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

Pickerill, Geoffrey Martin

    Related profiles found in government register
  • Pickerill, Geoffrey Martin
    British solcitior born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS, United Kingdom

      IIF 1
  • Pickerill, Geoffrey Martin
    British solicitor born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Suffolk Street, London, SW1Y 4HT

      IIF 2

    • Worth Corner Business Centre, Room 3, Turners Hill Road, Crawley, RF10 7SL, United Kingdom

      IIF 3

    • 8, Veridion Way, Erith, Kent, DA18 4AL, England

      IIF 4

    • 8, Veridion Way, Erith, Kent, DA18 4AL, United Kingdom

      IIF 5

    • 2, Glebe Road, Huntingdon, Cambridgeshire, PE29 7DR, England

      IIF 6

    • 2, Glebe Road, Huntingdon, Cambridgeshire, PE29 7DR, United Kingdom

      IIF 7

    • 66-67, Colebrooke Row, London, N1 8AB, United Kingdom

      IIF 8

    • Fourth Floor, 19, Berkeley Street, London, W1J 8ED, England

      IIF 9 IIF 10

    • Fourth Floor (rear) 19, Berkeley Street, London, W1J 8ED, United Kingdom

      IIF 11

    • Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS

      IIF 12 IIF 13 IIF 14

    • Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS, United Kingdom

      IIF 21 IIF 22 IIF 23

    • Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, TN15 7SS, United Kingdom

      IIF 27

    • Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS

      IIF 28 IIF 29 IIF 30

    • Pinehurst, Pinehurst, Huntsman Lane, Sevenoaks, Kent, TN15 7SS, United Kingdom

      IIF 40

    • North House, High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 41

    • Eastbank, Higher Lincombe Road, Torquay, TQ1 2EY, England

      IIF 42
  • Pickerill, Geoffrey Martin
    born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinehurst, Huntsman Lane Wrotham Heath, Sevenoaks, TN15 7SS

      IIF 43 IIF 44
  • Pickerill, Geoffrey Martin
    British solicitor born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 66-67, Trading As Cass Art, Colebrooke Row, Islington, London, N1 8AB, United Kingdom

      IIF 45
  • Pickerill, Geoffrey Martin
    British born in September 1948

    Registered addresses and corresponding companies

    • 16 Fairlight Cross, New Barn, Longfield, Kent, DA3 7JD

      IIF 46 IIF 47
  • Pickerill, Geoffrey Martin
    British

    Registered addresses and corresponding companies

    • 66-67, Trading As Cass Art, Colebrooke Row, Islington, London, N1 8AB, United Kingdom

      IIF 48

    • Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS

      IIF 49 IIF 50 IIF 51
  • Pickerill, Geoffrey Martin
    British solicitor

    Registered addresses and corresponding companies

    • Centre Point, 103 New Oxford Street, London, WC1A 1DD

      IIF 52
  • Mr Geoffrey Martin Pickerill
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worth Corner Business Centre, Room 3, Turners Hill Road, Crawley, RF10 7SL, United Kingdom

