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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

Pickett, Andrew Russell

    Related profiles found in government register
  • Pickett, Andrew Russell
    British

    Registered addresses and corresponding companies
  • Pickett, Andrew Russell
    British director

    Registered addresses and corresponding companies
  • Pickett, Andrew Russell

    Registered addresses and corresponding companies
  • Pickett, Andrew

    Registered addresses and corresponding companies
    • Leven Cottage, Skutterskelfe, Yarm, TS15 0JP, United Kingdom

      IIF 38
  • Pickett, Andrew Russell
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Esh House, Bowburn North Industrial Estate, Bowburn, Co Durham, DH6 5PF

      IIF 39
    • 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA

      IIF 40
    • Leven Cottage, Skutterskelfe, Yarm, TS15 0JP, United Kingdom

      IIF 41
  • Pickett, Andrew Russell
    British accountant born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA

      IIF 42
  • Pickett, Andrew Russell
    British director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickett, Andrew Russell
    British financial director born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Esh House, Bowburn North Industrial Estate, Bowburn, Durham, DH6 5PF

      IIF 68
    • 30 Trecastell, Ingleby Barwick, Stockton On Tees, Cleveland, TS17 5HA

      IIF 69 IIF 70
  • Mr Andrew Russell Pickett
    British born in October 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Leven View, Skutterskelfe, Skutterskelfe, Yarm, Cleveland, TS15 0JP, United Kingdom

