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

Pickersgill, John Barry

    Related profiles found in government register
  • Pickersgill, John Barry
    British managing dir top rank ltd born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • Vale House, Bourne Close Blind Lane, Bourne End, Buckinghamshire, SL8 5NG

      IIF 1
  • Pickersgill, John Barry
    British managing director born in February 1945

    Resident in England

    Registered addresses and corresponding companies
  • Pickersgill, John Barry
    British retired born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • Vale House, Bourne Close Blind Lane, Bourne End, Buckinghamshire, SL8 5NG

      IIF 17
    • Butterfly House, Kingswood Park, High Wycombe, Bucks, HP13 6GR, England

      IIF 18 IIF 19
  • Pickersgill, John Barry
    British managing director born in February 1945

    Registered addresses and corresponding companies
    • Flat 5 Springfield Court, Oldfield Road, Maidenhead, Berkshire, SL6 1TB

      IIF 20
  • Mr John Barry Pickersgill
    British born in February 1945

    Resident in England

    Registered addresses and corresponding companies
    • Butterfly House, Kingswood Park, High Wycombe, Bucks, HP13 6GR, England

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    Butterfly House, Kingswood Park, High Wycombe, Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Person with significant control
    2018-12-10 ~ now
    IIF 21 - Ownership of shares – 75% or moreOE
Ceased 19
  • 1
    GROSVENOR CLUBS LIMITED - 1996-01-02
    COUNTY CLUBS LIMITED - 1992-08-27
    PLEASURAMA CASINOS LIMITED - 1989-05-10
    Tor, Saint-cloud Way, Maidenhead, United Kingdom
    Corporate (5 parents)
    Officer
    1998-02-04 ~ 1999-10-15
    IIF 6 - director → ME
  • 2
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Corporate (10 parents, 2 offsprings)
    Officer
    ~ 1992-06-02
    IIF 2 - director → ME
  • 3
    TOP RANK LIMITED - 1997-11-03
    TOP RANK CLUBS LIMITED - 1985-03-27
    AVAGUARD LIMITED - 1984-11-21
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1996-05-01 ~ 1999-10-15
    IIF 12 - director → ME
  • 4
    75 High Street North, Dunstable, Beds
    Corporate (13 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    878,750 GBP2023-12-31
    Officer
    1996-04-29 ~ 1998-05-19
    IIF 1 - director → ME
  • 5
    RANK THEATRES LIMITED - 1992-01-02
    ROBFAX LIMITED - 1984-11-21
    8th Floor 1 Stephen Street, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    1997-04-01 ~ 1999-10-15
    IIF 3 - director → ME
  • 6
    RANK LEISURE DIVISION LIMITED - 2002-09-24
    RANK LEISURE LIMITED - 1997-07-11
    RANK RECREATION LIMITED - 1997-05-15
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1997-08-11 ~ 1999-10-15
    IIF 4 - director → ME
  • 7
    RANK LEISURE HOLDINGS PLC - 2004-12-20
    RANK ORGANISATION (LEISURE HOLDINGS) PLC - 1996-12-31
    RANK HOLDINGS (U.K.) LIMITED - 1995-07-28
    R.B. SERIES ELEVEN LIMITED - 1985-03-05
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-02-04 ~ 1999-10-15
    IIF 16 - director → ME
  • 8
    ASSOCIATED LEISURE LIMITED - 1996-12-17
    ASSOCIATED LEISURE HIRE LIMITED - 1989-08-15
    ASSOCIATED LEISURE HIRE (LONDON) LIMITED - 1985-10-21
    PHONOGRAPHIC HIRE LIMITED - 1981-12-31
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-02-04 ~ 1999-10-15
    IIF 5 - director → ME
    1992-08-10 ~ 1996-05-01
    IIF 14 - director → ME
  • 9
    HAZEL GROVE MUSIC COMPANY LIMITED - 1994-02-10
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1992-10-05 ~ 1996-12-31
    IIF 9 - director → ME
  • 10
    RANK NEMO (SIXTEEN) LIMITED - 1996-11-13
    Tor, Saint-cloud Way, Maidenhead, Berkshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-02-04 ~ 1999-10-15
    IIF 15 - director → ME
  • 11
    Butterfly House, Kingswood Park, High Wycombe, Bucks, England
    Corporate (5 parents, 1 offspring)
    Officer
    2008-12-17 ~ 2024-03-31
    IIF 19 - director → ME
  • 12
    Butterfly House, Kingswood Park, High Wycombe, Bucks, England
    Corporate (3 parents)
    Equity (Company account)
    6 GBP2024-03-31
    Officer
    2018-12-10 ~ 2024-03-31
    IIF 18 - director → ME
  • 13
    LANCASTRIA MEWS (RESIDENTS) LIMITED - 1988-06-09
    Swan House, Savill Way, Marlow, England
    Corporate (4 parents)
    Equity (Company account)
    901 GBP2024-06-24
    Officer
    ~ 1993-03-16
    IIF 20 - director → ME
  • 14
    43-45 Portman Square, London
    Corporate (2 parents)
    Officer
    1998-02-04 ~ 1999-10-15
    IIF 10 - director → ME
  • 15
    3 HOSPICES LOTTERY LTD - 2003-01-14
    Honours Building, 72-78 Akeman Street, Tring, England
    Corporate (9 parents)
    Officer
    2008-03-19 ~ 2015-07-20
    IIF 17 - director → ME
  • 16
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-11 ~ 1999-10-15
    IIF 11 - director → ME
  • 17
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (3 parents)
    Officer
    1998-12-11 ~ 1999-10-15
    IIF 13 - director → ME
  • 18
    YORKCROFT LIMITED - 1992-02-06
    Resolve Partners Limited 22 York Buildings, John Adam Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-12-11 ~ 1999-10-15
    IIF 8 - director → ME
  • 19
    C/o Kroll Advisory Ltd The Shard, 32 London Bridge Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    1998-02-04 ~ 1999-10-15
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.