      IIF 53 IIF 54

    • Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 9
  • 1
    66-67 Colebrooke Row, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 8 - director → ME
  • 2
    CASS ARTS (1985) LIMITED - 1985-11-13
    ART-LINE (1984) LIMITED - 1985-09-02
    LANDERLINE LIMITED - 1984-04-26
    66-67 Trading As Cass Art, Colebrooke Row, Islington, London, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2011-03-15 ~ now
    IIF 45 - director → ME
    1991-01-31 ~ now
    IIF 48 - secretary → ME
  • 3
    LAWGRA (NO.187) LIMITED - 1993-02-24
    Hopewell 40b High Street, Chalgrove, Oxford, England
    Corporate (4 parents)
    Officer
    1993-02-21 ~ now
    IIF 51 - secretary → ME
  • 4
    Beemans, High Street, Cranbrook, Kent
    Dissolved corporate (2 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 43 - llp-designated-member → ME
  • 5
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 19 - director → ME
  • 6
    BGN LIVE LIMITED - 2016-02-27
    TESLIVE LIMITED - 2016-01-28
    B G N LIVE LIMITED - 2015-12-11
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2015-06-24 ~ dissolved
    IIF 21 - director → ME
  • 7
    Eastbank, Higher Lincombe Road, Torquay, England
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,362 GBP2020-05-31
    Officer
    2009-05-07 ~ dissolved
    IIF 42 - director → ME
  • 8
    Pinehurst House Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-10-24 ~ dissolved
    IIF 30 - director → ME
  • 9
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2011-02-02 ~ dissolved
    IIF 16 - director → ME
Ceased 42
  • 1
    PINEHURST (NO. 106) LIMITED - 2014-12-16
    6 Quantock Close, Great Ashby, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2014-12-08 ~ 2014-12-09
    IIF 40 - director → ME
  • 2
    2 Glebe Road, Huntingdon, Cambridgeshire
    Corporate (6 parents, 5 offsprings)
    Officer
    2013-11-04 ~ 2014-01-28
    IIF 12 - director → ME
  • 3
    9 Mount Close, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2016-04-11 ~ 2019-08-12
    IIF 23 - director → ME
  • 4
    9 Mount Close, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2016-03-02 ~ 2019-08-12
    IIF 22 - director → ME
  • 5
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2013-02-20 ~ 2013-05-23
    IIF 11 - director → ME
  • 6
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2009-11-06 ~ 2010-01-06
    IIF 15 - director → ME
  • 7
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-04-22 ~ 2014-06-05
    IIF 9 - director → ME
  • 8
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2014-05-30 ~ 2014-06-05
    IIF 10 - director → ME
  • 9
    LAWGRA (NO.713) LIMITED - 2000-11-22
    8 Veridion Way, Erith, Kent
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    IIF 55 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 55 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 10
    LAWGRA (NO.571) LIMITED - 2000-01-05
    8 Veridion Way, Erith, Kent
    Corporate (3 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2015-08-31
    IIF 28 - director → ME
  • 11
    The Corner House, 2 High Street, Aylesford, Kent, England
    Corporate (1 parent)
    Equity (Company account)
    -258,475 GBP2023-01-31
    Officer
    2007-01-30 ~ 2008-09-29
    IIF 49 - secretary → ME
  • 12
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2014-03-21 ~ 2014-03-24
    IIF 25 - director → ME
  • 13
    BLACKSTREET LIMITED - 1992-06-02
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1991-02-08 ~ 1991-03-12
    IIF 47 - nominee-director → ME
  • 14
    HC HOLDINGS (SOUTHAMPTON) LIMITED - 2011-05-09
    5 Bassett Wood Drive, Southampton
    Dissolved corporate (2 parents)
    Officer
    1991-03-31 ~ 2005-07-31
    IIF 37 - director → ME
  • 15
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    -1,687,171 GBP2024-03-31
    Officer
    2012-03-12 ~ 2012-03-21
    IIF 14 - director → ME
  • 16
    Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    677,590 GBP2023-06-30
    Officer
    2015-02-17 ~ 2015-04-01
    IIF 41 - director → ME
  • 17
    4 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-21 ~ 2008-01-31
    IIF 34 - director → ME
  • 18
    4 More London Riverside, London
    Corporate (2 parents)
    Officer
    2004-07-01 ~ 2008-01-31
    IIF 44 - llp-member → ME
  • 19
    4 More London Riverside, London
    Dissolved corporate (3 parents)
    Officer
    1994-11-21 ~ 2008-01-31
    IIF 33 - director → ME
  • 20
    18 Suffolk Street, London
    Corporate (5 parents)
    Officer
    2014-06-13 ~ 2015-12-18
    IIF 2 - director → ME
  • 21
    M R RATCLIFFE RISK MANAGEMENT LIMITED - 2010-03-25
