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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

Mr Ian Pickering

child relation
Offspring entities and appointments 40
  • 1
    ADINE LIMITED - now
    THE LONDON TAXI COMPANY LIMITED
    - 2013-02-08 03422115
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 28 - Director → ME
  • 2
    B. S. A. FOUNDRIES LIMITED
    01049987
    1 Love Lane, London
    Active Corporate (10 parents)
    Officer
    1998-05-01 ~ now
    IIF 27 - Director → ME
  • 3
    BOSUNMARK LIMITED
    02000799
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1992-01-02) ~ 1992-07-30
    IIF 38 - Director → ME
  • 4
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
    WALLOP HOLDINGS LIMITED
    - 2017-09-27 01564807
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    (before 1992-01-02) ~ 1992-07-30
    IIF 39 - Director → ME
  • 5
    COBHAM MISSION SYSTEMS LIMITED - now
    FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08
    WALLOP SIMBROW LIMITED
    - 1996-11-27 01395471
    SIMBROW ENGINEERING COMPANY LIMITED
    - 1986-07-08 01395471
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-01-02) ~ 1994-01-28
    IIF 40 - Director → ME
  • 6
    COVT (REALISATIONS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-10-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2019-06-07
    LTI LIMITED
    - 2013-02-07 00382553 02048463
    Insolvency (Case 1) In administration
    Administration started on 2012-10-30
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 4 - Director → ME
  • 7
    COVTP (REALISATIONS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-10-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2019-05-25
    MANGANESE BRONZE PROPERTY SERVICES LIMITED
    - 2013-02-04 00049488
    Insolvency (Case 1) In administration
    Administration started on 2012-10-30
    OLD BSA LIMITED
    - 2004-02-23 00049488
    MANGANESE BRONZE PROPERTIES LIMITED
    - 2004-01-26 00049488
    OLD BSA LIMITED
    - 2004-01-20 00049488
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (21 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 5 - Director → ME
  • 8
    COVTS (REALISATIONS) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2013-11-01
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-01
    Dissolved on 2018-06-14
    MANGANESE BRONZE SERVICES LIMITED
    - 2013-02-07 01022107 00869159
    Insolvency (Case 1) In administration
    Administration started on 2012-10-30
    LTI FINANCE LIMITED
    - 2001-12-27 01022107 04497477
    FAIRWAY CREDIT LIMITED - 1995-08-17
    MODHIRE LIMITED - 1992-08-11
    Central Square 8th Floor, 29 Welington Stree, Leeds
    Dissolved Corporate (26 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 15 - Director → ME
  • 9
    CROWN FOUNDRY COMPANY LIMITED(THE)
    00081877
    644 Ajax Avenue, Slough, Berks
    Active Corporate (4 parents)
    Officer
    (before 1991-01-02) ~ 1994-01-28
    IIF 41 - Director → ME
  • 10
    DOUGLAS EQUIPMENT LIMITED
    - now 00697744
    ML DOUGLAS EQUIPMENT LTD - 1996-04-03
    F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
    5 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (40 parents)
    Officer
    1996-11-22 ~ 1998-06-30
    IIF 9 - Director → ME
  • 11
    ELECTROCAB LIMITED
    06419170
    Avenue House, The Avenue, Aspley Guise, Milton Keynes, Beds
    Dissolved Corporate (2 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 3 - Director → ME
    2007-11-06 ~ dissolved
    IIF 43 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
  • 12
    GEORGE VINT AND COMPANY LIMITED
    - now 04111239
    MEAUJO (513) LIMITED
    - 2000-12-12 04111239 04242736... (more)
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2006-07-31
    IIF 7 - Director → ME
  • 13
    GRADGRIND LIMITED
    - now 01176744
    ROLLING TRANSPORT SYSTEMS (OVERSEAS) LIMITED
    - 1987-08-25 01176744
    Douglas House, Village Road, Cheltenham, Gloucestershire
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-03-29) ~ 1994-01-28
    IIF 36 - Director → ME
  • 14
    HAILESWOOD LIMITED - now
    LONDON TAXIS INTERNATIONAL LIMITED
    - 2013-02-08 04410874 04501971
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (9 parents)
    Officer
    2002-04-08 ~ 2006-07-31
    IIF 30 - Director → ME
  • 15
    HOLYHEAD ESTATES LIMITED
    - now 04090688
    COGJUROR LIMITED
    - 2000-12-29 04090688
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2000-12-19 ~ 2006-07-31
    IIF 21 - Director → ME
  • 16
    LATCHWAYS PLC
    - now 01189060
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2014-02-25
    IIF 2 - Director → ME
  • 17
    LONDON TAXI EXPORTS LTD
    - now 03581669
    PUMPRING LIMITED
    - 1998-07-02 03581669
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2006-07-31
    IIF 8 - Director → ME
  • 18
    LONDON TAXI FINANCE LIMITED
    - now 02141786
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    25 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    1998-08-12 ~ 2003-04-02
    IIF 34 - Director → ME
  • 19
    LONDON TAXI INSURANCE AGENCY LIMITED
    04410865
