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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 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 22
    • Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH

      IIF 23 IIF 24
  • 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 25 IIF 26
  • 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 31
  • 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 32
  • Pickering, Ian
    British

    Registered addresses and corresponding companies
    • Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH

      IIF 33
  • 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 34
child relation
Offspring entities and appointments
Active 2
  • 1
    1 Love Lane, London
    Active Corporate (2 parents)
    Officer
    1998-05-01 ~ now
    IIF 25 - Director → ME
  • 2
    Avenue House, The Avenue, Aspley Guise, Milton Keynes, Beds
    Dissolved Corporate (1 parent)
    Officer
    2007-11-06 ~ dissolved
    IIF 23 - Director → ME
    2007-11-06 ~ dissolved
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or moreOE
    IIF 34 - Ownership of voting rights - 75% or moreOE
    IIF 34 - Right to appoint or remove directorsOE
Ceased 29
  • 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 17 - Director → ME
  • 2
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-07-30
    IIF 31 - Director → ME
  • 3
    WALLOP HOLDINGS LIMITED - 2017-09-27
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    ~ 1992-07-30
    IIF 32 - 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 28 - 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 1 - 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 2 - 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 8 - Director → ME
  • 8
    644 Ajax Avenue, Slough, Berks
    Active Corporate (2 parents)
    Officer
    ~ 1994-01-28
    IIF 29 - 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 24 - Director → ME
  • 10
    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 19 - Director → ME
  • 11
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2014-02-25
    IIF 22 - Director → ME
  • 12
    PUMPRING LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    1998-07-02 ~ 2006-07-31
    IIF 3 - Director → ME
  • 13
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    25 Gresham Street, London
    Active Corporate (3 parents)
    Officer
    1998-08-12 ~ 2003-04-02
    IIF 26 - Director → ME
  • 14
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-04-08 ~ 2006-07-31
    IIF 10 - Director → ME
  • 15
    BEATSCOOP LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    1998-07-02 ~ 2006-07-31
    IIF 9 - Director → ME
  • 16
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-08-02 ~ 2006-07-31
    IIF 7 - Director → ME
  • 17
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 15 - Director → ME
  • 18
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (1 parent)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 16 - Director → ME
  • 19
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    1998-05-01 ~ 2003-11-26
    IIF 14 - Director → ME
    2003-11-26 ~ 2006-07-31
    IIF 6 - Director → ME
  • 20
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (1 parent)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 11 - Director → ME
  • 21
    EMERCURY LIMITED - 2005-09-22
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    2004-09-07 ~ 2006-07-31
    IIF 4 - Director → ME
  • 22
    GLADKIND LIMITED - 1997-07-23
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 21 - Director → ME
  • 23
    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 13 - Director → ME
  • 24
    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 18 - Director → ME
  • 25
    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 5 - Director → ME
  • 26
    M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (2 parents)
    Officer
    ~ 1993-06-30
    IIF 27 - Director → ME
  • 27
    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, England
    Active Corporate (3 parents)
    Officer
    1993-06-08 ~ 1995-08-21
    IIF 12 - Director → ME
  • 28
    DAFDAY LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    1998-07-02 ~ 2006-07-31
    IIF 20 - Director → ME
  • 29
    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 30 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.