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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

Pykett, Terrance Neil

child relation
Offspring entities and appointments 39
  • 1
    00741078 LIMITED - now
    BROADWOOD FINANCE COMPANY LIMITED
    - 2017-11-08 00741078
    Active Corporate (17 parents)
    Officer
    (before 1991-05-03) ~ 1997-04-05
    IIF 15 - Director → ME
  • 2
    ARRIVA BUS & COACH FINANCE LIMITED - now
    ARRIVA AUTOMOTIVE SOLUTIONS (11) LIMITED - 2000-01-12
    COWIE INTERLEASING (11) LIMITED
    - 1997-11-19 02367714
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-03) ~ 1997-04-05
    IIF 36 - Director → ME
  • 3
    ARRIVA BUS & COACH RENTAL (1) LIMITED - now
    HUGHES DAF RENTAL (1) LIMITED
    - 1998-01-01 02368263 02367712... (more)
    COWIE INTERLEASING (5) LIMITED
    - 1993-02-12 02368263 02367760... (more)
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-03) ~ 1997-04-05
    IIF 24 - Director → ME
  • 4
    ARRIVA BUS & COACH RENTAL (2) LIMITED - now
    HUGHES DAF RENTAL (2) LIMITED
    - 1998-01-01 02367760 02367712... (more)
    COWIE INTERLEASING (6) LIMITED
    - 1993-02-12 02367760 02367699... (more)
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-03) ~ 1997-04-05
    IIF 7 - Director → ME
  • 5
    ARRIVA BUS & COACH RENTAL (3) LIMITED - now
    HUGHES DAF RENTAL (3) LIMITED
    - 1998-01-01 02367712 02368263... (more)
    COWIE INTERLEASING (7) LIMITED
    - 1993-02-12 02367712 02367760... (more)
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-03) ~ 1997-04-05
    IIF 8 - Director → ME
  • 6
    ARRIVA BUS & COACH RENTAL (4) LIMITED - now
    HUGHES DAF RENTAL (4) LIMITED
    - 1998-01-01 02367699 02368263... (more)
    COWIE INTERLEASING (8) LIMITED
    - 1993-02-12 02367699 02367760... (more)
    Dissolved Corporate (14 parents)
    Officer
    (before 1991-05-03) ~ 1997-04-05
    IIF 34 - Director → ME
  • 7
    ARRIVA FINANCE LEASE LIMITED - now
    COWIE FINANCIAL SERVICES LIMITED
    - 1998-12-01 01039699
    COWIE CONTRACT HIRE LIMITED
    - 1980-12-31 01039699 01481834
    Active Corporate (15 parents, 1 offspring)
    Officer
    (before 1992-05-03) ~ 1997-04-05
    IIF 23 - Director → ME
  • 8
    ARRIVA FINANCE LIMITED - now
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED
    - 1997-07-17 01383409
    Dissolved Corporate (18 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 11 - Director → ME
  • 9
    ARRIVA LEASING (UK) LIMITED - now
    INTERLEASING (U.K.) LIMITED
    - 1999-08-09 00552949 02354802... (more)
    HANGER VEHICLE RENTALS LIMITED
    - 1976-12-31 00552949
    Dissolved Corporate (15 parents)
    Officer
    (before 1992-05-03) ~ 1997-04-05
    IIF 12 - Director → ME
  • 10
    ARRIVA LIMITED - now
    ARRIVA PLC - 2024-01-29
    COWIE GROUP PLC
    - 1997-11-06 00347103
    T COWIE P L C
    - 1994-04-25 00347103
    Active Corporate (59 parents, 12 offsprings)
    Officer
    (before 1991-05-04) ~ 1997-04-05
    IIF 25 - Director → ME
  • 11
    ARRIVA LONDON LIMITED - now
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    WELCH LIMITED
    - 2002-11-08 00082190
    DORADA WELCH LIMITED - 1983-09-29
    WELCH & COMPANY,LIMITED - 1978-12-31
    Dissolved Corporate (22 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 19 - Director → ME
