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

Pickering, Ian

    Related profiles found in government register
  • Pickering, Ian
    British financial controller born in October 1955

    Registered addresses and corresponding companies
  • Pickering, Ian
    British group finance controller born in October 1955

    Registered addresses and corresponding companies

    • 5 Sandbrier Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DU

      IIF 5
  • Pickering, Ian
    British group financial controller born in October 1955

    Registered addresses and corresponding companies

    • 5 Sandbrier Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DU

      IIF 6
  • Pickering, Ian
    British

    Registered addresses and corresponding companies

    • Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH

      IIF 7
  • Pickering, Ian
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Pickering, Ian
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Hopton Park, Devizes, Wiltshire, SN10 2JP

      IIF 29

    • Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH

      IIF 30 IIF 31
  • Pickering, Ian
    British finance director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH

      IIF 32 IIF 33
  • Pickering, Carolyn Bridget
    British cfo born in April 1961

    Registered addresses and corresponding companies

    • Stablehurst Horsted Lane, Sharpthorne, West Sussex, RH19 4HX

      IIF 34
  • Pickering, Carolyn Bridget
    British finance director born in April 1961

    Registered addresses and corresponding companies
  • Mr Ian Pickering
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • Avenue House, The Avenue, Aspley Guise, Milton Keynes, Beds, MK17 8HH

