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
Individuals in focus
Pickering, Ian
Pickering, Ian
British company director born in October 1955Resident in England
Registered addresses and corresponding companiesPickering, Ian
British director born in October 1955Resident in England
Registered addresses and corresponding companiesPickering, Ian
British finance director born in October 1955Resident in England
Registered addresses and corresponding companiesPickering, Ian
British financial controller born in October 1955Registered addresses and corresponding companiesPickering, Ian
British group finance controller born in October 1955Registered addresses and corresponding companies
IIF 31
5 Sandbrier Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DU
Pickering, Ian
British group financial controller born in October 1955Registered addresses and corresponding companies
IIF 32 5 Sandbrier Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DU
Pickering, Ian
British Registered addresses and corresponding companies
IIF 33 Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH
Mr Ian Pickering
British born in October 1955Resident in England
Registered addresses and corresponding companies
IIF 34 Avenue House, The Avenue, Aspley Guise, Milton Keynes, Beds, MK17 8HH
Related profiles found in government register
Offspring entities and appointments
Active
2
- 1 1 Love Lane, LondonActive Corporate (2 parents)Officer
1998-05-01 ~ nowIIF 25 - Director → ME - 2 Avenue House, The Avenue, Aspley Guise, Milton Keynes, BedsDissolved Corporate (1 parent)Officer 2007-11-06 ~ dissolvedIIF 23 - Director → ME 2007-11-06 ~ dissolvedIIF 33 - Secretary → MEPerson with significant control 2016-04-06 ~ dissolvedIIF 34 - Right to appoint or remove directors → OEIIF 34 - Ownership of shares – 75% or more → OEIIF 34 - Ownership of voting rights - 75% or more → OE
Ceased
29
- 1
ADINE LIMITED
- nowTHE LONDON TAXI COMPANY LIMITED - 2013-02-08 C/o Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 1998-05-01 ~ 2006-07-31IIF 17 - Director → ME - 2 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents, 1 offspring)Officer ~ 1992-07-30IIF 31 - Director → ME
- 3WALLOP HOLDINGS LIMITED - 2017-09-27 Brook Road, Wimborne, DorsetDissolved Corporate (3 parents, 1 offspring)Officer ~ 1992-07-30IIF 32 - Director → ME
- 4SIMBROW ENGINEERING COMPANY LIMITED - 1986-07-08WALLOP SIMBROW LIMITED - 1996-11-27FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08 Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (3 parents)Officer ~ 1994-01-28IIF 28 - Director → ME
- 5CARBODIES LIMITED - 1992-02-03LTI LIMITED - 2013-02-07 Central Square 8th Floor 29 Wellington Street, Leeds, West YorkshireDissolved Corporate (2 parents)Officer 1998-05-01 ~ 2006-07-31IIF 1 - Director → ME
- 6MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04OLD BSA LIMITED - 2004-02-23OLD BSA LIMITED - 2004-01-20 Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (2 parents)Officer 1998-05-01 ~ 2006-07-31IIF 2 - Director → ME
- 7MODHIRE LIMITED - 1992-08-11MANGANESE BRONZE SERVICES LIMITED - 2013-02-07FAIRWAY CREDIT LIMITED - 1995-08-17LTI FINANCE LIMITED - 2001-12-27 Central Square 8th Floor, 29 Welington Stree, LeedsDissolved Corporate (2 parents)Officer 1998-05-01 ~ 2006-07-31IIF 8 - Director → ME
- 8 644 Ajax Avenue, Slough, BerksActive Corporate (2 parents)Officer ~ 1994-01-28IIF 29 - Director → ME
- 9F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22ML DOUGLAS EQUIPMENT LTD - 1996-04-03 5 Pullman Court, Great Western Road, GloucesterDissolved Corporate (2 parents)Officer 1996-11-22 ~ 1998-06-30IIF 24 - Director → ME
- 10
HAILESWOOD LIMITED
