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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

Pickett, Andrew Russell

    Related profiles found in government register
  • Pickett, Andrew Russell
    British

    Registered addresses and corresponding companies
  • Pickett, Andrew Russell
    British dir sec

    Registered addresses and corresponding companies
    • icon of address 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA

      IIF 15
  • Pickett, Andrew Russell
    British director

    Registered addresses and corresponding companies
  • Pickett, Andrew Russell
    British finance director

    Registered addresses and corresponding companies
    • icon of address 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA

      IIF 22
  • Pickett, Andrew Russell

    Registered addresses and corresponding companies
  • Pickett, Andrew Russell
    British accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA

      IIF 38
  • Pickett, Andrew Russell
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickett, Andrew Russell
    British finance director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA

      IIF 65
  • Pickett, Andrew Russell
    British financial director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

      IIF 66
    • icon of address 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA

      IIF 67 IIF 68
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Co Durham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    179,234 GBP2021-02-28
    Officer
    icon of calendar 2010-12-20 ~ now
    IIF 39 - Director → ME
    icon of calendar 2006-06-07 ~ now
    IIF 22 - Secretary → ME
  • 2
    icon of address C/o Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ dissolved
    IIF 17 - Secretary → ME
Ceased 38
  • 1
    DUNELM RENTAL PROPERTIES LIMITED - 2009-02-17
    icon of address Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2009-02-02 ~ 2010-10-25
    IIF 49 - Director → ME
    icon of calendar 2009-02-02 ~ 2010-10-25
    IIF 2 - Secretary → ME
  • 2
    BARTRAM ELECTRICAL CONTRACTORS LIMITED - 2003-03-14
    BARTRAM (H. & V.) LIMITED - 1990-05-09
    icon of address C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-12-17 ~ 2010-10-25
    IIF 62 - Director → ME
    icon of calendar 1998-12-17 ~ 2010-10-25
    IIF 19 - Secretary → ME
  • 3
    icon of address 2 Bridge Island, Shotley Bridge, Consett, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-04-30
    Officer
    icon of calendar 2003-04-30 ~ 2014-01-16
    IIF 57 - Director → ME
    icon of calendar 2003-04-30 ~ 2014-01-16
    IIF 21 - Secretary → ME
  • 4
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Co Durham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    179,234 GBP2021-02-28
    Officer
    icon of calendar 2006-06-07 ~ 2010-10-25
    IIF 65 - Director → ME
  • 5
    WILKINSON FACILITIES SERVICES LIMITED - 2008-12-11
    WILKINSON FACILITIES SERVICES LIMITED - 2008-12-02
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-02-14 ~ 2010-10-25
    IIF 64 - Director → ME
    icon of calendar 2008-02-14 ~ 2012-04-30
    IIF 13 - Secretary → ME
  • 6
    DEERNESS FENCING LIMITED - 2009-12-15
    icon of address New House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,787,926 GBP2023-12-31
    Officer
    icon of calendar 2000-01-01 ~ 2010-10-25
    IIF 7 - Secretary → ME
  • 7
    icon of address Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,171 GBP2023-12-31
    Officer
    icon of calendar 2008-04-09 ~ 2012-04-30
    IIF 61 - Director → ME
    icon of calendar 2008-04-09 ~ 2012-04-30
    IIF 28 - Secretary → ME
  • 8
    WILKINSON FACILITY SERVICES LIMITED - 2007-11-12
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-10-10 ~ 2010-10-25
