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

Pickett, Andrew Russell

    Related profiles found in government register
  • 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 1
  • Pickett, Andrew Russell
    British director born in October 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 28
  • 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 29

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

      IIF 30 IIF 31
  • Pickett, Andrew Russell
    British

    Registered addresses and corresponding companies
  • Pickett, Andrew Russell
    British dir sec

    Registered addresses and corresponding companies

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

      IIF 46
  • Pickett, Andrew Russell
    British director

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

    Registered addresses and corresponding companies

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

      IIF 53
  • Pickett, Andrew Russell

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 2
  • 1
    Esh House, Bowburn North Industrial Estate, Bowburn, Co Durham
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    179,234 GBP2021-02-28
    Officer
    2010-12-20 ~ now
    IIF 2 - director → ME
    2006-06-07 ~ now
    IIF 53 - secretary → ME
  • 2
    C/o Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved corporate (4 parents)
    Officer
    2004-09-01 ~ dissolved
    IIF 48 - secretary → ME
Ceased 38
  • 1
    DUNELM RENTAL PROPERTIES LIMITED - 2009-02-17
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2009-02-02 ~ 2010-10-25
    IIF 12 - director → ME
    2009-02-02 ~ 2010-10-25
    IIF 33 - secretary → ME
  • 2
    BARTRAM ELECTRICAL CONTRACTORS LIMITED - 2003-03-14
    BARTRAM (H. & V.) LIMITED - 1990-05-09
    C/o Robson Scott Associates, 49 Duke Street, Darlington, County Durham
    Corporate (3 parents, 1 offspring)
    Officer
    1998-12-17 ~ 2010-10-25
    IIF 25 - director → ME
    1998-12-17 ~ 2010-10-25
    IIF 50 - secretary → ME
  • 3
    2 Bridge Island, Shotley Bridge, Consett, England
    Corporate (2 parents)
    Equity (Company account)
    20 GBP2024-04-30
    Officer
    2003-04-30 ~ 2014-01-16
    IIF 20 - director → ME
    2003-04-30 ~ 2014-01-16
    IIF 52 - secretary → ME
  • 4
    Esh House, Bowburn North Industrial Estate, Bowburn, Co Durham
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    179,234 GBP2021-02-28
    Officer
    2006-06-07 ~ 2010-10-25
    IIF 28 - director → ME
  • 5
    WILKINSON FACILITIES SERVICES LIMITED - 2008-12-11
    WILKINSON FACILITIES SERVICES LIMITED - 2008-12-02
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-02-14 ~ 2010-10-25
    IIF 27 - director → ME
    2008-02-14 ~ 2012-04-30
    IIF 44 - secretary → ME
  • 6
    DEERNESS FENCING LIMITED - 2009-12-15
    New House Bowburn North Industrial Estate, Bowburn, Durham, England
    Corporate (5 parents)
    Equity (Company account)
    2,787,926 GBP2023-12-31
    Officer
    2000-01-01 ~ 2010-10-25
    IIF 38 - secretary → ME
  • 7
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved corporate (5 parents)
    Equity (Company account)
    3,171 GBP2023-12-31
    Officer
    2008-04-09 ~ 2012-04-30
    IIF 24 - director → ME
    2008-04-09 ~ 2012-04-30
    IIF 59 - secretary → ME
  • 8
    WILKINSON FACILITY SERVICES LIMITED - 2007-11-12
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved corporate (2 parents)
    Officer
    2007-10-10 ~ 2010-10-25
    IIF 5 - director → ME
    2007-10-10 ~ 2012-04-30
    IIF 39 - secretary → ME
  • 9
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Corporate (4 parents)
    Equity (Company account)
    -1,575 GBP2023-12-31
    Officer
    2009-07-22 ~ 2010-10-25
