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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

Pickering, David

    Related profiles found in government register
  • Pickering, David
    born in August 1954

    Resident in England

    Registered addresses and corresponding companies
  • Pickering, David
    British chief executive born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow, Middlesex, HA2 0HY, England

      IIF 5
  • Pickering, David
    British company director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 20, Headley Road, Grayshott, Hindhead, GU26 6LB, England

      IIF 6

    • icon of address Charteris House, 39/40 Bartholomew Close, London, EC1A 7JN, United Kingdom

      IIF 7
  • Pickering, David
    British director born in August 1954

    Registered addresses and corresponding companies

    • icon of address 6 Queens Bench, Station Road, Hampton, Middlesex, TW12 2DB

      IIF 8
  • Pickering, David
    British director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32, Byron Hill Road, Harrow On The Hill, Harrow, Middlesex, HA2 0HY, United Kingdom

      IIF 9

    • icon of address 1, King William Street, London, EC4N 7AF, England

      IIF 10

    • icon of address 1b, Bethwin Road, London, SE5 0SN, England

      IIF 11

    • icon of address 39-40, Bartholomew Close, London, EC1A 7JN

      IIF 12

    • icon of address 5, Chancery Lane, London, WC2A 1LG, England

      IIF 13

    • icon of address 5, Fleet Place, London, EC4M 7RD, England

      IIF 14

    • icon of address 100, St James Road, Northampton, NN5 5LF

      IIF 15
  • Pickering, David
    British managing director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Charteris House, 39-40 Bartholomew Close, London, EC1A 7JN

      IIF 16 IIF 17
  • Pickering, David
    British non executive director born in August 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Control House, A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, WF11 0BU, England

      IIF 18
  • Pickering, David
    British company director born in November 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Queenhythe, Jacobs Well Road, Jacob's Well, Guildford, Surrey, GU4 7PA, United Kingdom

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 32 Byron Hill Road, Harrow, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-03-20 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address 100 St James Road, Northampton
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    248,231 GBP2015-09-30
    Officer
    icon of calendar 2013-10-21 ~ dissolved
    IIF 15 - Director → ME
  • 3
    icon of address 117 Gipsy Hill, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-01-24 ~ dissolved
    IIF 19 - Director → ME
  • 4
    icon of address C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved Corporate (82 parents)
    Officer
    icon of calendar 2004-03-25 ~ dissolved
    IIF 4 - LLP Member → ME
Ceased 15
  • 1
    SAS SHELF CO 228 LIMITED - 2011-10-21
    icon of address Control House A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2016-06-22 ~ 2017-06-30
    IIF 18 - Director → ME
  • 2
    HIGHLAND DREAMS LIMITED - 1995-06-27
    HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02
    icon of address First Floor, Clarence House, 131-135 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-29 ~ 2011-03-31
    IIF 7 - Director → ME
  • 3
    icon of address 1 King William Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    -131,902 GBP2024-03-31
    Officer
    icon of calendar 2015-09-18 ~ 2022-07-15
    IIF 10 - Director → ME
  • 4
    icon of address Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-03-19 ~ 2013-04-06
    IIF 3 - LLP Member → ME
  • 5
    COGENPOWER PLC - 2017-12-01
    MONREAL PLC - 2018-08-13
    icon of address Kemp House, 160 City Road, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2015-09-15 ~ 2018-01-25
    IIF 14 - Director → ME
  • 6
    FUTURE 2003-1 LLP - 2005-06-03
    icon of address 27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    icon of calendar 2005-10-20 ~ 2021-04-06
    IIF 2 - LLP Member → ME
  • 7
    icon of address Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (10 parents)
    Profit/Loss (Company account)
    8,442,585 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2006-03-30 ~ 2011-04-06
    IIF 1 - LLP Member → ME
  • 8
    CUSTOMER GURU LIMITED - 2017-09-05
    icon of address 32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Equity (Company account)
    7 GBP2021-03-31
    Officer
    icon of calendar 2014-03-24 ~ 2016-06-03
    IIF 9 - Director → ME
  • 9
    icon of address 20 Headley Road, Grayshott, Hindhead, England
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    22,096 GBP2024-03-31
    Officer
    icon of calendar 2014-05-01 ~ 2018-01-30
    IIF 6 - Director → ME
  • 10
    icon of address 1 Bethwin Road, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    icon of calendar 2022-11-28 ~ 2024-11-30
    IIF 13 - Director → ME
  • 11
    icon of address Napier House 5th Floor, 24 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-09-22 ~ 2011-03-31
    IIF 12 - Director → ME
  • 12
    icon of address 1b Bethwin Road, London, England
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    470,997 GBP2017-04-30
    Officer
    icon of calendar 2020-05-01 ~ 2024-11-30
    IIF 11 - Director → ME
  • 13
    CHARTERIS PLC - 2014-05-23
    SWORD CHARTERIS LIMITED - 2017-04-07
    CHARTERIS LIMITED - 2015-02-27
    icon of address Staines One, Station Approach, Staines-upon-thames, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    16,772,547 GBP2024-12-31
    Officer
    icon of calendar 1997-07-14 ~ 2011-03-31
    IIF 16 - Director → ME
  • 14
    icon of address Napier House 5th Floor, 24 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-05-31 ~ 2011-03-31
    IIF 17 - Director → ME
  • 15
    PRISM TECHNOLOGIES LIMITED - 1997-12-04
    PRISMTECH LIMITED - 2017-11-06
    RECALLNEXT LIMITED - 1992-04-14
    ADLINK TECHNOLOGY LIMITED - 2021-12-13
    icon of address 1st Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    7,813,422 GBP2024-12-31
    Officer
    icon of calendar 1996-03-01 ~ 1998-01-29
    IIF 8 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.