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
Individuals in focus
Pickstock, Samuel Frank
Pickstock, Samuel Frank
British company director born in August 1934Resident in England
Registered addresses and corresponding companiesPickstock, Samuel Frank
British d born in August 1934Resident in England
Registered addresses and corresponding companies
IIF 11
The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF
Pickstock, Samuel Frank
British director born in August 1934Resident in England
Registered addresses and corresponding companiesPickstock, Samuel Frank
British executive director born in August 1934Resident in England
Registered addresses and corresponding companies
IIF 44 The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF
Pickstock, Samuel Frank
British Registered addresses and corresponding companiesPickstock, Samuel Frank
British company secretaryRegistered addresses and corresponding companies
IIF 47 The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF
Pickstock, Samuel Frank
British executive directorRegistered addresses and corresponding companies
IIF 48 Apartment 6, Biddulph Grange, Grange Road, Biddulph, Staffordshire, ST8 7GZ
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1WATCALL LIMITED - 1994-04-26 Booth & Co Coopers House, Intake Lane, OssettDissolved Corporate (2 parents, 1 offspring)Officer
1995-06-09 ~ dissolvedIIF 8 - Director → ME - 2 33 George Street, Wakefield, West YorkshireDissolved Corporate (1 parent)Officer 2008-05-08 ~ dissolvedIIF 10 - Director → ME
- 3
KLI-MAT LIMITED
- nowECO-BURN LIMITED - 2006-11-23 33 George Street, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer 2004-10-18 ~ dissolvedIIF 35 - Director → ME - 4 The Crow's Nest Holding, Coton End, Gnosall, StaffordDissolved Corporate (3 parents)Officer 1994-11-24 ~ dissolvedIIF 46 - Secretary → ME
- 5STONEPINE HOME & GARDEN SERVICES LIMITED - 1996-06-28 The Crows Nest Holding, Coton End Gnosall, Stafford, StaffordshireDissolved Corporate (3 parents)Officer 1995-01-16 ~ dissolvedIIF 5 - Director → ME 1995-01-16 ~ dissolvedIIF 47 - Secretary → ME
Ceased
40
- 1 Biddulph Grange, Grange Road, Biddulph, StaffordshireActive Corporate (3 parents)Equity (Company account)21,403 GBP2024-06-30Officer 2006-11-09 ~ 2011-08-25IIF 44 - Director → ME 2008-12-05 ~ 2011-06-14IIF 48 - Secretary → ME
- 2
BRACKEN HOMES LIMITED
- nowGOTHERIDGE AND SANDERS LIMITED - 1991-01-16 The Offices Of Bdo Llp, Two Snowhill, Birmingham, West MidlandsDissolved Corporate (4 parents)Officer ~ 1994-04-18IIF 28 - Director → ME - 3WESTMERE VILLAGE LIMITED - 2000-05-26CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED - 1993-06-23 Four, Brindley Place, BirminghamDissolved Corporate (4 parents)Officer ~ 1993-04-21IIF 3 - Director → ME
- 4COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07 Countryside House, The Drive, Brentwood, EssexActive Corporate (9 parents, 95 offsprings)Officer 1994-12-08 ~ 2002-12-31IIF 16 - Director → ME
- 5LOWSONFORD PROPERTIES LIMITED - 1984-10-23 The Offices Of Bd0 Llp Two Snowhill, Snow Hill, BirminghamDissolved Corporate (3 parents)Officer ~ 1994-04-18IIF 14 - Director → ME
- 6MCLEAN HOMES EAST ANGLIA LIMITED - 2002-01-02TARMAC HOMES LIMITED - 1984-11-09 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer ~ 1994-04-18IIF 40 - Director → ME
- 7WIMPEY HOMES NORTH WEST LIMITED - 2002-01-02RIVERMEAD HOMES LIMITED - 2001-04-02FADESCAPE LIMITED - 1985-02-26 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer ~ 1994-04-18IIF 27 - Director → ME
- 8MCLEAN HOMES MIDLAND LIMITED - 2002-01-02 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer 1993-01-29 ~ 1994-04-18IIF 6 - Director → ME
- 9MCLEAN HOMES NORTH LONDON LIMITED - 2002-01-02TARMAC HOMES ESSEX LIMITED - 1993-01-29MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer ~ 1994-04-18IIF 38 - Director → ME
- 10MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 2002-01-02 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer 1993-01-29 ~ 1994-04-18IIF 2 - Director → ME
- 11MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED - 2002-01-02MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer ~ 1994-04-18IIF 39 - Director → ME
- 12GEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31MCLEAN HOMES NORTH EAST LIMITED - 2002-01-02 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer 1993-01-29 ~ 1994-04-18IIF 7 - Director → ME ~ 1993-05-15IIF 43 - Director → ME
- 13GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02TARMAC MCLEAN LIMITED - 1978-12-31TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer ~ 1994-04-18IIF 26 - Director → ME
- 14MCLEAN HOMES SOUTH MIDLANDS LIMITED - 2002-01-02TARMAC HOMES SOUTH MIDLANDS LIMITED - 1996-03-04GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 3 offsprings)Officer ~ 1994-04-18IIF 25 - Director → ME