    M. R. RATCLIFFE FINANCIAL SERVICES LIMITED - 2000-06-02
    TAXSTORM LIMITED - 1991-03-18
    Wolseley House, Oriel Rd, Cheltenham, Gloucestershire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    1991-01-14 ~ 1991-02-14
    IIF 46 - nominee-director → ME
  • 22
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved corporate (1 parent)
    Officer
    2012-02-23 ~ 2013-11-14
    IIF 18 - director → ME
  • 23
    Ansty House, Henfield Road, Small Dole, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    -7,822,806 GBP2023-09-30
    Officer
    2011-06-15 ~ 2011-09-13
    IIF 13 - director → ME
  • 24
    8 Veridion Way, Erith, Kent, England
    Dissolved corporate (2 parents)
    Officer
    2015-06-30 ~ 2015-11-30
    IIF 4 - director → ME
  • 25
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2009-07-30 ~ 2010-02-11
    IIF 32 - director → ME
  • 26
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-04-05 ~ 2013-05-30
    IIF 1 - director → ME
  • 27
    LAWGRA (NO.1092) LIMITED - 2004-06-04
    Cavendish House, 369 Burnt Oak Avenue, Edgware, England
    Corporate (1 parent)
    Equity (Company account)
    208,591 GBP2024-04-30
    Officer
    2004-07-29 ~ 2006-06-30
    IIF 39 - director → ME
  • 28
    INTELLECO TECHNOLOGIES LIMITED - 2010-05-12
    Pinehurst House Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2010-01-06 ~ 2010-04-16
    IIF 17 - director → ME
  • 29
    TES.MEDIA LIMITED - 2017-01-18
    DABCONN LIMITED - 2016-02-10
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -1,988,193 GBP2020-12-31
    Officer
    2013-09-24 ~ 2019-08-12
    IIF 24 - director → ME
  • 30
    9 Mount Close, Crawley, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2020-08-31
    Officer
    2017-08-31 ~ 2019-10-25
    IIF 3 - director → ME
    Person with significant control
    2017-08-31 ~ 2019-10-25
    IIF 53 - Ownership of shares – 75% or more → OE
  • 31
    9 Mount Close, Crawley, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    1 GBP2020-03-31
    Officer
    2019-03-23 ~ 2019-08-12
    IIF 27 - director → ME
    Person with significant control
    2019-03-23 ~ 2019-05-15
    IIF 54 - Ownership of shares – 75% or more → OE
    IIF 54 - Ownership of voting rights - 75% or more → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 32
    TESS MEDIA GROUP LIMITED - 2017-01-19
    APPTIV8 HOLDINGS LIMITED - 2016-10-01
    9 Mount Close, Crawley, England
    Dissolved corporate (2 parents)
    Officer
    2016-03-04 ~ 2019-08-12
    IIF 26 - director → ME
  • 33
    2 Glebe Road, Huntingdon, Cambridgeshire
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-02-13 ~ 2014-02-24
    IIF 6 - director → ME
  • 34
    2 Glebe Road, Huntingdon, Cambridgeshire
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2014-01-21 ~ 2014-01-28
    IIF 7 - director → ME
  • 35
    8 Veridion Way, Erith, Kent
    Dissolved corporate (3 parents)
    Officer
    2012-11-15 ~ 2013-12-13
    IIF 5 - director → ME
  • 36
    C/o Hudson Weir Limited, 58, Leman Street, London
    Corporate (1 parent, 3 offsprings)
    Equity (Company account)
    -13,397,279 GBP2023-12-31
    Officer
    2009-08-01 ~ 2011-04-18
    IIF 38 - director → ME
    2009-03-26 ~ 2011-04-18
    IIF 52 - secretary → ME
  • 37
    WARD SECURITY (MIDLANDS) LIMITED - 2007-07-31
    LAWGRA (NO.1206) LIMITED - 2005-12-23
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1,019,731 GBP2022-12-31
    Officer
    2005-12-23 ~ 2006-02-28
    IIF 29 - director → ME
  • 38
    LAWGRAM DIRECTORS LIMITED - 2008-03-17
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    1997-06-12 ~ 2008-01-31
    IIF 31 - director → ME
  • 39
    LAWGRAM SECRETARIES LIMITED - 2008-03-17
    GLOWTRIPLE LIMITED - 1988-10-28
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 12 offsprings)
    Officer
    1994-03-04 ~ 2008-01-31
    IIF 36 - director → ME
  • 40
    10 Bath Road Old Town, Swindon, Wiltshire
    Corporate (2 parents)
    Equity (Company account)
    139,378 GBP2024-03-31
    Officer
    2012-02-22 ~ 2012-03-30
    IIF 20 - director → ME
  • 41
    WASTE POWER GENERATION LIMITED - 2012-03-14
    Stoke House Church Road, Wpg Solutions Ltd, Ashford, Kent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    217,071 GBP2024-01-31
    Officer
    2007-01-30 ~ 2008-09-29
    IIF 50 - secretary → ME
  • 42
    LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
    LAWRENCE GRAHAM SERVICES - 2012-05-31
    Two, Snowhill, Birmingham, West Midlands
    Corporate (3 parents)
    Officer
    1994-01-10 ~ 2008-01-31
    IIF 35 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.