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
Pickard, John Michael, Sir
Pickard, John Michael, Sir
British chartered accountant born in July 1932Registered addresses and corresponding companiesPickard, John Michael, Sir
British co dir born in July 1932Registered addresses and corresponding companies
IIF 9
Meadow House Meadow Walk, Walton-on-the-hill, Tadworth, Surrey, KT20 7UF
Pickard, John Michael, Sir
British company director born in July 1932Registered addresses and corresponding companiesPickard, John Michael, Sir
British director born in July 1932Registered addresses and corresponding companiesPickard, John Michael, Sir
British director of companies born in July 1932Registered addresses and corresponding companies
IIF 38 Meadow House Meadow Walk, Walton-on-the-hill, Tadworth, Surrey, KT20 7UF
Pickard, John Michael, Sir
Uk director born in July 1932Registered addresses and corresponding companies
IIF 39 Kingsbarn, Tot Hill, Headley, KT18 6PU
Pickard, Michael, Sir
British company director born in June 1933Registered addresses and corresponding companies
IIF 40 Kingsbarn Tot Hill, Headley, Epsom, Surrey, KT18 6PU
Pickard, Michael, Sir
British company director born in July 1932Resident in England
Registered addresses and corresponding companies
IIF 41 Kingsbarn, Tot Hill, Headley, Surrey, KT18 6PU
Pickard, Michael, Sir
British director born in July 1932Resident in England
Registered addresses and corresponding companiesPickard, Michael, Sir
British retired born in July 1932Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
1
- 1DORKING CONSERVATIVE ASSOCIATION LIMITED - 1985-02-21 Butler House Guildford Road, Great Bookham, Leatherhead, Surrey, EnglandActive Corporate (5 parents)Equity (Company account)0 GBP2024-12-31Officer
2019-03-22 ~ nowIIF 47 - Director → ME
Ceased
45
- 1
AA SIGNS LIMITED
- nowFANUM LIMITED - 2007-08-17 Fanum House, Basing View, Basingstoke, HampshireDissolved Corporate (3 parents)Officer 1994-03-02 ~ 1999-03-31IIF 36 - Director → ME - 2
ALEXON HOLDINGS LIMITED
- nowDOLCIS HOLDINGS LIMITED - 2007-01-19GOINGBEST LIMITED - 1998-03-23 Kpmg Llp One Snowhill, Snow Hill Queensway, BirminghamDissolved Corporate (1 parent)Officer 1998-04-01 ~ 1999-08-27IIF 27 - Director → ME - 3 5 Westbank Drive, BelfastConverted / Closed Corporate (4 parents)Officer 1999-07-03 ~ 1999-09-23IIF 39 - Director → ME
- 4THE AUTOMOBILE ASSOCIATION LIMITED - 1999-02-25 Level 3, Plant, Basing View, Basingstoke, Hampshire, EnglandActive Corporate (4 parents)Officer 1994-03-02 ~ 1999-03-31IIF 11 - Director → ME
- 5 39 Northumberland Street, Newcastle Upon TyneActive Corporate (3 parents)Officer 1993-06-07 ~ 2001-07-26IIF 14 - Director → ME
- 6
BROADSTONER HOLDINGS PLC
- nowSEARS ENGINEERING HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-10SEARS ENGINEERING LIMITED - 1981-12-31 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer ~ 1992-02-14IIF 3 - Director → ME - 7 The Pavilions, Bridgwater Road, Bristol, EnglandActive Corporate (4 parents, 3 offsprings)Officer ~ 1993-08-24IIF 38 - Director → ME
- 8
BULLOUGH LIMITED
- nowBULLOUGH PUBLIC LIMITED COMPANY - 2003-08-22 Hill House, 1 Little New Street, LondonDissolved Corporate (2 parents)Officer 1995-07-31 ~ 2002-04-04IIF 1 - Director → ME - 9
BUSINESSLDN
- nowLONDON FIRST - 2022-07-22 2nd Floor, One Oliver's Yard, 55-71 City Road, London, EnglandActive Corporate (16 parents)Officer 1992-11-24 ~ 2002-07-29IIF 20 - Director → ME - 10 5 Endeavour Square, London, United KingdomActive Corporate (8 parents)Officer 1994-01-07 ~ 1998-06-30IIF 15 - Director → ME
- 11 Kpmg Llp 1 The Embankment, Neville Street, Leeds, West YorkshireDissolved Corporate (5 parents)Officer 1998-04-01 ~ 1999-08-27IIF 28 - Director → ME
