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 57
  • 1
    28 St. Andrew Square, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-05-06 ~ 2002-12-04
    IIF 11 - secretary → ME
  • 2
    Flat 37 Cottesmore Court, Stanford Road, London
    Dissolved corporate (2 parents)
    Officer
    1994-05-05 ~ 1996-11-07
    IIF 15 - secretary → ME
  • 3
    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 39 - director → ME
  • 4
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    1,133,967 EUR2023-12-31
    Officer
    1999-12-22 ~ 2002-04-10
    IIF 50 - director → ME
  • 5
    1 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-09-07 ~ 2002-04-10
    IIF 46 - director → ME
  • 6
    30 Gresham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,475,167 GBP2023-12-31
    Officer
    1995-03-03 ~ 2002-04-10
    IIF 32 - director → ME
    1995-03-03 ~ 1995-12-14
    IIF 18 - secretary → ME
  • 7
    BECKINDALE PROPERTIES LIMITED - 2000-07-17
    30 Gresham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    27,812 GBP2024-04-30
    Officer
    2000-07-07 ~ 2002-04-10
    IIF 43 - director → ME
  • 8
    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 54 - director → ME
  • 9
    Bruce Newbigging, 159 New Bond Street, London
    Corporate (4 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 20 - director → ME
  • 10
    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 63 - director → ME
    ~ 1994-09-01
    IIF 7 - secretary → ME
  • 11
    30 Gresham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    4,233,879 GBP2023-12-31
    Officer
    1996-06-27 ~ 2002-04-10
    IIF 37 - director → ME
  • 12
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-01 ~ 2002-04-10
    IIF 38 - director → ME
  • 13
    19 Leyden Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    3,944,489 USD2023-12-31
    Officer
    1991-07-05 ~ 2002-04-10
    IIF 61 - director → ME
    1991-07-05 ~ 2002-03-21
    IIF 2 - secretary → ME
  • 14
    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 62 - director → ME
  • 15
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved corporate (1 parent)
    Officer
    1997-12-16 ~ 2002-04-10
    IIF 33 - director → ME
  • 16
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    -48,440 EUR2023-12-31
    Officer
    1998-06-09 ~ 2002-04-10
    IIF 31 - director → ME
  • 17
    8 Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Officer
    1998-05-22 ~ 2002-04-10
    IIF 21 - director → ME
  • 18
    8 Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    23 GBP2021-12-31
    Officer
    1999-10-04 ~ 2002-04-10
    IIF 55 - director → ME
  • 19
    The Shard, 32 London Bridge Street, London
    Dissolved corporate (5 parents)
    Officer
    1998-12-14 ~ 2002-04-10
    IIF 35 - director → ME
  • 20
    C/o Pier Suite, Manor House, Manor Road, Burnham-on-sea, England
    Corporate (2 parents)
    Equity (Company account)
    263,574 GBP2023-09-30
    Officer
    1995-10-17 ~ 1996-09-20
    IIF 23 - director → ME
  • 21
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1998-08-12 ~ 2002-04-10
    IIF 26 - director → ME
  • 22
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-02 ~ 2002-04-10
    IIF 22 - director → ME
  • 23
    CASTLELAW (NO. 224) LIMITED - 1998-04-21
    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 28 - director → ME
  • 24
    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 64 - director → ME
  • 25
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved corporate (3 parents)
    Officer
    1997-05-23 ~ 2002-04-10
    IIF 56 - director → ME
  • 26
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 47 - director → ME
  • 27
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    1998-06-08 ~ 2002-04-10
    IIF 59 - director → ME
    ~ 1993-09-03
    IIF 6 - secretary → ME
  • 28
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved corporate (1 parent)
    Officer
    1997-03-06 ~ 2002-04-10
    IIF 27 - director → ME
  • 29
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-06-17 ~ 2002-04-10
    IIF 51 - director → ME
  • 30
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Corporate (3 parents)
    Officer
    1996-05-08 ~ 1996-08-08
    IIF 30 - director → ME
    1996-05-08 ~ 1996-08-08
    IIF 5 - secretary → ME
  • 31
