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

Pickford, Thomas Peter Ellis

    Related profiles found in government register
  • Pickford, Thomas Peter Ellis
    British ceo born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 399, Strand, London, WC2R 0LX, England

      IIF 1
  • Pickford, Thomas Peter Ellis
    British company director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 71, Aberdeen Park, London, N5 2AZ, England

      IIF 2
  • Pickford, Thomas Peter Ellis
    British consultant born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 71, Aberdeen Park, London, N5 2AZ, England

      IIF 3
  • Pickford, Thomas Peter Ellis
    British director born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 399, Strand, London, WC2R 0LX, United Kingdom

      IIF 4

    • 64-66, Glentham Road, London, SW13 9JJ, England

      IIF 5

    • 71, Aberdeen Park, London, N5 2AZ, England

      IIF 6
  • Pickford, Thomas
    British chief executive officer born in November 1976

    Resident in England

    Registered addresses and corresponding companies

    • 399 Strand, Strand, London, WC2R 0LX, England

      IIF 7 IIF 8
  • Pickford, Tom
    British ceo born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Pickford, Tom
    British chief executive officer born in November 1976

    Resident in England

    Registered addresses and corresponding companies
  • Pickford, Tom
    British chief executive officer born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • 399, Strand, London, WC2R 0LX

      IIF 48
  • Mr Thomas Peter Ellis Pickford
    British born in November 1976

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 6
  • 1
    Busworks Unit 2.38-9, 39-41 North Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2025-03-17 ~ now
    IIF 6 - director → ME
  • 2
    A.H.BALDWIN & SONS LIMITED - 2024-02-06
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2022-12-09 ~ now
    IIF 21 - director → ME
  • 3
    71 Aberdeen Park, London, England
    Dissolved corporate (2 parents)
    Officer
    2024-08-03 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2024-08-03 ~ dissolved
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
  • 4
    STANLEY GIBBONS LIMITED - 2024-03-06
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents, 5 offsprings)
    Officer
    2023-01-01 ~ now
    IIF 22 - director → ME
  • 5
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (3 parents)
    Officer
    2022-10-31 ~ now
    IIF 4 - director → ME
  • 6
    71 Aberdeen Park, London, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-10-28 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-10-28 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Right to appoint or remove directors → OE
Ceased 29
  • 1
    A.H.BALDWIN & SONS LIMITED - 2024-02-06
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (2 parents, 1 offspring)
    Officer
    2023-01-01 ~ 2023-01-07
    IIF 47 - director → ME
  • 2
    Stanley Gibbons Limited, 399 Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-01 ~ 2023-08-01
    IIF 45 - director → ME
  • 3
    BRISTOL AUCTION ROOMS LIMITED - 2015-05-11
    DREWEATTS 1759 LIMITED - 2009-11-11
    SAFEMONEY LIMITED - 2009-08-17
    SHAREMIDAS LIMITED - 2000-03-06
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2023-01-01 ~ 2023-08-01
    IIF 25 - director → ME
  • 4
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2023-01-01 ~ 2023-08-01
    IIF 43 - director → ME
  • 5
    BENHAM COLLECTIBLES LIMITED - 2015-05-08
    DMWSL 637 LIMITED - 2010-09-03
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved corporate (2 parents)
    Officer
    2023-08-01 ~ 2023-08-02
    IIF 11 - director → ME
    2023-01-01 ~ 2023-08-01
    IIF 24 - director → ME
  • 6
    BID FOR WINE (UK) LIMITED - 2018-08-13
    Stanley Gibbons Limited, 399 Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-11-01 ~ 2023-01-07
    IIF 7 - director → ME
    2023-08-01 ~ 2023-08-02
    IIF 13 - director → ME
    2022-12-09 ~ 2023-08-01
    IIF 38 - director → ME
  • 7
    NEALES FINE ART LIMITED - 2009-08-28
    STARMIX LIMITED - 2000-03-17
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2023-01-01 ~ 2023-01-07
    IIF 31 - director → ME
    2022-12-09 ~ 2023-08-01
    IIF 33 - director → ME
  • 8
    HAMPTONS FINE ARTS LIMITED - 2005-01-27
    DE FACTO 1029 LIMITED - 2003-07-21
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2023-01-01 ~ 2023-01-07
    IIF 32 - director → ME
    2022-12-09 ~ 2023-08-01
    IIF 48 - director → ME
