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

Picknett, Paul William

    Related profiles found in government register
  • Picknett, Paul William
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Wigham House, Wakering Road, Barking, Essex, IG11 8PJ

      IIF 1
    • C/o Mazars Llp, 45 Church Street, Birmingham, B3 2RT

      IIF 2
    • 2 Oaks Court, Warwick Road, Borehamwood, Hertfordshire, WD6 1GS, England

      IIF 3
    • 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB

      IIF 4 IIF 5 IIF 6
    • 6th, Floor, One America Square, 17 Crosswall, London, EC3N 2LB, United Kingdom

      IIF 8
    • Unit 15 City Business Centre, Lower Road, London, SE16 2XB, England

      IIF 9
    • 133 Saunders Lane, Woking, Surrey, GU22 0NT

      IIF 10 IIF 11 IIF 12
  • Picknett, Paul William
    British insurance born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 133 Saunders Lane, Woking, Surrey, GU22 0NT

      IIF 16
  • Picknett, Paul William
    British operations director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • 6th Floor, One America Square, 17 Crosswall, London, EC3N 2LB

      IIF 17
    • 133 Saunders Lane, Woking, Surrey, GU22 0NT

      IIF 18
  • Picknett, Paul William, Mr.
    British company director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • America House, 2 America Square, London, EC3N 2LU, England

      IIF 19
  • Picknett, Paul William, Mr.
    British director born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Trafalgar House, 110 Manchester Road, Altrincham, Cheshire, WA14 1NU

      IIF 20
    • Adlington House, Adlington Road, Bollington, Cheshire, SK10 5HQ

      IIF 21
  • Picknett, Paul William, Mr.
    British retired born in June 1955

    Resident in England

    Registered addresses and corresponding companies
    • Standon House, 21 Mansell Street, London, E1 8AA

      IIF 22
child relation
Offspring entities and appointments
Active 2
  • 1
    R.B. (HOLDINGS) PENSION TRUSTEES LIMITED - 2001-03-26
    Unit 15 City Business Centre, Lower Road, London, England
    Corporate (6 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2000-12-14 ~ now
    IIF 9 - director → ME
  • 2
    GAN UK HOLDINGS LIMITED - 2008-07-29
    GROUPAMA UK HOLDINGS LIMITED - 2000-06-28
    GAN UK LIMITED - 2000-06-01
    FINANCIAL HOLDINGS LIMITED - 1994-10-04
    SENSESENSE LIMITED - 1984-08-13
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (5 parents)
    Officer
    2007-11-01 ~ dissolved
    IIF 2 - director → ME
Ceased 20
  • 1
    C Q GROUP PLC - 2008-12-09
    THE CHOICEQUOTE GROUP PLC - 2000-08-22
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-10-24
    IIF 11 - director → ME
  • 2
    VOM 90576 LIMITED - 1991-10-25
    Embankment West Tower, 101 Cathedral Approach, Salford, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2012-11-14 ~ 2017-12-20
    IIF 20 - director → ME
  • 3
    CHOICEQUOTE INSURANCE SERVICES (MANCHESTER) LTD - 2000-11-14
    Mazars, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-07-24
    IIF 10 - director → ME
  • 4
    Mazars, 45 Church Street, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2008-03-31 ~ 2008-07-24
    IIF 15 - director → ME
  • 5
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2003-11-03 ~ 2007-01-31
    IIF 12 - director → ME
  • 6
    DOWA INSURANCE COMPANY (U.K.) LIMITED - 1992-07-07
    5th Floor 11 Old Jewry, London
    Dissolved corporate (3 parents)
    Officer
    2009-03-30 ~ 2011-03-25
    IIF 16 - director → ME
  • 7
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1999-12-03 ~ 2007-01-31
    IIF 14 - director → ME
  • 8
    GROUPAMA INSURANCE COMPANY LIMITED - 2013-11-12
    GROUPAMA GENERAL INSURANCE COMPANY LIMITED - 2003-03-31
    LOMBARD GENERAL INSURANCE COMPANY LTD. - 2000-06-01
    LOMBARD CONTINENTAL INSURANCE (UK) LTD. - 1994-04-18
    ELIZABETHAN INSURANCE COMPANY LIMITED - 1993-05-06
    ELIZABETHAN MARINE & GENERAL INSURANCE COMPANY LIMITED (THE) - 1980-12-31
    6th Floor One America Square, 17 Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    1998-07-01 ~ 2012-11-13
    IIF 17 - director → ME
  • 9
    GROUPAMA UK MONEY PURCHASE PENSION TRUSTEES LIMITED - 2013-03-28
    TOUCHLINE PENSION SCHEME TRUSTEES LIMITED - 2004-06-16
    6th Floor, One America Square, 17 Crosswall, London
    Dissolved corporate (1 parent)
    Officer
    2003-04-17 ~ 2012-11-13
    IIF 8 - director → ME
  • 10
    TWEEDGRANGE PLC - 1995-01-24
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    2007-11-01 ~ 2012-02-01
    IIF 7 - director → ME
  • 11
    LOMBARD INSURANCE GROUP LIMITED - 2000-06-01
    BESTLETTER LIMITED - 1993-01-12
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1998-07-01 ~ 2012-02-01
    IIF 4 - director → ME
  • 12
    GAN UK SERVICES LIMITED - 1999-10-01
    30 Finsbury Square, London
    Dissolved corporate (1 parent)
    Officer
    1999-09-15 ~ 2012-02-01
    IIF 6 - director → ME
  • 13
    LARK GROUP LIMITED - 2011-12-29
    LIBG LIMITED - 2002-10-01
    One, Creechurch Place, London, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2012-02-07 ~ 2012-08-06
    IIF 1 - director → ME
  • 14
    S.G. INSURANCE SERVICES LIMITED - 1997-01-31
    2 Minster Court, Mincing Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-07-01 ~ 2017-12-20
    IIF 3 - director → ME
  • 15
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-04-01 ~ 2007-01-31
    IIF 18 - director → ME
  • 16
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2001-10-31 ~ 2007-01-31
    IIF 13 - director → ME
  • 17
    6th Floor One America Square, 17 Crosswall, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-17 ~ 2012-11-13
    IIF 5 - director → ME
  • 18
    THE BOLLINGTON GROUP LIMITED - 2008-01-08
    IDEAL CHALLENGE LIMITED - 2003-02-17
    The Walbrook Building, 25 Walbrook, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2012-11-14 ~ 2017-10-31
    IIF 21 - director → ME
  • 19
    TURNING POINT LIMITED - 1991-01-24
    HELPING HAND ORGANISATION LIMITED(THE) - 1984-04-18
    America House, 2 America Square, London, England
    Corporate (9 parents, 2 offsprings)
    Officer
    2014-03-11 ~ 2023-03-21
    IIF 19 - director → ME
  • 20
    ICEFIELD LIMITED - 1987-10-14
    America House, 2 America Square, London, England
    Corporate (8 parents)
    Officer
    2014-03-11 ~ 2019-11-18
    IIF 22 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.