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

Pickup, Stephen John

    Related profiles found in government register
  • Pickup, Stephen John
    British company director born in December 1974

    Resident in Wales

    Registered addresses and corresponding companies
  • Pickup, Stephen John
    British director born in December 1974

    Resident in Wales

    Registered addresses and corresponding companies
  • Pickup, Stephen John
    British managing director born in December 1974

    Resident in Wales

    Registered addresses and corresponding companies
  • Pickup, Stephen
    British company director born in December 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England

      IIF 58
  • Pickup, Stephen
    British company director born in January 1974

    Resident in Wales

    Registered addresses and corresponding companies

    • 26, Ellerbeck Court, Stokesley, Middlesbrough, TS9 5PT, England

      IIF 59
  • Pickup, Stephen John
    British chef born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Victoria Street, Oswaldtwistle, BB5 3JW, United Kingdom

      IIF 60
  • Pickup, Stephen John

    Registered addresses and corresponding companies
  • Mr Stephen John Pickup
    British born in May 1990

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Victoria Street, Oswaldtwistle, BB5 3JW, United Kingdom

      IIF 81
child relation
Offspring entities and appointments
Active 56
  • 1
    CARLTON POWER DEVELOPMENTS NO. 1 LIMITED - 2022-07-27
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -6,620 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 23 - director → ME
  • 2
    CARLTON POWER DEVELOPMENTS NO. 5 LIMITED - 2023-09-13
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -943 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 31 - director → ME
  • 3
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,522,038 GBP2023-12-31
    Officer
    2024-11-15 ~ now
    IIF 15 - director → ME
  • 4
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -135,280 GBP2023-12-31
    Officer
    2020-09-17 ~ now
    IIF 47 - director → ME
  • 5
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (3 parents)
    Officer
    2024-11-14 ~ now
    IIF 7 - director → ME
  • 6
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 12 - director → ME
  • 7
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 2 - director → ME
  • 8
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 59 - director → ME
  • 9
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (3 parents)
    Officer
    2024-11-15 ~ now
    IIF 4 - director → ME
  • 10
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    2020-09-17 ~ now
    IIF 42 - director → ME
  • 11
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -2,765 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 29 - director → ME
  • 12
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -6,601 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 35 - director → ME
  • 13
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 36 - director → ME
  • 14
    CARLTON POWER ENERGY DOME DEVELOPMENT LIMITED - 2022-09-09
    PARTINGTON ESTATES NO.2 LIMITED - 2021-07-23
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -2,547 GBP2023-12-31
    Officer
    2021-06-18 ~ now
    IIF 33 - director → ME
  • 15
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -62 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 28 - director → ME
  • 16
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (7 parents)
    Officer
    2024-03-28 ~ now
    IIF 5 - director → ME
  • 17
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (7 parents)
    Officer
    2024-03-28 ~ now
    IIF 6 - director → ME
  • 18
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Officer
    2024-08-29 ~ now
    IIF 8 - director → ME
  • 19
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Officer
    2024-08-29 ~ now
    IIF 14 - director → ME
  • 20
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Officer
    2024-08-29 ~ now
    IIF 3 - director → ME
  • 21
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Officer
    2024-08-29 ~ now
    IIF 9 - director → ME
  • 22
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    3,248,391 GBP2023-12-31
    Officer
    2020-09-17 ~ now
    IIF 51 - director → ME
  • 23
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-09-17 ~ now
    IIF 43 - director → ME
  • 24
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Officer
    2020-09-17 ~ now
    IIF 45 - director → ME
  • 25
    19 Forrest Road, Penarth, Vale Of Glamorgan, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    40,660 GBP2023-08-31
    Officer
    2021-07-22 ~ dissolved
    IIF 57 - director → ME
  • 26
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-09-17 ~ now
