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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pickard, Mark Simon

    Related profiles found in government register
  • Pickard, Mark Simon
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 133, Foley Road West, Streetly, Sutton Coldfield, West Midlands, B74 3NZ, England

      IIF 1
  • Pickard, Mark Simon
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 2 IIF 3
  • Pickard, Mark Simon
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 4
  • Pickard, Mark Simon
    British contractor born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 133 Foley Road West, Sutton Coldfield, West Midlands, B74 3NZ

      IIF 5
  • Pickard, Mark Simon
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG, United Kingdom

      IIF 6
  • Pickard, Mark Simon
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, 4 Wharf Road, Sale, Cheshire, M33 2AF, England

      IIF 7
  • Pickard, Mark Simon
    British company director

    Registered addresses and corresponding companies
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 8
  • Mr Mark Simon Pickard
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 5, Prospect Place, Millennium Way, Pride Park, Derby, DE24 8HG

      IIF 9
    • Lumaneri House, Blythe Gate, Blythe Valley Park, Solihull, West Midlands, B90 8AH, United Kingdom

      IIF 10 IIF 11 IIF 12
  • Mr Mark Simon Pickard
    British born in May 1987

    Resident in England

    Registered addresses and corresponding companies
    • Bank House, 4 Wharf Road, Sale, Cheshire, M33 2AF, England

      IIF 13
child relation
Offspring entities and appointments 7
  • 1
    BAY HOUSE MANAGEMENT COMPANY LIMITED
    05717942
    Bay House, Higher Market Street, Looe, England
    Active Corporate (12 parents)
    Officer
    2009-01-23 ~ 2014-09-26
    IIF 5 - Director → ME
  • 2
    BESPOKE ALUMINIUM GATES LIMITED
    12446571
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2020-02-06 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2020-02-06 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 3
    CHANDLERS ROOFING SUPPLIES (COVENTRY) LLP
    OC358974 07351290... (more)
    Unit J1 Franklin House Chaucer Business Park, Dittons Road, Polegate, East Sussex, England
    Active Corporate (5 parents)
    Officer
    2014-04-15 ~ 2019-10-10
    IIF 1 - LLP Designated Member → ME
  • 4
    ECO MEMBRANES LIMITED
    - now 07371398
    ASH 128 LIMITED
    - 2011-03-31 07371398 07143765... (more)
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Officer
    2011-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    M.G.M. ROOFING & CLADDING LTD
    04136185
    Lumaneri House Blythe Gate, Blythe Valley Park, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2001-01-05 ~ now
    IIF 3 - Director → ME
    2001-01-05 ~ now
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 6
    NORD-BITUMI ROOFING SYSTEMS LIMITED
    - now 09024782
    ECO MEMBRANES TRADING LIMITED
    - 2017-02-28 09024782
    5 Prospect Place, Millennium Way, Pride Park, Derby
    Dissolved Corporate (2 parents)
    Officer
    2014-05-06 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – More than 25% but not more than 50% OE
  • 7
    PICKARD AND CO ACCOUNTANTS LIMITED
    12215961
    Bank House, 4 Wharf Road, Sale, Cheshire, England
    Active Corporate (2 parents)
    Officer
    2020-02-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2020-05-08 ~ now
    IIF 13 - Ownership of voting rights - 75% or more OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.