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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

Pickford, Paul James

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 56
  • 1
    28 St. Andrew Square, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-05-06 ~ 2002-12-04
    IIF 11 - Secretary → ME
  • 2
    II W CONTINENTAL (UK) LIMITED - 1999-06-23
    8-10 Station Road, London, Manor Park
    Dissolved Corporate (5 parents)
    Officer
    1999-05-12 ~ 1999-08-12
    IIF 38 - Director → ME
  • 3
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,133,967 EUR2023-12-31
    Officer
    1999-12-22 ~ 2002-04-10
    IIF 49 - Director → ME
  • 4
    1 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-09-07 ~ 2002-04-10
    IIF 45 - Director → ME
  • 5
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,661,918 GBP2024-12-31
    Officer
    1995-03-03 ~ 2002-04-10
    IIF 31 - Director → ME
    1995-03-03 ~ 1995-12-14
    IIF 17 - Secretary → ME
  • 6
    BECKINDALE PROPERTIES LIMITED - 2000-07-17
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    27,812 GBP2024-04-30
    Officer
    2000-07-07 ~ 2002-04-10
    IIF 42 - Director → ME
  • 7
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -414,403 EUR2016-12-31
    Officer
    2001-11-29 ~ 2002-04-10
    IIF 53 - Director → ME
  • 8
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 19 - Director → ME
  • 9
    SHADOWBRIGHT LIMITED - 1989-02-21
    4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1997-07-21 ~ 2002-04-10
    IIF 62 - Director → ME
    ~ 1994-09-01
    IIF 7 - Secretary → ME
  • 10
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    4,338,774 GBP2024-12-31
    Officer
    1996-06-27 ~ 2002-04-10
    IIF 36 - Director → ME
  • 11
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-01 ~ 2002-04-10
    IIF 37 - Director → ME
  • 12
    19 Leyden Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,158,465 USD2024-12-31
    Officer
    1991-07-05 ~ 2002-04-10
    IIF 60 - Director → ME
    1991-07-05 ~ 2002-03-21
    IIF 2 - Secretary → ME
  • 13
    POWERBIRD TRAVEL LIMITED - 1993-05-14
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-01-20 ~ 2002-04-10
    IIF 61 - Director → ME
  • 14
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (1 parent)
    Officer
    1997-12-16 ~ 2002-04-10
    IIF 32 - Director → ME
  • 15
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -56,996 GBP2024-12-31
    Officer
    1998-06-09 ~ 2002-04-10
    IIF 30 - Director → ME
  • 16
    8 Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-05-22 ~ 2002-04-10
    IIF 20 - Director → ME
  • 17
    8 Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Equity (Company account)
    23 GBP2021-12-31
    Officer
    1999-10-04 ~ 2002-04-10
    IIF 54 - Director → ME
  • 18
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (5 parents)
    Officer
    1998-12-14 ~ 2002-04-10
    IIF 34 - Director → ME
  • 19
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (2 parents)
    Equity (Company account)
    388,088 GBP2024-09-30
    Officer
    1995-10-17 ~ 1996-09-20
    IIF 22 - Director → ME
  • 20
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-08-12 ~ 2002-04-10
    IIF 25 - Director → ME
  • 21
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved Corporate (2 parents)
    Officer
    1998-10-02 ~ 2002-04-10
    IIF 21 - Director → ME
  • 22
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -4,280,414 GBP2017-01-31
    Officer
    1998-06-12 ~ 2003-03-23
    IIF 27 - Director → ME
  • 23
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (5 parents)
    Equity (Company account)
    -4,070 GBP2018-02-28
    Officer
    1997-10-24 ~ 2002-04-10
    IIF 63 - Director → ME
  • 24
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (3 parents)
    Officer
    1997-05-23 ~ 2002-04-10
    IIF 55 - Director → ME
  • 25
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 46 - Director → ME
  • 26
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (5 parents)
    Officer
    1998-06-08 ~ 2002-04-10
    IIF 58 - Director → ME
    ~ 1993-09-03
    IIF 6 - Secretary → ME
  • 27
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (1 parent)
    Officer
    1997-03-06 ~ 2002-04-10
    IIF 26 - Director → ME
  • 28
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (3 parents)
    Officer
    1999-06-17 ~ 2002-04-10
    IIF 50 - Director → ME
  • 29
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (3 parents)
    Officer
    1996-05-08 ~ 1996-08-08
    IIF 29 - Director → ME
    1996-05-08 ~ 1996-08-08
