logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Geoffrey Martin Pickerill

    Related profiles found in government register
  • Mr Geoffrey Martin Pickerill
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Worth Corner Business Centre, Room 3, Turners Hill Road, Crawley, RF10 7SL, United Kingdom

      IIF 1 IIF 2

    • Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS, United Kingdom

      IIF 3
  • Pickerill, Geoffrey Martin
    British born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS

      IIF 4

    • Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS

      IIF 5 IIF 6 IIF 7
  • Pickerill, Geoffrey Martin
    British solcitior born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS, United Kingdom

      IIF 8
  • Pickerill, Geoffrey Martin
    British solicitor born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 18 Suffolk Street, London, SW1Y 4HT

      IIF 9

    • Worth Corner Business Centre, Room 3, Turners Hill Road, Crawley, RF10 7SL, United Kingdom

      IIF 10

    • 8, Veridion Way, Erith, Kent, DA18 4AL, England

      IIF 11

    • 8, Veridion Way, Erith, Kent, DA18 4AL, United Kingdom

      IIF 12

    • 2, Glebe Road, Huntingdon, Cambridgeshire, PE29 7DR, England

      IIF 13

    • 2, Glebe Road, Huntingdon, Cambridgeshire, PE29 7DR, United Kingdom

      IIF 14

    • 66-67, Colebrooke Row, London, N1 8AB, United Kingdom

      IIF 15

    • Fourth Floor, 19, Berkeley Street, London, W1J 8ED, England

      IIF 16 IIF 17

    • Fourth Floor (rear) 19, Berkeley Street, London, W1J 8ED, United Kingdom

      IIF 18

    • Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS

      IIF 19 IIF 20 IIF 21

    • Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS, United Kingdom

      IIF 27 IIF 28 IIF 29

    • Pinehurst, Huntsman Lane, Wrotham Heath, Sevenoaks, TN15 7SS, United Kingdom

      IIF 33

    • Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS

      IIF 34 IIF 35 IIF 36

    • Pinehurst, Pinehurst, Huntsman Lane, Sevenoaks, Kent, TN15 7SS, United Kingdom

      IIF 43

    • North House, High Street, Tonbridge, Kent, TN9 1BE, England

      IIF 44

    • Eastbank, Higher Lincombe Road, Torquay, TQ1 2EY, England

      IIF 45
  • Pickerill, Geoffrey Martin
    born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pinehurst, Huntsman Lane Wrotham Heath, Sevenoaks, TN15 7SS

      IIF 46 IIF 47
  • Pickerill, Geoffrey Martin
    British born in September 1948

    Resident in England

    Registered addresses and corresponding companies

    • 66-67, Trading As Cass Art, Colebrooke Row, Islington, London, N1 8AB, United Kingdom

      IIF 48
  • Pickerill, Geoffrey Martin
    British born in September 1948

    Registered addresses and corresponding companies

    • 16 Fairlight Cross, New Barn, Longfield, Kent, DA3 7JD

      IIF 49 IIF 50
  • Pickerill, Geoffrey Martin
    British

    Registered addresses and corresponding companies

    • 66-67, Trading As Cass Art, Colebrooke Row, Islington, London, N1 8AB, United Kingdom

