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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Terrance Neil Pykett

    Related profiles found in government register
  • Mr Terrance Neil Pykett
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Humblebee Hall, Worcester Road, Grafton Flyford, Worcester, Worcestershire, WR7 4PF

      IIF 1
  • Pykett, Terrance Neil
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Pykett, Terrance Neil
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Humblebee Hall, North Piddle, Worcestershire, WR7 4PF

      IIF 36 IIF 37
  • Pykett, Terrance Neil
    British farmer born in February 1948

    Resident in England

    Registered addresses and corresponding companies

    • Humblebee Hall, North Piddle, Worcestershire, WR7 4PF

      IIF 38
  • Pykett, Terrance Neil
    British director born in February 1948

    Registered addresses and corresponding companies

    • Egdon House, Spetchley, Worcestershire, WR7 4QP

      IIF 39
child relation
Offspring entities and appointments
Active 1
  • 1
    MFG COMPANY FORMATIONS 51 LIMITED - 2008-03-25
    Humblebee Hall Worcester Road, Grafton Flyford, Worcester, Worcestershire
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    389,608 GBP2024-03-31
    Officer
    2008-04-02 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 37
  • 1
    BROADWOOD FINANCE COMPANY LIMITED - 2017-11-08
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Corporate (3 parents)
    Officer
    ~ 1997-04-05
    IIF 14 - director → ME
  • 2
    ARRIVA AUTOMOTIVE SOLUTIONS (11) LIMITED - 2000-01-12
    COWIE INTERLEASING (11) LIMITED - 1997-11-19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-05
    IIF 33 - director → ME
  • 3
    HUGHES DAF RENTAL (1) LIMITED - 1998-01-01
    COWIE INTERLEASING (5) LIMITED - 1993-02-12
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-05
    IIF 23 - director → ME
  • 4
    HUGHES DAF RENTAL (2) LIMITED - 1998-01-01
    COWIE INTERLEASING (6) LIMITED - 1993-02-12
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-05
    IIF 7 - director → ME
  • 5
    HUGHES DAF RENTAL (3) LIMITED - 1998-01-01
    COWIE INTERLEASING (7) LIMITED - 1993-02-12
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-05
    IIF 8 - director → ME
  • 6
    HUGHES DAF RENTAL (4) LIMITED - 1998-01-01
    COWIE INTERLEASING (8) LIMITED - 1993-02-12
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-05
    IIF 32 - director → ME
  • 7
    COWIE FINANCIAL SERVICES LIMITED - 1998-12-01
    COWIE CONTRACT HIRE LIMITED - 1980-12-31
    1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear
    Corporate (2 parents, 1 offspring)
    Officer
    ~ 1997-04-05
    IIF 22 - director → ME
  • 8
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED - 1997-07-17
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 10 - director → ME
  • 9
    INTERLEASING (U.K.) LIMITED - 1999-08-09
    HANGER VEHICLE RENTALS LIMITED - 1976-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-05
    IIF 11 - director → ME
  • 10
    ARRIVA PLC - 2024-01-29
    COWIE GROUP PLC - 1997-11-06
    T COWIE P L C - 1994-04-25
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Corporate (5 parents, 11 offsprings)
    Officer
    ~ 1997-04-05
    IIF 24 - director → ME
  • 11
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    WELCH LIMITED - 2002-11-08
    DORADA WELCH LIMITED - 1983-09-29
    WELCH & COMPANY,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 18 - director → ME
  • 12
    LEASIDE BUS COMPANY LIMITED - 1998-04-02
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Corporate (6 parents, 1 offspring)
    Officer
    1994-10-05 ~ 1997-04-05
    IIF 26 - director → ME
  • 13
    SOUTH LONDON TRANSPORT LIMITED - 1998-04-02
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Corporate (6 parents)
    Officer
    1995-03-30 ~ 1997-04-05
    IIF 16 - director → ME
  • 14
    ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    COWIE INTERLEASING (9) LIMITED - 1997-11-19
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 1997-04-05
    IIF 31 - director → ME
  • 15
    LEE-BYRON LIMITED - 1988-01-18
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (3 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 15 - director → ME
  • 16
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Corporate (16 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,040,418 GBP2023-12-31
    Officer
    1994-01-25 ~ 1996-03-28
    IIF 39 - director → ME
  • 17
    EQUITYCR0WN LIMITED - 1980-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-05
    IIF 9 - director → ME
  • 18
    INTERLEASING (UK) LIMITED - 1999-10-11
    ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23
    COWIE INTERLEASING (4) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-05
    IIF 5 - director → ME
  • 19
    INTERLEASING (UK1) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
    COWIE INTERLEASING (1) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-05
    IIF 30 - director → ME
  • 20
    INTERLEASING (UK2) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
    COWIE INTERLEASING (2) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-05
    IIF 21 - director → ME
  • 21
    INTERLEASING (UK3) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
    COWIE INTERLEASING (3) LIMITED - 1997-11-19
    8 Salisbury Square, London
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-05
    IIF 19 - director → ME
  • 22
    INTERLEASING (UK) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
    COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19
    HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08
    1 St James Gate, Newcastle Upon Tyne
    Dissolved corporate (1 parent)
    Officer
    ~ 1997-04-05
    IIF 3 - director → ME
  • 23
    BROCKHOLES LIMITED - 2001-03-20
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 28 - director → ME
  • 24
    ARRIVA LIVERPOOL LIMITED - 2000-06-29
    BATCHELOR,BOWLES & COMPANY LIMITED - 2000-05-18
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 13 - director → ME
  • 25
    BAKER EAST LIMITED - 2001-04-26
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 20 - director → ME
  • 26
    FRANCIS GARAGE LIMITED - 2002-11-08
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 12 - director → ME
  • 27
    GORDONS (STOCKPORT) LIMITED - 2002-11-08
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 29 - director → ME
  • 28
    SPA MOTOR HOLDINGS LIMITED - 2002-11-14
    T.A.DURANT(GEMS)LIMITED - 1983-02-24
    11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 2 - director → ME
  • 29
    ARRIVA DEALERSHIP RENTALS LIMITED - 2006-02-16
    ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12
    COWIE INTERLEASING (10) LIMITED - 1997-11-19
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-05
    IIF 27 - director → ME
  • 30
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-04-05
    IIF 34 - director → ME
  • 31
    ANDERGLADE LIMITED - 1990-03-19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 17 - director → ME
  • 32
    The Upper House Nightingale Lane, Cleeve Prior, Evesham, Worcestershire, England
    Corporate (14 parents)
    Equity (Company account)
    97,832 GBP2024-04-30
    Officer
    2006-09-11 ~ 2009-01-28
    IIF 38 - director → ME
  • 33
    CARTOW LIMITED - 1991-04-02
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 35 - director → ME
  • 34
    GERALD BATESON LIMITED - 1990-06-22
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 4 - director → ME
  • 35
    SILVERBRIM LIMITED - 1990-11-23
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 25 - director → ME
  • 36
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (2 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 6 - director → ME
  • 37
    KEEP INVESTMENT TRUST PLC(THE) - 1983-10-06
    WATLING SEVENTEEN LIMITED - 1980-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved corporate (3 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 37 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.