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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

Pickford, Paul James

child relation
Offspring entities and appointments 56
  • 1
    AI NOMINEES LIMITED
    SC131407
    28 St. Andrew Square, Edinburgh, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    1998-05-06 ~ 2002-12-04
    IIF 6 - Secretary → ME
  • 2
    AMERICAN CONTINENTAL TECHNOLOGIES LIMITED
    - now 03768921
    II W CONTINENTAL (UK) LIMITED
    - 1999-06-23 03768921
    8-10 Station Road, London, Manor Park
    Dissolved Corporate (11 parents)
    Officer
    1999-05-12 ~ 1999-08-12
    IIF 33 - Director → ME
  • 3
    ARANROSE PROPERTIES LIMITED
    03862599
    Thorne Lancaster Parker, 5th Palladium House, 1-4 Argyll Street, London, England
    Active Corporate (20 parents)
    Officer
    1999-12-22 ~ 2002-04-10
    IIF 44 - Director → ME
  • 4
    ARTEFIN LIMITED
    04067479
    1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-09-07 ~ 2002-04-10
    IIF 40 - Director → ME
  • 5
    BRAYSPARK PROPERTIES LIMITED
    03024319
    30 Gresham Street, London, England
    Active Corporate (20 parents)
    Officer
    1995-03-03 ~ 2002-04-10
    IIF 26 - Director → ME
    1995-03-03 ~ 1995-12-14
    IIF 12 - Secretary → ME
  • 6
    CHALMEG PROPERTIES LIMITED
    - now 04007023
    BECKINDALE PROPERTIES LIMITED
    - 2000-07-17 04007023
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    2000-07-07 ~ 2002-04-10
    IIF 37 - Director → ME
  • 7
    CHARLROSE PROPERTIES LIMITED
    02939669
    Mha Macintyre Hudson 6th Floor, 2 London Wall Place, London
    Dissolved Corporate (16 parents)
    Officer
    2001-11-29 ~ 2002-04-10
    IIF 48 - Director → ME
  • 8
    DARKMON TIMESHARE LIMITED
    FC022067
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 14 - Director → ME
  • 9
    DAVIES AND PARTNERS LIMITED
    - now 02342245
    SHADOWBRIGHT LIMITED
    - 1989-02-21 02342245
    4th Floor, 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    1997-07-21 ~ 2002-04-10
    IIF 57 - Director → ME
    ~ 1994-09-01
    IIF 2 - Secretary → ME
  • 10
    DE LIJSTER PROPERTIES LIMITED
    03217494
    30 Gresham Street, London, England
    Active Corporate (17 parents)
    Officer
    1996-06-27 ~ 2002-04-10
    IIF 31 - Director → ME
  • 11
    DEANSHORE PROPERTIES LIMITED
    03550910
    The Gallacher Partnership Llp 2nd Floor, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2002-04-10
    IIF 32 - Director → ME
  • 12
    DRAWBOND INVESTMENTS LIMITED
    02627060
    19 Leyden Street, London, England
    Active Corporate (19 parents)
    Officer
    1991-07-05 ~ 2002-04-10
    IIF 55 - Director → ME
    1991-07-05 ~ 2002-03-21
    IIF 63 - Secretary → ME
  • 13
    EURO AIRCRAFT TRADING LTD.