      IIF 71
child relation
Offspring entities and appointments 40
  • 1
    ABC RENTAL PROPERTIES LIMITED
    - now 06806749
    DUNELM RENTAL PROPERTIES LIMITED
    - 2009-02-17 06806749
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (7 parents)
    Officer
    2009-02-02 ~ 2010-10-25
    IIF 52 - Director → ME
    2009-02-02 ~ 2010-10-25
    IIF 2 - Secretary → ME
  • 2
    BARTRAM WALKER LIMITED
    - now 01931877
    BARTRAM ELECTRICAL CONTRACTORS LIMITED
    - 2003-03-14 01931877
    BARTRAM (H. & V.) LIMITED - 1990-05-09
    C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    1998-12-17 ~ 2010-10-25
    IIF 65 - Director → ME
    1998-12-17 ~ 2010-10-25
    IIF 20 - Secretary → ME
  • 3
    BRIDGE ISLAND MANAGEMENT COMPANY LIMITED
    04749649
    2 Bridge Island, Shotley Bridge, Consett, England
    Active Corporate (8 parents)
    Officer
    2003-04-30 ~ 2014-01-16
    IIF 60 - Director → ME
    2003-04-30 ~ 2014-01-16
    IIF 22 - Secretary → ME
  • 4
    CRESTPOWER LIMITED
    05714087
    Esh House, Bowburn North Industrial Estate, Bowburn, Co Durham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2010-12-20 ~ now
    IIF 39 - Director → ME
    2006-06-07 ~ 2010-10-25
    IIF 40 - Director → ME
    2006-06-07 ~ now
    IIF 6 - Secretary → ME
  • 5
    DAVID WILKINSON BUILDING CONTRACTORS LIMITED
    - now 06504420 03023728
    WILKINSON FACILITIES SERVICES LIMITED
    - 2008-12-11 06504420 03023728
    WILKINSON FACILITIES SERVICES LIMITED
    - 2008-12-02 06504420 03023728
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (6 parents)
    Officer
    2008-02-14 ~ 2010-10-25
    IIF 67 - Director → ME
    2008-02-14 ~ 2012-04-30
    IIF 15 - Secretary → ME
  • 6
    DEERNESS FENCING & LANDSCAPING LIMITED
    - now 01951003
    DEERNESS FENCING LIMITED
    - 2009-12-15 01951003
    New House Bowburn North Industrial Estate, Bowburn, Durham, England
    Active Corporate (18 parents)
    Officer
    2000-01-01 ~ 2010-10-25
    IIF 8 - Secretary → ME
  • 7
    DUNELM (BOWBURN) LIMITED
    06560285
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (9 parents)
    Officer
    2008-04-09 ~ 2012-04-30
    IIF 64 - Director → ME
    2008-04-09 ~ 2012-04-30
    IIF 28 - Secretary → ME
  • 8
    DUNELM FACILITY SERVICES LIMITED
    - now 06395132
    WILKINSON FACILITY SERVICES LIMITED
    - 2007-11-12 06395132
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (4 parents)
    Officer
    2007-10-10 ~ 2010-10-25
    IIF 45 - Director → ME
    2007-10-10 ~ 2012-04-30
    IIF 9 - Secretary → ME
  • 9
    DUNELM HOMES (SEAHAM) LIMITED
    06969297
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Active Corporate (8 parents)
    Officer
    2009-07-22 ~ 2010-10-25
    IIF 54 - Director → ME
    2009-07-22 ~ 2012-04-30
    IIF 35 - Secretary → ME
  • 10
    DUNELM HOMES LIMITED
    - now 03053078 01951007
    DUNELM (CASTLE HOMES) LIMITED
    - 2007-11-12 03053078
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (26 parents, 1 offspring)
    Officer
    1995-05-03 ~ 2012-04-30
    IIF 44 - Director → ME
    1995-05-03 ~ 2012-04-30
    IIF 23 - Secretary → ME
  • 11
    DUNELM LIFESTYLE HOMES LIMITED
    - now 05587826
    DUNELM RETIREMENT HOMES LIMITED
    - 2005-10-27 05587826
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-10 ~ 2010-10-25
    IIF 57 - Director → ME
    2005-10-10 ~ 2012-04-30
    IIF 7 - Secretary → ME
  • 12
    DUNELM NATIONAL PROJECTS 2 LIMITED - now
    NORTH EAST CONSTRUCTION TRAINING LIMITED
    - 2011-12-23 04015413
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (7 parents)
    Officer
    2000-06-15 ~ 2010-10-25
    IIF 12 - Secretary → ME
  • 13
    DUNELM NATIONAL PROJECTS LIMITED - now
    ESH SPACE (NORTH TYNESIDE) LIMITED
    - 2010-08-18 07173866
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (9 parents)
    Officer
    2010-03-02 ~ 2010-08-18
    IIF 43 - Director → ME
  • 14
    DUNELM PROPERTY SERVICES LIMITED
    - now 04031196