    IIF 41 - director → ME
  • 27
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2022-08-23 ~ now
    IIF 17 - director → ME
  • 28
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Equity (Company account)
    -75,750 GBP2023-12-31
    Officer
    2022-08-23 ~ now
    IIF 18 - director → ME
  • 29
    CARLTON POWER DEVELOPMENTS NO: 13 LIMITED - 2025-04-16
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (7 parents)
    Officer
    2024-03-28 ~ now
    IIF 10 - director → ME
  • 30
    SESMP102 HIGHER TREVARTHA LIMITED - 2013-05-23
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Equity (Company account)
    -643,020 GBP2023-12-31
    Officer
    2020-09-17 ~ now
    IIF 56 - director → ME
  • 31
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    366,292 GBP2023-12-31
    Officer
    2023-06-01 ~ now
    IIF 16 - director → ME
  • 32
    OAKSIGN LIMITED - 2010-08-31
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Equity (Company account)
    1,278,292 GBP2023-12-31
    Officer
    2020-09-17 ~ now
    IIF 40 - director → ME
  • 33
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.02 GBP2023-12-31
    Officer
    2020-09-17 ~ now
    IIF 54 - director → ME
  • 34
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Equity (Company account)
    15,532,841 GBP2023-12-31
    Officer
    2020-09-17 ~ now
    IIF 48 - director → ME
  • 35
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -8,732 GBP2023-12-31
    Officer
    2021-08-18 ~ now
    IIF 38 - director → ME
  • 36
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Equity (Company account)
    16,020,572 GBP2023-12-31
    Officer
    2020-09-17 ~ now
    IIF 52 - director → ME
  • 37
    YELLAND ENERGY CENTRE LIMITED - 2008-08-20
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,760,455 GBP2023-12-31
    Officer
    2020-09-17 ~ now
    IIF 55 - director → ME
  • 38
    JACKCO 176 LIMITED - 2014-01-02
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Equity (Company account)
    604,415 GBP2023-12-31
    Officer
    2020-09-17 ~ now
    IIF 53 - director → ME
  • 39
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -1,199 GBP2023-12-31
    Officer
    2020-10-01 ~ now
    IIF 24 - director → ME
  • 40
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -7,939 GBP2023-12-31
    Officer
    2021-06-18 ~ now
    IIF 26 - director → ME
  • 41
    1 Victoria Street, Oswaldtwistle, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2023-04-11 ~ dissolved
    IIF 60 - director → ME
    Person with significant control
    2023-04-11 ~ dissolved
    IIF 81 - Ownership of shares – 75% or more → OE
    IIF 81 - Ownership of voting rights - 75% or more → OE
    IIF 81 - Right to appoint or remove directors → OE
  • 42
    Office 8 Endeavour House, 2 Vivid Approach, Plymouth, Devon, United Kingdom
    Corporate (13 parents)
    Equity (Company account)
    84,219 GBP2024-03-31
    Officer
    2022-06-17 ~ now
    IIF 20 - director → ME
  • 43
    Second Floor, 112 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Equity (Company account)
    735,725 GBP2023-12-31
    Officer
    2021-10-01 ~ now
    IIF 19 - director → ME
  • 44
    CARLTON POWER DEVELOPMENTS NO. 3 LIMITED - 2023-04-06
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -3,104 GBP2023-12-31
    Officer
    2021-09-16 ~ now
    IIF 27 - director → ME
  • 45
    THE WAINSTONES HOTEL LTD. - 2024-01-19
    CARLTON POWER DEVELOPMENTS NO. 9 LIMITED - 2024-01-18
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -191 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 32 - director → ME
  • 46
    1 More London Place, London
    Corporate (5 parents)
    Equity (Company account)
    -7,365,305 GBP2022-12-31
    Officer
    2020-09-17 ~ now
    IIF 39 - director → ME
  • 47
    OAKREAD LIMITED - 2010-01-13
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Equity (Company account)
    -2,953 GBP2023-12-31
    Officer
    2020-09-17 ~ now
    IIF 50 - director → ME
  • 48
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2021-07-02 ~ now
    IIF 37 - director → ME
  • 49
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -6,085 GBP2023-12-31
    Officer
    2021-04-22 ~ now
    IIF 25 - director → ME
  • 50
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (4 parents)
    Officer
    2025-03-13 ~ now
    IIF 58 - director → ME
  • 51
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    -120,625 GBP2023-12-31
    Officer
    2023-04-04 ~ now
    IIF 30 - director → ME
  • 52
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -955,953 GBP2023-12-31
    Officer
    2020-09-17 ~ now
    IIF 49 - director → ME
  • 53
    CARLTON POWER LIMITED - 2014-01-02
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,467,843 GBP2023-12-31
    Officer
    2020-09-17 ~ now
    IIF 44 - director → ME