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2002-04-08 ~ 2006-07-31
    IIF 18 - Director → ME
  • 20
    LONDON TAXI RETAIL LTD
    - now 03575208
    BEATSCOOP LIMITED
    - 1998-07-02 03575208
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2006-07-31
    IIF 17 - Director → ME
  • 21
    LONDON TAXIS INTERNATIONAL FINANCE LIMITED
    04501971 04410874
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2002-08-02 ~ 2006-07-31
    IIF 14 - Director → ME
  • 22
    LTF LIMITED
    - now 03346096
    KINDCASE LIMITED - 1997-07-24
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 35 - Director → ME
  • 23
    LTI FINANCE LIMITED
    04497477 01022107
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 24 - Director → ME
  • 24
    MANGANESE BRONZE COMPONENTS LIMITED
    - now 02228414
    MANGANESE BRONZE POWDER METALS GROUP LIMITED - 1992-12-09
    TRUSHELFCO (NO.1208) LIMITED - 1988-07-26
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (24 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 26 - Director → ME
  • 25
    MANGANESE BRONZE HOLDINGS PLC
    00061050
    Insolvency (Case 1) In administration
    Administration started on 2012-10-30
    Administration ended on 2013-10-30
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2013-10-30
    Dissolved on 2019-06-07
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (36 parents)
    Officer
    2003-11-26 ~ 2006-07-31
    IIF 13 - Director → ME
    1998-05-01 ~ 2003-11-26
    IIF 23 - Director → ME
  • 26
    MANGANESE BRONZE LIMITED
    00869159 01022107
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (19 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 19 - Director → ME
  • 27
    MANN & OVERTON FINANCE LIMITED
    - now 05224725
    EMERCURY LIMITED
    - 2005-09-22 05224725
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (7 parents)
    Officer
    2004-09-07 ~ 2006-07-31
    IIF 10 - Director → ME
  • 28
    MANN & OVERTON LIMITED
    - now 03346098
    GLADKIND LIMITED - 1997-07-23
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 33 - Director → ME
  • 29
    MBC5 LIMITED
    - now 00876139 00874365... (more)
    BSA TRUSTEE LIMITED
    - 2004-07-23 00876139
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (16 parents)
    Officer
    2000-12-08 ~ 2006-07-31
    IIF 16 - Director → ME
  • 30
    MBC6 LIMITED
    - now 02403788 00876139... (more)
    B.S.A. ULTRAFINE POWDERS LIMITED
    - 2004-07-23 02403788
    TRUSHELFCO (NO. 1508) LIMITED - 1989-12-12
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (17 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 31 - Director → ME
  • 31
    MBC7 LIMITED
    - now 00874365 00876139... (more)
    DEANS POWERED DOORS LIMITED
    - 2004-07-23 00874365
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 22 - Director → ME
  • 32
    MBC8 LIMITED
    - now 04806226 00876139... (more)
    NEW BSA LIMITED
    - 2004-07-23 04806226
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (6 parents)
    Officer
    2003-06-20 ~ 2006-07-31
    IIF 25 - Director → ME
  • 33
    MBC9 LIMITED
    - now 03346100 00876139... (more)
    OILITE BEARINGS LIMITED
    - 2004-07-23 03346100
    DOUBLEBEGIN LIMITED - 1997-06-25
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 11 - Director → ME
  • 34
    MBH NOMINEES NO.1 LIMITED
    - now 00558650 00923515
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-16
    Dissolved on 2015-03-16
    AVENUE NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 29 - Director → ME
  • 35
    MBH NOMINEES NO.2 LIMITED
    - now 00923515 00558650
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-01-16
    Dissolved on 2015-03-16
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (22 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 12 - Director → ME
  • 36
    ML AIRCRAFT SERVICES LIMITED - now
    M.L. REFRIGERATION & AIR CONDITIONING LIMITED
    - 1993-07-26 01170007
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-01-02) ~ 1993-06-30
    IIF 37 - Director → ME
  • 37
    SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - now
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED
    - 1995-09-04 02172628
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    1993-06-08 ~ 1995-08-21
    IIF 20 - Director → ME
  • 38
    THE BLACK CAB COMPANY LTD
    - now 03581668
    DAFDAY LIMITED
    - 1998-07-02 03581668
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2006-07-31
    IIF 32 - Director → ME
  • 39
    TRINITY DOUGLAS LIMITED - now
    DENNIS GROUP LIMITED - 1997-10-27
    TRINITY DOUGLAS LIMITED - 1997-07-02
    ML DOUGLAS HOLDINGS LIMITED
    - 1996-04-03 00697738
    F. L. DOUGLAS HOLDINGS LIMITED
    - 1990-03-08 00697738
    Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-01-19) ~ 1992-07-30
    IIF 42 - Director → ME
  • 40
    ZINGO LIMITED
    - now 03982650
    TAXICALL LIMITED
    - 2001-09-18 03982650
    MEAUJO (491) LIMITED - 2000-06-27
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (12 parents)
    Officer
    2000-07-07 ~ 2006-07-31
    IIF 6 - Director → ME

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