- nowLONDON TAXIS INTERNATIONAL LIMITED - 2013-02-08 Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 2002-04-08 ~ 2006-07-31IIF 19 - Director → ME - 11
LATCHWAYS PLC
- nowALAN TUPPER ASSOCIATES LIMITED - 1982-12-10 Unit 9 Beeches Industrial Estate, Yate, United KingdomActive Corporate (4 parents, 3 offsprings)Officer 2011-04-01 ~ 2014-02-25IIF 22 - Director → ME - 12
LONDON TAXI EXPORTS LTD
- nowPUMPRING LIMITED - 1998-07-02 Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 1998-07-02 ~ 2006-07-31IIF 3 - Director → ME - 13TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28 25 Gresham Street, LondonActive Corporate (3 parents)Officer 1998-08-12 ~ 2003-04-02IIF 26 - Director → ME
- 14 Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 2002-04-08 ~ 2006-07-31IIF 10 - Director → ME
- 15
LONDON TAXI RETAIL LTD
- nowBEATSCOOP LIMITED - 1998-07-02 Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 1998-07-02 ~ 2006-07-31IIF 9 - Director → ME - 16 Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 2002-08-02 ~ 2006-07-31IIF 7 - Director → ME
- 17 Company Secretary Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 2002-07-29 ~ 2006-07-31IIF 15 - Director → ME
- 18 Company Secretary Lti Limited, Holyhead Road, CoventryActive Corporate (1 parent)Officer 1998-05-01 ~ 2006-07-31IIF 16 - Director → ME
- 19 Central Square 8th Floor, 29 Wellington Street, LeedsDissolved Corporate (2 parents)Officer 1998-05-01 ~ 2003-11-26IIF 14 - Director → ME 2003-11-26 ~ 2006-07-31IIF 6 - Director → ME
- 20 Company Secretary Lti Limited, Holyhead Road, CoventryActive Corporate (1 parent)Officer 1998-05-01 ~ 2006-07-31IIF 11 - Director → ME
- 21EMERCURY LIMITED - 2005-09-22 C/o Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 2004-09-07 ~ 2006-07-31IIF 4 - Director → ME
- 22
MANN & OVERTON LIMITED
- nowGLADKIND LIMITED - 1997-07-23 Company Secretary Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 1998-05-01 ~ 2006-07-31IIF 21 - Director → ME - 23
MBC7 LIMITED
- nowDEANS POWERED DOORS LIMITED - 2004-07-23DEANS AND LIGHTALLOYS LIMITED - 1986-07-09 Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 1998-05-01 ~ 2006-07-31IIF 13 - Director → ME - 24AVENUE NOMINEES LIMITED - 1991-07-17 Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 1998-05-01 ~ 2006-07-31IIF 18 - Director → ME
- 25ANSONIA NOMINEES LIMITED - 1991-07-17 Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 1998-05-01 ~ 2006-07-31IIF 5 - Director → ME
- 26M.L. REFRIGERATION & AIR CONDITIONING LIMITED - 1993-07-26 Cobham Plc, Brook Road, Wimborne, DorsetDissolved Corporate (2 parents)Officer ~ 1993-06-30IIF 27 - Director → ME
- 27ML GROUP LIMITED - 1995-09-04ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02LIFTSKILL LIMITED - 1988-02-26M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17ML AEROSPACE LIMITED - 1993-05-14 2 Chancellor Court Occam Road, Surrey Research Park, Guildford, EnglandActive Corporate (3 parents)Officer 1993-06-08 ~ 1995-08-21IIF 12 - Director → ME
- 28DAFDAY LIMITED - 1998-07-02 Company Secretary, Lti Limited, Holyhead Road, CoventryDissolved Corporate (1 parent)Officer 1998-07-02 ~ 2006-07-31IIF 20 - Director → ME
- 29
TRINITY DOUGLAS LIMITED
- nowTRINITY DOUGLAS LIMITED - 1997-07-02DENNIS GROUP LIMITED - 1997-10-27ML DOUGLAS HOLDINGS LIMITED - 1996-04-03F. L. DOUGLAS HOLDINGS LIMITED - 1990-03-08 Berkeley Hamilton, 5 Pullman Court, Great Western Road, GloucesterDissolved Corporate (2 parents)Officer ~ 1992-07-30IIF 30 - Director → ME
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Contains public sector information retrieved at 12 November 2025 and
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