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

Pickard, Martin James

    Related profiles found in government register
  • Pickard, Martin James
    British business consultant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Denton House,3 Ailwyns Acre, Cranfield, Bedford, Bedfordshire, MK43 0GA

      IIF 1
  • Pickard, Martin James
    British company director born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Denton House,3 Ailwyns Acre, Cranfield, Bedford, Bedfordshire, MK43 0GA

      IIF 2

    • 3, Denton House, Ailwyns Acre, Cranfield, Bedfordshire, MK43 0GA, United Kingdom

      IIF 3
  • Pickard, Martin James
    British facilities manager born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • Denton House,3 Ailwyns Acre, Cranfield, Bedford, Bedfordshire, MK43 0GA

      IIF 4
  • Pickard, Martin James
    British management consultant born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Ailwyns Acre, Cranfield, Bedford, MK43 0GA, England

      IIF 5

    • Chancery Court, Lincolns Inn, Lincoln Road, High Wycombe, Bucks, HP12 3RE, England

      IIF 6
  • Pickard, Martin James
    British company director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ailwyns Acre, Cranfield, Bedfordshire, MK43 0GA, United Kingdom

      IIF 7
  • Pickard, Martin James
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Ailwyns Acre, Cranfield, Bedfordshire, MK43 0JA

      IIF 8
  • Pickard, Martin James
    British

    Registered addresses and corresponding companies

    • 3, Denton House, Ailwyns Acre, Cranfield, Bedfordshire, MK43 0GA, United Kingdom

      IIF 9
  • Mr Martin James Pickard
    British born in May 1954

    Resident in England

    Registered addresses and corresponding companies

    • 3, Denton House, Ailwyns Acre, Cranfield, Bedfordshire, MK43 0GA, United Kingdom

      IIF 10
  • Pett, Nicholas James
    British civil servant born in August 1977

    Resident in England

    Registered addresses and corresponding companies

    • 235, 235 High Holborn, Room 501, London, WC1V 7LE, England

      IIF 11
  • Professor Nic James
    British born in August 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Tavistock Road, Sketty, Swansea, SA2 0SL, Wales

      IIF 12
  • James, Nic, Professor
    British lecturer born in August 1962

    Resident in Wales

    Registered addresses and corresponding companies

    • 7, Tavistock Road, Sketty, Swansea, SA2 0SL, Wales

      IIF 13
child relation
Offspring entities and appointments
Active 3
  • 1
    DENTON BUSINESS CENTRE LIMITED - 2003-05-19
    3 Denton House, Ailwyns Acre, Cranfield, Bedfordshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    8,909 GBP2024-05-31
    Officer
    2003-05-12 ~ now
    IIF 3 - director → ME
    2003-05-12 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    7 Tavistock Road, Sketty, Swansea, Wales
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-09-04 ~ now
    IIF 13 - director → ME
    Person with significant control
    2020-09-04 ~ now
    IIF 12 - Right to appoint or remove directors → OE
  • 3
    MISLEX (544) LIMITED - 2007-10-24
    Denton House, Ailwyns Acre, Cranfield, Bedfordshire, England
    Dissolved corporate (2 parents)
    Officer
    2008-01-04 ~ dissolved
    IIF 8 - director → ME
Ceased 7
  • 1
    Tubs Hill House, London Road, Sevenoaks, Kent
    Dissolved corporate (3 parents)
    Officer
    2006-05-24 ~ 2009-03-31
    IIF 1 - director → ME
  • 2
    167-169 Great Portland Street, London, England
    Corporate (9 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,347 GBP2024-03-31
    Officer
    2016-01-28 ~ 2018-10-18
    IIF 6 - director → ME
  • 3
    7 Bell Yard, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2000-08-18 ~ 2005-12-20
    IIF 4 - director → ME
  • 4
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    3,565 GBP2020-07-31
    Officer
    2018-04-27 ~ 2020-09-10
    IIF 7 - director → ME
  • 5
    MILLBANK TECHNICAL SERVICES LIMITED - 1978-12-31
    C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved corporate (3 parents)
    Officer
    2020-09-02 ~ 2021-11-23
    IIF 11 - director → ME
  • 6
    RELIANCE FACILITIES MANAGEMENT LIMITED - 2013-10-10
    RELIANCE INTEGRATED SERVICES LIMITED - 2008-03-03
    RELIANCE SECURITY SHREDDING LIMITED - 1999-09-23
    SECURITY SHREDDING LIMITED - 1992-01-16
    PRECIS (361) LIMITED - 1985-05-16
    City Bridge House 57, Southwark Street, London
    Dissolved corporate (5 parents)
    Officer
    2002-05-27 ~ 2003-05-23
    IIF 2 - director → ME
  • 7
    167-169 Great Portland Street, 5th Floor, London, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    87,858 GBP2024-03-31
    Officer
    2016-01-28 ~ 2018-10-18
    IIF 5 - director → ME

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