      IIF 51

    • Centre Point, 103 New Oxford Street, London, WC1A 1DD

      IIF 52

    • Pinehurst Huntsmans Lane, Wrotham Heath, Sevenoaks, Kent, TN15 7SS

      IIF 53 IIF 54 IIF 55
child relation
Offspring entities and appointments 51
  • 1
    A D PORTA LIMITED - now
    PINEHURST (NO. 106) LIMITED
    - 2014-12-16 09345813 07238319
    6 Quantock Close, Great Ashby, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-12-08 ~ 2014-12-09
    IIF 43 - Director → ME
  • 2
    AIM-TTI HOLDINGS LIMITED
    08760978
    2 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    2013-11-04 ~ 2014-01-28
    IIF 19 - Director → ME
  • 3
    AIRLOC8 LIMITED
    10117769
    9 Mount Close, Crawley, England
    Dissolved Corporate (4 parents)
    Officer
    2016-04-11 ~ 2019-08-12
    IIF 29 - Director → ME
  • 4
    APPTIV8 LIMITED
    10036370
    9 Mount Close, Crawley, England
    Dissolved Corporate (6 parents)
    Officer
    2016-03-02 ~ 2019-08-12
    IIF 28 - Director → ME
  • 5
    ART-LINE (GLASGOW) LIMITED
    08746962
    66-67 Colebrooke Row, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-10-24 ~ dissolved
    IIF 15 - Director → ME
  • 6
    ART-LINE LIMITED
    - now 01799472
    CASS ARTS (1985) LIMITED - 1985-11-13
    ART-LINE (1984) LIMITED - 1985-09-02
    LANDERLINE LIMITED - 1984-04-26
    50 Featherstone Street, 2nd Floor, London, England
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2011-03-15 ~ now
    IIF 48 - Director → ME
    1991-01-31 ~ now
    IIF 51 - Secretary → ME
  • 7
    AYLESTONE STRATEGIC MANAGEMENT LIMITED
    - now 02786764
    LAWGRA (NO.187) LIMITED
    - 1993-02-24 02786764 02697942... (more)
    Hopewell 40b High Street, Chalgrove, Oxford, England
    Active Corporate (6 parents)
    Officer
    1993-02-21 ~ now
    IIF 55 - Secretary → ME
  • 8
    BERKELEY HURRELL LIMITED
    08411689
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Officer
    2013-02-20 ~ 2013-05-23
    IIF 18 - Director → ME
  • 9
    BERKELEY LAW LIMITED
    07068865
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (12 parents, 7 offsprings)
    Officer
    2009-11-06 ~ 2010-01-06
    IIF 22 - Director → ME
  • 10
    BERKELEY LAW NOMINEES LIMITED
    09004204
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (10 parents)
    Officer
    2014-04-22 ~ 2014-06-05
    IIF 16 - Director → ME
  • 11
    BERKELEY LAW TRUST COMPANY LIMITED
    09064493
    Riverside East, 2 Millsands, Sheffield, South Yorkshire
    Active Corporate (9 parents)
    Officer
    2014-05-30 ~ 2014-06-05
    IIF 17 - Director → ME
  • 12
    BLL EMPLOYEE SHARE TRUSTEES LIMITED
    - now 04082077
    LAWGRA (NO.713) LIMITED - 2000-11-22
    8 Veridion Way, Erith, Kent
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ 2016-11-07
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 13
    BLL HOLDINGS LIMITED
    - now 03811951
    LAWGRA (NO.571) LIMITED - 2000-01-05
    8 Veridion Way, Erith, Kent
    Active Corporate (16 parents, 1 offspring)
    Officer
    2008-08-27 ~ 2015-08-31
    IIF 5 - Director → ME
  • 14
    CARBON NEUTRAL COMMUNITIES LIMITED
    06074194
    The Corner House, 2 High Street, Aylesford, Kent, England
    Active Corporate (6 parents)
    Officer
    2007-01-30 ~ 2008-09-29
    IIF 53 - Secretary → ME
  • 15
    CHEQUED.COM (UK) LIMITED
    08952267
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2014-03-21 ~ 2014-03-24
    IIF 31 - Director → ME
  • 16
    COURT FARM ESTATES LIMITED - now
    BLACKSTREET LIMITED
    - 1992-06-02 02581091
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    1991-02-08 ~ 1991-03-12
    IIF 50 - Nominee Director → ME
  • 17
    D A HOLDINGS (SOUTHAMPTON) LIMITED - now
    HC HOLDINGS (SOUTHAMPTON) LIMITED
    - 2011-05-09 02210633 07329298... (more)
    5 Bassett Wood Drive, Southampton
    Dissolved Corporate (9 parents)
    Officer
    1991-03-31 ~ 2005-07-31
    IIF 41 - Director → ME
  • 18
    DARTMOOR HOTELS LIMITED
    07986512
    Ramsbury House, Charnham Lane, Hungerford, Berkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2012-03-12 ~ 2012-03-21
