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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

Mr Andrew David Pickering

    Related profiles found in government register
  • Mr Andrew David Pickering
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12 Highfield Road, Littleover, Derby, Derbyshire, DE23 1DG

      IIF 1
  • Andrew Pickering
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 276, Uttoxeter Road, Mickleover, Derby, DE3 9AE, United Kingdom

      IIF 2
    • Beeches, Hollington Road, Uttoxeter, ST14 5HY, United Kingdom

      IIF 3
  • Mr Andrew David Pickering
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 276, Uttoxeter Road, Mickleover, Derby, DE3 9AE, England

      IIF 4
    • The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 5
  • Pickering, Andrew David
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-12 Highfield Road, Littleover, Derby, Derbyshire, DE23 1DG

      IIF 6
    • Beeches, Hollington Road, Rocester, Uttoxeter, ST14 5HY, United Kingdom

      IIF 7
  • Pickering, David John
    British born in December 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Beeches, Hollington Road, Rocester, Staffordshire, ST14 5HY

      IIF 8 IIF 9
    • Beeches Hollington Road, Rocester, Uttoxeter, ST14 5HY, England

      IIF 10
  • Pickering, Andrew
    British born in December 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 276, Uttoxeter Road, Mickleover, Derby, DE3 9AE, United Kingdom

      IIF 11
  • Mr David John Pickering
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 10-12 Highfield Road, Littleover, Derby, Derbyshire, DE23 1DG

      IIF 12
    • Beeches, Hollington Road, Rocester, Uttoxeter, Staffordshire, ST14 5HY

      IIF 13
    • The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 14 IIF 15
  • Pickering, Andrew David
    British born in December 1976

    Resident in England

    Registered addresses and corresponding companies
    • 276, Uttoxeter Road, Derby, DE3 9AE, United Kingdom

      IIF 16
  • Pickering, David John
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 10-12 Highfield Road, Littleover, Derby, Derbyshire, DE23 1DG

      IIF 17
    • 276, Uttoxeter Road, Derby, DE3 9AE, United Kingdom

      IIF 18
    • The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 19 IIF 20
  • Pickering, David
    British born in December 1951

    Registered addresses and corresponding companies
  • Pickering, David John

    Registered addresses and corresponding companies
    • 276, Uttoxeter Road, Derby, DE3 9AE, United Kingdom

      IIF 24
    • The American Barns, Banbury Road, Lighthorne, Warwick, Warwickshire, CV35 0AE, England

      IIF 25
  • Pickering, Andrew

    Registered addresses and corresponding companies
    • 276, Uttoxeter Road, Mickleover, Derby, DE3 9AE, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 11
  • 1
    CAPITA GROSVENOR LIMITED
    - now 03115083
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-12-07
    Due to be dissolved on 2023-09-27
    GROSVENOR PERSONNEL SERVICES LIMITED
    - 1998-02-26 03115083
    CARDCLOVER LIMITED
    - 1995-11-13 03115083
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    1995-10-31 ~ 1999-01-22
    IIF 23 - Director → ME
  • 2
    DJ PICKERING CONSULTANTS LIMITED
    04989808
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (6 parents)
    Officer
    2003-12-09 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 15 - Right to appoint or remove directors OE
    IIF 15 - Ownership of voting rights - 75% or more OE
  • 3
    DONEWITH NO. 40 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2004-08-04
    Dissolved on 2011-01-06
    IMEX ENTERPRISE LIMITED - 2004-06-01
    BRITISH COAL ENTERPRISE LIMITED
    - 1997-01-07 01102044
    NCB (ENTERPRISE) LIMITED - 1986-07-31
    NCB ANCILLARIES (NORTHERN) LIMITED - 1984-10-08
    8-9 Northumberland Street, London
    Dissolved Corporate (42 parents)
    Officer
    1992-02-01 ~ 1996-03-12
    IIF 21 - Director → ME
  • 4
    GROSVENOR CAREER SERVICES LIMITED
    - now 03119327
    SHELFCO (NO.1128) LIMITED - 1996-03-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Active Corporate (23 parents)
    Officer
    1996-04-25 ~ 1999-01-22
    IIF 22 - Director → ME
  • 5
    INTEGRA STRATEGIC CONSULTANTS LTD
    06405822
    4 Pelham Court, Pelham Road, Nottingham, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2007-10-22 ~ dissolved
    IIF 8 - Director → ME
  • 6
    LA PETITE ACADEMY LIMITED
    04656629
    10-12 Highfield Road, Littleover, Derby, Derbyshire
    Active Corporate (8 parents)
    Officer
    2003-03-24 ~ now
    IIF 17 - Director → ME
    2020-11-10 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2020-10-05 ~ 2026-01-14
    IIF 12 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-09-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 7
    OAKLANDS CONSULTANTS LIMITED
    13143565
    276 Uttoxeter Road, Mickleover, Derby, United Kingdom
    Active Corporate (1 parent)
    Officer
    2021-01-19 ~ now
    IIF 11 - Director → ME
    2021-01-19 ~ now
    IIF 26 - Secretary → ME
    Person with significant control
    2021-01-19 ~ now
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
  • 8
    SMART METER BOX LIMITED
    08656730
    Beeches Hollington Road, Rocester, Uttoxeter, Staffordshire
    Active Corporate (3 parents)
    Officer
    2013-08-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    THE OAKLANDS GROUP LIMITED
    10122699
    276 Uttoxeter Road, Derby, United Kingdom
    Active Corporate (2 parents)
    Officer
    2016-04-13 ~ 2018-04-01
    IIF 16 - Director → ME
    2016-04-13 ~ now
    IIF 18 - Director → ME
    2016-04-13 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-19 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Has significant influence or control as a member of a firm OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    THE WISE GROUP OF COMPANIES LTD.
    - now 03745570
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2005-02-14
    Commencement of winding up on 2006-01-19
    Conclusion of winding up on 2012-03-19
    Dissolved on 2012-06-27
    MOTORWISE LTD
    - 2001-11-15 03745570
    CLAIMS DIRECT (UK) LIMITED
    - 2000-12-29 03745570
    2 Mountview Court, 310 Friern Barnet Lane, Whetstone, London
    Dissolved Corporate (8 parents)
    Officer
    2000-10-19 ~ 2003-01-24
    IIF 9 - Director → ME
  • 11
    WHOLESALE UTILITY COMPONENTS LIMITED
    11153421
    The American Barns Banbury Road, Lighthorne, Warwick, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2018-01-16 ~ now
    IIF 20 - Director → ME
    2018-01-16 ~ 2018-04-01
    IIF 7 - Director → ME
    2018-01-16 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2025-12-11 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 5 - Right to appoint or remove directors OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% OE
    2018-01-16 ~ 2025-12-11
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% OE
    2018-01-16 ~ 2021-01-04
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.