    - now 02780311
    POWERBIRD TRAVEL LIMITED - 1993-05-14
    11 - 13 First Floor The Meads Business Centre, 19 Kingsmead, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1998-01-20 ~ 2002-04-10
    IIF 56 - Director → ME
  • 14
    FIELDVIEW INVESTMENTS LIMITED
    03468919
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire, England
    Dissolved Corporate (17 parents)
    Officer
    1997-12-16 ~ 2002-04-10
    IIF 27 - Director → ME
  • 15
    GREENTHORNE PROPERTIES LIMITED
    03578186
    114 St Martin's Lane, Covent Garden, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1998-06-09 ~ 2002-04-10
    IIF 25 - Director → ME
  • 16
    HERONROSE PROPERTIES LIMITED
    03564602
    8 Finsbury Circus, London, England
    Dissolved Corporate (18 parents)
    Officer
    1998-05-22 ~ 2002-04-10
    IIF 15 - Director → ME
  • 17
    HOMEMILL PROPERTIES LIMITED
    03845730
    8 Finsbury Circus, London, England
    Dissolved Corporate (15 parents)
    Officer
    1999-10-04 ~ 2002-04-10
    IIF 49 - Director → ME
  • 18
    KELROSE PROPERTIES LIMITED
    03678023
    The Shard, 32 London Bridge Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-12-14 ~ 2002-04-10
    IIF 29 - Director → ME
  • 19
    LINES LANGUAGES LIMITED
    03106337
    2 Oakfield Road, Clifton, Bristol, England
    Active Corporate (13 parents)
    Officer
    1995-10-17 ~ 1996-09-20
    IIF 17 - Director → ME
  • 20
    MADEMORE INVESTMENTS LIMITED
    03603254
    4th Floor 1 Curzon Street, London, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    1998-08-12 ~ 2002-04-10
    IIF 20 - Director → ME
  • 21
    MASTERS I.T. LIMITED
    03637175
    Gallaghers, 69/85 Tabernacle Street, London
    Dissolved Corporate (16 parents)
    Officer
    1998-10-02 ~ 2002-04-10
    IIF 16 - Director → ME
  • 22
    MOY BURN COMPANY LIMITED
    - now SC184469
    CASTLELAW (NO. 224) LIMITED - 1998-04-21
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (11 parents)
    Officer
    1998-06-12 ~ 2003-03-23
    IIF 22 - Director → ME
  • 23
    NASACO (UK) LTD.
    03455356
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (19 parents)
    Officer
    1997-10-24 ~ 2002-04-10
    IIF 58 - Director → ME
  • 24
    NASHFIELDS LIMITED
    03371528
    Gallaghers, 69-85 Tabernacle Street, London
    Dissolved Corporate (14 parents)
    Officer
    1997-05-23 ~ 2002-04-10
    IIF 50 - Director → ME
  • 25
    NIGHTFLAME LIMITED
    04238242
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 41 - Director → ME
  • 26
    PALMSHAWS LIMITED
    02321046
    Castlegate House, 36 Castle Street, Hertford, Hertfordshire
    Dissolved Corporate (15 parents)
    Officer
    1998-06-08 ~ 2002-04-10
    IIF 53 - Director → ME
    ~ 1993-09-03
    IIF 1 - Secretary → ME
  • 27
    PARKRISE INVESTMENTS LIMITED
    03327424
    6th Floor, 52-54 Gracechurch Street, London
    Dissolved Corporate (17 parents)
    Officer
    1997-03-06 ~ 2002-04-10
    IIF 21 - Director → ME
  • 28
    PEBBLEWALK PROPERTIES LIMITED
    03786630
    Geoffrey Martin & Co 7-8, Conduit Street, London
    Dissolved Corporate (14 parents)
    Officer
    1999-06-17 ~ 2002-04-10
    IIF 45 - Director → ME
  • 29
    PENDERWOOD LIMITED
    03191008
    3 Forbury Place, 23 Forbury Road, Reading, United Kingdom