    IIF 21 - Director → ME
  • 19
    EALDWIC LIMITED
    09444554
    Parker Andrews Ltd, 5th Floor The Union Building 51-59 Rose Lane, Norwich
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2015-02-17 ~ 2015-04-01
    IIF 44 - Director → ME
  • 20
    LAWGRAM TRUSTEE AND NOMINEE COMPANY
    01588210
    4 More London Riverside, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1994-11-21 ~ 2008-01-31
    IIF 38 - Director → ME
  • 21
    4 More London Riverside, London
    Active Corporate (151 parents, 3 offsprings)
    Officer
    2004-07-01 ~ 2008-01-31
    IIF 47 - LLP Member → ME
  • 22
    LGML TRUSTEE AND NOMINEE COMPANY
    01588212
    4 More London Riverside, London
    Dissolved Corporate (10 parents)
    Officer
    1994-11-21 ~ 2008-01-31
    IIF 37 - Director → ME
  • 23
    LOUIS I.MICHAELS LIMITED
    00972573
    18 Suffolk Street, London
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2014-06-13 ~ 2015-12-18
    IIF 9 - Director → ME
  • 24
    M R RATCLIFFE PREMIUM FINANCE LIMITED - now
    M R RATCLIFFE RISK MANAGEMENT LIMITED - 2010-03-25
    M. R. RATCLIFFE FINANCIAL SERVICES LIMITED - 2000-06-02
    TAXSTORM LIMITED
    - 1991-03-18 02573606
    Wolseley House, Oriel Rd, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Officer
    1991-01-14 ~ 1991-02-14
    IIF 49 - Nominee Director → ME
  • 25
    MACOM EUROPE LIMITED
    07962277
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (2 parents)
    Officer
    2012-02-23 ~ 2013-11-14
    IIF 25 - Director → ME
  • 26
    MANAGED LEGAL SOLUTIONS LIMITED
    07670454
    Ansty House, Henfield Road, Small Dole, West Sussex
    Active Corporate (7 parents)
    Officer
    2011-06-15 ~ 2011-09-13
    IIF 20 - Director → ME
  • 27
    MEMORY KEEPER LIMITED
    09664631
    8 Veridion Way, Erith, Kent, England
    Dissolved Corporate (3 parents)
    Officer
    2015-06-30 ~ 2015-11-30
    IIF 11 - Director → ME
  • 28
    MESSAGES TO YOU LIMITED
    06976826
    2nd Floor, Hygeia House 66 College Road, Harrow, Middlesex, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-30 ~ 2010-02-11
    IIF 36 - Director → ME
  • 29
    MOTORSPORT PEOPLE LIMITED
    08476096
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-04-05 ~ 2013-05-30
    IIF 8 - Director → ME
  • 30
    NIGEL WHITEHEAD LLP
    OC309258
    Beemans, High Street, Cranbrook, Kent
    Dissolved Corporate (2 parents)
    Officer
    2004-09-15 ~ dissolved
    IIF 46 - LLP Designated Member → ME
  • 31
    PERSONAL IMPROVEMENT LIMITED
    - now 05091641
    LAWGRA (NO.1092) LIMITED - 2004-06-04
    Cavendish House, 369 Burnt Oak Avenue, Edgware, England
    Active Corporate (10 parents)
    Officer
    2004-07-29 ~ 2006-06-30
    IIF 42 - Director → ME
  • 32
    PICKERILL CONSULTING LIMITED
    07736460
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-08-10 ~ dissolved
    IIF 26 - Director → ME
  • 33
    PINEHURST (126) LIMITED
    - now 09653707
    BGN LIVE LIMITED
    - 2016-02-27 09653707
    TESLIVE LIMITED
    - 2016-01-28 09653707
    B G N LIVE LIMITED
    - 2015-12-11 09653707
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2015-06-24 ~ dissolved
    IIF 27 - Director → ME
  • 34
    PINEHURST SECRETARIAL LIMITED
    06898967
    Eastbank, Higher Lincombe Road, Torquay, England
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2009-05-07 ~ dissolved
    IIF 45 - Director → ME
  • 35
    RUBBISH MANAGEMENT LIMITED
    06732964
    Pinehurst House Huntsman Lane, Wrotham Heath, Sevenoaks, Kent, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2008-10-24 ~ dissolved
    IIF 34 - Director → ME
  • 36
    SHED YOGA LIMITED
    07514177
    Pinehurst Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (1 parent)
    Officer
    2011-02-02 ~ dissolved
    IIF 23 - Director → ME
  • 37
    TEHO TECHNOLOGIES LIMITED - now
    INTELLECO TECHNOLOGIES LIMITED
    - 2010-05-12 07117703
    Pinehurst House Huntsman Lane, Wrotham Heath, Sevenoaks, Kent
    Dissolved Corporate (4 parents)
