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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, Graham John

    Related profiles found in government register
  • Pickering, Graham John
    British company director born in August 1961

    Registered addresses and corresponding companies
  • Pickering, Graham John
    British property consultant born in August 1961

    Registered addresses and corresponding companies

    • icon of address Thimbles, Rectory Lane, Shenley, Radlett, Hertfordshire, WD7 9BX

      IIF 14
  • Pickering, Graham John
    British company director

    Registered addresses and corresponding companies

    • icon of address Thimbles, Rectory Lane, Shenley, Radlett, Hertfordshire, WD7 9BX

      IIF 15 IIF 16
  • Pickering, Graham John
    British surveyor born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Flat 2, 33-35 Myddelton Square, London, EC1R 1YB, England

      IIF 17
  • Pickering, Graham John

    Registered addresses and corresponding companies

    • icon of address 20, Hollow Way Lane, Amersham, Bucks, HP6 6DJ, United Kingdom

      IIF 18
  • Pickering, Graham John
    British chartered surveyor born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Silvertrees, 20 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ

      IIF 19 IIF 20

    • icon of address Suite A Tower House Latimer Park, Latimer Road, Chesham, Buckinghamshire, HP5 1TU, United Kingdom

      IIF 21
  • Pickering, Graham John
    British director born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Silver Trees, 20 Hollow Way Lane, Amersham, Buckinghamshire, HP6 6DJ, United Kingdom

      IIF 22

    • icon of address Silvertrees, 20 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ

      IIF 23 IIF 24 IIF 25

    • icon of address Suite E5 Tower House, Latimer Park, Latimer, Chesham, Buckinghamshire, HP5 1TU, United Kingdom

      IIF 28

    • icon of address Suite A, Tower House, Latimer Park, Latimer Road, Latimer, Buckinghamshire, HP5 1TU, England

      IIF 29

    • icon of address 2b, Lower Dagnall Street, St Albans, Hertfordshire, AL3 4PA

      IIF 30

    • icon of address Canon House, Lower Dagnall Street, St. Albans, Hertfordshire, AL3 4PA, United Kingdom

      IIF 31
  • Pickering, Graham John
    British property consultant born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Silvertrees, 20 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ

      IIF 32
  • Pickering, Graham John
    British property developer born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Silvertrees, 20 Hollow Way Lane, Chesham Bois, Amersham, Buckinghamshire, HP6 6DJ, United Kingdom

      IIF 33
  • Pickering, Graham John
    British property development born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Clarke Bell Limited, 3rd Floor, The Pinnacle, 73 King Street, Manchester, M2 4NG