    IIF 42 - Director → ME
    icon of calendar 2007-10-10 ~ 2012-04-30
    IIF 8 - Secretary → ME
  • 9
    icon of address Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    -1,575 GBP2023-12-31
    Officer
    icon of calendar 2009-07-22 ~ 2010-10-25
    IIF 51 - Director → ME
    icon of calendar 2009-07-22 ~ 2012-04-30
    IIF 35 - Secretary → ME
  • 10
    DUNELM (CASTLE HOMES) LIMITED - 2007-11-12
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-05-03 ~ 2012-04-30
    IIF 41 - Director → ME
    icon of calendar 1995-05-03 ~ 2012-04-30
    IIF 23 - Secretary → ME
  • 11
    DUNELM RETIREMENT HOMES LIMITED - 2005-10-27
    icon of address Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2010-10-25
    IIF 54 - Director → ME
    icon of calendar 2005-10-10 ~ 2012-04-30
    IIF 6 - Secretary → ME
  • 12
    NORTH EAST CONSTRUCTION TRAINING LIMITED - 2011-12-23
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-06-15 ~ 2010-10-25
    IIF 11 - Secretary → ME
  • 13
    ESH SPACE (NORTH TYNESIDE) LIMITED - 2010-08-18
    icon of address Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    -4,050,237 GBP2023-12-31
    Officer
    icon of calendar 2010-03-02 ~ 2010-08-18
    IIF 40 - Director → ME
  • 14
    ESH PARTNERSHIP LIMITED - 2002-07-31
    SPEED 8397 LIMITED - 2000-09-18
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,500,050 GBP2023-12-31
    Officer
    icon of calendar 2002-07-18 ~ 2010-10-25
    IIF 52 - Director → ME
    icon of calendar 2000-08-22 ~ 2010-10-25
    IIF 29 - Secretary → ME
  • 15
    DUNELM ACORN HOMES LIMITED - 2012-03-26
    BARTRAM ROBSON WALKER PLUMBING LIMITED - 2005-05-26
    BARTRAM ROBSON WALKER STREET PLUMBING LIMITED - 2002-03-04
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    146,049 GBP2023-12-31
    Officer
    icon of calendar 2002-01-25 ~ 2012-04-30
    IIF 38 - Director → ME
    icon of calendar 2002-01-25 ~ 2010-10-25
    IIF 24 - Secretary → ME
  • 16
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2012-04-30
    IIF 53 - Director → ME
    icon of calendar 2007-09-26 ~ 2012-04-30
    IIF 4 - Secretary → ME
  • 17
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-01-06
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1995-01-01 ~ 2010-10-25
    IIF 68 - Director → ME
    icon of calendar 1995-01-01 ~ 2010-10-25
    IIF 33 - Secretary → ME
  • 18
    W. HERON (DURHAM) LIMITED - 2004-08-09
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (5 parents, 14 offsprings)
    Officer
    icon of calendar 2005-07-01 ~ 2010-10-25
    IIF 56 - Director → ME
    icon of calendar 2000-01-01 ~ 2010-10-25
    IIF 30 - Secretary → ME
  • 19
    NORHAM HOUSE 1040 LIMITED - 2013-06-24
    icon of address Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2008-10-01 ~ 2013-03-11
    IIF 63 - Director → ME
  • 20
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ 2010-10-25
    IIF 50 - Director → ME
    icon of calendar 2007-09-26 ~ 2012-04-30
    IIF 10 - Secretary → ME
  • 21
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -40 GBP2017-12-31
    Officer
    icon of calendar 2007-12-17 ~ 2010-10-25
    IIF 60 - Director → ME
    icon of calendar 2007-12-17 ~ 2012-04-30
    IIF 14 - Secretary → ME
  • 22
    icon of address Esh House, Bowburn North Industrial Estate, Durham
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2005-07-06 ~ 2010-10-25
    IIF 36 - Secretary → ME
  • 23
    THE ESH PARTNERSHIP LIMITED - 1999-09-16
    SANDCO 610 LIMITED - 1999-06-24
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (8 parents, 17 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2010-10-25
    IIF 66 - Director → ME
    icon of calendar 1999-04-19 ~ 2010-10-25
    IIF 37 - Secretary → ME
  • 24
    GREEN ENERGIES (NEW CO) LIMITED - 2008-03-06