  • 54
    CARLTON POWER DEVELOPMENTS NO: 14 LIMITED - 2025-04-16
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (7 parents)
    Officer
    2024-03-28 ~ now
    IIF 11 - director → ME
  • 55
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (4 parents)
    Officer
    2024-09-16 ~ now
    IIF 13 - director → ME
  • 56
    CARLTON POWER DEVELOPMENTS NO. 7 LIMITED - 2023-12-20
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -52 GBP2023-12-31
    Officer
    2023-04-11 ~ now
    IIF 22 - director → ME
Ceased 22
  • 1
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    3,522,038 GBP2023-12-31
    Officer
    2021-03-22 ~ 2024-07-23
    IIF 21 - director → ME
    2021-03-22 ~ 2021-06-02
    IIF 80 - secretary → ME
  • 2
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    -135,280 GBP2023-12-31
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 70 - secretary → ME
  • 3
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 34 offsprings)
    Equity (Company account)
    25 GBP2023-12-31
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 63 - secretary → ME
  • 4
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents, 34 offsprings)
    Equity (Company account)
    3,248,391 GBP2023-12-31
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 66 - secretary → ME
  • 5
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 78 - secretary → ME
  • 6
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 65 - secretary → ME
  • 7
    WAINSTONES ENERGY LIMITED - 2025-01-17
    4th Floor 80 Victoria Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    -33,948,168 GBP2023-12-31
    Officer
    2020-09-17 ~ 2024-12-23
    IIF 46 - director → ME
    2020-12-09 ~ 2021-06-22
    IIF 64 - secretary → ME
  • 8
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 68 - secretary → ME
  • 9
    CARLTON POWER DEVELOPMENTS NO. 11 LIMITED - 2023-05-23
    1 London Wall Place, London Wall, City Of London, England
    Corporate (6 parents)
    Officer
    2023-04-11 ~ 2023-05-22
    IIF 34 - director → ME
  • 10
    SESMP102 HIGHER TREVARTHA LIMITED - 2013-05-23
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Equity (Company account)
    -643,020 GBP2023-12-31
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 72 - secretary → ME
  • 11
    OAKSIGN LIMITED - 2010-08-31
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Equity (Company account)
    1,278,292 GBP2023-12-31
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 77 - secretary → ME
  • 12
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    0.02 GBP2023-12-31
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 74 - secretary → ME
  • 13
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Equity (Company account)
    15,532,841 GBP2023-12-31
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 71 - secretary → ME
  • 14
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents)
    Equity (Company account)
    16,020,572 GBP2023-12-31
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 73 - secretary → ME
  • 15
    YELLAND ENERGY CENTRE LIMITED - 2008-08-20
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    28,760,455 GBP2023-12-31
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 62 - secretary → ME
  • 16
    JACKCO 176 LIMITED - 2014-01-02
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Equity (Company account)
    604,415 GBP2023-12-31
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 75 - secretary → ME
  • 17
    WATT ENERGY LIMITED - 2019-05-01
    PACIFIC SHELF 1618 LIMITED - 2010-08-02
    50 Lothian Road, Edinburgh, Scotland
    Corporate (4 parents)
    Equity (Company account)
    11,087 GBP2023-12-31
    Officer
    2022-06-24 ~ 2023-12-19
    IIF 1 - director → ME
  • 18
    1 More London Place, London
    Corporate (5 parents)
    Equity (Company account)
    -7,365,305 GBP2022-12-31
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 61 - secretary → ME
  • 19
    OAKREAD LIMITED - 2010-01-13
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents)
    Equity (Company account)
    -2,953 GBP2023-12-31
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 69 - secretary → ME
  • 20
    26 Ellerbeck Court, Stokesley, Middlesbrough, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    -6,085 GBP2023-12-31
    Officer
    2021-04-22 ~ 2021-06-22
    IIF 79 - secretary → ME
  • 21
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -955,953 GBP2023-12-31
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 76 - secretary → ME
  • 22
    CARLTON POWER LIMITED - 2014-01-02
    26 Ellerbeck Court, Stokesley, Middlesbrough, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    85,467,843 GBP2023-12-31
    Officer
    2020-12-09 ~ 2021-06-22
    IIF 67 - secretary → ME

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