      IIF 34
  • Mr Graham John Pickering
    British born in August 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address Owlacombe House, Bickington, Newton Abbot, England
    Active Corporate (7 parents)
    Equity (Company account)
    95,015 GBP2025-03-31
    Officer
    icon of calendar 2015-08-11 ~ now
    IIF 17 - Director → ME
    icon of calendar 2023-06-01 ~ now
    IIF 18 - Secretary → ME
  • 2
    CANON HOUSE DEVELOPMENT MANAGEMENT LTD - 2001-02-05
    CANON HOUSE PROPERTIES LIMITED - 1999-03-22
    CANNON HOUSE PROPERTIES LIMITED - 1998-02-16
    icon of address 20 Hollow Way Lane, Amersham, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1998-02-05 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 3
    CHILTERN INVESTMENT PROPERTIES (EDGWARE) LIMITED - 2005-05-13
    CHILTERN PROPERTIES (EDGWARE) LIMITED - 2002-07-03
    icon of address 20 Hollow Way Lane, Amersham, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    icon of calendar 2002-06-20 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
  • 4
    icon of address 20 Hollow Way Lane, Amersham, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 1998-04-24 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Ownership of shares – 75% or more → OE
  • 5
    icon of address 20 Hollow Way Lane, Amersham, Bucks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -2,090 GBP2023-04-30
    Officer
    icon of calendar 2018-11-09 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2018-11-09 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    icon of address 20 Hollow Way Lane, Amersham, Bucks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Has significant influence or control → OE
  • 7
    icon of address 32 Cornhill, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-10-25 ~ dissolved
    IIF 22 - Director → ME
  • 8
    icon of address 20 Hollow Way Lane, Amersham, Bucks, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    346 GBP2020-05-31
    Officer
    icon of calendar 2016-02-01 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 37 - Ownership of shares – 75% or more → OE
  • 9
    icon of address 20 Hollow Way Lane, Amersham, Bucks, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2021-02-28
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    GRACECHURCH DEVELOPMENT MANAGEMENT LIMITED - 1999-03-22
    icon of address C/o Clarke Bell Limited 3rd Floor, The Pinnacle, 73 King Street, Manchester
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,058,220 GBP2021-05-31
    Officer
    icon of calendar 1994-10-17 ~ now
    IIF 34 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 11
    icon of address Suite A, Tower House Latimer Park, Latimer Road, Chesham, Buckinghamshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-02-25 ~ dissolved
    IIF 31 - Director → ME
Ceased 20
  • 1
    icon of address 3 Glastonbury Street, London
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2011-01-21 ~ 2012-08-13
    IIF 30 - Director → ME
  • 2
    icon of address Stirling House, 9 Burroughs Gardens, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2009-04-09
    IIF 25 - Director → ME
  • 3
    icon of address Midland House, 2 Poole Road, Bournemouth
    Active Corporate (3 parents)
    Equity (Company account)
    20 GBP2024-09-30
    Officer
    icon of calendar ~ 1992-12-01
    IIF 1 - Director → ME
  • 4
    BERKHAMSTEAD MANAGEMENT COMPANY LIMITED - 2005-10-28
    icon of address C/o Chancellors One, Station Square, Bracknell, Berks
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2005-10-10 ~ 2006-11-27
    IIF 23 - Director → ME
  • 5
    INTERCEDE 655 LIMITED - 1989-06-23
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-01
    IIF 13 - Director → ME
  • 6
    icon of address Duncan House Clipston Road, Sibbertoft, Market Harborough, Leics
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar ~ 1993-07-31
    IIF 3 - Director → ME
  • 7
    WISMAYER BELL ASSOCIATES LIMITED - 1992-01-22
    TARMAC WISMAYER BELL LIMITED - 1990-10-29
    INTERCEDE 614 LIMITED - 1989-01-09
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Liquidation Corporate (4 parents)
    Officer
    icon of calendar ~ 1992-12-01
    IIF 2 - Director → ME
  • 8
    INTERCEDE 494 LIMITED - 1988-01-12
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 1992-12-01
    IIF 8 - Director → ME
  • 9
    icon of address 1 Crockerswood Cottages, Coldharbour, Surrey
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-04-28 ~ 1998-07-31
    IIF 9 - Director → ME
    icon of calendar 1995-04-28 ~ 1998-07-31
    IIF 15 - Secretary → ME
  • 10
    GRACECHURCH HOUSE (REGIONS) LTD - 1999-11-05
    GRACECHURCH HOUSE (ESSEX) LIMITED - 1997-01-22
    INTERCEDE 1137 LIMITED - 1995-10-24
    icon of address Acorns, 34 Oakland Way, Flackwell Heath, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2016-09-30
    Officer
    icon of calendar 1995-09-21 ~ 1998-07-31
    IIF 10 - Director → ME
    icon of calendar 1995-09-21 ~ 1998-07-31
    IIF 16 - Secretary → ME
  • 11
    icon of address Flat C, Greenside View, Oxford Road, Gerrards Cross, Bucks, England
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2016-12-28 ~ 2020-12-02
    IIF 21 - Director → ME
  • 12
    icon of address 70 - 72 The Havens, Ransomes Europark, Ipswich, Suffolk, England
    Active Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    icon of calendar ~ 1992-12-01
    IIF 4 - Director → ME
  • 13
    icon of address 3rd Floor Sterling House, Langston Road, Loughton, Essex
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-03-31 ~ 2011-02-07
    IIF 24 - Director → ME
  • 14
    OVAL PROPERTY INVESTMENTS LIMITED - 2015-04-09
    icon of address 101 Dalton Street, St. Albans, Hertfordshire
    Active Corporate (3 parents)
    Equity (Company account)
    571,103 GBP2024-12-31
    Officer
    icon of calendar 2005-12-05 ~ 2010-12-31
    IIF 19 - Director → ME
  • 15
    INTERCEDE 565 LIMITED - 1988-12-05
    icon of address Rashleigh Farm, Throwleigh, Okehampton, Devon, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    3,629,595 GBP2024-03-31
    Officer
    icon of calendar ~ 1992-12-01
    IIF 5 - Director → ME
  • 16
    INTERCEDE 626 LIMITED - 1989-07-19
    icon of address 100 Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    -6,860,612 GBP2023-02-28
    Officer
    icon of calendar 1991-04-25 ~ 1992-12-01
    IIF 6 - Director → ME
  • 17
    JOHN MCLEAN & ASSOCIATES LIMITED - 1996-06-17
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 1992-12-15
    IIF 11 - Director → ME
  • 18
    icon of address Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1992-06-09 ~ 1992-12-01
    IIF 7 - Director → ME
  • 19
    HAMBLEDON DEVELOPMENTS LIMITED - 2015-09-26
    GKA PROPERTIES LIMITED - 2015-03-20
    GKA NORTH LIMITED - 2010-09-03
    GKA PROPERTIES LTD - 2007-06-12
    CHILTERN INVESTMENT PROPERTIES (GRIMSBY) LIMITED - 2001-06-04
    icon of address Unit E1 Regent Park, Summerleys Road, Princes Risborough, Buckinghamshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2015-09-30
    Officer
    icon of calendar 2000-01-31 ~ 2002-01-21
    IIF 14 - Director → ME
  • 20
    icon of address 8 Essel House, 29 Foley Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    25 GBP2024-06-30
    Officer
    icon of calendar ~ 1992-12-01
    IIF 12 - Director → ME

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