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 Edward Pickard

    Related profiles found in government register
  • Mr Edward Pickard
    British born in October 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • Aros House, Moor Road, Strathblane, Glasgow, G63 9EZ

      IIF 1
    • Bracken House, Old Mugdock Road, Strathblane, Glasgow, G63 9ET

      IIF 2 IIF 3
  • Pickard, Edward
    British aca born in October 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • Norbreck, Moor Road, Strathblane, Glasgow, G63 9HA

      IIF 4
  • Pickard, Edward
    British chartered accountant born in October 1944

    Resident in Scotland

    Registered addresses and corresponding companies
  • Pickard, Edward
    British company director born in October 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bracken House, Old Mugdock Road, Strathblane, Glasgow, G63 9ET, United Kingdom

      IIF 10
    • Braken House, Old Mugdock Road, Strathblane, Glasgow, G63 9ET, Scotland

      IIF 11
    • C/o Lindsays, 100 Queen Street, Glasgow, G1 3DN, Scotland

      IIF 12
    • Norbreck, Moor Road, Strathblane, Glasgow, G63 9HA

      IIF 13 IIF 14 IIF 15
  • Pickard, Edward
    British director born in October 1944

    Resident in Scotland

    Registered addresses and corresponding companies
    • Bracken House, Old Mugdock Road, Strathblane, Glasgow, G63 9ET, United Kingdom

      IIF 17
  • Pickard, Edward
    British none born in October 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 5, Atholl Crescent, Edinburgh, EH3 8EJ, United Kingdom

      IIF 18
  • Pickard, Edward
    British retired company director born in August 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bracken House, Old Mugdock Road, Strathblane, Glasgow, G63 9ET, Scotland

      IIF 19
  • Pickard, Edward
    British director

    Registered addresses and corresponding companies
    • Bracken House, Old Mugdock Road, Strathblane, Glasgow, G63 9ET, United Kingdom

      IIF 20
child relation
Offspring entities and appointments
Active 4
  • 1
    MITRESHELF 186 LIMITED - 1995-03-22
    C/o Lindsays, 100 Queen Street, Glasgow, Scotland
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2024-02-29
    Officer
    2009-03-23 ~ now
    IIF 12 - director → ME
  • 2
    Bracken House Old Mugdock Road, Strathblane, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2003-03-04 ~ now
    IIF 10 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
  • 3
    Bracken House Old Mugdock Road, Strathblane, Glasgow
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2005-12-07 ~ now
    IIF 17 - director → ME
    2005-12-07 ~ now
    IIF 20 - secretary → ME
    Person with significant control
    2016-12-07 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    Aros House Moor Road, Strathblane, Glasgow
    Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 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
Ceased 13
  • 1
    Kintail House, Forthside Way, Stirling, Stirlingshire, Scotland
    Corporate (13 parents)
    Officer
    2006-12-01 ~ 2012-03-06
    IIF 7 - director → ME
  • 2
    10 Wheatfield Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1999-05-04 ~ 2000-11-20
    IIF 15 - director → ME
  • 3
    10 Wheatfield Road, Edinburgh, Midlothian
    Dissolved corporate (3 parents)
    Officer
    1999-05-04 ~ 2000-11-20
    IIF 16 - director → ME
  • 4
    Kilchoan, Kilmelford, Oban, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,358,303 GBP2023-12-31
    Officer
    2015-10-01 ~ 2018-11-19
    IIF 18 - director → ME
  • 5
    MCKINNON & CLARKE LIMITED - 2010-07-05
    Schneider Electric, Stafford Park 5, Telford, England
    Corporate (6 parents, 3 offsprings)
    Officer
    1995-01-05 ~ 2009-12-23
    IIF 9 - director → ME
  • 6
    Wheatfield Road, Edinburgh
    Corporate (7 parents)
    Officer
    1999-05-04 ~ 2000-11-20
    IIF 14 - director → ME
  • 7
    M M & S (2029) LIMITED - 1990-07-13
    7 Exchange Crescent, Conference Square, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1999-05-04 ~ 2000-11-20
    IIF 13 - director → ME
  • 8
    Aros House Moor Road, Strathblane, Glasgow
    Corporate (8 parents)
    Equity (Company account)
    10 GBP2024-03-31
    Officer
    2002-10-24 ~ 2010-12-22
    IIF 11 - director → ME
  • 9
    Alliance Managing Agents, 6 Cochrane House, Admirals Way, London
    Corporate (12 parents, 1 offspring)
    Equity (Company account)
    36,393 GBP2023-06-30
    Officer
    ~ 2011-10-17
    IIF 4 - director → ME
  • 10
    4 Royal Terrace, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    1994-06-30 ~ 2000-11-01
    IIF 5 - director → ME
  • 11
    ST GEORGE'S SCHOOL FOR GIRLS - 2021-07-23
    ST. GEORGE'S SCHOOL FOR GIRLS (INCORPORATED). - 1986-07-22
    Garscube Terrace, Murrayfield, Edinburgh, Garscube Terrace, Edinburgh, Scotland
    Corporate (14 parents)
    Officer
    1993-03-26 ~ 2001-02-26
    IIF 8 - director → ME
  • 12
    STRATHBLANE COMMUNITY DEVELOPMENT TRUST LTD - 2017-06-09
    STRATHBLANEFIELD COMMUNITY DEVELOPMENT TRUST COMPANY LTD - 2017-05-26
    Strathblane Village Club 20-22 Glasgow Road, Blanefield, Glasgow, United Kingdom
    Corporate (10 parents, 2 offsprings)
    Equity (Company account)
    129,033 GBP2024-01-31
    Officer
    2015-06-02 ~ 2024-02-26
    IIF 19 - director → ME
  • 13
    MACALLAN - GLENLIVET P L C - 1998-01-13
    The Macallan Distillery, Craigellachie, Banffshire
    Corporate (7 parents, 3 offsprings)
    Officer
    1994-09-26 ~ 1996-07-29
    IIF 6 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.