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

Pickstock, Samuel Frank

    Related profiles found in government register
  • Pickstock, Samuel Frank
    British company director born in August 1934

    Resident in England

    Registered addresses and corresponding companies
  • Pickstock, Samuel Frank
    British d born in August 1934

    Resident in England

    Registered addresses and corresponding companies

    • The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF

      IIF 11
  • Pickstock, Samuel Frank
    British director born in August 1934

    Resident in England

    Registered addresses and corresponding companies
  • Pickstock, Samuel Frank
    British executive director born in August 1934

    Resident in England

    Registered addresses and corresponding companies

    • The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF

      IIF 44
  • Pickstock, Samuel Frank
    British

    Registered addresses and corresponding companies

    • The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF

      IIF 45 IIF 46
  • Pickstock, Samuel Frank
    British company secretary

    Registered addresses and corresponding companies

    • The Crows Nest Holding Coton End, Gnosall, Stafford, ST20 0EF

      IIF 47
  • Pickstock, Samuel Frank
    British executive director

    Registered addresses and corresponding companies

    • Apartment 6, Biddulph Grange, Grange Road, Biddulph, Staffordshire, ST8 7GZ

      IIF 48
child relation
Offspring entities and appointments
Active 5
  • 1
    WATCALL LIMITED - 1994-04-26
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-06-09 ~ dissolved
    IIF 8 - director → ME
  • 2
    33 George Street, Wakefield, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2008-05-08 ~ dissolved
    IIF 10 - director → ME
  • 3
    ECO-BURN LIMITED - 2006-11-23
    33 George Street, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    2004-10-18 ~ dissolved
    IIF 35 - director → ME
  • 4
    The Crow's Nest Holding, Coton End, Gnosall, Stafford
    Dissolved corporate (3 parents)
    Officer
    1994-11-24 ~ dissolved
    IIF 46 - secretary → ME
  • 5
    STONEPINE HOME & GARDEN SERVICES LIMITED - 1996-06-28
    The Crows Nest Holding, Coton End Gnosall, Stafford, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    1995-01-16 ~ dissolved
    IIF 5 - director → ME
    1995-01-16 ~ dissolved
    IIF 47 - secretary → ME
Ceased 40
  • 1
    Biddulph Grange, Grange Road, Biddulph, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    21,403 GBP2024-06-30
    Officer
    2006-11-09 ~ 2011-08-25
    IIF 44 - director → ME
    2008-12-05 ~ 2011-06-14
    IIF 48 - secretary → ME
  • 2
    GOTHERIDGE AND SANDERS LIMITED - 1991-01-16
    The Offices Of Bdo Llp, Two Snowhill, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-18
    IIF 28 - director → ME
  • 3
    WESTMERE VILLAGE LIMITED - 2000-05-26
    CONSORTIUM DEVELOPMENTS (CAMBRIDGESHIRE) LIMITED - 1993-06-23
    Four, Brindley Place, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1993-04-21
    IIF 3 - director → ME
  • 4
    COUNTRYSIDE PROPERTIES PUBLIC LIMITED COMPANY - 2005-09-07
    Countryside House, The Drive, Brentwood, Essex
    Corporate (9 parents, 95 offsprings)
    Officer
    1994-12-08 ~ 2002-12-31
    IIF 16 - director → ME
  • 5
    LOWSONFORD PROPERTIES LIMITED - 1984-10-23
    The Offices Of Bd0 Llp Two Snowhill, Snow Hill, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 14 - director → ME
  • 6
    MCLEAN HOMES EAST ANGLIA LIMITED - 2002-01-02
    TARMAC HOMES LIMITED - 1984-11-09
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 40 - director → ME
  • 7
    WIMPEY HOMES NORTH WEST LIMITED - 2002-01-02
    RIVERMEAD HOMES LIMITED - 2001-04-02
    FADESCAPE LIMITED - 1985-02-26
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 27 - director → ME
  • 8
    MCLEAN HOMES MIDLAND LIMITED - 2002-01-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    1993-01-29 ~ 1994-04-18
    IIF 6 - director → ME
  • 9
    MCLEAN HOMES NORTH LONDON LIMITED - 2002-01-02
    TARMAC HOMES ESSEX LIMITED - 1993-01-29
    MCLEAN HOMES CHESHIRE LIMITED - 1982-02-19
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-04-18
    IIF 38 - director → ME
  • 10
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 2002-01-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    1993-01-29 ~ 1994-04-18
    IIF 2 - director → ME
  • 11
    MCLEAN HOMES NORTH WEST & CHESHIRE LIMITED - 2002-01-02
    MCLEAN HOMES NORTH WEST LIMITED - 1982-11-10
    CENTRAL AND MCLEAN PROPERTIES LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 39 - director → ME
  • 12
    GEORGE WIMPEY NORTH EAST LIMITED - 2006-03-31
    MCLEAN HOMES NORTH EAST LIMITED - 2002-01-02
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    1993-01-29 ~ 1994-04-18
    IIF 7 - director → ME
    ~ 1993-05-15
    IIF 43 - director → ME
  • 13
    GEORGE WIMPEY SOUTH LONDON LIMITED - 2006-01-03
    MCLEAN HOMES SOUTH EAST LIMITED - 2002-01-02
    TARMAC MCLEAN LIMITED - 1978-12-31
    TARMAC EAST MIDLANDS DEVELOPMENTS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 26 - director → ME
  • 14