    IIF 14 - director → ME
    2009-07-22 ~ 2012-04-30
    IIF 66 - secretary → ME
  • 10
    DUNELM (CASTLE HOMES) LIMITED - 2007-11-12
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (2 parents, 1 offspring)
    Officer
    1995-05-03 ~ 2012-04-30
    IIF 4 - director → ME
    1995-05-03 ~ 2012-04-30
    IIF 54 - secretary → ME
  • 11
    DUNELM RETIREMENT HOMES LIMITED - 2005-10-27
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-10-10 ~ 2010-10-25
    IIF 17 - director → ME
    2005-10-10 ~ 2012-04-30
    IIF 37 - secretary → ME
  • 12
    NORTH EAST CONSTRUCTION TRAINING LIMITED - 2011-12-23
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved corporate (3 parents)
    Officer
    2000-06-15 ~ 2010-10-25
    IIF 42 - secretary → ME
  • 13
    ESH SPACE (NORTH TYNESIDE) LIMITED - 2010-08-18
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (3 parents)
    Equity (Company account)
    -4,050,237 GBP2023-12-31
    Officer
    2010-03-02 ~ 2010-08-18
    IIF 3 - director → ME
  • 14
    ESH PARTNERSHIP LIMITED - 2002-07-31
    SPEED 8397 LIMITED - 2000-09-18
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    1,500,050 GBP2023-12-31
    Officer
    2002-07-18 ~ 2010-10-25
    IIF 15 - director → ME
    2000-08-22 ~ 2010-10-25
    IIF 60 - secretary → ME
  • 15
    DUNELM ACORN HOMES LIMITED - 2012-03-26
    BARTRAM ROBSON WALKER PLUMBING LIMITED - 2005-05-26
    BARTRAM ROBSON WALKER STREET PLUMBING LIMITED - 2002-03-04
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (4 parents)
    Equity (Company account)
    146,049 GBP2023-12-31
    Officer
    2002-01-25 ~ 2012-04-30
    IIF 1 - director → ME
    2002-01-25 ~ 2010-10-25
    IIF 55 - secretary → ME
  • 16
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved corporate (3 parents)
    Officer
    2007-09-26 ~ 2012-04-30
    IIF 16 - director → ME
    2007-09-26 ~ 2012-04-30
    IIF 35 - secretary → ME
  • 17
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-01-06
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (4 parents, 5 offsprings)
    Officer
    1995-01-01 ~ 2010-10-25
    IIF 31 - director → ME
    1995-01-01 ~ 2010-10-25
    IIF 64 - secretary → ME
  • 18
    W. HERON (DURHAM) LIMITED - 2004-08-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (5 parents, 14 offsprings)
    Officer
    2005-07-01 ~ 2010-10-25
    IIF 19 - director → ME
    2000-01-01 ~ 2010-10-25
    IIF 61 - secretary → ME
  • 19
    NORHAM HOUSE 1040 LIMITED - 2013-06-24
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-10-01 ~ 2013-03-11
    IIF 26 - director → ME
  • 20
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved corporate (3 parents)
    Officer
    2007-09-26 ~ 2010-10-25
    IIF 13 - director → ME
    2007-09-26 ~ 2012-04-30
    IIF 41 - secretary → ME
  • 21
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    -40 GBP2017-12-31
    Officer
    2007-12-17 ~ 2010-10-25
    IIF 23 - director → ME
    2007-12-17 ~ 2012-04-30
    IIF 45 - secretary → ME
  • 22
    Esh House, Bowburn North Industrial Estate, Durham
    Dissolved corporate (7 parents)
    Officer
    2005-07-06 ~ 2010-10-25
    IIF 67 - secretary → ME
  • 23
    THE ESH PARTNERSHIP LIMITED - 1999-09-16
    SANDCO 610 LIMITED - 1999-06-24
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (8 parents, 17 offsprings)
    Officer
    2000-07-01 ~ 2010-10-25
    IIF 29 - director → ME
    1999-04-19 ~ 2010-10-25
    IIF 68 - secretary → ME
  • 24
    GREEN ENERGIES (NEW CO) LIMITED - 2008-03-06
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved corporate (3 parents)
    Equity (Company account)
    200,007.80 GBP2017-12-31
    Officer
    2008-01-09 ~ 2010-10-25
    IIF 11 - director → ME
    2008-01-09 ~ 2012-04-30
