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

    • 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

    • 20, Headley Road, Grayshott, Hindhead, GU26 6LB, England

      IIF 6

    • 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

    • 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

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

      IIF 9

    • 1, King William Street, London, EC4N 7AF, England

      IIF 10

    • 1b, Bethwin Road, London, SE5 0SN, England

      IIF 11

    • 39-40, Bartholomew Close, London, EC1A 7JN

      IIF 12

    • 5, Chancery Lane, London, WC2A 1LG, England

      IIF 13

    • 5, Fleet Place, London, EC4M 7RD, England

      IIF 14

    • 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

    • 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

    • 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

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

      IIF 19
child relation
Offspring entities and appointments
Active 4
  • 1
    32 Byron Hill Road, Harrow, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2013-03-20 ~ dissolved
    IIF 5 - director → ME
  • 2
    100 St James Road, Northampton
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    248,231 GBP2015-09-30
    Officer
    2013-10-21 ~ dissolved
    IIF 15 - director → ME
  • 3
    117 Gipsy Hill, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2012-01-24 ~ dissolved
    IIF 19 - director → ME
  • 4
    C/o Frp Advisory Llp, 110 Cannon Street, London
    Dissolved corporate (82 parents)
    Officer
    2004-03-25 ~ dissolved
    IIF 4 - llp-member → ME
Ceased 15
  • 1
    SAS SHELF CO 228 LIMITED - 2011-10-21
    Control House A1 Business Park, Knottingley Road, Knottingley, West Yorkshire, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2016-06-22 ~ 2017-06-30
    IIF 18 - director → ME
  • 2
    HIGHLAND BUSINESS SOLUTIONS LIMITED - 1996-09-02
    HIGHLAND DREAMS LIMITED - 1995-06-27
    First Floor, Clarence House, 131-135 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2011-03-31
    IIF 7 - director → ME
  • 3
    1 King William Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    -131,902 GBP2024-03-31
    Officer
    2015-09-18 ~ 2022-07-15
    IIF 10 - director → ME
  • 4
    Fieldfisher Riverbank House, 2 Swan Lane, London
    Dissolved corporate (3 parents)
    Officer
    2007-03-19 ~ 2013-04-06
    IIF 3 - llp-member → ME
  • 5
    MONREAL PLC - 2018-08-13
    COGENPOWER PLC - 2017-12-01
    Kemp House, 160 City Road, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2015-09-15 ~ 2018-01-25
    IIF 14 - director → ME
  • 6
    FUTURE 2003-1 LLP - 2005-06-03
    27/28 Eastcastle Street, London, United Kingdom
    Corporate (11 parents)
    Officer
    2005-10-20 ~ 2021-04-06
    IIF 2 - llp-member → ME
  • 7
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (10 parents)
    Profit/Loss (Company account)
    9,472,089 GBP2021-05-01 ~ 2022-04-30
    Officer
    2006-03-30 ~ 2011-04-06
    IIF 1 - llp-member → ME
  • 8
    CUSTOMER GURU LIMITED - 2017-09-05
    32 Byron Hill Road, Harrow On The Hill, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Equity (Company account)
    7 GBP2021-03-31
    Officer
    2014-03-24 ~ 2016-06-03
    IIF 9 - director → ME
  • 9
    20 Headley Road, Grayshott, Hindhead, England
    Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    22,096 GBP2024-03-31
    Officer
    2014-05-01 ~ 2018-01-30
    IIF 6 - director → ME
  • 10
    1 Bethwin Road, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2024-04-30
    Officer
    2022-11-28 ~ 2024-11-30
    IIF 13 - director → ME
  • 11
    Napier House 5th Floor, 24 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2008-09-22 ~ 2011-03-31
    IIF 12 - director → ME
  • 12
    1b Bethwin Road, London, England
    Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    470,997 GBP2017-04-30
    Officer
    2020-05-01 ~ 2024-11-30
    IIF 11 - director → ME
  • 13
    SWORD CHARTERIS LIMITED - 2017-04-07
    CHARTERIS LIMITED - 2015-02-27
    CHARTERIS PLC - 2014-05-23
    Staines One, Station Approach, Staines-upon-thames, England
    Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    12,027,074 GBP2023-12-31
    Officer
    1997-07-14 ~ 2011-03-31
    IIF 16 - director → ME
  • 14
    Napier House 5th Floor, 24 High Holborn, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-31 ~ 2011-03-31
    IIF 17 - director → ME
  • 15
    ADLINK TECHNOLOGY LIMITED - 2021-12-13
    PRISMTECH LIMITED - 2017-11-06
    PRISM TECHNOLOGIES LIMITED - 1997-12-04
    RECALLNEXT LIMITED - 1992-04-14
    1st Floor, The Honeycomb, The Watermark, Gateshead, Tyne & Wear, England
    Corporate (9 parents, 1 offspring)
    Equity (Company account)
    9,199,474 GBP2023-12-31
    Officer
    1996-03-01 ~ 1998-01-29
    IIF 8 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.