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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 born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Esh House, Bowburn North Industrial Estate, Bowburn, Co Durham, DH6 5PF

      IIF 1

    • 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA

      IIF 2

    • Leven Cottage, Skutterskelfe, Yarm, TS15 0JP, United Kingdom

      IIF 3
  • Pickett, Andrew Russell
    British accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA

      IIF 4
  • Pickett, Andrew Russell
    British director born in October 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

      IIF 30

    • 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA

      IIF 31 IIF 32
  • Mr Andrew Russell Pickett
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Leven View, Skutterskelfe, Skutterskelfe, Yarm, Cleveland, TS15 0JP, United Kingdom

      IIF 33
  • Pickett, Andrew Russell
    British

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

    Registered addresses and corresponding companies
  • Pickett, Andrew Russell

    Registered addresses and corresponding companies
  • Pickett, Andrew

    Registered addresses and corresponding companies

    • Leven Cottage, Skutterskelfe, Yarm, TS15 0JP, United Kingdom

      IIF 71
child relation
Offspring entities and appointments
Active 3
  • 1
    Esh House, Bowburn North Industrial Estate, Bowburn, Co Durham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    179,234 GBP2021-02-28
    Officer
    2010-12-20 ~ now
    IIF 1 - Director → ME
    2006-06-07 ~ now
    IIF 39 - Secretary → ME
  • 2
    Leven Cottage, Skutterskelfe, Yarm, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    206,816 GBP2024-03-31
    Officer
    2018-02-02 ~ now
    IIF 3 - Director → ME
    2018-02-02 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (4 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 51 - Secretary → ME
Ceased 38
  • 1
    DUNELM RENTAL PROPERTIES LIMITED - 2009-02-17
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    2009-02-02 ~ 2010-10-25
    IIF 14 - Director → ME
    2009-02-02 ~ 2010-10-25
    IIF 35 - Secretary → ME
  • 2
    BARTRAM ELECTRICAL CONTRACTORS LIMITED - 2003-03-14
    BARTRAM (H. & V.) LIMITED - 1990-05-09
    C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1998-12-17 ~ 2010-10-25
    IIF 27 - Director → ME
    1998-12-17 ~ 2010-10-25
    IIF 53 - Secretary → ME
  • 3
    2 Bridge Island, Shotley Bridge, Consett, England
    Active Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-04-30
    Officer
    2003-04-30 ~ 2014-01-16
    IIF 22 - Director → ME
    2003-04-30 ~ 2014-01-16
    IIF 55 - Secretary → ME
  • 4
    Esh House, Bowburn North Industrial Estate, Bowburn, Co Durham
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    179,234 GBP2021-02-28
    Officer
    2006-06-07 ~ 2010-10-25
    IIF 2 - Director → ME
  • 5
    WILKINSON FACILITIES SERVICES LIMITED - 2008-12-11
    WILKINSON FACILITIES SERVICES LIMITED - 2008-12-02
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-14 ~ 2010-10-25
    IIF 29 - Director → ME
    2008-02-14 ~ 2012-04-30
    IIF 48 - Secretary → ME
  • 6
    DEERNESS FENCING LIMITED - 2009-12-15
    New House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,940,543 GBP2024-12-31
    Officer
    2000-01-01 ~ 2010-10-25
    IIF 41 - Secretary → ME
  • 7
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (5 parents)
    Equity (Company account)
    3,171 GBP2023-12-31
    Officer
    2008-04-09 ~ 2012-04-30
    IIF 26 - Director → ME
    2008-04-09 ~ 2012-04-30
    IIF 61 - Secretary → ME
  • 8
    WILKINSON FACILITY SERVICES LIMITED - 2007-11-12
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (2 parents)
    Officer
    2007-10-10 ~ 2010-10-25
    IIF 7 - Director → ME
    2007-10-10 ~ 2012-04-30
    IIF 42 - Secretary → ME
  • 9
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    -1,575 GBP2024-12-31
    Officer
    2009-07-22 ~ 2010-10-25
    IIF 16 - Director → ME
    2009-07-22 ~ 2012-04-30
    IIF 68 - Secretary → ME
  • 10
    DUNELM (CASTLE HOMES) LIMITED - 2007-11-12
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    63,450 GBP2024-12-31
    Officer
    1995-05-03 ~ 2012-04-30
    IIF 6 - Director → ME
    1995-05-03 ~ 2012-04-30
    IIF 56 - Secretary → ME
  • 11
    DUNELM RETIREMENT HOMES LIMITED - 2005-10-27
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2005-10-10 ~ 2010-10-25
    IIF 19 - Director → ME
    2005-10-10 ~ 2012-04-30
    IIF 40 - Secretary → ME
  • 12
    NORTH EAST CONSTRUCTION TRAINING LIMITED - 2011-12-23
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (3 parents)
    Officer
    2000-06-15 ~ 2010-10-25
    IIF 45 - Secretary → ME
  • 13
    ESH SPACE (NORTH TYNESIDE) LIMITED - 2010-08-18
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    -4,050,237 GBP2024-12-31
    Officer
    2010-03-02 ~ 2010-08-18
    IIF 5 - Director → ME
  • 14
    ESH PARTNERSHIP LIMITED - 2002-07-31
    SPEED 8397 LIMITED - 2000-09-18
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,270,873 GBP2024-12-31
    Officer
    2002-07-18 ~ 2010-10-25
    IIF 17 - Director → ME
    2000-08-22 ~ 2010-10-25