  • 9
    MALLETT LIMITED - 2017-12-28
    MALLETT PUBLIC LIMITED COMPANY - 2015-02-06
    ALNERY NO. 288 LIMITED - 1985-01-31
    399 Strand, London, England
    Corporate (2 parents, 2 offsprings)
    Officer
    2023-01-01 ~ 2024-04-17
    IIF 35 - director → ME
  • 10
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2023-01-01 ~ 2023-08-01
    IIF 30 - director → ME
  • 11
    JAMES HARVEY BRITISH ART LIMITED - 2013-09-09
    DE FACTO 1560 LIMITED - 2008-01-10
    399 Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-01 ~ 2023-08-01
    IIF 39 - director → ME
  • 12
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ 2023-08-02
    IIF 12 - director → ME
    2023-01-01 ~ 2023-08-01
    IIF 26 - director → ME
  • 13
    399 Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-01-01 ~ 2023-08-01
    IIF 36 - director → ME
  • 14
    MALLETT & SON (ANTIQUES) LIMITED - 2017-12-28
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 3 offsprings)
    Officer
    2023-01-01 ~ 2024-04-17
    IIF 19 - director → ME
  • 15
    Stanley Gibbons Limited, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2023-01-01 ~ 2023-01-07
    IIF 34 - director → ME
    2022-12-09 ~ 2023-08-01
    IIF 27 - director → ME
  • 16
    DREWEATTS 1759 LIMITED - 2017-06-06
    BRISTOL AUCTION ROOMS LIMITED - 2009-11-11
    Stanley Gibbons Ltd, 399 Strand, London
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2023-01-01 ~ 2023-08-01
    IIF 29 - director → ME
  • 17
    NOBLE INVESTMENTS (UK) PLC - 2014-09-18
    SALTMARK PLC - 2003-10-16
    DIRECT MESSAGE PLC - 2003-03-10
    Stanley Gibbons Limited, 399 Strand, London, England
    Corporate (2 parents, 5 offsprings)
    Officer
    2023-01-01 ~ 2024-04-17
    IIF 46 - director → ME
  • 18
    MALLETT OVERSEAS LIMITED - 2017-12-28
    MALLETT GALLERY LIMITED - 2004-01-13
    CHRISTOPHER WOOD LIMITED - 1997-05-02
    399 Strand, London, England
    Corporate (2 parents)
    Equity (Company account)
    -2,803,983 GBP2023-03-31
    Officer
    2023-01-01 ~ 2024-04-17
    IIF 37 - director → ME
  • 19
    VETMEL LIMITED - 1989-08-18
    C/o Stanley Gibbons Limited, 399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2023-01-01 ~ 2023-08-01
    IIF 44 - director → ME
  • 20
    FIGUREGOLD LIMITED - 2000-03-06
    Stanley Gibbons Limited, 399 Strand Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ 2023-08-02
    IIF 14 - director → ME
    2023-01-01 ~ 2023-01-07
    IIF 42 - director → ME
    2022-12-09 ~ 2023-08-01
    IIF 41 - director → ME
  • 21
    NOBLE INVESTMENTS (UK) LIMITED - 2003-10-16
    SALTMARK (MANCHESTER) LIMITED - 2003-08-21
    DIRECT MESSAGE (HOLDINGS) LIMITED - 2003-03-11
    DIRECT MESSAGE PUBLIC LIMITED COMPANY - 2000-09-15
    Stanley Gibbons Limited, 399 Strand, London, England
    Dissolved corporate (1 parent)
    Officer
    2022-10-31 ~ 2023-08-01
    IIF 8 - director → ME
    2023-08-01 ~ 2023-08-02
    IIF 15 - director → ME
  • 22
    64-66 Glentham Road, London, England
    Corporate (3 parents)
    Equity (Company account)
    -2,565,205 GBP2024-03-31
    Officer
    2023-08-10 ~ 2024-04-17
    IIF 5 - director → ME
  • 23
    399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ 2023-08-02
    IIF 9 - director → ME
    2023-01-01 ~ 2023-08-01
    IIF 18 - director → ME
  • 24
    STRAND COLLECTIBLES GROUP LTD - 2024-09-24
    PSG HOLDCO 1 LTD - 2023-12-28
    399 Strand, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2023-12-22 ~ 2024-04-17
    IIF 1 - director → ME
  • 25
    399 Strand, London, United Kingdom
    Corporate (2 parents)
    Officer
    2023-01-01 ~ 2024-04-17
    IIF 40 - director → ME
  • 26
    STANLEY GIBBONS HOLDINGS PLC - 2014-09-18
    8th Floor Central Square, 29 Wellington Street, Leeds
    Corporate (2 parents, 6 offsprings)
    Officer
    2023-01-01 ~ 2024-04-17
    IIF 20 - director → ME
  • 27
    399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2023-01-01 ~ 2023-08-01
    IIF 16 - director → ME
  • 28
    AFTERART LIMITED - 1989-09-26
    399 Strand, London
    Dissolved corporate (1 parent)
    Officer
    2023-08-01 ~ 2023-08-02
    IIF 10 - director → ME
    2023-01-01 ~ 2023-08-01
    IIF 17 - director → ME
  • 29
    IBRAX LIMITED - 2002-01-22
    LOGICCHANGE LIMITED - 1999-10-26
    Stanley Gibbons Ltd, 399 Strand, London
    Corporate (2 parents, 9 offsprings)
    Officer
    2023-01-01 ~ 2023-01-07
    IIF 23 - director → ME
    2022-12-09 ~ 2024-04-17
    IIF 28 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.