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
Pykett, Terrance Neil
Pykett, Terrance Neil
British company director born in February 1948Resident in England
Registered addresses and corresponding companiesPykett, Terrance Neil
British director born in February 1948Resident in England
Registered addresses and corresponding companiesPykett, Terrance Neil
British farmer born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 37
Humblebee Hall, North Piddle, Worcestershire, WR7 4PF
Pykett, Terrance Neil
British director born in February 1948Registered addresses and corresponding companies
IIF 38 Egdon House, Spetchley, Worcestershire, WR7 4QP
Mr Terrance Neil Pykett
British born in February 1948Resident in England
Registered addresses and corresponding companies
IIF 39 Humblebee Hall, Worcester Road, Grafton Flyford, Worcester, Worcestershire, WR7 4PF
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1MFG COMPANY FORMATIONS 51 LIMITED - 2008-03-25 Humblebee Hall Worcester Road, Grafton Flyford, Worcester, WorcestershireCorporate (2 parents)Net Assets/Liabilities (Company account)389,608 GBP2024-03-31Officer
2008-04-02 ~ nowIIF 35 - director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased
37
- 1
00741078 LIMITED
- nowBROADWOOD FINANCE COMPANY LIMITED - 2017-11-08 1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & WearCorporate (3 parents)Officer ~ 1997-04-05IIF 13 - director → ME - 2ARRIVA AUTOMOTIVE SOLUTIONS (11) LIMITED - 2000-01-12COWIE INTERLEASING (11) LIMITED - 1997-11-19 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved corporate (1 parent)Officer ~ 1997-04-05IIF 32 - director → ME
- 3HUGHES DAF RENTAL (1) LIMITED - 1998-01-01COWIE INTERLEASING (5) LIMITED - 1993-02-12 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (2 parents)Officer ~ 1997-04-05IIF 22 - director → ME
- 4HUGHES DAF RENTAL (2) LIMITED - 1998-01-01COWIE INTERLEASING (6) LIMITED - 1993-02-12 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (2 parents)Officer ~ 1997-04-05IIF 6 - director → ME
- 5HUGHES DAF RENTAL (3) LIMITED - 1998-01-01COWIE INTERLEASING (7) LIMITED - 1993-02-12 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (2 parents)Officer ~ 1997-04-05IIF 7 - director → ME
- 6HUGHES DAF RENTAL (4) LIMITED - 1998-01-01COWIE INTERLEASING (8) LIMITED - 1993-02-12 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved corporate (1 parent)Officer ~ 1997-04-05IIF 31 - director → ME
- 7COWIE FINANCIAL SERVICES LIMITED - 1998-12-01COWIE CONTRACT HIRE LIMITED - 1980-12-31 1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And WearCorporate (2 parents, 1 offspring)Officer ~ 1997-04-05IIF 21 - director → ME
- 8
ARRIVA FINANCE LIMITED
- nowWHELHAM NEEDS LIMITED - 2001-08-23ARRIVA LIMITED - 1997-11-06WHELHAM NEEDS LIMITED - 1997-07-17 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (2 parents)Officer 1993-05-28 ~ 1997-04-05IIF 9 - director → ME - 9INTERLEASING (U.K.) LIMITED - 1999-08-09HANGER VEHICLE RENTALS LIMITED - 1976-12-31 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (2 parents)Officer ~ 1997-04-05IIF 10 - director → ME
- 10
ARRIVA LIMITED
- nowARRIVA PLC - 2024-01-29COWIE GROUP PLC - 1997-11-06T COWIE P L C - 1994-04-25 1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And WearCorporate (5 parents, 11 offsprings)Officer ~ 1997-04-05IIF 23 - director → ME - 11
ARRIVA LONDON LIMITED
- nowNORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30WELCH LIMITED - 2002-11-08DORADA WELCH LIMITED - 1983-09-29WELCH & COMPANY,LIMITED - 1978-12-31 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved corporate (1 parent)Officer 1993-05-28 ~ 1997-04-05IIF 17 - director → ME - 12LEASIDE BUS COMPANY LIMITED - 1998-04-02 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearCorporate (6 parents, 1 offspring)Officer 1994-10-05 ~ 1997-04-05IIF 25 - director → ME
- 13SOUTH LONDON TRANSPORT LIMITED - 1998-04-02 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & WearCorporate (6 parents)Officer 1995-03-30 ~ 1997-04-05IIF 15 - director → ME
- 14ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07COWIE INTERLEASING (9) LIMITED - 1997-11-19 1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& WearCorporate (3 parents, 2 offsprings)Officer ~ 1997-04-05IIF 30 - director → ME
- 15LEE-BYRON LIMITED - 1988-01-18 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (3 parents)Officer 1993-05-28 ~ 1997-04-05IIF 14 - director → ME
- 16 River Lodge Badminton Court, Amersham, BuckinghamshireCorporate (16 parents)Equity (Company account)Retained earnings (accumulated losses)2,040,418 GBP2023-12-31Officer 1994-01-25 ~ 1996-03-28IIF 38 - director → ME
