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.
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Pickles, Gareth
Pickles, Gareth
British managing director born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 1
5 South Charlotte Street, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Pickles, Gareth
British company director born in September 1967Resident in Scotland
Registered addresses and corresponding companiesPickles, Gareth
British director born in September 1967Resident in Scotland
Registered addresses and corresponding companiesMr Gareth Pickles
British born in September 1967Resident in England
Registered addresses and corresponding companies
IIF 6 5 South Charlotte Street, South Charlotte Street, Edinburgh, EH2 4AN, Scotland
Pickles, Gareth
Registered addresses and corresponding companiesMr Gareth Pickles
British born in September 1967Resident in Scotland
Registered addresses and corresponding companies
IIF 10 The Byre, 2 Drylawhill Steadings, East Linton, East Lothian, EH40 3AZ, United Kingdom
- 1 5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)-50,765 GBP2021-12-31Officer
2017-07-19 ~ dissolvedIIF 2 - Director → ME 2017-07-19 ~ dissolvedIIF 7 - Secretary → ME - 2 5 South Charlotte Street, Edinburgh, ScotlandDissolved Corporate (2 parents)Equity (Company account)68 GBP2021-02-28Officer 2018-02-19 ~ dissolvedIIF 3 - Director → ME 2018-02-19 ~ dissolvedIIF 8 - Secretary → MEPerson with significant control 2018-02-19 ~ dissolvedIIF 10 - Ownership of shares – More than 50% but less than 75% → OEIIF 10 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 10 - Right to appoint or remove directors → OE
- 3 5 South Charlotte Street, South Charlotte Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)-44,271 GBP2024-02-29Officer 2016-02-09 ~ nowIIF 1 - Director → ME 2016-02-09 ~ nowIIF 9 - Secretary → MEPerson with significant control 2017-02-08 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 1BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18ORBIT BENEFITS LIMITED - 2009-12-31E.W. BLANCH CONSULTING LIMITED - 2001-07-16SWIRE BLANCH CONSULTING LIMITED - 1999-11-30SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12FLAXRULE LIMITED - 1984-12-28 1 More London Place, LondonDissolved Corporate (4 parents)Profit/Loss (Company account)-200,000 GBP2022-01-01 ~ 2022-12-31Officer 2018-10-24 ~ 2019-07-31IIF 5 - Director → ME
- 2CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27CAPITA HARTSHEAD LIMITED - 2012-10-18CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07 First Floor, 2 Kingdom Street, Paddington, London, EnglandActive Corporate (6 parents, 6 offsprings)Cash at bank and in hand (Company account)50,000,000 GBP2024-12-31Officer 2018-10-24 ~ 2019-07-31IIF 4 - Director → ME
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