logo
explain how to read the page

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

Pickerill, Geoffrey Martin

child relation
Offspring entities and appointments 64
  • 1
    3R POWER LIMITED
    06758221
    Dissolved Corporate (4 parents)
    Officer
    2008-11-25 ~ 2010-01-05
    IIF 31 - Director → ME
  • 2
    A D PORTA LIMITED - now
    PINEHURST (NO. 106) LIMITED
    - 2014-12-16 09345813 07238319
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ 2014-12-09
    IIF 52 - Director → ME
  • 3
    AIM-TTI HOLDINGS LIMITED
    08760978
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2013-11-04 ~ 2014-01-28
    IIF 12 - Director → ME
  • 4
    AIRLOC8 LIMITED
    10117769
    Dissolved Corporate (4 parents)
    Officer
    2016-04-11 ~ 2019-08-12
    IIF 23 - Director → ME
  • 5
    APPTIV8 LIMITED
    10036370
    Dissolved Corporate (6 parents)
    Officer
    2016-03-02 ~ 2019-08-12
    IIF 22 - Director → ME
  • 6
    ART-LINE (GLASGOW) LIMITED
    08746962
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 7 - Director → ME
  • 7
    ART-LINE LIMITED
    - now 01799472
    CASS ARTS (1985) LIMITED - 1985-11-13
    ART-LINE (1984) LIMITED - 1985-09-02
    LANDERLINE LIMITED - 1984-04-26
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2011-03-15 ~ now
    IIF 57 - Director → ME
    1991-01-31 ~ now
    IIF 60 - Secretary → ME
  • 8
    AYLESTONE STRATEGIC MANAGEMENT LIMITED
    - now 02786764
    LAWGRA (NO.187) LIMITED
    - 1993-02-24 02786764 05091628... (more)
    Active Corporate (6 parents)
    Officer
    1993-02-21 ~ now
    IIF 66 - Secretary → ME
  • 9
    BERKELEY HURRELL LIMITED
    08411689
    Active Corporate (10 parents)
    Officer
    2013-02-20 ~ 2013-05-23
    IIF 11 - Director → ME
  • 10
    BERKELEY LAW LIMITED
    07068865
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2009-11-06 ~ 2010-01-06
    IIF 15 - Director → ME
  • 11
    BERKELEY LAW NOMINEES LIMITED
    09004204
    Active Corporate (10 parents)
    Officer
    2014-04-22 ~ 2014-06-05
    IIF 9 - Director → ME
  • 12
    BERKELEY LAW TRUST COMPANY LIMITED
    09064493
    Active Corporate (9 parents)
    Officer
    2014-05-30 ~ 2014-06-05
    IIF 10 - Director → ME
  • 13
    BLL EMPLOYEE SHARE TRUSTEES LIMITED
    - now 04082077
    LAWGRA (NO.713) LIMITED - 2000-11-22
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    IIF 70 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 70 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 14
    BLL HOLDINGS LIMITED
    - now 03811951
    LAWGRA (NO.571) LIMITED - 2000-01-05
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2015-08-31
    IIF 30 - Director → ME
  • 15
    CARBON NEUTRAL COMMUNITIES LIMITED
    06074194
    Liquidation Corporate (8 parents)
    Officer
    2007-01-30 ~ 2008-09-29
    IIF 64 - Secretary → ME
  • 16
    CHEQUED.COM (UK) LIMITED
    08952267
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ 2014-03-24
    IIF 26 - Director → ME
  • 17
    COMPLETE PROFESSIONAL SERVICES LIMITED
    - now 02950295
    LAWGRA (NO.264) LIMITED
    - 1995-07-12 02950295 02921275... (more)
    Dissolved Corporate (6 parents)
    Officer
    1995-03-09 ~ dissolved
    IIF 67 - Secretary → ME
  • 18
    COURT FARM ESTATES LIMITED - now
    BLACKSTREET LIMITED
    - 1992-06-02 02581091
    Dissolved Corporate (7 parents)
    Officer
    1991-02-08 ~ 1991-03-12
    IIF 59 - Nominee Director → ME
  • 19
    D A HOLDINGS (SOUTHAMPTON) LIMITED - now
    HC HOLDINGS (SOUTHAMPTON) LIMITED
    - 2011-05-09 02210633 07329298... (more)
    Dissolved Corporate (10 parents)
    Officer
    1991-03-31 ~ 2005-07-31
    IIF 48 - Director → ME
  • 20
    DARTMOOR HOTELS LIMITED
    07986512
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ 2012-03-21
    IIF 14 - Director → ME
  • 21
    DESTOLIN LIMITED
    - now 07249633
    LIDSTONE PROPERTIES LIMITED
    - 2010-05-20 07249633
    Dissolved Corporate (2 parents)
    Officer
    2010-05-11 ~ 2010-05-27
    IIF 8 - Director → ME
  • 22
    EALDWIC LIMITED
    09444554
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2015-02-17 ~ 2015-04-01
    IIF 53 - Director → ME
  • 23
    ENTERPRISE 4 EDUCATION LTD.
