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

Mrs Stephanie Kay Pickerell

    Related profiles found in government register
  • Mrs Stephanie Kay Pickerell
    British born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2 Kitts Hill, Trewethern, Chapel Amble, Nr Wadebridge, Cornwall, PL27 6EP, United Kingdom

      IIF 1
  • Pickerell, Stephanie Kay
    British solicitor born in March 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Brook Cottage 41 School Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UJ

      IIF 2 IIF 3
    • 2 Kitts Hill, Trewethern, Chapel Amble, Nr Wadebridge, Cornwall, PL27 6EP, United Kingdom

      IIF 4
  • Pickerell, Stephanie Kay
    British

    Registered addresses and corresponding companies
  • Pickerell, Stephanie Kay
    British solicitor

    Registered addresses and corresponding companies
    • Brook Cottage 41 School Lane, Woodhouse, Loughborough, Leicestershire, LE12 8UJ

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    41 School Lane, Woodhouse, Loughborough, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    2003-08-19 ~ dissolved
    IIF 12 - secretary → ME
  • 2
    2 Kitts Hill Trewethern, Chapel Amble, Nr Wadebridge, Cornwall, England
    Corporate (1 parent)
    Equity (Company account)
    -515 GBP2023-08-31
    Officer
    2009-06-01 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 12
  • 1
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2004-01-16 ~ 2007-07-04
    IIF 13 - secretary → ME
  • 2
    FIORDCROWN - 1996-05-08
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2004-01-16 ~ 2007-07-04
    IIF 8 - secretary → ME
  • 3
    POWERGEN POWER NO. 5 LIMITED - 2003-06-20
    8 Salisbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2003-07-01 ~ 2007-07-04
    IIF 5 - secretary → ME
  • 4
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved corporate (2 parents)
    Officer
    2003-10-03 ~ 2007-07-04
    IIF 7 - secretary → ME
  • 5
    DISKINPUT LIMITED - 1996-03-19
    Gowling Wlg (uk) Llp, Snow Hill Queensway, Birmingham, England
    Corporate (6 parents)
    Equity (Company account)
    1,081 GBP2024-03-31
    Officer
    1999-04-16 ~ 2009-08-28
    IIF 3 - director → ME
  • 6
    FORAY 1050 LIMITED - 1997-10-10
    Westwood Way, Westwood Business Park, Coventry
    Dissolved corporate (2 parents)
    Officer
    2004-02-24 ~ 2006-05-18
    IIF 11 - secretary → ME
  • 7
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC - 1999-07-12
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 1 offspring)
    Officer
    2001-10-01 ~ 2009-08-28
    IIF 15 - secretary → ME
  • 8
    WESTERN POWER DISTRIBUTION (WEST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS WEST PLC - 2011-04-01
    AQUILA NETWORKS PLC - 2004-04-05
    GPU POWER NETWORKS (UK) PLC - 2002-05-09
    ENERGENT LIMITED - 2001-05-14
    FORAY 1152 LIMITED - 1998-09-07
    Avonbank, Feeder Road, Bristol
    Corporate (10 parents, 3 offsprings)
    Officer
    2004-01-16 ~ 2009-08-28
    IIF 6 - secretary → ME
  • 9
    WPD MIDLANDS LIMITED - 2022-09-20
    PPL MIDLANDS LIMITED - 2021-06-17
    WPD MIDLANDS HOLDINGS LIMITED - 2014-11-10
    CENTRAL NETWORKS LIMITED - 2011-04-01
    CENTRAL NETWORKS PLC - 2010-12-22
    MIDLANDS ELECTRICITY PLC - 2004-04-05
    Avonbank, Feeder Road, Bristol
    Corporate (4 parents, 1 offspring)
    Officer
    2004-01-16 ~ 2009-08-28
    IIF 14 - secretary → ME
  • 10
    SLOTCERTAIN LIMITED - 1997-01-20
    4 More London Riverside, London, England
    Corporate (4 parents)
    Officer
    2008-03-01 ~ 2009-08-31
    IIF 2 - director → ME
  • 11
    CENTRAL NETWORKS CONTRACTING LIMITED - 2011-04-01
    MIDLANDS ELECTRICITY CONTRACTING LIMITED - 2004-02-26
    MEB (CONTRACTING) LIMITED - 2003-10-03
    FORAY 429 LIMITED - 1992-06-05
    Avonbank, Feeder Road, Bristol
    Dissolved corporate (3 parents)
    Officer
    2004-02-24 ~ 2007-07-04
    IIF 9 - secretary → ME
  • 12
    WPD MIDLANDS NETWORKS SERVICES LIMITED - 2014-11-10
    CENTRAL NETWORKS SERVICES LIMITED - 2011-04-01
    AQUILA NETWORKS SERVICES LIMITED - 2004-04-05
    GPU POWER UK LIMITED - 2002-05-09
    MEB ELECTRICITY SUPPLY LIMITED - 2000-03-16
    FORAY 1156 LIMITED - 1998-08-27
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    2004-01-16 ~ 2007-07-04
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.