    MCLEAN HOMES SOUTH MIDLANDS LIMITED - 2002-01-02
    TARMAC HOMES SOUTH MIDLANDS LIMITED - 1996-03-04
    GROVESIDE DEVELOPMENTS LIMITED - 1983-10-18
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 3 offsprings)
    Officer
    ~ 1994-04-18
    IIF 25 - director → ME
  • 15
    MCLEAN HOMES SOUTH WEST LIMITED - 2002-01-02
    MCLEAN HOMES SOUTHERN LIMITED - 1993-01-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 29 - director → ME
  • 16
    MCLEAN HOMES RIDINGS LIMITED - 2002-01-02
    TARMAC HOMES YORKSHIRE LIMITED - 1996-03-04
    TARMAC HOMES SOUTH YORKSHIRE LIMITED - 1987-02-02
    WHITE'S STONE PRODUCTS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 20 - director → ME
  • 17
    MCLEAN HOMES WEST SCOTLAND LIMITED - 2002-01-03
    MCLEAN HOMES SCOTLAND LIMITED - 1997-10-01
    Unit C Ground Floor Cirrus, Glasgow Airport Business Park, Marchburn Drive Abbotsinch, Paisley
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 23 - director → ME
  • 18
    GEORGE WIMPEY NORTH YORKSHIRE LIMITED - 2006-03-31
    MCLEAN HOMES NORTHERN LIMITED - 2002-01-02
    THOMAS LOWE HOMES LIMITED - 1993-01-29
    MCLEAN HOMES EAST MIDLANDS LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-04-18
    IIF 41 - director → ME
  • 19
    MCLEAN IN THE INNER CITIES LIMITED - 1991-01-16
    Two, Snow Hill, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-18
    IIF 42 - director → ME
  • 20
    TARMAC LAND LIMITED - 1984-09-25
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 31 - director → ME
  • 21
    MCLEAN HOMES NORTH EAST LIMITED - 1993-01-29
    TARMAC HOMES NORTH EAST LIMITED - 1980-12-31
    ATKINSON BROTHERS LIMITED - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 15 - director → ME
  • 22
    MCLEAN HOMES MIDLAND LIMITED - 1993-01-29
    Two Snowhill, Snow Hill Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-04-18
    IIF 36 - director → ME
  • 23
    MIDLAND AND GENERAL DEVELOPMENTS LIMITED - 1993-01-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 37 - director → ME
  • 24
    TARMAC HOMES ESSEX LIMITED - 1996-03-04
    MCLEAN HOMES NORTH LONDON LIMITED - 1993-01-29
    DERBYSHIRE ABRASIVES LIMITED - 1980-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 30 - director → ME
  • 25
    TARMAC HOMES MIDLANDS LIMITED - 1996-03-04
    NORTHUMBERLAND TRANSPORT CO.LIMITED (THE) - 1976-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 17 - director → ME
  • 26
    ECO-BURN LIMITED - 2006-11-23
    33 George Street, Wakefield, West Yorkshire
    Dissolved corporate (3 parents)
    Officer
    1995-07-13 ~ 2004-10-18
    IIF 45 - secretary → ME
  • 27
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    16 GBP2023-12-31
    Officer
    ~ 1994-08-31
    IIF 9 - director → ME
  • 28
    TARMAC HOMES BRISTOL & WEST LIMITED - 1996-03-04
    TARMAC HOMES BRISTOL AND WEST LIMITED - 1989-01-03
    MCLEAN HOMES BRISTOL & WEST LIMITED - 1982-02-09
    TARMAC ESTATES LIMITED - 1979-12-31
    TARMAC LAIDLAW LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 34 - director → ME
  • 29
    JOHN MCLEAN & SONS LIMITED - 1996-03-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents, 1 offspring)
    Officer
    ~ 1994-04-18
    IIF 18 - director → ME
  • 30
    MCLEAN HOMES SOUTH WEST LIMITED - 1993-01-29
    CORUNNA REAL ESTATE COMPANY LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 12 - director → ME
  • 31
    MEADTASK LIMITED - 1984-02-17
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 24 - director → ME
  • 32
    ROWLEY REGIS GRANITE QUARRIES.LIMITED - 1982-09-20
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 1994-04-18
    IIF 21 - director → ME
  • 33
    MCLEAN CONTRACTS LIMITED - 1982-06-04
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 32 - director → ME
  • 34
    TARMAC HOLDINGS LIMITED - 2015-08-03
    TARMAC PLC - 1999-07-28
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1994-08-31
    IIF 1 - director → ME
  • 35
    Anglo American Services (uk) Ltd, 17 Charterhouse Street, London, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    10 GBP2023-12-31
    Officer
    ~ 1994-08-31
    IIF 4 - director → ME
  • 36
    WIMPEY HOMES SOUTHERN LIMITED - 2001-06-01
    THAMESWEY HOMES LIMITED - 2001-04-02
    MCLEAN ESTATES LIMITED - 1980-12-31
    TARMAC WADDINGTON ESTATES LIMITED - 1978-12-31
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    ~ 1994-04-18
    IIF 19 - director → ME
  • 37
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    ~ 1994-04-18
    IIF 33 - director → ME
  • 38
    MCLEAN HOMES NORTHERN LIMITED - 1993-01-29
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire
    Corporate (4 parents)
    Officer
    ~ 1994-04-18
    IIF 22 - director → ME
  • 39
    MCLEAN SMALL WORKS LIMITED - 1985-10-30
    Park Road, Ratby, Leicester, Leicestershire
    Corporate (2 parents)
    Equity (Company account)
    300,000 GBP2019-09-30
    Officer
    ~ 1993-06-22
    IIF 13 - director → ME
  • 40
    MCLEAN IN THE INNER CITIES LIMITED - 2002-11-20
    BRACKEN HOMES LIMITED - 1991-01-16
    Bdo Llp, 125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-04-18
    IIF 11 - director → ME

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