    06661210 06655404... (more)
    Dissolved Corporate (2 parents)
    Officer
    2008-07-31 ~ dissolved
    IIF 50 - Director → ME
    2008-07-31 ~ dissolved
    IIF 63 - Secretary → ME
  • 24
    LAWGRA (NO.684) LIMITED
    04029281 04029454... (more)
    Dissolved Corporate (8 parents)
    Officer
    2000-10-20 ~ 2006-04-25
    IIF 39 - Director → ME
  • 25
    LAWGRA (NO.685) LIMITED
    04029280 03545249... (more)
    Dissolved Corporate (9 parents)
    Officer
    2000-10-20 ~ 2006-04-25
    IIF 38 - Director → ME
  • 26
    LAWGRAM ACTIVITIES LIMITED
    - now 02031481
    T-F UNDERWATER ENGINEERS LIMITED - 1986-12-19
    MOONWONDER LIMITED - 1986-09-11
    Dissolved Corporate (16 parents)
    Officer
    1994-11-21 ~ 2008-01-31
    IIF 46 - Director → ME
  • 27
    LAWGRAM TRUSTEE AND NOMINEE COMPANY
    01588210
    Dissolved Corporate (10 parents, 2 offsprings)
    Officer
    1994-11-21 ~ 2008-01-31
    IIF 43 - Director → ME
  • 28
    Active Corporate (151 parents, 3 offsprings)
    Officer
    2004-07-01 ~ 2008-01-31
    IIF 56 - LLP Member → ME
  • 29
    LEVY ENTERPRISES LIMITED
    - now 06655404 06841964
    ENTERPRISE FOR EDUCATION LTD
    - 2009-03-20 06655404 06841964... (more)
    Dissolved Corporate (2 parents)
    Officer
    2008-07-24 ~ dissolved
    IIF 37 - Director → ME
    2008-07-24 ~ dissolved
    IIF 62 - Secretary → ME
  • 30
    LGML TRUSTEE AND NOMINEE COMPANY
    01588212
    Dissolved Corporate (10 parents)
    Officer
    1994-11-21 ~ 2008-01-31
    IIF 42 - Director → ME
  • 31
    LOUIS I.MICHAELS LIMITED
    00972573
    Active Corporate (20 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2015-12-18
    IIF 1 - Director → ME
  • 32
    M R RATCLIFFE PREMIUM FINANCE LIMITED - now
    M R RATCLIFFE RISK MANAGEMENT LIMITED - 2010-03-25
    M. R. RATCLIFFE FINANCIAL SERVICES LIMITED - 2000-06-02
    TAXSTORM LIMITED
    - 1991-03-18 02573606
    Active Corporate (5 parents)
    Officer
    1991-01-14 ~ 1991-02-14
    IIF 58 - Nominee Director → ME
  • 33
    MACOM EUROPE LIMITED
    07962277
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ 2013-11-14
    IIF 18 - Director → ME
  • 34
    MANAGED LEGAL SOLUTIONS LIMITED
    07670454 OC338802
    Active Corporate (7 parents)
    Officer
    2011-06-15 ~ 2011-09-13
    IIF 13 - Director → ME
  • 35
    MEMORY KEEPER LIMITED
    09664631
    Dissolved Corporate (3 parents)
    Officer
    2015-06-30 ~ 2015-11-30
    IIF 3 - Director → ME
  • 36
    MESSAGES TO YOU LIMITED
    06976826
    Dissolved Corporate (5 parents)
    Officer
    2009-07-30 ~ 2010-02-11
    IIF 41 - Director → ME
  • 37
    MOTORSPORT PEOPLE LIMITED
    08476096
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ 2013-05-30
    IIF 24 - Director → ME
  • 38
    NEXUS PHOTO LIMITED
    - now 02916227
    LAWGRA (NO.250) LIMITED - 1994-05-10