      IIF 68
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Love Lane, London
    Corporate (2 parents)
    Officer
    1998-05-01 ~ now
    IIF 32 - director → ME
  • 2
    Avenue House, The Avenue, Aspley Guise, Milton Keynes, Beds
    Dissolved corporate (1 parent)
    Officer
    2007-11-06 ~ dissolved
    IIF 30 - director → ME
    2007-11-06 ~ dissolved
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
    IIF 68 - Right to appoint or remove directors → OE
Ceased 63
  • 1
    THE LONDON TAXI COMPANY LIMITED - 2013-02-08
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 24 - director → ME
  • 2
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-07-30
    IIF 5 - director → ME
  • 3
    WALLOP HOLDINGS LIMITED - 2017-09-27
    Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-07-30
    IIF 6 - director → ME
  • 4
    FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08
    WALLOP SIMBROW LIMITED - 1996-11-27
    SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-01-28
    IIF 2 - director → ME
  • 5
    LTI LIMITED - 2013-02-07
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 8 - director → ME
  • 6
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    OLD BSA LIMITED - 2004-02-23
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    OLD BSA LIMITED - 2004-01-20
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 9 - director → ME
  • 7
    MANGANESE BRONZE SERVICES LIMITED - 2013-02-07
    LTI FINANCE LIMITED - 2001-12-27
    FAIRWAY CREDIT LIMITED - 1995-08-17
    MODHIRE LIMITED - 1992-08-11
    Central Square 8th Floor, 29 Welington Stree, Leeds
    Dissolved corporate (2 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 15 - director → ME
  • 8
    644 Ajax Avenue, Slough, Berks
    Corporate (2 parents)
    Officer
    ~ 1994-01-28
    IIF 3 - director → ME
  • 9
    ML DOUGLAS EQUIPMENT LTD - 1996-04-03
    F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
    5 Pullman Court, Great Western Road, Gloucester
    Dissolved corporate (2 parents)
    Officer
    1996-11-22 ~ 1998-06-30
    IIF 31 - director → ME
  • 10
    CWJOBS LIMITED - 2009-08-01
    The Eye, 1 Procter Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-12-23 ~ 2009-09-30
    IIF 55 - director → ME
  • 11
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-09-01 ~ 2009-09-30
    IIF 64 - director → ME
  • 12
    APPROVED INDEX LIMITED - 2013-07-30
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-06-06 ~ 2009-09-30
    IIF 67 - director → ME
  • 13
    APPROVED INDEX (SPV) LIMITED - 2013-07-30
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-06-06 ~ 2009-09-30
    IIF 57 - director → ME
  • 14
    AVSOFT LIMITED - 2013-07-31
    AVIATION RESEARCH & SUPPORT (INFORMATION) LIMITED - 1996-01-09
    AVIATION RESEARCH & SUPPORT LIMITED - 1989-06-26
    EPICFIERCE LIMITED - 1988-03-29
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2004-06-30 ~ 2009-09-30
    IIF 63 - director → ME
  • 15
    BUCHAIR (U.K.) LIMITED - 2013-07-30
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-03-19 ~ 2009-09-30
    IIF 53 - director → ME
  • 16
    CAREERDATA LIMITED - 2009-06-09
    NACREBOND LIMITED - 1977-12-31
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-12-22 ~ 2009-04-15
    IIF 56 - director → ME
  • 17
    COMPUTER ECONOMICS LIMITED - 2013-07-31
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-04-03 ~ 2009-09-30
    IIF 65 - director → ME
  • 18
    CELRE LIMITED - 2013-07-31
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2008-04-03 ~ 2009-09-30
    IIF 49 - director → ME
  • 19
    COMPUTERWEEKLY.COM LIMITED - 2011-04-19
    ALNERY NO. 1998 LIMITED - 2000-05-08
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2000-05-10 ~ 2009-09-30
    IIF 59 - director → ME
  • 20
    DECYFER LIMITED - 2013-07-31
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ 2009-09-30
    IIF 44 - director → ME
  • 21
    DATACROSS SERVICES LIMITED - 2009-06-09
    PRECIS (206) LIMITED - 1984-01-18
    Reed Business Information, Quadrant House The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-12-22 ~ 2009-04-15
    IIF 41 - director → ME
  • 22
    HEREN ENERGY LTD. - 2013-07-31
    P H ENERGY ANALYSIS LIMITED - 2002-11-01
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    2008-03-03 ~ 2009-09-30
    IIF 60 - director → ME
  • 23
    IBIS MAILING GROUP LIMITED - 2010-04-22
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-11-11 ~ 2009-09-30
    IIF 43 - director → ME
  • 24
    INQUIRY MANAGEMENT SYSTEMS LIMITED - 2009-06-09
    MERART LIMITED - 1985-05-23
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-12-22 ~ 2009-04-15
    IIF 48 - director → ME
  • 25
    KOMPASS PUBLISHERS LIMITED - 2009-06-06
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-12-22 ~ 2009-04-15
    IIF 45 - director → ME
  • 26
    LONDON PROPERTY RESEARCH LIMITED - 2009-06-06
    DIGITAL GRAPHICS LIMITED - 1999-09-27
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-09-01 ~ 2009-04-15
    IIF 36 - director → ME
  • 27
    NEWPOINT (NOP) LIMITED - 2013-07-31
    NEW OPPORTUNITY PRESS LIMITED - 2011-04-19
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-12-22 ~ 2009-09-30
    IIF 51 - director → ME
  • 28
    NEWPOINT PUBLISHING COMPANY LIMITED - 2011-04-19
    NEWPOINT PUBLISHING GROUP LIMITED - 1986-04-24
    FURPEN LIMITED - 1980-12-31
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1997-12-22 ~ 2009-09-30
    IIF 38 - director → ME
  • 29
    PROPERTYLINK LIMITED - 2010-04-22
    OVAL (1045) LIMITED - 1996-02-27
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    2002-12-18 ~ 2009-09-30
    IIF 39 - director → ME
  • 30
    REED INFORMATION SERVICES LIMITED - 2011-04-19
    INFORMATION SERVICES LIMITED - 1987-09-01
    IPC BUSINESS PRESS INFORMATION SERVICES LIMITED - 1983-03-25
    IPC BUSINESS PRESS INFORMATION SERVICES LIMITED - 1983-03-25
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1997-12-22 ~ 2009-09-30
    IIF 54 - director → ME
  • 31
    REED SINO-ASIA LIMITED - 2009-06-09