    IIF 62 - 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
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    146,050 GBP2024-12-31
    Officer
    2002-01-25 ~ 2012-04-30
    IIF 4 - Director → ME
    2002-01-25 ~ 2010-10-25
    IIF 57 - Secretary → ME
  • 16
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ 2012-04-30
    IIF 18 - Director → ME
    2007-09-26 ~ 2012-04-30
    IIF 37 - Secretary → ME
  • 17
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-01-06
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (4 parents, 5 offsprings)
    Officer
    1995-01-01 ~ 2010-10-25
    IIF 32 - Director → ME
    1995-01-01 ~ 2010-10-25
    IIF 66 - Secretary → ME
  • 18
    W. HERON (DURHAM) LIMITED - 2004-08-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2005-07-01 ~ 2010-10-25
    IIF 21 - Director → ME
    2000-01-01 ~ 2010-10-25
    IIF 63 - Secretary → ME
  • 19
    NORHAM HOUSE 1040 LIMITED - 2013-06-24
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2008-10-01 ~ 2013-03-11
    IIF 28 - Director → ME
  • 20
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (3 parents)
    Officer
    2007-09-26 ~ 2010-10-25
    IIF 15 - Director → ME
    2007-09-26 ~ 2012-04-30
    IIF 44 - Secretary → ME
  • 21
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -40 GBP2017-12-31
    Officer
    2007-12-17 ~ 2010-10-25
    IIF 25 - Director → ME
    2007-12-17 ~ 2012-04-30
    IIF 49 - Secretary → ME
  • 22
    Esh House, Bowburn North Industrial Estate, Durham
    Dissolved Corporate (7 parents)
    Officer
    2005-07-06 ~ 2010-10-25
    IIF 69 - Secretary → ME
  • 23
    THE ESH PARTNERSHIP LIMITED - 1999-09-16
    SANDCO 610 LIMITED - 1999-06-24
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (8 parents, 17 offsprings)
    Officer
    2000-07-01 ~ 2010-10-25
    IIF 30 - Director → ME
    1999-04-19 ~ 2010-10-25
    IIF 70 - Secretary → ME
  • 24
    GREEN ENERGIES (NEW CO) LIMITED - 2008-03-06
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    200,007.80 GBP2017-12-31
    Officer
    2008-01-09 ~ 2010-10-25
    IIF 13 - Director → ME
    2008-01-09 ~ 2012-04-30
    IIF 34 - Secretary → ME
  • 25
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2003-11-14 ~ 2010-10-25
    IIF 24 - Director → ME
    2003-11-14 ~ 2010-10-25
    IIF 59 - 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
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2007-05-03 ~ 2010-10-25
    IIF 65 - Secretary → ME
  • 27
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (4 parents)
    Officer
    2008-12-18 ~ 2010-10-25
    IIF 11 - Director → ME
    2008-12-18 ~ 2010-10-25
    IIF 46 - Secretary → ME
  • 28
    MECHPLANT (NORTHERN) LIMITED - 2002-02-21
    SPEED 9034 LIMITED - 2002-02-07
    Suite 207 Navigation House, Tyne Dock, South Shields, England
    Active Corporate (4 parents)
    Equity (Company account)
    429,432 GBP2024-12-31
    Officer
    2002-02-13 ~ 2010-10-25
    IIF 23 - Director → ME
    2002-02-13 ~ 2010-10-25
    IIF 64 - Secretary → ME
  • 29
    Greenland Lodge Hamsteels Lane, Esh, Durham, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    103,038 GBP2021-12-31
    Officer
    1998-11-06 ~ 2015-04-23
    IIF 58 - Secretary → ME
  • 30
    PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1999-08-25
    SPEED 5682 LIMITED - 1996-07-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -4,101,027 GBP2024-12-31
    Officer
    2003-01-15 ~ 2010-10-25
    IIF 9 - Director → ME
    2003-07-28 ~ 2012-04-30
    IIF 60 - Secretary → ME
  • 31
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (2 parents)
    Equity (Company account)
    615,854 GBP2024-12-31
    Officer
    1999-09-28 ~ 2010-10-25
    IIF 31 - Director → ME
    1999-09-28 ~ 2012-04-30
    IIF 67 - Secretary → ME
  • 32
    PURE RENEWABLE ENERGY (NEW CO) LIMITED - 2008-02-01
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (4 parents)
    Officer
    2008-01-09 ~ 2012-04-30
    IIF 12 - Director → ME
    2008-01-09 ~ 2012-04-30
    IIF 43 - Secretary → ME
  • 33
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (3 parents)
    Officer
    1999-03-03 ~ 2012-04-30
    IIF 38 - Secretary → ME
  • 34
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,211 GBP2024-12-31
    Officer
    2001-05-16 ~ 2002-10-01
    IIF 36 - Secretary → ME
  • 35
    NORHAM HOUSE 1069 LIMITED - 2006-05-26
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2006-05-25 ~ 2010-10-25
    IIF 10 - Director → ME
    2006-05-25 ~ 2012-04-30
    IIF 52 - Secretary → ME
  • 36
    FULLHOLD LIMITED - 1996-10-04
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (2 parents)
    Officer
    2001-11-15 ~ 2010-10-25
    IIF 8 - Director → ME
    2001-11-15 ~ 2012-04-30
    IIF 54 - Secretary → ME
  • 37
    SPEED 8008 LIMITED - 1999-12-21
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (5 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1999-12-10 ~ 2012-04-30
    IIF 47 - Secretary → ME
  • 38
    DAVID WILKINSON BUILDING CONTRACTORS LIMITED - 2008-12-11
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2007-07-02 ~ 2010-10-25
    IIF 20 - Director → ME
    2007-07-02 ~ 2010-10-25
    IIF 50 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.