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

Pickles, Gareth

    Related profiles found in government register
  • Pickles, Gareth
    British managing director born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5 South Charlotte Street, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 1
  • Pickles, Gareth
    British company director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2 Drylawhill Steadings, East Linton, East Lothian, EH40 3AZ, United Kingdom

      IIF 2
    • The Byre, 2 Drylawhill Steadings, East Linton, East Lothian, EH40 3AZ, United Kingdom

      IIF 3
  • Pickles, Gareth
    British director born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • 30, Berners Street, London, W1T 3LR, England

      IIF 4 IIF 5
  • Mr Gareth Pickles
    British born in September 1967

    Resident in England

    Registered addresses and corresponding companies
    • 5 South Charlotte Street, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 6
  • Pickles, Gareth

    Registered addresses and corresponding companies
    • 2 Drylawhill Steadings, East Linton, East Lothian, EH40 3AZ, United Kingdom

      IIF 7
    • The Byre, 2 Drylawhill Steadings, East Linton, East Lothian, EH40 3AZ, United Kingdom

      IIF 8
    • 2, Church Close, Leeming, Northallerton, DL7 9TG, England

      IIF 9
  • Mr Gareth Pickles
    British born in September 1967

    Resident in Scotland

    Registered addresses and corresponding companies
    • The Byre, 2 Drylawhill Steadings, East Linton, East Lothian, EH40 3AZ, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 3
  • 1
    5 South Charlotte Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -50,765 GBP2021-12-31
    Officer
    2017-07-19 ~ dissolved
    IIF 2 - director → ME
    2017-07-19 ~ dissolved
    IIF 7 - secretary → ME
  • 2
    5 South Charlotte Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    68 GBP2021-02-28
    Officer
    2018-02-19 ~ dissolved
    IIF 3 - director → ME
    2018-02-19 ~ dissolved
    IIF 8 - secretary → ME
    Person with significant control
    2018-02-19 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 3
    5 South Charlotte Street, South Charlotte Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -37,859 GBP2023-02-28
    Officer
    2016-02-09 ~ now
    IIF 1 - director → ME
    2016-02-09 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2017-02-08 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 2
  • 1
    BLUEFIN CORPORATE CONSULTING LIMITED - 2012-10-18
    ORBIT BENEFITS LIMITED - 2009-12-31
    E.W. BLANCH CONSULTING LIMITED - 2001-07-16
    SWIRE BLANCH CONSULTING LIMITED - 1999-11-30
    SWIRE BLANCH FINANCIAL MANAGEMENT LIMITED - 1998-01-01
    SWIRE FRASER FINANCIAL MANAGEMENT LIMITED - 1997-02-19
    FRASER FINANCIAL MANAGEMENT LIMITED - 1993-04-16
    ROBERT FRASER FINANCIAL MANAGEMENT LIMITED - 1991-02-12
    FLAXRULE LIMITED - 1984-12-28
    1 More London Place, London
    Dissolved corporate (4 parents)
    Profit/Loss (Company account)
    -200,000 GBP2022-01-01 ~ 2022-12-31
    Officer
    2018-10-24 ~ 2019-07-31
    IIF 5 - director → ME
  • 2
    CAPITA EMPLOYEE BENEFITS LIMITED - 2021-04-27
    CAPITA HARTSHEAD LIMITED - 2012-10-18
    CAPITA HARTSHEAD (ACTUARIES & PENSION CONSULTANTS) LIMITED - 2009-01-02
    ASPEN (ACTUARIES & PENSION CONSULTANTS) PLC - 2007-12-06
    BALANCEMULTI PUBLIC LIMITED COMPANY - 1988-09-07
    First Floor, 2 Kingdom Street, Paddington, London, England
    Corporate (6 parents, 6 offsprings)
    Equity (Company account)
    169,700,000 GBP2023-12-31
    Officer
    2018-10-24 ~ 2019-07-31
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.