- 12 The Pavilion The Big Field Kiln Lane, Brockham, Betchworth, SurreyActive Corporate (8 parents)Officer 2009-02-05 ~ 2011-12-03IIF 44 - Director → ME
- 13ELECTRA FLEMING GENERAL PARTNER B' LIMITED - 1999-07-28ELECTRA KINGSWAY GENERAL PARTNER 'B' LIMITED - 1995-09-26ELECTRA KINGSWAY GENERAL PARTNER II LIMITED - 1989-11-10 Atria One, 144 Morrison Street, EdinburghDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)190,835 GBP2017-09-30Officer 1990-02-02 ~ 1998-05-11IIF 23 - Director → MEIIF 10 - Director → ME
- 14ELECTRA FLEMING GENERAL PARTNER LIMITED - 1999-07-28ELECTRA KINGSWAY GENERAL PARTNER LIMITED - 1995-09-21KINGSWAY GENERAL PARTNER LIMITED - 1989-09-13GLOWVAST LIMITED - 1988-12-22 1 More London Place, LondonDissolved Corporate (3 parents)Total Assets Less Current Liabilities (Company account)286,468 GBP2017-09-30Officer ~ 1998-05-11IIF 18 - Director → ME
- 15ELECTRA FLEMING HOLDINGS LIMITED - 1999-08-11ELECTRA KINGSWAY MANAGERS HOLDINGS LIMITED - 1995-08-03KINGSWAY MANAGERS HOLDINGS LIMITED - 1989-09-13GLOWTRY LIMITED - 1988-10-22 1 More London Place, LondonDissolved Corporate (3 parents, 20 offsprings)Officer ~ 1995-07-31IIF 29 - Director → ME
- 16PARCOVE LIMITED - 1983-11-24UNITED RACECOURSES LIMITED - 2003-09-05 21-27 Lambs Conduit Street, London, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2024-12-31Officer 2002-10-10 ~ 2007-02-27IIF 41 - Director → ME
- 17 21-27 Lambs Conduit Street, London, EnglandActive Corporate (3 parents)Equity (Company account)271,338 GBP2024-12-31Officer 1995-03-20 ~ 2007-02-27IIF 24 - Director → ME
- 18
FIM SERVICES LIMITED
- nowFORESTRY INVESTMENT MANAGEMENT LIMITED - 1991-08-15 5 New Street Square, London, EnglandActive Corporate (3 parents, 5 offsprings)Officer 1992-12-01 ~ 1994-12-31IIF 30 - Director → ME - 19
FREEPORT
- nowFREEPORT LIMITED - 2008-07-08FREEPORT PLC - 2007-10-26FREEPORT LEISURE PLC - 2000-03-14FOURTH CITY AND COMMERCIAL INVESTMENT TRUST LIMITED - 1994-06-09 Pricewaterhousecoopers Llp, 7 More London Riverside, LondonDissolved Corporate (2 parents)Officer 2001-04-02 ~ 2003-03-31IIF 42 - Director → ME - 20
GAMBADO LIMITED
- nowKIDZ REPUBLIC LIMITED - 2004-01-23 2nd Floor 10-12 Bourlet Close, London, EnglandActive Corporate (1 parent)Equity (Company account)450,136 GBP2024-06-30Officer 2010-06-01 ~ 2022-10-21IIF 43 - Director → ME - 21
GROCERS' HALL LIMITED
- nowALNERY NO.130 LIMITED - 1982-08-20 Grocers Hall, Princes St, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 1992-09-18 ~ 1996-10-01IIF 34 - Director → ME - 22ALNERY NO.122 LIMITED - 1982-05-04 Grocers' Hall, Princes Street, LondonActive Corporate (3 parents)Equity (Company account)100 GBP2024-07-31Officer 1992-09-18 ~ 1996-10-01IIF 32 - Director → ME
- 23DELLBASE LIMITED - 1996-06-04GROCER'S PROPERTY COMPANY LIMITED - 1996-06-27 Grocers Hall, Princes Street, LondonActive Corporate (3 parents)Equity (Company account)2 GBP2024-07-31Officer 1996-05-24 ~ 2007-03-22IIF 25 - Director → ME
- 24 Grocers Hall, Princes Street, LondonActive Corporate (8 parents)Equity (Company account)100 GBP2024-07-31Officer ~ 2007-12-05IIF 19 - Director → ME
- 25SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15SERVUS PROPERTY LIMITED - 1998-08-18SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12OYSTERBRIGHT LIMITED - 1997-01-22OPUS HOLDINGS CO. LIMITED - 1996-11-15OYSTERBRIGHT LIMITED - 1996-11-06 1 More London Place, LondonDissolved Corporate (2 parents)Officer 1997-12-05 ~ 2001-07-25IIF 40 - Director → ME
- 26HEADLEY CRICKET CLUB LIMITED - 2022-01-06 The Pavilion, Headley Common Road, Headley, SurreyActive Corporate (4 parents)Equity (Company account)32,519 GBP2024-12-31Officer 2009-04-09 ~ 2025-03-03IIF 45 - Director → ME
- 27THINK LONDON - 2011-04-13LONDON FIRST CENTRE - 2004-11-17 169 (london & Partners) Union Street, London, EnglandActive Corporate (2 parents)Officer 1994-02-01 ~ 2001-06-30IIF 17 - Director → ME
