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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pickles, Michael

    Related profiles found in government register
  • Pickles, Michael
    British finanacial director

    Registered addresses and corresponding companies
    • 104 Leeds Road, Oulton, Leeds, LS26 8JY

      IIF 1
  • Pickles, Michael
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pickles, Michael
    British accountant born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104 Leeds Road, Oulton, Leeds, LS26 8JY

      IIF 5
  • Pickles, Michael
    British finanacial director born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 104 Leeds Road, Oulton, Leeds, LS26 8JY

      IIF 6
  • Mr Michael Pickles
    British born in March 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Whistler Drive, Castleford, West Yorkshire, WF10 5HX

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Whistler Drive, Castleford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    2000-03-28 ~ now
    IIF 3 - Director → ME
  • 2
    Whistler Drive, Castleford, West Yorkshire
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2009-10-22 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Has significant influence or controlOE
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
  • 3
    Whistler Drive, Castleford, West Yorkshire
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2017-01-19 ~ now
    IIF 2 - Director → ME
Ceased 2
  • 1
    APPLIED SECURITY DESIGN LIMITED - 2001-10-16
    HUSHSOUND LIMITED - 1983-03-15
    Mangham Road, Barbot Hall Industrial Estate, Rotherham
    Active Corporate (5 parents)
    Equity (Company account)
    32,015,116 GBP2024-06-30
    Officer
    1996-08-30 ~ 2000-04-07
    IIF 6 - Director → ME
    1996-08-30 ~ 2000-04-07
    IIF 1 - Secretary → ME
  • 2
    Grant Thornton Uk Llp, No 1 Whitehall Riverside, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1994-10-01 ~ 1996-08-09
    IIF 5 - Director → ME

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