    Dissolved Corporate (11 parents)
    Officer
    1994-07-11 ~ 2006-04-25
    IIF 44 - Director → ME
  • 39
    NIGEL WHITEHEAD LLP
    OC309258
    Dissolved Corporate (2 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 55 - LLP Designated Member → ME
  • 40
    PERSONAL IMPROVEMENT LIMITED
    - now 05091641
    LAWGRA (NO.1092) LIMITED - 2004-06-04
    Active Corporate (10 parents)
    Officer
    2004-07-29 ~ 2006-06-30
    IIF 51 - Director → ME
  • 41
    PICKERILL CONSULTING LIMITED
    07736460
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 19 - Director → ME
  • 42
    PINEHURST (126) LIMITED
    - now 09653707
    BGN LIVE LIMITED
    - 2016-02-27 09653707
    TESLIVE LIMITED
    - 2016-01-28 09653707
    B G N LIVE LIMITED
    - 2015-12-11 09653707
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 21 - Director → ME
  • 43
    PINEHURST (NO. 103) LIMITED
    06964597
    Dissolved Corporate (3 parents)
    Officer
    2009-07-16 ~ 2009-09-16
    IIF 29 - Director → ME
  • 44
    PINEHURST SECRETARIAL LIMITED
    06898967
    Dissolved Corporate (2 parents, 5 offsprings)
    Officer
    2009-05-07 ~ dissolved
    IIF 54 - Director → ME
  • 45
    PROJECT SILVER (NO. 1) LIMITED
    - now 00156435
    COLOURCARE INTERNATIONAL LIMITED
    - 1999-10-18 00156435
    UNITED PHOTOGRAPHIC LABORATORIES LIMITED - 1993-03-17
    Dissolved Corporate (15 parents)
    Officer
    1999-10-13 ~ 2006-04-25
    IIF 32 - Director → ME
  • 46
    RUBBISH MANAGEMENT LIMITED
    06732964
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 34 - Director → ME
  • 47
    SHED YOGA LIMITED
    07514177
    Dissolved Corporate (1 parent)
    Officer
    2011-02-02 ~ dissolved
    IIF 16 - Director → ME
  • 48
    TEHO TECHNOLOGIES LIMITED - now
    INTELLECO TECHNOLOGIES LIMITED
    - 2010-05-12 07117703
    Dissolved Corporate (4 parents)
    Officer
    2010-01-06 ~ 2010-04-16
    IIF 17 - Director → ME
  • 49
    TES MEDIA GROUP LIMITED
    - now 08704040 10042814
    TES.MEDIA LIMITED
    - 2017-01-18 08704040 10042814
    DABCONN LIMITED
    - 2016-02-10 08704040
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2019-08-12
    IIF 25 - Director → ME
  • 50
    TES MEDIA HOLDINGS LIMITED
    10939293
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ 2019-10-25
    IIF 2 - Director → ME
    Person with significant control
    2017-08-31 ~ 2019-10-25
    IIF 68 - Ownership of shares – 75% or more → OE
  • 51
    TES MEDIA INSIGHTS LIMITED
    11902084
    Dissolved Corporate (5 parents)
    Officer
    2019-03-23 ~ 2019-08-12
    IIF 28 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-05-15
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – 75% or more → OE
  • 52
    TES MEDIA LIMITED
    - now 10042814 08704040
    TESS MEDIA GROUP LIMITED
    - 2017-01-19 10042814 08704040
