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 Ian Pickering

    Related profiles found in government register
  • 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 1
  • 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 23

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

      IIF 24 IIF 25
  • 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 26 IIF 27
  • 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 32
  • 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 33
  • Pickering, Ian
    British

    Registered addresses and corresponding companies

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

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

    Registered addresses and corresponding companies

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

      IIF 35
  • Pickering, Carolyn Bridget
    British finance director born in April 1961

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Love Lane, London
    Corporate (2 parents)
    Officer
    1998-05-01 ~ now
    IIF 26 - director → ME
  • 2
    Avenue House, The Avenue, Aspley Guise, Milton Keynes, Beds
    Dissolved corporate (1 parent)
    Officer
    2007-11-06 ~ dissolved
    IIF 24 - director → ME
    2007-11-06 ~ dissolved
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - 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 18 - director → ME
  • 2
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, Surrey
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-07-30
    IIF 32 - director → ME
  • 3
    WALLOP HOLDINGS LIMITED - 2017-09-27
    Brook Road, Wimborne, Dorset
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-07-30
    IIF 33 - 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 29 - 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 2 - 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 3 - 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 9 - director → ME
  • 8
    644 Ajax Avenue, Slough, Berks
    Corporate (2 parents)
    Officer
    ~ 1994-01-28
    IIF 30 - 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 25 - 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 56 - director → ME
  • 11
    Quadrant House, The Quadrant, Sutton, Surrey
    Dissolved corporate (3 parents)
    Officer
    1996-09-01 ~ 2009-09-30
    IIF 65 - 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 68 - 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 58 - 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 64 - 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 54 - 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 57 - 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 66 - 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 50 - 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 60 - 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 45 - 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 42 - 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 61 - 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 44 - 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 49 - 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 46 - 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 37 - 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 52 - 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 39 - 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 40 - 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 55 - 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 36 - 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 59 - 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 20 - 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 23 - 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 48 - 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 4 - 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 27 - director → ME
  • 38
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-04-08 ~ 2006-07-31
    IIF 11 - 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 10 - director → ME
  • 40
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-08-02 ~ 2006-07-31
    IIF 8 - director → ME
  • 41
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 16 - director → ME
  • 42
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Corporate (1 parent)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 17 - director → ME
  • 43
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2003-11-26 ~ 2006-07-31
    IIF 7 - director → ME
    1998-05-01 ~ 2003-11-26
    IIF 15 - director → ME
  • 44
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Corporate (1 parent)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 12 - 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 5 - 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 22 - 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 14 - 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 19 - 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 6 - 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 35 - 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 41 - 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 28 - 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 63 - 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 38 - 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 67 - 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 62 - 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 53 - 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 13 - 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 43 - 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 21 - 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 47 - 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 31 - 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 51 - director → ME

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