    IIF 5 - Secretary → ME
  • 30
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-06-12 ~ 2002-04-10
    IIF 56 - Director → ME
  • 31
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -6,909,951 EUR2016-12-31
    Officer
    2001-11-29 ~ 2002-04-10
    IIF 44 - Director → ME
  • 32
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (4 parents)
    Officer
    2000-10-26 ~ 2002-04-10
    IIF 43 - Director → ME
  • 33
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,616,944 GBP2022-12-31
    Officer
    1996-05-10 ~ 2002-04-10
    IIF 28 - Director → ME
    1996-05-10 ~ 1997-02-10
    IIF 1 - Secretary → ME
  • 34
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (3 parents)
    Officer
    2001-04-25 ~ 2002-04-10
    IIF 52 - Director → ME
  • 35
    Sarafsa Ltd, 19 Berkeley Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-12-22 ~ 2002-04-10
    IIF 41 - Director → ME
  • 36
    CHEPTONS LIMITED - 1993-12-10
    5-6 East Park, Crawley, West Sussex, England
    Dissolved Corporate (2 parents)
    Officer
    1993-11-30 ~ 1994-11-28
    IIF 12 - Secretary → ME
  • 37
    30 Gresham Street, London, England
    Active Corporate (7 parents, 22 offsprings)
    Officer
    2002-04-05 ~ 2002-12-04
    IIF 39 - Director → ME
  • 38
    RATHBONE SECURITIES LIMITED - 1987-09-18
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (6 parents)
    Officer
    ~ 2002-07-23
    IIF 4 - Secretary → ME
  • 39
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, England
    Active Corporate (6 parents, 31 offsprings)
    Officer
    1997-04-28 ~ 2002-07-15
    IIF 64 - Director → ME
    ~ 2002-07-15
    IIF 3 - Secretary → ME
  • 40
    DRIVEDALES LIMITED - 2000-03-08
    Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (2 parents)
    Officer
    1999-12-15 ~ 2002-07-23
    IIF 16 - Secretary → ME
  • 41
    8 Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Officer
    1996-05-21 ~ 2002-04-10
    IIF 24 - Director → ME
    1996-05-21 ~ 2002-04-10
    IIF 13 - Secretary → ME
  • 42
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (4 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 18 - Director → ME
  • 43
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-04-06 ~ 2002-04-10
    IIF 47 - Director → ME
  • 44
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    1999-08-20 ~ 2002-04-10
    IIF 40 - Director → ME
  • 45
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (2 parents)
    Officer
    1997-05-22 ~ 2002-04-10
    IIF 65 - Director → ME
    1997-05-22 ~ 2002-12-04
    IIF 8 - Secretary → ME
  • 46
    30 Gresham Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -114,295 GBP2024-03-31
    Officer
    1997-01-27 ~ 2002-04-10
    IIF 59 - Director → ME
    1997-01-27 ~ 2002-12-04
    IIF 14 - Secretary → ME
  • 47
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    170,292 GBP2017-12-31
    Officer
    1998-10-02 ~ 2002-04-10
    IIF 33 - Director → ME
  • 48
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (3 parents)
    Equity (Company account)
    18,701,020 GBP2024-12-31
    Officer
    1998-12-18 ~ 2002-04-10
    IIF 23 - Director → ME
  • 49
    THE SYMINGTON FAMILY PORT COMPANIES LIMITED - 2005-02-07
    SYMINGTON PORT & MADEIRA SHIPPERS (UK) LIMITED - 2000-02-07
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (3 parents)
    Officer
    1996-07-25 ~ 1998-09-10
    IIF 9 - Secretary → ME
  • 50
    24 Great Chapel Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -525,719 GBP2024-12-31
    Officer
    1996-11-07 ~ 2002-12-04
    IIF 57 - Director → ME
  • 51
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    -464,380 GBP2022-12-31
    Officer
    1998-12-23 ~ 2002-04-10
    IIF 48 - Director → ME
  • 52
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (3 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 51 - Director → ME
  • 53
    AIRCOMBE ASSOCIATES LIMITED - 1989-04-18
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (3 parents)
    Officer
    2002-06-25 ~ 2002-12-04
    IIF 15 - Secretary → ME
  • 54
    BOTHTIME LIMITED - 1985-07-10
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (5 parents)
    Officer
    ~ 1998-09-10
    IIF 10 - Secretary → ME
  • 55
    8 Finsbury Circus, London, England
    Dissolved Corporate (6 parents)
    Officer
    1997-06-16 ~ 2002-12-04
    IIF 66 - Director → ME
  • 56
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    151,400 GBP2024-07-31
    Officer
    1998-01-05 ~ 2002-04-10
    IIF 35 - Director → ME

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