  • 12
    ARRIVA LONDON NORTH LIMITED - now
    LEASIDE BUS COMPANY LIMITED
    - 1998-04-02 02328559
    Active Corporate (45 parents, 1 offspring)
    Officer
    1994-10-05 ~ 1997-04-05
    IIF 27 - Director → ME
  • 13
    ARRIVA LONDON SOUTH LIMITED - now
    SOUTH LONDON TRANSPORT LIMITED
    - 1998-04-02 02328467 01992873
    Active Corporate (47 parents)
    Officer
    1995-03-30 ~ 1997-04-05
    IIF 17 - Director → ME
  • 14
    ARRIVA MOTOR HOLDINGS LIMITED - now
    ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    COWIE INTERLEASING (9) LIMITED
    - 1997-11-19 02368266 02367699... (more)
    Active Corporate (15 parents, 2 offsprings)
    Officer
    (before 1991-05-03) ~ 1997-04-05
    IIF 33 - Director → ME
  • 15
    B.B. MOTORS (BRISTOL) LIMITED
    - now 01439114
    LEE-BYRON LIMITED - 1988-01-18
    Dissolved Corporate (24 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 16 - Director → ME
  • 16
    BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
    00924401
    Active Corporate (122 parents, 1 offspring)
    Officer
    1994-01-25 ~ 1996-03-28
    IIF 39 - Director → ME
  • 17
    COWIE CONTRACT HIRE LIMITED
    - now 01481834 01039699
    EQUITYCR0WN LIMITED
    - 1980-12-31 01481834
    Dissolved Corporate (12 parents)
    Officer
    (before 1991-05-03) ~ 1997-04-05
    IIF 10 - Director → ME
  • 18
    HUMBLEBEE HALL FARM LIMITED
    - now 06413022
    MFG COMPANY FORMATIONS 51 LIMITED - 2008-03-25
    Active Corporate (4 parents)
    Officer
    2008-04-02 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    INTERLEASING (UK) LIMITED - now
    INTERLEASING (UK12) LIMITED - 2005-05-25
    INTERLEASING (12) LIMITED - 1999-10-26
    ARRIVA AUTOMOTIVE SOLUTIONS (12) LIMITED - 1999-10-11
    COWIE INTERLEASING (12) LIMITED
    - 1997-11-19 02367697
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-05-03) ~ 1997-04-05
    IIF 31 - Director → ME
  • 20
    INTERLEASING LIMITED - now
    INTERLEASING (UK) LIMITED - 1999-10-11
    ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23
    COWIE INTERLEASING (4) LIMITED
    - 1997-11-19 02354802 02354806... (more)
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-05-03) ~ 1997-04-05
    IIF 5 - Director → ME
  • 21
    MASTERLEASE (UK1) LIMITED - now
    INTERLEASING (UK1) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
    COWIE INTERLEASING (1) LIMITED
    - 1997-11-19 02354806 02354812... (more)
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-05-03) ~ 1997-04-05
    IIF 32 - Director → ME
  • 22
    MASTERLEASE (UK2) LIMITED - now
    INTERLEASING (UK2) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
    COWIE INTERLEASING (2) LIMITED
    - 1997-11-19 02354810 02354812... (more)
    Dissolved Corporate (33 parents)
    Officer
    (before 1991-05-03) ~ 1997-04-05
    IIF 22 - Director → ME
  • 23
    MASTERLEASE (UK3) LIMITED - now
    INTERLEASING (UK3) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
    COWIE INTERLEASING (3) LIMITED
    - 1997-11-19 02354812 02354806... (more)
    Dissolved Corporate (33 parents)
    Officer
    (before 1992-05-03) ~ 1997-04-05
    IIF 20 - Director → ME
  • 24
    MASTERLEASE LIMITED - now
    INTERLEASING (UK) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
    COWIE FINANCIAL HOLDINGS P.L.C.
