logo
explain how to read the page

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

Mr John Darrell Pickup

    Related profiles found in government register
  • Mr John Darrell Pickup
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Middle Cottage, High Street, Saltford, Bristol, BS31 3EJ, United Kingdom

      IIF 1

    • The Shallows, The Shallows, Saltford, Bristol, BS31 3EZ, England

      IIF 2
  • Pickup, Darrell
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 5, Grove Road, Redland, Bristol, Somerset, BS6 6UJ, England

      IIF 3
  • Pickup, John Darrell
    British born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 31 Buchanans Wharf North, Ferry Street, Bristol, Avon, BS1 6HN

      IIF 4

    • Middle Cottage, 48, High Street Saltford, Bristol, BS31 3EJ, United Kingdom

      IIF 5

    • Saltford Marina, The Shallows, Saltford, Bristol, BS31 3EZ, England

      IIF 6

    • The Shallows, The Shallows, Saltford, Bristol, BS31 3EZ, England

      IIF 7

    • Second Floor, 53 High Street, Keynsham, BS31 1DS, United Kingdom

      IIF 8
  • Pickup, John Darrell
    British company director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • 31 Buchanans Wharf North, Ferry Street, Bristol, Avon, BS1 6HN

      IIF 9
  • Pickup, John Darrell
    British director born in October 1945

    Resident in England

    Registered addresses and corresponding companies

    • Middle Cottage, 48 High Street, Saltford, BS31 3EJ, United Kingdom

      IIF 10
  • Pickup, John Darrell
    British chairman born in October 1945

    Registered addresses and corresponding companies

    • Merry Close Bridge Hill, Belper, Derbyshire, DE56 2BY

      IIF 11
  • Pickup, John Darrell
    British company director born in October 1945

    Registered addresses and corresponding companies
  • Pickup, Darrell
    British director born in October 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 31, Buchanans Wharf North, Ferry Street, Bristol, BS1 6HN

      IIF 16
  • Pickup, John Darrell
    British retired

    Registered addresses and corresponding companies

    • 31 Buchanans Wharf North, Ferry Street, Bristol, Avon, BS1 6HN

      IIF 17
child relation
Offspring entities and appointments
Active 6
  • 1
    DAYLIGHT HIRE LIMITED - 2005-04-20
    BAYPRIDE LIMITED - 1994-04-25
    Dunsford Road Meadow Lane Industrial Estate, Meadow Lane, Alferton, Derbyshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    -132,081 GBP2024-09-30
    Officer
    1994-03-01 ~ now
    IIF 5 - Director → ME
  • 2
    5 Grove Road, Redland, Bristol, Somerset, England
    Active Corporate (13 parents)
    Officer
    2002-04-19 ~ now
    IIF 3 - Director → ME
  • 3
    Middle Cottage High Street, Saltford, Bristol, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-09-30
    Officer
    2016-09-12 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-10-17 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    NIM GROUP HOLDINGS LTD. - 1992-07-30
    NIM GROUP LTD. - 1992-04-09
    A.N.T. (HOLDINGS) LIMITED - 1990-10-12
    LAYTHORNE MANAGEMENT LIMITED - 1987-09-08
    C/o Ap Metalising Ltd Dunsford Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    594,559 GBP2024-09-30
    Officer
    2005-09-06 ~ now
    IIF 4 - Director → ME
  • 5
    GIBBS MARINE LIMITED - 1996-12-18
    C/o Ap Metalising Limited Dunsford Road, Meadow Lane Ind Estate, Meadow Lane, Alferton, Derbyshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    275,730 GBP2024-09-30
    Officer
    1996-12-11 ~ now
    IIF 6 - Director → ME
  • 6
    The Shallows The Shallows, Saltford, Bristol, England
    Active Corporate (7 parents)
    Equity (Company account)
    83,236 GBP2024-04-30
    Officer
    2002-08-07 ~ now
    IIF 7 - Director → ME
    2002-08-07 ~ now
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 8
  • 1
    Unit 2 Power Station Road, Rugeley, Staffordshire
    Active Corporate (2 parents)
    Equity (Company account)
    38,527 GBP2024-07-31
    Officer
    ~ 2004-06-08
    IIF 11 - Director → ME
  • 2
    R.W. DAVIS & SON LIMITED - 2001-02-08
    10 Severn Road, Sharpness, Berkeley, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,804,637 GBP2024-04-30
    Officer
    ~ 2000-10-25
    IIF 9 - Director → ME
  • 3
    LGH (TRADING) LIMITED - 1994-06-17
    Mazars House, Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (3 parents)
    Officer
    1994-05-23 ~ 1996-12-13
    IIF 15 - Director → ME
  • 4
    NIM GROUP LTD. - 1994-06-07
    FORAY 287 LIMITED - 1992-04-09
    Rotrex Group Ltd, Gryphon Works Wimsey Way, Somercotes, Alfreton, Derbyshire
    Dissolved Corporate (1 parent)
    Officer
    1992-03-13 ~ 1996-12-13
    IIF 12 - Director → ME
  • 5
    NIM GROUP HOLDINGS LTD. - 1992-07-30
    NIM GROUP LTD. - 1992-04-09
    A.N.T. (HOLDINGS) LIMITED - 1990-10-12
    LAYTHORNE MANAGEMENT LIMITED - 1987-09-08
    C/o Ap Metalising Ltd Dunsford Road, Meadow Lane Industrial Estate, Alfreton, Derbyshire, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    594,559 GBP2024-09-30
    Officer
    ~ 1997-09-01
    IIF 13 - Director → ME
  • 6
    CLUB CLASS CAMPERVANS LTD - 2016-01-29
    High Croft Scumbrum Lane, High Littleton, Bristol, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2014-12-16 ~ 2016-01-27
    IIF 10 - Director → ME
  • 7
    LGH GROUP LIMITED - 2007-06-12
    LGH GROUP PLC - 2007-04-27
    LIFTING GEAR HIRE LIMITED - 1996-12-09
    Gryphon Works Wimsey Way, Alfreton Trading Estate, Alfreton
    Active Corporate (7 parents)
    Officer
    1992-07-14 ~ 1996-12-13
    IIF 14 - Director → ME
  • 8
    Commerce House, 658b Chatsworth Road, Chesterfield, Derbyshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -5,837 GBP2018-03-31
    Officer
    2000-06-07 ~ 2006-01-01
    IIF 16 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.