, United Kingdom
    Active Corporate (8 parents, 9 offsprings)
    Officer
    2016-01-04 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2016-08-14 ~ now
    IIF 16 - Has significant influence or control → OE
  • 39
    PICKSTOCK TELFORD LIMITED
    - now 04642496
    PICKSTOCKS (ASHBY) LIMITED
    - 2014-04-16 04642496
    JU XENG LIMITED
    - 2003-06-12 04642496
    Hortonwood 45 Hortonwood, Telford, Shropshire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2003-05-28 ~ 2014-09-03
    IIF 43 - Director → ME
  • 40
    REDMERE CONSTRUCTION LIMITED - now
    TRILLEMARKA LIMITED - 2016-02-09
    ESQUIRE PEARL REALTY (HAY ON WYE) LIMITED
    - 2014-05-16 06847291
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2009-03-20 ~ 2014-05-01
    IIF 35 - Director → ME
  • 41
    SJF HOLDINGS LIMITED
    - now 09948622
    JANAN HOLDINGS LIMITED
    - 2016-05-18 09948622
    Abpuk Vienna House, Starley Way, Birmingham, England
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2016-02-12 ~ 2018-02-06
    IIF 24 - Director → ME
  • 42
    ST JOSEPH'S LIMITED
    03528683
    2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (8 parents)
    Officer
    2007-12-13 ~ dissolved
    IIF 37 - Director → ME
  • 43
    STOCKMANS FOOD SERVICE LIMITED
    08830918
    Battlefield Road, Battlefield Road, Shrewsbury, England
    Dissolved Corporate (10 parents)
    Officer
    2014-01-03 ~ 2016-07-04
    IIF 25 - Director → ME
  • 44
    STOREVERT LIMITED
    04392407
    Unit 2 Mile Oak Industrial, Estate Maesbury Road, Oswestry, Shropshire
    Active Corporate (9 parents)
    Officer
    2002-10-14 ~ now
    IIF 68 - Secretary → ME
  • 45
    THE HALAL BEEF CO LIMITED
    04793481
    Unit 2 Mile Oak Industrial Estate, Maesbury Road, Oswestry, Shropshire
    Dissolved Corporate (5 parents)
    Officer
    2003-06-19 ~ dissolved
    IIF 45 - Director → ME
    2007-09-12 ~ dissolved
    IIF 67 - Secretary → ME
  • 46
    TUTTLE STREET BREWERY MANAGEMENT CO. LIMITED
    05338771
    C/o Paramount Estate Management Limited Herons Way, Chester Business Park, Chester, United Kingdom
    Active Corporate (21 parents)
    Officer
    2005-01-21 ~ 2008-02-25
    IIF 19 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.