    Active Corporate (16 parents)
    Officer
    1996-05-08 ~ 1996-08-08
    IIF 24 - Director → ME
    1996-05-08 ~ 1996-08-08
    IIF 66 - Secretary → ME
  • 30
    PINEBRIDGE PROPERTIES LIMITED
    03530801
    Po 698 2nd Floor Titchfied House, 69-85 Tabernacle Street, London
    Dissolved Corporate (15 parents)
    Officer
    1998-06-12 ~ 2002-04-10
    IIF 51 - Director → ME
  • 31
    PREMRISE PROPERTIES LIMITED
    02939620
    Mha Macintyre Hudson, 6th Floor 2 London Wall Place, London
    Dissolved Corporate (15 parents)
    Officer
    2001-11-29 ~ 2002-04-10
    IIF 39 - Director → ME
  • 32
    PREMWALK HOMES LIMITED
    04016359
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (14 parents)
    Officer
    2000-10-26 ~ 2002-04-10
    IIF 38 - Director → ME
  • 33
    PRENLAKE PROPERTIES LIMITED
    03058751
    6 East Point, High Street, Seal, Sevenoaks, Kent, England
    Active Corporate (20 parents)
    Officer
    1996-05-10 ~ 2002-04-10
    IIF 23 - Director → ME
    1996-05-10 ~ 1997-02-10
    IIF 62 - Secretary → ME
  • 34
    PRIDEMILL ASSOCIATES LIMITED
    03944779
    4th Floor, 1 Knightrider Court, London, England
    Dissolved Corporate (16 parents)
    Officer
    2001-04-25 ~ 2002-04-10
    IIF 47 - Director → ME
  • 35
    PRIZEROSE PROPERTIES LIMITED
    03896570 08844928
    Sarafsa Ltd, 19 Berkeley Street, London
    Dissolved Corporate (15 parents)
    Officer
    1999-12-22 ~ 2002-04-10
    IIF 36 - Director → ME
  • 36
    RADIO CLOTHING COMPANY LIMITED
    - now 02876148
    CHEPTONS LIMITED
    - 1993-12-10 02876148
    5-6 East Park, Crawley, West Sussex, England
    Dissolved Corporate (7 parents)
    Officer
    1993-11-30 ~ 1994-11-28
    IIF 7 - Secretary → ME
  • 37
    RATHBONE DIRECTORS LIMITED
    04410000
    30 Gresham Street, London, England
    Active Corporate (26 parents, 47 offsprings)
    Officer
    2002-04-05 ~ 2002-12-04
    IIF 34 - Director → ME
  • 38
    RATHBONE NOMINEES LIMITED
    - now 00646336
    RATHBONE SECURITIES LIMITED
    - 1987-09-18 00646336
    Port Of Liverpool Building, Pier Head, Liverpool
    Active Corporate (34 parents, 1 offspring)
    Officer
    ~ 2002-07-23
    IIF 65 - Secretary → ME
  • 39
    RATHBONES TRUST COMPANY LIMITED - now
    RATHBONE TRUST COMPANY LIMITED
    - 2022-12-07 01688454
    COMPREHENSIVE FINANCIAL SERVICES TRUST COMPANY LIMITED
    - 1989-03-30 01688454
    30 Gresham Street, London, England
    Active Corporate (46 parents, 53 offsprings)
    Officer
    1997-04-28 ~ 2002-07-15
    IIF 59 - Director → ME
    ~ 2002-07-15
    IIF 64 - Secretary → ME
  • 40
    RIM NOMINEES LIMITED
    - now 03868809
    DRIVEDALES LIMITED
    - 2000-03-08 03868809
    Port Of Liverpool Building, Pier Head, Liverpool, Merseyside
    Dissolved Corporate (9 parents)
    Officer
    1999-12-15 ~ 2002-07-23
    IIF 11 - Secretary → ME
  • 41
    ROSEHURST PROPERTIES LIMITED
    03197964
    8 Finsbury Circus, London, England
    Dissolved Corporate (11 parents)
    Officer
    1996-05-21 ~ 2002-04-10
    IIF 19 - Director → ME
    1996-05-21 ~ 2002-04-10
    IIF 8 - Secretary → ME
  • 42
    ROSSIE TIME SHARE LIMITED
    FC022066
    Bruce Newbigging, 159 New Bond Street, London
    Converted / Closed Corporate (12 parents)