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200,007.80 GBP2017-12-31
    Officer
    icon of calendar 2008-01-09 ~ 2010-10-25
    IIF 48 - Director → ME
    icon of calendar 2008-01-09 ~ 2012-04-30
    IIF 1 - Secretary → ME
  • 25
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2003-11-14 ~ 2010-10-25
    IIF 59 - Director → ME
    icon of calendar 2003-11-14 ~ 2010-10-25
    IIF 26 - Secretary → ME
  • 26
    LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED - 2018-01-25
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-02-17
    LUMSDEN & CARROLL CONSTRUCTION NORTHERN LIMITED - 2011-01-06
    LUMSDEN & CARROLL (NORTHERN) LIMITED - 2007-06-26
    LUMSDEN & CARROLL (YORKSHIRE) LIMITED - 2007-06-13
    LUMSDEN & CAROL (YORKSHIRE) LIMITED - 2007-05-22
    NORHAM HOUSE 1111 LIMITED - 2007-05-15
    icon of address Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2007-05-03 ~ 2010-10-25
    IIF 32 - Secretary → ME
  • 27
    icon of address Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-18 ~ 2010-10-25
    IIF 46 - Director → ME
    icon of calendar 2008-12-18 ~ 2010-10-25
    IIF 12 - Secretary → ME
  • 28
    MECHPLANT (NORTHERN) LIMITED - 2002-02-21
    SPEED 9034 LIMITED - 2002-02-07
    icon of address Suite 207 Navigation House, Tyne Dock, South Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    526,659 GBP2023-12-31
    Officer
    icon of calendar 2002-02-13 ~ 2010-10-25
    IIF 58 - Director → ME
    icon of calendar 2002-02-13 ~ 2010-10-25
    IIF 31 - Secretary → ME
  • 29
    icon of address Greenland Lodge Hamsteels Lane, Esh, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103,038 GBP2021-12-31
    Officer
    icon of calendar 1998-11-06 ~ 2015-04-23
    IIF 25 - Secretary → ME
  • 30
    PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1999-08-25
    SPEED 5682 LIMITED - 1996-07-09
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -4,104,755 GBP2023-12-31
    Officer
    icon of calendar 2003-01-15 ~ 2010-10-25
    IIF 44 - Director → ME
    icon of calendar 2003-07-28 ~ 2012-04-30
    IIF 27 - Secretary → ME
  • 31
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    802,169 GBP2023-12-31
    Officer
    icon of calendar 1999-09-28 ~ 2010-10-25
    IIF 67 - Director → ME
    icon of calendar 1999-09-28 ~ 2012-04-30
    IIF 34 - Secretary → ME
  • 32
    PURE RENEWABLE ENERGY (NEW CO) LIMITED - 2008-02-01
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-01-09 ~ 2012-04-30
    IIF 47 - Director → ME
    icon of calendar 2008-01-09 ~ 2012-04-30
    IIF 9 - Secretary → ME
  • 33
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-03 ~ 2012-04-30
    IIF 5 - Secretary → ME
  • 34
    icon of address Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,211 GBP2023-12-31
    Officer
    icon of calendar 2001-05-16 ~ 2002-10-01
    IIF 3 - Secretary → ME
  • 35
    NORHAM HOUSE 1069 LIMITED - 2006-05-26
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2006-05-25 ~ 2010-10-25
    IIF 45 - Director → ME
    icon of calendar 2006-05-25 ~ 2012-04-30
    IIF 18 - Secretary → ME
  • 36
    FULLHOLD LIMITED - 1996-10-04
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-15 ~ 2010-10-25
    IIF 43 - Director → ME
    icon of calendar 2001-11-15 ~ 2012-04-30
    IIF 20 - Secretary → ME
  • 37
    SPEED 8008 LIMITED - 1999-12-21
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 1999-12-10 ~ 2012-04-30
    IIF 15 - Secretary → ME
  • 38
    DAVID WILKINSON BUILDING CONTRACTORS LIMITED - 2008-12-11
    icon of address Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    icon of calendar 2007-07-02 ~ 2010-10-25
    IIF 55 - Director → ME
    icon of calendar 2007-07-02 ~ 2010-10-25
    IIF 16 - Secretary → ME

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