    APPTIV8 HOLDINGS LIMITED
    - 2016-10-01 10042814
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ 2019-08-12
    IIF 27 - Director → ME
  • 53
    THORLAKE LIMITED
    07003195
    Dissolved Corporate (3 parents)
    Officer
    2009-08-27 ~ 2010-01-06
    IIF 36 - Director → ME
  • 54
    TTI DISTRIBUTION LIMITED
    08893036
    Active Corporate (8 parents)
    Officer
    2014-02-13 ~ 2014-02-24
    IIF 5 - Director → ME
  • 55
    TTID LIMITED
    08853933
    Active Corporate (9 parents)
    Officer
    2014-01-21 ~ 2014-01-28
    IIF 6 - Director → ME
  • 56
    TWISTKEY LIMITED
    08295076
    Dissolved Corporate (5 parents)
    Officer
    2012-11-15 ~ 2013-12-13
    IIF 4 - Director → ME
  • 57
    VERBUS INTERNATIONAL LIMITED
    06829020
    Dissolved Corporate (18 parents, 4 offsprings)
    Officer
    2009-08-01 ~ 2011-04-18
    IIF 49 - Director → ME
    2009-03-26 ~ 2011-04-18
    IIF 61 - Secretary → ME
  • 58
    WARD SECURITY LIMITED - now
    WARD SECURITY (MIDLANDS) LIMITED
    - 2007-07-31 05607258
    LAWGRA (NO.1206) LIMITED
    - 2005-12-23 05607258 06135830... (more)
    Active Corporate (13 parents, 8 offsprings)
    Officer
    2005-12-23 ~ 2006-02-28
    IIF 33 - Director → ME
  • 59
    WHALE ROCK DIRECTORS LIMITED - now
    LAWGRAM DIRECTORS LIMITED
    - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    Dissolved Corporate (23 parents, 555 offsprings)
    Officer
    1997-06-12 ~ 2008-01-31
    IIF 35 - Director → ME
  • 60
    WHALE ROCK SECRETARIES LIMITED - now
    LAWGRAM SECRETARIES LIMITED
    - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    Dissolved Corporate (26 parents, 246 offsprings)
    Officer
    1994-03-04 ~ 2008-01-31
    IIF 47 - Director → ME
  • 61
    WHITE FLUFFY CLOUD LIMITED
    07960198
    Active Corporate (5 parents)
    Officer
    2012-02-22 ~ 2012-03-30
    IIF 20 - Director → ME
  • 62
    WPG SOLUTIONS LTD - now
    WASTE POWER GENERATION LIMITED
    - 2012-03-14 06074766
    Active Corporate (8 parents)
    Officer
    2007-01-30 ~ 2008-09-29
    IIF 65 - Secretary → ME
  • 63
    WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED - now
    LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
    LAWRENCE GRAHAM SERVICES
    - 2012-05-31 02865108 OC307935... (more)
    Active Corporate (22 parents)
    Officer
    1994-01-10 ~ 2008-01-31
    IIF 45 - Director → ME
  • 64
    WSG REALISATIONS 2007 LIMITED
    - now 04011612
    WARD SECURITY GROUP LIMITED
    - 2007-07-31 04011612
    WARD SECURITY LIMITED
    - 2006-03-15 04011612 05607258... (more)
    THE KINGS HILL GROUP LIMITED - 2002-01-23
    QUICK KEY LIMITED - 2000-09-27
    Dissolved Corporate (13 parents)
    Officer
    2004-01-01 ~ dissolved
    IIF 40 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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