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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

Pickford, Paul James

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 57
  • 1
    icon of address 28 St. Andrew Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-05-06 ~ 2002-12-04
    IIF 55 - Secretary → ME
  • 2
    icon of address Flat 37 Cottesmore Court, Stanford Road, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1994-05-05 ~ 1996-11-07
    IIF 59 - Secretary → ME
  • 3
    II W CONTINENTAL (UK) LIMITED - 1999-06-23
    icon of address 8-10 Station Road, London, Manor Park
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-05-12 ~ 1999-08-12
    IIF 21 - Director → ME
  • 4
    icon of address Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,967 EUR2023-12-31
    Officer
    icon of calendar 1999-12-22 ~ 2002-04-10
    IIF 32 - Director → ME
  • 5
    icon of address 1 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-09-07 ~ 2002-04-10
    IIF 28 - Director → ME
  • 6
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,475,167 GBP2023-12-31
    Officer
    icon of calendar 1995-03-03 ~ 2002-04-10
    IIF 14 - Director → ME
    icon of calendar 1995-03-03 ~ 1995-12-14
    IIF 62 - Secretary → ME
  • 7
    BECKINDALE PROPERTIES LIMITED - 2000-07-17
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,812 GBP2024-04-30
    Officer
    icon of calendar 2000-07-07 ~ 2002-04-10
    IIF 25 - Director → ME
  • 8
    icon of address Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -414,403 EUR2016-12-31
    Officer
    icon of calendar 2001-11-29 ~ 2002-04-10
    IIF 36 - Director → ME
  • 9
    icon of address Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1999-10-11 ~ 2002-12-04
    IIF 2 - Director → ME
  • 10
    SHADOWBRIGHT LIMITED - 1989-02-21
    icon of address 4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1997-07-21 ~ 2002-04-10
    IIF 45 - Director → ME
    icon of calendar ~ 1994-09-01
    IIF 51 - Secretary → ME
  • 11
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,233,879 GBP2023-12-31
    Officer
    icon of calendar 1996-06-27 ~ 2002-04-10
    IIF 19 - Director → ME
  • 12
    icon of address The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-05-01 ~ 2002-04-10
    IIF 20 - Director → ME
  • 13
    icon of address 19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,158,465 USD2024-12-31
    Officer
    icon of calendar 1991-07-05 ~ 2002-04-10
    IIF 43 - Director → ME
    icon of calendar 1991-07-05 ~ 2002-03-21
    IIF 64 - Secretary → ME
  • 14
    POWERBIRD TRAVEL LIMITED - 1993-05-14
    icon of address 11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-01-20 ~ 2002-04-10
    IIF 44 - Director → ME
  • 15
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-12-16 ~ 2002-04-10
    IIF 15 - Director → ME
  • 16
    icon of address 114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -48,440 EUR2023-12-31
    Officer
    icon of calendar 1998-06-09 ~ 2002-04-10
    IIF 13 - Director → ME
  • 17
    icon of address 8 Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-05-22 ~ 2002-04-10
    IIF 3 - Director → ME
  • 18
    icon of address 8 Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    23 GBP2021-12-31
    Officer
    icon of calendar 1999-10-04 ~ 2002-04-10
    IIF 37 - Director → ME
  • 19
    icon of address The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-12-14 ~ 2002-04-10
    IIF 17 - Director → ME
  • 20
    icon of address C/o Pier Suite, Manor House, Manor Road, Burnham-on-sea, England
    Active Corporate (2 parents)
    Equity (Company account)
    388,088 GBP2024-09-30
    Officer
    icon of calendar 1995-10-17 ~ 1996-09-20
    IIF 5 - Director → ME
  • 21
    icon of address 4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-08-12 ~ 2002-04-10
    IIF 8 - Director → ME
  • 22
    icon of address Gallaghers, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-02 ~ 2002-04-10
    IIF 4 - Director → ME
  • 23
    CASTLELAW (NO. 224) LIMITED - 1998-04-21
    icon of address The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,280,414 GBP2017-01-31
    Officer
    icon of calendar 1998-06-12 ~ 2003-03-23
    IIF 10 - Director → ME
  • 24
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,070 GBP2018-02-28
    Officer
    icon of calendar 1997-10-24 ~ 2002-04-10
    IIF 46 - Director → ME
  • 25
    icon of address Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-05-23 ~ 2002-04-10
    IIF 38 - Director → ME
  • 26
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2002-04-10
    IIF 29 - Director → ME
  • 27
    icon of address Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-06-08 ~ 2002-04-10
    IIF 41 - Director → ME
    icon of calendar ~ 1993-09-03
    IIF 50 - Secretary → ME
  • 28
    icon of address 6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1997-03-06 ~ 2002-04-10
    IIF 9 - Director → ME
  • 29
    icon of address Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-06-17 ~ 2002-04-10
    IIF 33 - Director → ME
  • 30