    ESH PARTNERSHIP LIMITED
    - 2002-07-31 04031196
    SPEED 8397 LIMITED
    - 2000-09-18 04031196 04031225... (more)
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2002-07-18 ~ 2010-10-25
    IIF 55 - Director → ME
    2000-08-22 ~ 2010-10-25
    IIF 29 - Secretary → ME
  • 15
    ESH ACORN HOMES LIMITED
    - now 04360675
    DUNELM ACORN HOMES LIMITED
    - 2012-03-26 04360675
    BARTRAM ROBSON WALKER PLUMBING LIMITED
    - 2005-05-26 04360675
    BARTRAM ROBSON WALKER STREET PLUMBING LIMITED
    - 2002-03-04 04360675
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (14 parents)
    Officer
    2002-01-25 ~ 2012-04-30
    IIF 42 - Director → ME
    2002-01-25 ~ 2010-10-25
    IIF 24 - Secretary → ME
  • 16
    ESH COMMUNITIES LIMITED
    06382471
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (5 parents)
    Officer
    2007-09-26 ~ 2012-04-30
    IIF 56 - Director → ME
    2007-09-26 ~ 2012-04-30
    IIF 4 - Secretary → ME
  • 17
    ESH CONSTRUCTION LIMITED - now
    LUMSDEN & CARROLL CONSTRUCTION LIMITED
    - 2011-01-06 02529939 06115251... (more)
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (29 parents, 6 offsprings)
    Officer
    1995-01-01 ~ 2010-10-25
    IIF 70 - Director → ME
    1995-01-01 ~ 2010-10-25
    IIF 33 - Secretary → ME
  • 18
    ESH DEVELOPMENTS LIMITED
    - now 02820731
    W. HERON (DURHAM) LIMITED
    - 2004-08-09 02820731
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (14 parents, 14 offsprings)
    Officer
    2005-07-01 ~ 2010-10-25
    IIF 59 - Director → ME
    2000-01-01 ~ 2010-10-25
    IIF 30 - Secretary → ME
  • 19
    ESH EBT TRUSTEE LIMITED - now
    NORHAM HOUSE 1040 LIMITED
    - 2013-06-24 05521372 05521350... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2008-10-01 ~ 2013-03-11
    IIF 66 - Director → ME
  • 20
    ESH EDUCATION LIMITED
    06382457
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (5 parents)
    Officer
    2007-09-26 ~ 2010-10-25
    IIF 53 - Director → ME
    2007-09-26 ~ 2012-04-30
    IIF 11 - Secretary → ME
  • 21
    ESH ENERGY LIMITED
    06454867
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2007-12-17 ~ 2010-10-25
    IIF 63 - Director → ME
    2007-12-17 ~ 2012-04-30
    IIF 16 - Secretary → ME
  • 22
    ESH FOUNDATION
    05501224
    Esh House, Bowburn North Industrial Estate, Durham
    Dissolved Corporate (19 parents)
    Officer
    2005-07-06 ~ 2010-10-25
    IIF 36 - Secretary → ME
  • 23
    ESH HOLDINGS LIMITED
    - now 03724890
    THE ESH PARTNERSHIP LIMITED
    - 1999-09-16 03724890
    SANDCO 610 LIMITED
    - 1999-06-24 03724890 03724899... (more)
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (20 parents, 22 offsprings)
    Officer
    2000-07-01 ~ 2010-10-25
    IIF 68 - Director → ME
    1999-04-19 ~ 2010-10-25
    IIF 37 - Secretary → ME
  • 24
    FOX COVERT INN LTD
    11184441
    Leven Cottage, Skutterskelfe, Yarm, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-02-02 ~ now
    IIF 41 - Director → ME
    2018-02-02 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2018-02-02 ~ now
    IIF 71 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 71 - Ownership of shares – More than 25% but not more than 50% OE
  • 25
    GREEN ENERGIES LIMITED
    - now 06468489
    GREEN ENERGIES (NEW CO) LIMITED
    - 2008-03-06 06468489
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (13 parents)
    Officer
    2008-01-09 ~ 2010-10-25
    IIF 51 - Director → ME
    2008-01-09 ~ 2012-04-30
    IIF 1 - Secretary → ME
  • 26
    J. TONKS (TRANSPORT) LIMITED
    00772274
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-11-14 ~ 2010-10-25
    IIF 62 - Director → ME
    2003-11-14 ~ 2010-10-25
    IIF 26 - Secretary → ME
  • 27
    L & E DEVELOPMENTS LIMITED
    05022849
    C/o Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (7 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 18 - Secretary → ME
  • 28
    LUMSDEN & CARROLL LIMITED - now
    LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED - 2018-01-25
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-02-17
    LUMSDEN & CARROLL CONSTRUCTION NORTHERN LIMITED
    - 2011-01-06 06115251
    LUMSDEN & CARROLL (NORTHERN) LIMITED
    - 2007-06-26 06115251
    LUMSDEN & CARROLL (YORKSHIRE) LIMITED
    - 2007-06-13 06115251
    LUMSDEN & CAROL (YORKSHIRE) LIMITED
    - 2007-05-22 06115251
    NORHAM HOUSE 1111 LIMITED
    - 2007-05-15 06115251 06115193... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (10 parents)
    Officer
    2007-05-03 ~ 2010-10-25
    IIF 32 - Secretary → ME
  • 29
    LUMSDEN & CARROLL UTILITIES LIMITED
    06776526
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (6 parents)
    Officer
    2008-12-18 ~ 2010-10-25
    IIF 49 - Director → ME
    2008-12-18 ~ 2010-10-25
    IIF 13 - Secretary → ME
  • 30
    MECHPLANT (NORTH EAST) LIMITED
    - now 04357180
    MECHPLANT (NORTHERN) LIMITED
    - 2002-02-21 04357180
    SPEED 9034 LIMITED - 2002-02-07
    Suite 207 Navigation House, Tyne Dock, South Shields, England
    Active Corporate (12 parents)
    Officer
    2002-02-13 ~ 2010-10-25
    IIF 61 - Director → ME
    2002-02-13 ~ 2010-10-25
    IIF 31 - Secretary → ME
  • 31
    MICROPUMP (N.E.) LIMITED
    03663763
    Greenland Lodge Hamsteels Lane, Esh, Durham, England
    Dissolved Corporate (9 parents)
    Officer
    1998-11-06 ~ 2015-04-23
    IIF 25 - Secretary → ME
  • 32
    PHILADELPHIA ESTATES LIMITED
    - now 03216084
    PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1999-08-25
    SPEED 5682 LIMITED - 1996-07-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2003-01-15 ~ 2010-10-25
    IIF 47 - Director → ME
    2003-07-28 ~ 2012-04-30
    IIF 27 - Secretary → ME
  • 33
    PHILADELPHIA PROPERTIES LIMITED
    03849713
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (12 parents)
    Officer
    1999-09-28 ~ 2010-10-25
    IIF 69 - Director → ME
    1999-09-28 ~ 2012-04-30
    IIF 34 - Secretary → ME
  • 34
    PURE RENEWABLE ENERGIES LIMITED
    - now 06468456
    PURE RENEWABLE ENERGY (NEW CO) LIMITED
    - 2008-02-01 06468456
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved Corporate (9 parents)
    Officer
    2008-01-09 ~ 2012-04-30
    IIF 50 - Director → ME
    2008-01-09 ~ 2012-04-30
    IIF 10 - Secretary → ME
  • 35
    SONES MAINTENANCE AND ENVIRONMENTAL LIMITED
    03725385
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (12 parents)
    Officer
    1999-03-03 ~ 2012-04-30
    IIF 5 - Secretary → ME
  • 36
    SPEED 8767 LIMITED
    04213602 04194148... (more)
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, England
    Active Corporate (12 parents)
    Officer
    2001-05-16 ~ 2002-10-01
    IIF 3 - Secretary → ME
  • 37
    STEPHEN EASTEN BUILDING LIMITED
    - now 05801474
    NORHAM HOUSE 1069 LIMITED
    - 2006-05-26 05801474 05396887... (more)
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (12 parents)
    Officer
    2006-05-25 ~ 2010-10-25
    IIF 48 - Director → ME
    2006-05-25 ~ 2012-04-30
    IIF 19 - Secretary → ME
  • 38
    TERRY ROBSON LIMITED
    - now 03209265 01264635
    FULLHOLD LIMITED - 1996-10-04
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (10 parents)
    Officer
    2001-11-15 ~ 2010-10-25
    IIF 46 - Director → ME
    2001-11-15 ~ 2012-04-30
    IIF 21 - Secretary → ME
  • 39
    TURSDALE BUSINESS PARK LIMITED
    - now 03889156
    SPEED 8008 LIMITED
    - 1999-12-21 03889156 03888970... (more)
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Active Corporate (12 parents)
    Officer
    1999-12-10 ~ 2012-04-30
    IIF 14 - Secretary → ME
  • 40
    WILKINSON FACILITIES SERVICES LIMITED
    - now 03023728 06504420... (more)
    DAVID WILKINSON BUILDING CONTRACTORS LIMITED
    - 2008-12-11 03023728 06504420
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2007-07-02 ~ 2010-10-25
    IIF 58 - Director → ME
    2007-07-02 ~ 2010-10-25
    IIF 17 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.