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-06-12 ~ 2002-04-10
    IIF 57 - director → ME
  • 32
    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 45 - director → ME
  • 33
    4th Floor, 1 Curzon Street, London
    Dissolved corporate (4 parents)
    Officer
    2000-10-26 ~ 2002-04-10
    IIF 44 - director → ME
  • 34
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    4,616,944 GBP2022-12-31
    Officer
    1996-05-10 ~ 2002-04-10
    IIF 29 - director → ME
    1996-05-10 ~ 1997-02-10
    IIF 1 - secretary → ME
  • 35
    4th Floor, 1 Knightrider Court, London, England
    Dissolved corporate (3 parents)
    Officer
    2001-04-25 ~ 2002-04-10
    IIF 53 - director → ME
  • 36
    Sarafsa Ltd, 19 Berkeley Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-12-22 ~ 2002-04-10
    IIF 42 - director → ME
  • 37
    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
  • 38
    30 Gresham Street, London, England
    Corporate (7 parents, 22 offsprings)
    Officer
    2002-04-05 ~ 2002-12-04
    IIF 40 - director → ME
  • 39
    RATHBONE SECURITIES LIMITED - 1987-09-18
    Port Of Liverpool Building, Pier Head, Liverpool
    Corporate (6 parents)
    Officer
    ~ 2002-07-23
    IIF 4 - secretary → ME
  • 40
    RATHBONE TRUST COMPANY LIMITED - 2022-12-07
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED - 1989-03-30
    30 Gresham Street, London, England
    Corporate (7 parents, 29 offsprings)
    Officer
    1997-04-28 ~ 2002-07-15
    IIF 65 - director → ME
    ~ 2002-07-15
    IIF 3 - secretary → ME
  • 41
    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 17 - secretary → ME
  • 42
    8 Finsbury Circus, London, England
    Dissolved corporate (5 parents)
    Officer
    1996-05-21 ~ 2002-04-10
    IIF 25 - director → ME
    1996-05-21 ~ 2002-04-10
    IIF 13 - secretary → ME
  • 43
    Bruce Newbigging, 159 New Bond Street, London
    Corporate (4 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 19 - director → ME
  • 44
    5th Floor 86 Jermyn Street, London
    Dissolved corporate (2 parents)
    Officer
    1999-04-06 ~ 2002-04-10
    IIF 48 - director → ME
  • 45
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    1999-08-20 ~ 2002-04-10
    IIF 41 - director → ME
  • 46
    4th Floor, 1 Knightrider Court, London
    Dissolved corporate (2 parents)
    Officer
    1997-05-22 ~ 2002-04-10
    IIF 66 - director → ME
    1997-05-22 ~ 2002-12-04
    IIF 8 - secretary → ME
  • 47
    30 Gresham Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -114,295 GBP2024-03-31
    Officer
    1997-01-27 ~ 2002-04-10
    IIF 60 - director → ME
    1997-01-27 ~ 2002-12-04
    IIF 14 - secretary → ME
  • 48
    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 34 - director → ME
  • 49
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Corporate (3 parents)
    Equity (Company account)
    13,626,496 GBP2023-12-31
    Officer
    1998-12-18 ~ 2002-04-10
    IIF 24 - director → ME
  • 50
    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
  • 51
    24 Great Chapel Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -317,686 GBP2023-12-31
    Officer
    1996-11-07 ~ 2002-12-04
    IIF 58 - director → ME
  • 52
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Corporate (3 parents)
    Equity (Company account)
    -464,380 GBP2022-12-31
    Officer
    1998-12-23 ~ 2002-04-10
    IIF 49 - director → ME
  • 53
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved corporate (3 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 52 - director → ME
  • 54
    AIRCOMBE ASSOCIATES LIMITED - 1989-04-18
    4th Floor, 1 Curzon Street, London
    Dissolved corporate (3 parents)
    Officer
    2002-06-25 ~ 2002-12-04
    IIF 16 - secretary → ME
  • 55
    BOTHTIME LIMITED - 1985-07-10
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Corporate (5 parents)
    Officer
    ~ 1998-09-10
    IIF 10 - secretary → ME
  • 56
    8 Finsbury Circus, London, England
    Dissolved corporate (6 parents)
    Officer
    1997-06-16 ~ 2002-12-04
    IIF 67 - director → ME
  • 57
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (3 parents)
    Equity (Company account)
    157,274 GBP2023-07-31
    Officer
    1998-01-05 ~ 2002-04-10
    IIF 36 - director → ME

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