    Officer
    1999-10-11 ~ 2002-12-04
    IIF 13 - Director → ME
  • 43
    SHINEROSE PROPERTIES LIMITED
    03740291
    5th Floor 86 Jermyn Street, London
    Dissolved Corporate (19 parents)
    Officer
    1999-04-06 ~ 2002-04-10
    IIF 42 - Director → ME
  • 44
    STAM PROPERTIES LIMITED
    03829110
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    1999-08-20 ~ 2002-04-10
    IIF 35 - Director → ME
  • 45
    STERNWAY ENTERPRISES LIMITED
    03365512
    4th Floor, 1 Knightrider Court, London
    Dissolved Corporate (13 parents)
    Officer
    1997-05-22 ~ 2002-04-10
    IIF 60 - Director → ME
    1997-05-22 ~ 2002-12-04
    IIF 3 - Secretary → ME
  • 46
    STRONGSEAL LIMITED
    03299084
    30 Gresham Street, London, England
    Active Corporate (12 parents)
    Officer
    1997-01-27 ~ 2002-04-10
    IIF 54 - Director → ME
    1997-01-27 ~ 2002-12-04
    IIF 9 - Secretary → ME
  • 47
    SUNBRAY SECURITY LIMITED
    03578153
    1st Floor, Midas House, 2 Knoll Rise, Orpington, Kent, England
    Dissolved Corporate (16 parents)
    Officer
    1998-10-02 ~ 2002-04-10
    IIF 28 - Director → ME
  • 48
    SURELEX LIMITED
    03649915
    Palmerston House, 814 Brighton Road, Purley, Surrey
    Active Corporate (21 parents)
    Officer
    1998-12-18 ~ 2002-04-10
    IIF 18 - Director → ME
  • 49
    SYMINGTON FAMILY ESTATES LIMITED - now
    THE SYMINGTON FAMILY PORT COMPANIES LIMITED - 2005-02-07
    SYMINGTON PORT & MADEIRA SHIPPERS (UK) LIMITED
    - 2000-02-07 03229736
    257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (4 parents)
    Officer
    1996-07-25 ~ 1998-09-10
    IIF 4 - Secretary → ME
  • 50
    THE OXFORD CENTRE LIMITED
    03275134
    24 Great Chapel Street, London, United Kingdom
    Active Corporate (18 parents)
    Officer
    1996-11-07 ~ 2002-12-04
    IIF 52 - Director → ME
  • 51
    THEMEPARK PROPERTIES LIMITED
    03686816
    C/o Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London
    Liquidation Corporate (17 parents)
    Officer
    1998-12-23 ~ 2002-04-10
    IIF 43 - Director → ME
  • 52
    THERNDALE TRADING LIMITED
    04230770
    29 Wood Street, Stratford Upon Avon, Warwickshire
    Dissolved Corporate (18 parents)
    Officer
    2001-07-30 ~ 2002-04-10
    IIF 46 - Director → ME
  • 53
    ULCOMBE MANAGING AGENTS LIMITED
    - now 02354349
    AIRCOMBE ASSOCIATES LIMITED - 1989-04-18
    4th Floor, 1 Curzon Street, London
    Dissolved Corporate (7 parents)
    Officer
    2002-06-25 ~ 2002-12-04
    IIF 10 - Secretary → ME
  • 54
    VINTAGE & FINE WINE INTERNATIONAL LIMITED
    - now 01913952
    BOTHTIME LIMITED
    - 1985-07-10 01913952
    Sussex Innovation Centre, Science Park Square, Brighton, England
    Dissolved Corporate (8 parents)
    Officer
    ~ 1998-09-10
    IIF 5 - Secretary → ME
  • 55
    WIMBROOK INVESTMENTS LIMITED
    03376120
    8 Finsbury Circus, London, England
    Dissolved Corporate (16 parents)
    Officer
    1997-06-16 ~ 2002-12-04
    IIF 61 - Director → ME
  • 56
    WORLDROSE PROPERTIES LIMITED
    03413032
    71-75 Shelton Street, Covent Garden, London, England
    Active Corporate (21 parents)
    Officer
    1998-01-05 ~ 2002-04-10
    IIF 30 - Director → ME

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