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.
Dr James Frederick Pickard
Dr James Frederick Pickard
British born in October 1943Resident in United Kingdom
Registered addresses and corresponding companiesPickard, James Frederick, Dr
British chief executive born in October 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 3
Shawsmill Farm, Hurlford, Kilmarnock, Ayrshire, KA1 5JN
Pickard, James Frederick, Dr
British company director born in October 1943Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 Pannell House, Park Street, Guildford, Surrey, GU1 4HN, England
IIF 5 Thornhouse Business Centre, 30 Ballot Road, Irvine, Ayrshire, KA12 0HW, Scotland
IIF 6 IIF 7 Mill House, Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland
IIF 8 Mill House, Shawsmill, Hurlford, Kilmarnock, East Ayrshire, KA1 5JN, Scotland
IIF 9 Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland
Pickard, James Frederick, Dr
British director born in October 1943Resident in United Kingdom
Registered addresses and corresponding companiesPickard, James Frederick, Dr
British managing director born in October 1943Resident in United Kingdom
Registered addresses and corresponding companies
- 1 P Miller, 31 Compton Court Chidham Close, Havant, HampshireDissolved Corporate (1 parent)Officer
2012-09-05 ~ dissolvedIIF 5 - Director → ME - 2
BLYTHSWOOD 2011 LIMITED
- nowSBI MEDIA LIMITED - 2011-06-06 C/o Brodies Llp, 2 Blythswood Square, Glasgow, ScotlandDissolved Corporate (1 parent)Officer 2011-05-31 ~ dissolvedIIF 9 - Director → ME - 3 Mill House Shawsmill, Hurlford, Kilmarnock, East Ayrshire, ScotlandActive Corporate (2 parents)Equity (Company account)54,556 GBP2024-05-31Officer 2011-01-11 ~ nowIIF 8 - Director → ME
- 4
MIH TECHNOLOGIES LIMITED
- nowDALGLEN (NO. 1141) LIMITED - 2008-11-27 Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents, 2 offsprings)Equity (Company account)1,622 GBP2023-05-31Officer 2009-03-01 ~ nowIIF 7 - Director → MEPerson with significant control 2016-06-30 ~ nowIIF 1 - Ownership of shares – 75% or more → OE - 5 C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, United KingdomDissolved Corporate (1 parent)Equity (Company account)100 GBP2020-12-31Officer 2017-09-11 ~ dissolvedIIF 10 - Director → MEPerson with significant control 2017-09-11 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE
- 6 Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, ScotlandActive Corporate (2 parents)Equity (Company account)1 GBP2023-05-31Officer 2011-01-10 ~ nowIIF 6 - Director → ME
- 1CORE TECHNOLOGIES LIMITED - 1999-12-21PACIFIC SHELF 397 LIMITED - 1992-03-23 Saltire Court, 20 Castle Terrace, EdinburghDissolved Corporate (3 parents)Officer 1992-07-03 ~ 1999-09-13IIF 15 - Director → ME
- 2
EMK SERVICES LIMITED
- nowDALGLEN (NO. 1142) LIMITED - 2008-12-19 Dalmore House, 310 St Vincent Street, GlasgowDissolved Corporate (2 parents)Officer 2008-11-01 ~ 2009-11-02IIF 12 - Director → ME - 3CONTROLLED THERAPEUTICS (SCOTLAND) LIMITED - 2012-05-03 1 Redwood Place, East Kilbride, GlasgowActive Corporate (4 parents)Officer ~ 1992-05-31IIF 14 - Director → ME
- 4CORE GROUP PLC - 1999-12-13PACIFIC SHELF 695 LIMITED - 1997-01-24 Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (2 parents, 1 offspring)Equity (Company account)23,218,234 GBP2023-12-31Officer 1996-12-30 ~ 1999-09-13IIF 3 - Director → ME
- 5 P Miller, 31 Compton Court, Chidham Close, Havant, HampshireDissolved Corporate (1 parent)Officer 2011-06-06 ~ 2014-07-01IIF 4 - Director → ME
- 6
XYCURA LIMITED
- nowDALGLEN (NO. 1025) LIMITED - 2006-05-16 65 Rodney Street, Glasgow, StrathclydeDissolved Corporate (2 parents)Officer 2008-05-21 ~ 2008-11-21IIF 11 - Director → ME 2006-05-12 ~ 2007-12-01IIF 13 - Director → ME
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