    BRIDLECALL LIMITED - 1992-10-06
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1997-12-22 ~ 2009-04-15
    IIF 35 - director → ME
  • 32
    TOTALJOBS LIMITED - 2009-06-09
    WHAT TO BUY (INTERNATIONAL) LIMITED - 2001-02-02
    EVERYROSE LIMITED - 1986-08-28
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (2 parents)
    Officer
    1996-09-01 ~ 2009-04-15
    IIF 58 - director → ME
  • 33
    LONDON TAXIS INTERNATIONAL LIMITED - 2013-02-08
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2006-07-31
    IIF 26 - director → ME
  • 34
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2014-02-25
    IIF 29 - director → ME
  • 35
    REED BUSINESS INFORMATION LIMITED - 2020-11-02
    REED BUSINESS PUBLISHING LIMITED - 1997-01-01
    BUSINESS PRESS INTERNATIONAL LIMITED - 1987-01-07
    IPC BUSINESS PRESS LIMITED - 1983-01-18
    1-3 Strand, London
    Corporate (4 parents, 19 offsprings)
    Officer
    1996-09-01 ~ 2009-09-30
    IIF 47 - director → ME
  • 36
    PUMPRING LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    1998-07-02 ~ 2006-07-31
    IIF 10 - director → ME
  • 37
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    25 Gresham Street, London
    Corporate (3 parents)
    Officer
    1998-08-12 ~ 2003-04-02
    IIF 33 - director → ME
  • 38
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2006-07-31
    IIF 17 - director → ME
  • 39
    BEATSCOOP LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    1998-07-02 ~ 2006-07-31
    IIF 16 - director → ME
  • 40
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-08-02 ~ 2006-07-31
    IIF 14 - director → ME
  • 41
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 22 - director → ME
  • 42
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Corporate (1 parent)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 23 - director → ME
  • 43
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2003-11-26 ~ 2006-07-31
    IIF 13 - director → ME
    1998-05-01 ~ 2003-11-26
    IIF 21 - director → ME
  • 44
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Corporate (1 parent)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 18 - director → ME
  • 45
    EMERCURY LIMITED - 2005-09-22
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2004-09-07 ~ 2006-07-31
    IIF 11 - director → ME
  • 46
    GLADKIND LIMITED - 1997-07-23
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 28 - director → ME
  • 47
    DEANS POWERED DOORS LIMITED - 2004-07-23
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 20 - director → ME
  • 48
    AVENUE NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 25 - director → ME
  • 49
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 12 - director → ME
  • 50
    HELPERS OF QUEEN MARY'S HOSPITAL FOR CHILDREN (MEDICAL ENGINEERING UNIT) LIMITED - 2002-02-27
    Leatherhead Court, Woodlands Road, Leatherhead, Surrey
    Corporate (5 parents)
    Officer
    2007-03-12 ~ 2007-09-06
    IIF 34 - director → ME
  • 51
    C/o Metropolis International Group Ltd. 10th Floor, Southern House, Wellesley Grove, Croydon, England
    Corporate (2 parents)
    Equity (Company account)
    181,643 GBP2023-12-31
    Officer
    2000-02-08 ~ 2009-09-30
    IIF 40 - director → ME
  • 52
    M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved corporate (2 parents)
    Officer
    ~ 1993-06-30
    IIF 1 - director → ME
  • 53
    PEGASUS SOLUTIONS LIMITED - 2019-04-20
    UTELL LIMITED - 2004-04-20
    PEGASUS SOLUTIONS LIMITED - 2001-04-30
    REZSOLUTIONS LIMITED - 2000-05-05
    REED TELEPUBLISHING LIMITED - 1998-04-07
    AGRICULTURAL PRESS FARMS LIMITED - 1985-03-18
    C/o Cork Gully Llp, 6 Snow Hill, London
    Dissolved corporate (1 parent, 2 offsprings)
    Officer
    1997-01-20 ~ 1997-12-11
    IIF 62 - director → ME
  • 54
    QUADRANT PUBLISHING SERVICES LIMITED - 2011-03-09
    OULTON LIMITED - 1996-09-09
    HENSTON LIMITED - 1991-05-15
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-09-01 ~ 2009-09-30
    IIF 37 - director → ME
  • 55
    IBIS DIRECT MARKETING LIMITED - 2016-02-12
    LOOKFIND LIMITED - 1989-06-28
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-11-11 ~ 2009-09-30
    IIF 66 - director → ME
  • 56
    UPDATE BOOKS LIMITED - 1989-08-25
    TORRENSBAY LIMITED - 1978-12-31
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (2 parents, 7 offsprings)
    Officer
    1996-09-01 ~ 2009-09-30
    IIF 61 - director → ME
  • 57
    SUTTON SIEBERT PUBLICATIONS (HOLDINGS) LIMITED - 1996-05-22
    ROTASOUND LIMITED - 1983-06-30
    Quadrant House, The Quandrant, Sutton, Surrey
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1996-09-01 ~ 2009-09-30
    IIF 52 - director → ME
  • 58
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED - 1995-09-04
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court, Occam Road Surrey Research Park, Guildford, Surrey
    Corporate (3 parents)
    Officer
    1993-06-08 ~ 1995-08-21
    IIF 19 - director → ME
  • 59
    TRUSHELFCO (NO.2911) LIMITED - 2003-02-13
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2003-04-30 ~ 2008-04-28
    IIF 42 - director → ME
  • 60
    DAFDAY LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    1998-07-02 ~ 2006-07-31
    IIF 27 - director → ME
  • 61
    TOTALJOBS GROUP LIMITED - 2023-06-30
    THE POTENTIAL JOB BOARD COMPANY LIMITED - 2005-06-08
    TOTALJOBS.COM LIMITED - 2003-09-30
    TOTALJOBS.COM (UK) LIMITED - 2001-08-21
    Blue Fin, 110 Southwark Street, London
    Corporate (3 parents, 1 offspring)
    Officer
    2001-08-14 ~ 2009-09-30
    IIF 46 - director → ME
  • 62
    DENNIS GROUP LIMITED - 1997-10-27
    TRINITY DOUGLAS LIMITED - 1997-07-02
    ML DOUGLAS HOLDINGS LIMITED - 1996-04-03
    F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08
    Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-07-30
    IIF 4 - director → ME
  • 63
    VICARFORD LIMITED - 1983-04-22
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-09-01 ~ 2009-09-30
    IIF 50 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.