    - 1997-11-19 00274476
    HANGER INVESTMENTS PUBLIC LIMITED COMPANY
    - 1987-05-08 00274476
    Dissolved Corporate (34 parents)
    Officer
    (before 1991-05-03) ~ 1997-04-05
    IIF 2 - Director → ME
  • 25
    MERSEYRAIL ELECTRICS LIMITED - now
    BROCKHOLES LIMITED
    - 2001-03-20 00156246
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    Dissolved Corporate (21 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 29 - Director → ME
  • 26
    MERSEYSIDE TRANSPORT LIMITED - now
    ARRIVA LIVERPOOL LIMITED - 2000-06-29
    BATCHELOR,BOWLES & COMPANY LIMITED
    - 2000-05-18 00190274
    Dissolved Corporate (21 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 14 - Director → ME
  • 27
    NORTHERN SPIRIT LIMITED - now
    BAKER EAST LIMITED
    - 2001-04-26 00294309
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    Dissolved Corporate (22 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 21 - Director → ME
  • 28
    NORTHERN SPIRIT RAIL LIMITED - now
    FRANCIS GARAGE LIMITED
    - 2002-11-08 00260436
    Dissolved Corporate (18 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 13 - Director → ME
  • 29
    NORTHERN SPIRIT TRAINS LIMITED - now
    GORDONS (STOCKPORT) LIMITED
    - 2002-11-08 00225697
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    Dissolved Corporate (22 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 30 - Director → ME
  • 30
    NORTHERN SPIRIT TRANSPORT LIMITED - now
    SPA MOTOR HOLDINGS LIMITED
    - 2002-11-14 00911514
    T.A.DURANT(GEMS)LIMITED - 1983-02-24
    Dissolved Corporate (22 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 1 - Director → ME
  • 31
    NORTHGATE (AVR) DEALERSHIP RENTALS LIMITED - now
    ARRIVA DEALERSHIP RENTALS LIMITED - 2006-02-16
    ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12
    COWIE INTERLEASING (10) LIMITED
    - 1997-11-19 02367759
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-05-03) ~ 1997-04-05
    IIF 28 - Director → ME
  • 32
    PETER SHERRATT LIMITED
    00677006
    Dissolved Corporate (13 parents)
    Officer
    (before 1991-05-03) ~ 1997-04-05
    IIF 37 - Director → ME
  • 33
    RUNWAY MOTORS (BRISTOL) LIMITED
    - now 02469077
    ANDERGLADE LIMITED - 1990-03-19
    Dissolved Corporate (21 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 18 - Director → ME
  • 34
    THE CROOME AND WEST WARWICKSHIRE FOXHOUNDS LIMITED
    04359122
    Active Corporate (51 parents)
    Officer
    2006-09-11 ~ 2009-01-28
    IIF 35 - Director → ME
  • 35
    THE KEEP MOTOR GROUP (EPSOM) LIMITED
    - now 02574080
    CARTOW LIMITED - 1991-04-02
    Dissolved Corporate (20 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 38 - Director → ME
  • 36
    THE KEEP MOTOR GROUP (HIGH WYCOMBE) LIMITED
    - now 00583348
    GERALD BATESON LIMITED - 1990-06-22
    Dissolved Corporate (18 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 3 - Director → ME
  • 37
    THE KEEP MOTOR GROUP (WOLVERHAMPTON) LIMITED
    - now 02519366
    SILVERBRIM LIMITED - 1990-11-23
    Dissolved Corporate (20 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 26 - Director → ME
  • 38
    THE KEEP MOTOR GROUP (WORCESTER) LIMITED
    02661695
    Dissolved Corporate (18 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 6 - Director → ME
  • 39
    THE KEEP TRUST LIMITED
    - now 01432636
    KEEP INVESTMENT TRUST PLC(THE) - 1983-10-06
    WATLING SEVENTEEN LIMITED - 1980-12-31
    Dissolved Corporate (18 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 9 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.