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

Pickard, Simon Winston

    Related profiles found in government register
  • Pickard, Simon Winston
    British company director born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Layton Hall, Layton Road, Rawdon, Leeds, West Yorkshire, LS19 6QZ

      IIF 1
  • Pickard, Simon Winston
    British director born in January 1965

    Resident in England

    Registered addresses and corresponding companies
  • Pickard, Simon Winston
    British none born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Layton Hall, Layton Road, Rawdon, Leeds, West Yorkshire, LS19 6QZ

      IIF 13
  • Pickard, Simon Winston
    British property developer born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • 6 Highfield, Yeadon, Leeds, West Yorkshire, LS19 7DN

      IIF 14
  • Pickard, Simon Winston
    British property investment & management born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Layton Hall, Layton Road, Rawdon, Leeds, West Yorkshire, LS19 6QZ, United Kingdom

      IIF 15 IIF 16
  • Pickard, Simon Winston
    British property investor born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Layton Hall, Layton Road, Rawdon, Leeds, West Yorkshire, LS19 6QZ, United Kingdom

      IIF 17
  • Pickard, Simon Winston
    British property investor born in January 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Layton Hall, Layton Road, Rawdon, Leeds, LS19 6QZ, United Kingdom

      IIF 18
  • Simon Pickard
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Layton Hall, Layton Road, Rawdon, Leeds, West Yorkshire, LS19 6QZ, United Kingdom

      IIF 19
  • Mr Simon Winston Pickard
    British born in January 1965

    Resident in England

    Registered addresses and corresponding companies

    • Layton Hall, Layton Road, Rawdon, Leeds, LS19 6QZ, England

      IIF 20

    • Layton Hall, Layton Road, Rawdon, Leeds, West Yorkshire, LS19 6QZ

      IIF 21
child relation
Offspring entities and appointments
Active 18
  • 1
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire
    Corporate (6 parents)
    Equity (Company account)
    37,931,367 GBP2023-11-30
    Officer
    2022-05-17 ~ now
    IIF 1 - director → ME
  • 2
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    10,300,072 GBP2023-11-30
    Officer
    2020-10-29 ~ now
    IIF 16 - director → ME
  • 3
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    2,992,114 GBP2023-11-30
    Officer
    2020-10-29 ~ now
    IIF 15 - director → ME
  • 4
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    6,010,056 GBP2023-11-30
    Officer
    2021-02-27 ~ now
    IIF 10 - director → ME
  • 5
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    636,671 GBP2023-11-30
    Officer
    2021-02-27 ~ now
    IIF 7 - director → ME
  • 6
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,308,043 GBP2023-11-30
    Officer
    2021-02-27 ~ now
    IIF 2 - director → ME
  • 7
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    239,925 GBP2023-11-30
    Officer
    2021-02-27 ~ now
    IIF 6 - director → ME
  • 8
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-11-30
    Officer
    2022-05-23 ~ now
    IIF 3 - director → ME
  • 9
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,980,727 GBP2023-11-30
    Officer
    2012-08-01 ~ now
    IIF 17 - director → ME
  • 10
    Layton Hall Layton Road, Rawdon, Leeds
    Corporate (4 parents)
    Equity (Company account)
    18,294,012 GBP2023-11-30
    Officer
    2012-08-01 ~ now
    IIF 18 - director → ME
  • 11
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Equity (Company account)
    45,611 GBP2023-11-30
    Officer
    2017-09-05 ~ now
    IIF 9 - director → ME
    Person with significant control
    2018-10-05 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    First Floor Jason House Kerry Hill, Horsforth, Leeds, England
    Corporate (19 parents)
    Equity (Company account)
    10,813 GBP2023-12-31
    Officer
    2010-04-26 ~ now
    IIF 13 - director → ME
  • 13
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,535,266 GBP2023-11-30
    Officer
    2020-09-18 ~ now
    IIF 8 - director → ME
  • 14
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Cash at bank and in hand (Company account)
    500 GBP2023-11-30
    Officer
    2020-09-18 ~ now
    IIF 11 - director → ME
  • 15
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-11-30
    Officer
    2022-05-23 ~ now
    IIF 4 - director → ME
  • 16
    6 Lisbon Square, Leeds, West Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    -607,132 GBP2021-03-31
    Officer
    2006-05-26 ~ dissolved
    IIF 14 - director → ME
  • 17
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -1,330,598 GBP2023-11-30
    Officer
    2020-09-18 ~ now
    IIF 5 - director → ME
  • 18
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    1,000 GBP2023-11-30
    Officer
    2022-05-23 ~ now
    IIF 12 - director → ME
Ceased 2
  • 1
    Layton Hall Layton Road, Rawdon, Leeds, West Yorkshire
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2,980,727 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Has significant influence or control → OE
  • 2
    Layton Hall Layton Road, Rawdon, Leeds
    Corporate (4 parents)
    Equity (Company account)
    18,294,012 GBP2023-11-30
    Person with significant control
    2016-04-06 ~ 2018-02-06
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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