- 15MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer ~ 1994-04-18IIF 29 - Director → ME
- 16MCLEAN HOMES RIDINGS LIMITED - 2002-01-02TARMAC HOMES YORKSHIRE LIMITED - 1996-03-04TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02WHITE'S STONE PRODUCTS LIMITED - 1976-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer ~ 1994-04-18IIF 20 - Director → ME
- 17MCLEAN HOMES WEST SCOTLAND LIMITED - 2002-01-03MCLEAN HOMES SCOTLAND LIMITED - 1997-10-01 Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, PaisleyActive Corporate (3 parents)Officer ~ 1994-04-18IIF 23 - Director → ME
- 18GEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31MCLEAN HOMES NORTHERN LIMITED - 2002-01-02THOMAS LOWE HOMES LIMITED - 1993-01-29MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer ~ 1994-04-18IIF 41 - Director → ME
- 19MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16 Two, Snow Hill, BirminghamDissolved Corporate (4 parents)Officer ~ 1994-04-18IIF 42 - Director → ME
- 20
GROVESIDE HOMES LIMITED
- nowTARMAC LAND LIMITED - 1984-09-25 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer ~ 1994-04-18IIF 31 - Director → ME - 21
JIM 1 LIMITED
- nowMCLEAN HOMES NORTH EAST LIMITED - 1993-01-29TARMAC HOMES NORTH EAST LIMITED - 1980-12-31ATKINSON BROTHERS LIMITED - 1976-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer ~ 1994-04-18IIF 15 - Director → ME - 22
JIM 2 LIMITED
- nowMCLEAN HOMES MIDLAND LIMITED - 1993-01-29 Two Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (4 parents)Officer ~ 1994-04-18IIF 36 - Director → ME - 23
JIM 3 LIMITED
- nowMIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer ~ 1994-04-18IIF 37 - Director → ME - 24
JIM 4 LIMITED
- nowTARMAC HOMES ESSEX LIMITED - 1996-03-04MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29DERBYSHIRE ABRASIVES LIMITED - 1980-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer ~ 1994-04-18IIF 30 - Director → ME - 25
JIM 5 LIMITED
- nowTARMAC HOMES MIDLANDS LIMITED - 1996-03-04NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer ~ 1994-04-18IIF 17 - Director → ME - 26
KLI-MAT LIMITED
- nowECO-BURN LIMITED - 2006-11-23 33 George Street, Wakefield, West YorkshireDissolved Corporate (3 parents)Officer 1995-07-13 ~ 2004-10-18IIF 45 - Secretary → ME - 27 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)16 GBP2024-12-31Officer ~ 1994-08-31IIF 9 - Director → ME
- 28TARMAC HOMES BRISTOL & WEST LIMITED - 1996-03-04TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09TARMAC ESTATES LIMITED - 1979-12-31TARMAC LAIDLAW LIMITED - 1978-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer ~ 1994-04-18IIF 34 - Director → ME
- 29
MCLEAN HOMES LIMITED
- nowJOHN MCLEAN & SONS LIMITED - 1996-03-04 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents, 1 offspring)Officer ~ 1994-04-18IIF 18 - Director → ME - 30MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer ~ 1994-04-18IIF 12 - Director → ME
- 31MEADTASK LIMITED - 1984-02-17 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1994-04-18IIF 24 - Director → ME
- 32ROWLEY REGIS GRANITE QUARRIES.LIMITED - 1982-09-20 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents)Officer ~ 1994-04-18IIF 21 - Director → ME
- 33MCLEAN CONTRACTS LIMITED - 1982-06-04 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (3 parents)Officer ~ 1994-04-18IIF 32 - Director → ME
- 34TARMAC HOLDINGS LIMITED - 2015-08-03TARMAC PLC - 1999-07-28 Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United KingdomActive Corporate (4 parents, 4 offsprings)Officer ~ 1994-08-31IIF 1 - Director → ME
- 35 Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United KingdomActive Corporate (7 parents)Equity (Company account)10 GBP2024-12-31Officer ~ 1994-08-31IIF 4 - Director → ME
- 36
THAMESWEY HOMES LIMITED
- nowWIMPEY HOMES SOUTHERN LIMITED - 2001-06-01THAMESWEY HOMES LIMITED - 2001-04-02MCLEAN ESTATES LIMITED - 1980-12-31TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer ~ 1994-04-18IIF 19 - Director → ME - 37 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer ~ 1994-04-18IIF 33 - Director → ME
- 38MCLEAN HOMES NORTHERN LIMITED - 1993-01-29 Gate House, Turnpike Road, High Wycombe, BuckinghamshireActive Corporate (4 parents)Officer ~ 1994-04-18IIF 22 - Director → ME
- 39MCLEAN SMALL WORKS LIMITED - 1985-10-30 Park Road, Ratby, Leicester, LeicestershireActive Corporate (2 parents)Equity (Company account)300,000 GBP2019-09-30Officer ~ 1993-06-22IIF 13 - Director → ME
- 40MCLEAN IN THE INNER CITIES LIMITED - 2002-11-20BRACKEN HOMES LIMITED - 1991-01-16 Bdo Llp, 125 Colmore Row, BirminghamDissolved Corporate (3 parents)Officer ~ 1994-04-18IIF 11 - Director → ME
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