    IIF 32 - secretary → ME
  • 25
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-11-14 ~ 2010-10-25
    IIF 22 - director → ME
    2003-11-14 ~ 2010-10-25
    IIF 57 - secretary → ME
  • 26
    LUMSDEN & CARROLL CONSTRUCTION (NORTHERN) LIMITED - 2018-01-25
    LUMSDEN & CARROLL CONSTRUCTION LIMITED - 2011-02-17
    LUMSDEN & CARROLL CONSTRUCTION NORTHERN LIMITED - 2011-01-06
    LUMSDEN & CARROLL (NORTHERN) LIMITED - 2007-06-26
    LUMSDEN & CARROLL (YORKSHIRE) LIMITED - 2007-06-13
    LUMSDEN & CAROL (YORKSHIRE) LIMITED - 2007-05-22
    NORHAM HOUSE 1111 LIMITED - 2007-05-15
    Esh House Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2007-05-03 ~ 2010-10-25
    IIF 63 - secretary → ME
  • 27
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved corporate (4 parents)
    Officer
    2008-12-18 ~ 2010-10-25
    IIF 9 - director → ME
    2008-12-18 ~ 2010-10-25
    IIF 43 - secretary → ME
  • 28
    MECHPLANT (NORTHERN) LIMITED - 2002-02-21
    SPEED 9034 LIMITED - 2002-02-07
    Suite 207 Navigation House, Tyne Dock, South Shields, England
    Corporate (4 parents)
    Equity (Company account)
    526,659 GBP2023-12-31
    Officer
    2002-02-13 ~ 2010-10-25
    IIF 21 - director → ME
    2002-02-13 ~ 2010-10-25
    IIF 62 - secretary → ME
  • 29
    Greenland Lodge Hamsteels Lane, Esh, Durham, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    103,038 GBP2021-12-31
    Officer
    1998-11-06 ~ 2015-04-23
    IIF 56 - secretary → ME
  • 30
    PHILADELPHIA INDUSTRIAL ESTATES LIMITED - 1999-08-25
    SPEED 5682 LIMITED - 1996-07-09
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    -4,104,755 GBP2023-12-31
    Officer
    2003-01-15 ~ 2010-10-25
    IIF 7 - director → ME
    2003-07-28 ~ 2012-04-30
    IIF 58 - secretary → ME
  • 31
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (4 parents)
    Equity (Company account)
    802,169 GBP2023-12-31
    Officer
    1999-09-28 ~ 2010-10-25
    IIF 30 - director → ME
    1999-09-28 ~ 2012-04-30
    IIF 65 - secretary → ME
  • 32
    PURE RENEWABLE ENERGY (NEW CO) LIMITED - 2008-02-01
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham, Durham
    Dissolved corporate (4 parents)
    Officer
    2008-01-09 ~ 2012-04-30
    IIF 10 - director → ME
    2008-01-09 ~ 2012-04-30
    IIF 40 - secretary → ME
  • 33
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved corporate (3 parents)
    Officer
    1999-03-03 ~ 2012-04-30
    IIF 36 - secretary → ME
  • 34
    Esh House Bowburn North Industrial Estate, Bowburn, Durham, County Durham, England
    Corporate (4 parents)
    Equity (Company account)
    2,211 GBP2023-12-31
    Officer
    2001-05-16 ~ 2002-10-01
    IIF 34 - secretary → ME
  • 35
    NORHAM HOUSE 1069 LIMITED - 2006-05-26
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2006-05-25 ~ 2010-10-25
    IIF 8 - director → ME
    2006-05-25 ~ 2012-04-30
    IIF 49 - secretary → ME
  • 36
    FULLHOLD LIMITED - 1996-10-04
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved corporate (2 parents)
    Officer
    2001-11-15 ~ 2010-10-25
    IIF 6 - director → ME
    2001-11-15 ~ 2012-04-30
    IIF 51 - secretary → ME
  • 37
    SPEED 8008 LIMITED - 1999-12-21
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Corporate (5 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1999-12-10 ~ 2012-04-30
    IIF 46 - secretary → ME
  • 38
    DAVID WILKINSON BUILDING CONTRACTORS LIMITED - 2008-12-11
    Esh House, Bowburn North Industrial Estate, Bowburn, Durham
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2007-07-02 ~ 2010-10-25
    IIF 18 - director → ME
    2007-07-02 ~ 2010-10-25
    IIF 47 - secretary → ME

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