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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

Picot, Derek Alexander

    Related profiles found in government register
  • Picot, Derek Alexander
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Warren Place, Birch Vale, Cobham, KT11 2PX, United Kingdom

      IIF 1
  • Picot, Derek Alexander
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Warren Place, Birch Vale, Cobham, KT11 2PX, England

      IIF 2
  • Picot, Derek Alexander
    British general manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 52 Bedford Row, London, WC1R 4LR

      IIF 3
  • Picot, Derek Alexander
    British non executive director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 55 Park Lane, London, W1K 1NA

      IIF 4
    • icon of address 5, Copse Hill, London, SW20 0NB, England

      IIF 5
  • Picot, Derek
    British hotel general manager born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 207, Sloane Street, London, SW1X 9QX, United Kingdom

      IIF 6
  • Mr Derek Alexander Picot
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Warren Place, Birch Vale, Cobham, KT11 2PX, United Kingdom

      IIF 7
    • icon of address 5 Cedarland Terrace, 21a Copse Hill, London, SW20 0NB, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Warren Place, Birch Vale, Cobham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    56 GBP2021-01-31
    Officer
    icon of calendar 2015-01-13 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address Warren Place, Birch Vale, Cobham, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2024-11-13 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-11-13 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 4
  • 1
    PROTEUS HOTELS PENSION TRUSTEES LIMITED - 1985-02-15
    FLEECEROSE LIMITED - 1982-11-10
    icon of address Floor 8, 71 Queen Victoria Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2003-03-14 ~ 2014-09-24
    IIF 6 - Director → ME
  • 2
    NAPLINK LIMITED - 1987-02-17
    icon of address 55 Park Lane, London
    Active Corporate (2 parents)
    Equity (Company account)
    -7,670,763 GBP2022-12-31
    Officer
    icon of calendar 2016-04-20 ~ 2019-04-01
    IIF 4 - Director → ME
  • 3
    WB CO (1253) LIMITED - 2001-07-19
    icon of address The Carlton Tower Jumeirah, 1 Cadogan Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    501,975 GBP2022-12-31
    Officer
    icon of calendar 2003-03-14 ~ 2014-09-24
    IIF 3 - Director → ME
  • 4
    icon of address Methodist International Centre, 81-103 Euston Street, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2015-03-17 ~ 2024-01-31
    IIF 5 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.