    icon of address 3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1996-05-08 ~ 1996-08-08
    IIF 12 - Director → ME
    icon of calendar 1996-05-08 ~ 1996-08-08
    IIF 67 - Secretary → ME
  • 31
    icon of address Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-06-12 ~ 2002-04-10
    IIF 39 - Director → ME
  • 32
    icon of address Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,909,951 EUR2016-12-31
    Officer
    icon of calendar 2001-11-29 ~ 2002-04-10
    IIF 27 - Director → ME
  • 33
    icon of address 4th Floor, 1 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-10-26 ~ 2002-04-10
    IIF 26 - Director → ME
  • 34
    icon of address 6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,616,944 GBP2022-12-31
    Officer
    icon of calendar 1996-05-10 ~ 2002-04-10
    IIF 11 - Director → ME
    icon of calendar 1996-05-10 ~ 1997-02-10
    IIF 63 - Secretary → ME
  • 35
    icon of address 4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-25 ~ 2002-04-10
    IIF 35 - Director → ME
  • 36
    icon of address Sarafsa Ltd, 19 Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-22 ~ 2002-04-10
    IIF 24 - Director → ME
  • 37
    CHEPTONS LIMITED - 1993-12-10
    icon of address 5-6 East Park, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-11-30 ~ 1994-11-28
    IIF 56 - Secretary → ME
  • 38
    icon of address 30 Gresham Street, London, England
    Active Corporate (7 parents, 22 offsprings)
    Officer
    icon of calendar 2002-04-05 ~ 2002-12-04
    IIF 22 - Director → ME
  • 39
    RATHBONE SECURITIES LIMITED - 1987-09-18
    icon of address Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2002-07-23
    IIF 66 - Secretary → ME
  • 40
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    icon of address 30 Gresham Street, London, England
    Active Corporate (7 parents, 29 offsprings)
    Officer
    icon of calendar 1997-04-28 ~ 2002-07-15
    IIF 47 - Director → ME
    icon of calendar ~ 2002-07-15
    IIF 65 - Secretary → ME
  • 41
    DRIVEDALES LIMITED - 2000-03-08
    icon of address Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-12-15 ~ 2002-07-23
    IIF 61 - Secretary → ME
  • 42
    icon of address 8 Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1996-05-21 ~ 2002-04-10
    IIF 7 - Director → ME
    icon of calendar 1996-05-21 ~ 2002-04-10
    IIF 57 - Secretary → ME
  • 43
    icon of address Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    icon of calendar 1999-10-11 ~ 2002-12-04
    IIF 1 - Director → ME
  • 44
    icon of address 5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-06 ~ 2002-04-10
    IIF 30 - Director → ME
  • 45
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-08-20 ~ 2002-04-10
    IIF 23 - Director → ME
  • 46
    icon of address 4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-05-22 ~ 2002-04-10
    IIF 48 - Director → ME
    icon of calendar 1997-05-22 ~ 2002-12-04
    IIF 52 - Secretary → ME
  • 47
    icon of address 30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -114,295 GBP2024-03-31
    Officer
    icon of calendar 1997-01-27 ~ 2002-04-10
    IIF 42 - Director → ME
    icon of calendar 1997-01-27 ~ 2002-12-04
    IIF 58 - Secretary → ME
  • 48
    icon of address 1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    170,292 GBP2017-12-31
    Officer
    icon of calendar 1998-10-02 ~ 2002-04-10
    IIF 16 - Director → ME
  • 49
    icon of address Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    13,626,496 GBP2023-12-31
    Officer
    icon of calendar 1998-12-18 ~ 2002-04-10
    IIF 6 - Director → ME
  • 50
    THE SYMINGTON FAMILY PORT COMPANIES LIMITED - 2005-02-07
    SYMINGTON PORT & MADEIRA SHIPPERS (UK) LIMITED - 2000-02-07
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-07-25 ~ 1998-09-10
    IIF 53 - Secretary → ME
  • 51
    icon of address 24 Great Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -317,686 GBP2023-12-31
    Officer
    icon of calendar 1996-11-07 ~ 2002-12-04
    IIF 40 - Director → ME
  • 52
    icon of address C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -464,380 GBP2022-12-31
    Officer
    icon of calendar 1998-12-23 ~ 2002-04-10
    IIF 31 - Director → ME
  • 53
    icon of address 29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-07-30 ~ 2002-04-10
    IIF 34 - Director → ME
  • 54
    AIRCOMBE ASSOCIATES LIMITED - 1989-04-18
    icon of address 4th Floor, 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-25 ~ 2002-12-04
    IIF 60 - Secretary → ME
  • 55
    BOTHTIME LIMITED - 1985-07-10
    icon of address Sussex Innovation Centre, Science Park Square, Brighton, England
    Liquidation Corporate (5 parents)
    Officer
    icon of calendar ~ 1998-09-10
    IIF 54 - Secretary → ME
  • 56
    icon of address 8 Finsbury Circus, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1997-06-16 ~ 2002-12-04
    IIF 49 - Director → ME
  • 57
    icon of address 71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,400 GBP2024-07-31
    Officer
    icon of calendar 1998-01-05 ~ 2002-04-10
    IIF 18 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.