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

Pickard, James Frederick, Dr

    Related profiles found in government register
  • Pickard, James Frederick, Dr
    British chief executive born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shawsmill Farm, Hurlford, Kilmarnock, Ayrshire, KA1 5JN

      IIF 1
  • Pickard, James Frederick, Dr
    British company director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pannell House, Park Street, Guildford, Surrey, GU1 4HN, England

      IIF 2

    • Thornhouse Business Centre, 30 Ballot Road, Irvine, Ayrshire, KA12 0HW, Scotland

      IIF 3

    • Mill House, Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland

      IIF 4 IIF 5

    • Mill House, Shawsmill, Hurlford, Kilmarnock, East Ayrshire, KA1 5JN, Scotland

      IIF 6

    • Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland

      IIF 7
  • Pickard, James Frederick, Dr
    British director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shaws Mill Farm, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, United Kingdom

      IIF 8

    • Shawsmill Farm, Hurlford, Kilmarnock, Ayrshire, KA1 5JN

      IIF 9 IIF 10 IIF 11
  • Pickard, James Frederick, Dr
    British managing director born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shawsmill Farm, Hurlford, Kilmarnock, Ayrshire, KA1 5JN

      IIF 12 IIF 13
  • Dr James Frederick Pickard
    British born in October 1943

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Mill House, Shawsmill, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, Scotland

      IIF 14

    • Shaws Mill Farm, Hurlford, Kilmarnock, Ayrshire, KA1 5JN, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 6
  • 1
    P Miller, 31 Compton Court Chidham Close, Havant, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2012-09-05 ~ dissolved
    IIF 3 - director → ME
  • 2
    SBI MEDIA LIMITED - 2011-06-06
    C/o Brodies Llp, 2 Blythswood Square, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2011-05-31 ~ dissolved
    IIF 7 - director → ME
  • 3
    Mill House Shawsmill, Hurlford, Kilmarnock, East Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    35,303 GBP2023-05-31
    Officer
    2011-01-11 ~ now
    IIF 6 - director → ME
  • 4
    DALGLEN (NO. 1141) LIMITED - 2008-11-27
    Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, Scotland
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    1,622 GBP2023-05-31
    Officer
    2009-03-01 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 14 - Ownership of shares – 75% or more → OE
  • 5
    C/o Johnston Carmichael Llp Birchin Court, 20 Birchin Lane, London, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2017-09-11 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2017-09-11 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
  • 6
    Mill House Shawsmill, Hurlford, Kilmarnock, Ayrshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-05-31
    Officer
    2011-01-10 ~ now
    IIF 4 - director → ME
Ceased 6
  • 1
    CORE TECHNOLOGIES LIMITED - 1999-12-21
    PACIFIC SHELF 397 LIMITED - 1992-03-23
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1992-07-03 ~ 1999-09-13
    IIF 13 - director → ME
  • 2
    DALGLEN (NO. 1142) LIMITED - 2008-12-19
    Dalmore House, 310 St Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2008-11-01 ~ 2009-11-02
    IIF 10 - director → ME
  • 3
    CONTROLLED THERAPEUTICS (SCOTLAND) LIMITED - 2012-05-03
    1 Redwood Place, East Kilbride, Glasgow
    Corporate (4 parents)
    Officer
    ~ 1992-05-31
    IIF 12 - director → ME
  • 4
    CORE GROUP PLC - 1999-12-13
    PACIFIC SHELF 695 LIMITED - 1997-01-24
    Saltire Court, 20 Castle Terrace, Edinburgh
    Corporate (2 parents, 1 offspring)
    Officer
    1996-12-30 ~ 1999-09-13
    IIF 1 - director → ME
  • 5
    P Miller, 31 Compton Court, Chidham Close, Havant, Hampshire
    Dissolved corporate (1 parent)
    Officer
    2011-06-06 ~ 2014-07-01
    IIF 2 - director → ME
  • 6
    DALGLEN (NO. 1025) LIMITED - 2006-05-16
    65 Rodney Street, Glasgow, Strathclyde
    Dissolved corporate (2 parents)
    Officer
    2008-05-21 ~ 2008-11-21
    IIF 9 - director → ME
    2006-05-12 ~ 2007-12-01
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.