    Officer
    2010-01-06 ~ 2010-04-16
    IIF 24 - Director → ME
  • 38
    TES MEDIA GROUP LIMITED
    - now 08704040 10042814
    TES.MEDIA LIMITED
    - 2017-01-18 08704040 10042814
    DABCONN LIMITED
    - 2016-02-10 08704040
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (11 parents, 2 offsprings)
    Officer
    2013-09-24 ~ 2019-08-12
    IIF 30 - Director → ME
  • 39
    TES MEDIA HOLDINGS LIMITED
    10939293
    9 Mount Close, Crawley, England
    Dissolved Corporate (2 parents)
    Officer
    2017-08-31 ~ 2019-10-25
    IIF 10 - Director → ME
    Person with significant control
    2017-08-31 ~ 2019-10-25
    IIF 1 - Ownership of shares – 75% or more → OE
  • 40
    TES MEDIA INSIGHTS LIMITED
    11902084
    9 Mount Close, Crawley, England
    Dissolved Corporate (5 parents)
    Officer
    2019-03-23 ~ 2019-08-12
    IIF 33 - Director → ME
    Person with significant control
    2019-03-23 ~ 2019-05-15
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
    IIF 2 - Ownership of shares – 75% or more → OE
  • 41
    TES MEDIA LIMITED
    - now 10042814 08704040
    TESS MEDIA GROUP LIMITED
    - 2017-01-19 10042814 08704040
    APPTIV8 HOLDINGS LIMITED
    - 2016-10-01 10042814
    9 Mount Close, Crawley, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-04 ~ 2019-08-12
    IIF 32 - Director → ME
  • 42
    TTI DISTRIBUTION LIMITED
    08893036
    2 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (8 parents)
    Officer
    2014-02-13 ~ 2014-02-24
    IIF 13 - Director → ME
  • 43
    TTID LIMITED
    08853933
    2 Glebe Road, Huntingdon, Cambridgeshire
    Active Corporate (9 parents)
    Officer
    2014-01-21 ~ 2014-01-28
    IIF 14 - Director → ME
  • 44
    TWISTKEY LIMITED
    08295076
    8 Veridion Way, Erith, Kent
    Dissolved Corporate (5 parents)
    Officer
    2012-11-15 ~ 2013-12-13
    IIF 12 - Director → ME
  • 45
    VERBUS INTERNATIONAL LIMITED
    06829020
    C/o Coots & Boots Suite 35, Unit 2, 94a Wycliffe Road, Northampton
    Liquidation Corporate (16 parents, 4 offsprings)
    Officer
    2009-08-01 ~ 2011-04-18
    IIF 7 - Director → ME
    2009-03-26 ~ 2011-04-18
    IIF 52 - Secretary → ME
  • 46
    WARD SECURITY LIMITED - now
    WARD SECURITY (MIDLANDS) LIMITED
    - 2007-07-31 05607258
    LAWGRA (NO.1206) LIMITED
    - 2005-12-23 05607258 04664255... (more)
    Ward Security Head Office Fitted Rigging House, The Historic Dockyard, Chatham, Kent, United Kingdom
    Active Corporate (14 parents, 8 offsprings)
    Officer
    2005-12-23 ~ 2006-02-28
    IIF 6 - Director → ME
  • 47
    WHALE ROCK DIRECTORS LIMITED - now
    LAWGRAM DIRECTORS LIMITED
    - 2008-03-17 03214010 06464599
    CAYENNE SOFTWARE LIMITED - 1996-10-04
    LAWGRA (NO.375) LIMITED - 1996-08-07
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (23 parents, 450 offsprings)
    Officer
    1997-06-12 ~ 2008-01-31
    IIF 35 - Director → ME
  • 48
    WHALE ROCK SECRETARIES LIMITED - now
    LAWGRAM SECRETARIES LIMITED
    - 2008-03-17 02260552 06464598
    GLOWTRIPLE LIMITED - 1988-10-28
    6th Floor 65 Gresham Street, London, United Kingdom
    Dissolved Corporate (26 parents, 212 offsprings)
    Officer
    1994-03-04 ~ 2008-01-31
    IIF 40 - Director → ME
  • 49
    WHITE FLUFFY CLOUD LIMITED
    07960198
    10 Bath Road Old Town, Swindon, Wiltshire
    Active Corporate (5 parents)
    Officer
    2012-02-22 ~ 2012-03-30
    IIF 4 - Director → ME
  • 50
    WPG SOLUTIONS LTD - now
    WASTE POWER GENERATION LIMITED
    - 2012-03-14 06074766
    Stoke House Church Road, Wpg Solutions Ltd, Ashford, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2007-01-30 ~ 2008-09-29
    IIF 54 - Secretary → ME
  • 51
    WRAGGE LAWRENCE GRAHAM & CO SERVICES LIMITED - now
    LAWRENCE GRAHAM SERVICES LIMITED - 2014-05-01
    LAWRENCE GRAHAM SERVICES
    - 2012-05-31 02865108 OC307935... (more)
    Two, Snowhill, Birmingham, West Midlands
    Active Corporate (22 parents)
    Officer
    1994-01-10 ~ 2008-01-31
    IIF 39 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.