- 17EQUITYCR0WN LIMITED - 1980-12-31 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (2 parents)Officer ~ 1997-04-05IIF 8 - director → ME
- 18
INTERLEASING LIMITED
- nowINTERLEASING (UK) LIMITED - 1999-10-11ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23COWIE INTERLEASING (4) LIMITED - 1997-11-19 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer ~ 1997-04-05IIF 4 - director → ME - 19INTERLEASING (UK1) LIMITED - 2005-05-19ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11COWIE INTERLEASING (1) LIMITED - 1997-11-19 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer ~ 1997-04-05IIF 29 - director → ME
- 20INTERLEASING (UK2) LIMITED - 2005-05-19ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11COWIE INTERLEASING (2) LIMITED - 1997-11-19 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer ~ 1997-04-05IIF 20 - director → ME
- 21INTERLEASING (UK3) LIMITED - 2005-05-19ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11COWIE INTERLEASING (3) LIMITED - 1997-11-19 8 Salisbury Square, LondonDissolved corporate (1 parent)Officer ~ 1997-04-05IIF 18 - director → ME
- 22
MASTERLEASE LIMITED
- nowINTERLEASING (UK) LIMITED - 2005-05-19ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11COWIE FINANCIAL HOLDINGS P.L.C. - 1997-11-19HANGER INVESTMENTS PUBLIC LIMITED COMPANY - 1987-05-08 1 St James Gate, Newcastle Upon TyneDissolved corporate (1 parent)Officer ~ 1997-04-05IIF 2 - director → ME - 23BROCKHOLES LIMITED - 2001-03-20DORADA BROCKHOLES LIMITED - 1983-08-12BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved corporate (1 parent)Officer 1993-05-28 ~ 1997-04-05IIF 27 - director → ME
- 24ARRIVA LIVERPOOL LIMITED - 2000-06-29BATCHELOR,BOWLES & COMPANY LIMITED - 2000-05-18 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved corporate (1 parent)Officer 1993-05-28 ~ 1997-04-05IIF 12 - director → ME
- 25
NORTHERN SPIRIT LIMITED
- nowBAKER EAST LIMITED - 2001-04-26DORADA BAKER EAST LIMITED - 1983-10-17E.J.BAKER MOTORS LIMITED - 1977-12-31 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved corporate (2 parents)Officer 1993-05-28 ~ 1997-04-05IIF 19 - director → ME - 26FRANCIS GARAGE LIMITED - 2002-11-08 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (2 parents)Officer 1993-05-28 ~ 1997-04-05IIF 11 - director → ME
- 27GORDONS (STOCKPORT) LIMITED - 2002-11-08GORDON'S (STOCKPORT) LIMITED - 1982-08-11 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North YorkshireDissolved corporate (1 parent)Officer 1993-05-28 ~ 1997-04-05IIF 28 - director → ME
- 28SPA MOTOR HOLDINGS LIMITED - 2002-11-14T.A.DURANT(GEMS)LIMITED - 1983-02-24 11 Clifton Moor Business Village, James Nicolson Link, York, North YorkshireDissolved corporate (1 parent)Officer 1993-05-28 ~ 1997-04-05IIF 1 - director → ME
- 29ARRIVA DEALERSHIP RENTALS LIMITED - 2006-02-16ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12COWIE INTERLEASING (10) LIMITED - 1997-11-19 Norflex House, Allington Way, Darlington, County DurhamDissolved corporate (2 parents)Officer ~ 1997-04-05IIF 26 - director → ME
- 30 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved corporate (2 parents)Officer ~ 1997-04-05IIF 33 - director → ME
- 31ANDERGLADE LIMITED - 1990-03-19 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (2 parents)Officer 1993-05-28 ~ 1997-04-05IIF 16 - director → ME
- 32 The Upper House Nightingale Lane, Cleeve Prior, Evesham, Worcestershire, EnglandCorporate (14 parents)Equity (Company account)97,832 GBP2024-04-30Officer 2006-09-11 ~ 2009-01-28IIF 37 - director → ME
- 33CARTOW LIMITED - 1991-04-02 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved corporate (2 parents)Officer 1993-05-28 ~ 1997-04-05IIF 34 - director → ME
- 34GERALD BATESON LIMITED - 1990-06-22 11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, YorkDissolved corporate (2 parents)Officer 1993-05-28 ~ 1997-04-05IIF 3 - director → ME
- 35SILVERBRIM LIMITED - 1990-11-23 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (2 parents)Officer 1993-05-28 ~ 1997-04-05IIF 24 - director → ME
- 36 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (2 parents)Officer 1993-05-28 ~ 1997-04-05IIF 5 - director → ME
- 37
THE KEEP TRUST LIMITED
- nowKEEP INVESTMENT TRUST PLC(THE) - 1983-10-06WATLING SEVENTEEN LIMITED - 1980-12-31 11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, YorkDissolved corporate (3 parents)Officer 1993-05-28 ~ 1997-04-05IIF 36 - director → ME
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