- 28MISS SELFRIDGE LIMITED - 2003-01-13MISS SELFRIDGE PROPERTIES LIMITED - 2021-02-25 C/o Teneo Financial Advisory Limited, The Colmore Building 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents)Officer ~ 1992-02-14IIF 2 - Director → ME
- 29 Nhbc House, Davy Avenue, Knowlhill, Milton Keynes, BucksActive Corporate (10 parents, 6 offsprings)Officer 1998-09-01 ~ 2002-11-22IIF 35 - Director → ME
- 30ALTHOLD LIMITED - 1996-12-24WATES LEISURE HOLDINGS LIMITED - 1998-03-16 Epsom Gateway, Ashley Avenue, Epsom, SurreyDissolved Corporate (4 parents)Officer 1996-12-12 ~ 1999-06-16IIF 13 - Director → ME
- 31THE RACECOURSE LEISURE CORPORATION PLC - 1996-10-11LINGFIELD PARK (HOLDINGS) PLC - 1989-09-04FAMOUSDRIVE PLC - 1987-12-09 Millbank Tower, 21-24 Millbank, London, EnglandDissolved Corporate (5 parents)Officer 1993-08-01 ~ 1996-12-31IIF 9 - Director → ME
- 32UNITED RACECOURSES (HOLDINGS) LIMITED - 2007-10-16UNITED RACECOURSES LIMITED - 1983-11-24SANDOWN PARK,LIMITED - 1977-12-31 21-27 Lambs Conduit Street, London, EnglandActive Corporate (3 parents)Equity (Company account)250,001 GBP2024-12-31Officer 1995-01-23 ~ 2007-02-27IIF 12 - Director → ME
- 33SORTGAIN LIMITED - 1989-04-20 Pierhead, King George V Lock, Fishguard Way, London, EnglandActive Corporate (11 parents)Equity (Company account)147,204 GBP2025-03-31Officer ~ 1998-03-31IIF 31 - Director → ME
- 34 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer ~ 1992-02-14IIF 8 - Director → ME
- 35
SEARS LIMITED
- nowSEARS HOLDINGS PUBLIC LIMITED COMPANY - 1985-08-01 Acre House, 11-15 William Road, London, EnglandActive Corporate (3 parents, 2 offsprings)Equity (Company account)409,000 GBP2022-01-31Officer ~ 1992-02-14IIF 4 - Director → ME - 36SEARS PENSION TRUSTEES - 2010-12-13FOOTWEAR TRUSTEES COMPANY - 1990-03-26 St Albans House 4th Floor, 57- 59 Haymarket, London, United KingdomDissolved Corporate (5 parents)Equity (Company account)9 GBP2024-01-31Officer ~ 1993-04-06IIF 7 - Director → ME
- 37SELFRIDGES LIMITED - 1998-05-03 400 Oxford St, LondonActive Corporate (5 parents, 3 offsprings)Officer ~ 1992-02-14IIF 5 - Director → ME
- 38PERMITPLAN LIMITED - 1992-05-26 St Matthias Old Church, Poplar High Street, LondonActive Corporate (4 parents)Officer ~ 1994-06-30IIF 33 - Director → ME
- 39 3rd Floor 44 Esplanade, St Helier, Je4 9wg, JerseyActive Corporate (3 parents)Officer 1999-04-01 ~ 1999-09-23IIF 21 - Director → ME
- 40 6th Floor 1 Minster Court, Mincing Lane, London, EnglandActive Corporate (6 parents)Equity (Company account)186,827 GBP2024-03-31Officer 1999-07-01 ~ 2002-06-30IIF 16 - Director → ME
- 41ALL-WEATHER SPORTS ACTIVITIES LIMITED - 1990-01-16WATES LEISURE LIMITED - 1998-05-05 3 Roundhead Road, Theale, Reading, Berkshire, United KingdomActive Corporate (2 parents)Equity (Company account)-200 GBP2024-04-29Officer ~ 1999-06-16IIF 22 - Director → ME
- 42 The Oval, Kennington, LondonActive Corporate (12 parents)Officer 2008-05-30 ~ 2014-11-24IIF 46 - Director → ME
- 43
UNBOUND GROUP PLC
- nowELECTRA INVESTMENT TRUST PLC - 2006-02-10ELECTRA PRIVATE EQUITY PLC - 2022-01-21 C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents, 14 offsprings)Officer ~ 2002-09-30IIF 26 - Director → ME - 44 Deans Lane, Walton On The Hill, SurreyActive Corporate (8 parents)Profit/Loss (Company account)71,954 GBP2019-10-01 ~ 2020-09-30Officer 2001-02-03 ~ 2009-01-31IIF 37 - Director → ME
- 45WALLIS RETAIL PROPERTIES LIMITED - 2021-02-26WALLIS & COMPANY (COSTUMIERS) LIMITED - 1976-12-31WALLIS FASHION GROUP LIMITED - 2003-01-13 C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, BirminghamLiquidation Corporate (4 parents, 1 offspring)Officer ~ 1992-02-14IIF 6 - Director → ME
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