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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, Ian

    Related profiles found in government register
  • Pickering, Ian
    British financial controller born in October 1955

    Registered addresses and corresponding companies
  • Pickering, Ian
    British group finance controller born in October 1955

    Registered addresses and corresponding companies
    • 5 Sandbrier Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DU

      IIF 5
  • Pickering, Ian
    British group financial controller born in October 1955

    Registered addresses and corresponding companies
    • 5 Sandbrier Close, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DU

      IIF 6
  • Pickering, Ian
    British

    Registered addresses and corresponding companies
    • Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH

      IIF 7
  • Pickering, Ian
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
  • Pickering, Ian
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Hopton Park, Devizes, Wiltshire, SN10 2JP

      IIF 29
    • Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH

      IIF 30 IIF 31
  • Pickering, Ian
    British finance director born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Avenue House The Avenue, Aspley Guise, Milton Keynes, Bedfordshire, MK17 8HH

      IIF 32 IIF 33
  • Mr Ian Pickering
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies
    • Avenue House, The Avenue, Aspley Guise, Milton Keynes, Beds, MK17 8HH

      IIF 34
child relation
Offspring entities and appointments 31
  • 1
    ADINE LIMITED - now
    THE LONDON TAXI COMPANY LIMITED
    - 2013-02-08 03422115
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 24 - Director → ME
  • 2
    B. S. A. FOUNDRIES LIMITED
    01049987
    1 Love Lane, London
    Active Corporate (10 parents)
    Officer
    1998-05-01 ~ now
    IIF 32 - Director → ME
  • 3
    BOSUNMARK LIMITED
    02000799
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    ~ 1992-07-30
    IIF 5 - Director → ME
  • 4
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now 00430582
    WALLOP HOLDINGS LIMITED
    - 2017-09-27 01564807
    Brook Road, Wimborne, Dorset
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    ~ 1992-07-30
    IIF 6 - Director → ME
  • 5
    COBHAM MISSION SYSTEMS LIMITED - now
    FRAZER-NASH DEFENCE SYSTEMS LIMITED - 2009-07-08
    WALLOP SIMBROW LIMITED
    - 1996-11-27 01395471
    SIMBROW ENGINEERING COMPANY LIMITED
    - 1986-07-08 01395471
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (20 parents)
    Officer
    ~ 1994-01-28
    IIF 2 - Director → ME
  • 6
    COVT (REALISATIONS) LIMITED - now 03249767, 01920981, 04965233... (more)
    LTI LIMITED
    - 2013-02-07 00382553 02048463
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 8 - Director → ME
  • 7
    COVTP (REALISATIONS) LIMITED - now 03249767, 01920981, 04965233... (more)
    MANGANESE BRONZE PROPERTY SERVICES LIMITED
    - 2013-02-04 00049488
    OLD BSA LIMITED
    - 2004-02-23 00049488
    MANGANESE BRONZE PROPERTIES LIMITED
    - 2004-01-26 00049488
    OLD BSA LIMITED
    - 2004-01-20 00049488
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 9 - Director → ME
  • 8
    COVTS (REALISATIONS) LIMITED - now 03249767, 01920981, 04965233... (more)
    MANGANESE BRONZE SERVICES LIMITED
    - 2013-02-07 01022107 00869159
    LTI FINANCE LIMITED
    - 2001-12-27 01022107 04497477
    FAIRWAY CREDIT LIMITED - 1995-08-17
    MODHIRE LIMITED - 1992-08-11
    Central Square 8th Floor, 29 Welington Stree, Leeds
    Dissolved Corporate (22 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 15 - Director → ME
  • 9
    CROWN FOUNDRY COMPANY LIMITED(THE)
    00081877
    644 Ajax Avenue, Slough, Berks
    Active Corporate (4 parents)
    Officer
    ~ 1994-01-28
    IIF 3 - Director → ME
  • 10
    DOUGLAS EQUIPMENT LIMITED
    - now 00697744
    ML DOUGLAS EQUIPMENT LTD - 1996-04-03
    F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
    5 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (40 parents)
    Officer
    1996-11-22 ~ 1998-06-30
    IIF 31 - Director → ME
  • 11
    ELECTROCAB LIMITED
    06419170
    Avenue House, The Avenue, Aspley Guise, Milton Keynes, Beds
    Dissolved Corporate (2 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 30 - Director → ME
    2007-11-06 ~ dissolved
    IIF 7 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 34 - Ownership of shares – 75% or more OE
    IIF 34 - Ownership of voting rights - 75% or more OE
    IIF 34 - Right to appoint or remove directors OE
  • 12
    HAILESWOOD LIMITED - now
    LONDON TAXIS INTERNATIONAL LIMITED
    - 2013-02-08 04410874
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (9 parents)
    Officer
    2002-04-08 ~ 2006-07-31
    IIF 26 - Director → ME
  • 13
    LATCHWAYS PLC
    - now 01189060
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    Unit 9 Beeches Industrial Estate, Yate, United Kingdom
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2014-02-25
    IIF 29 - Director → ME
  • 14
    LONDON TAXI EXPORTS LTD
    - now 03581669
    PUMPRING LIMITED
    - 1998-07-02 03581669
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2006-07-31
    IIF 10 - Director → ME
  • 15
    LONDON TAXI FINANCE LIMITED
    - now 02141786
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28 01660783, 04773122, 03689743... (more)
    25 Gresham Street, London
    Active Corporate (35 parents)
    Officer
    1998-08-12 ~ 2003-04-02
    IIF 33 - Director → ME
  • 16
    LONDON TAXI INSURANCE AGENCY LIMITED
    04410865
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2002-04-08 ~ 2006-07-31
    IIF 17 - Director → ME
  • 17
    LONDON TAXI RETAIL LTD
    - now 03575208
    BEATSCOOP LIMITED
    - 1998-07-02 03575208
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2006-07-31
    IIF 16 - Director → ME
  • 18
    LONDON TAXIS INTERNATIONAL FINANCE LIMITED
    04501971
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2002-08-02 ~ 2006-07-31
    IIF 14 - Director → ME
  • 19
    LTI FINANCE LIMITED
    04497477 01022107
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 22 - Director → ME
  • 20
    MANGANESE BRONZE COMPONENTS LIMITED
    02228414
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (24 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 23 - Director → ME
  • 21
    MANGANESE BRONZE HOLDINGS PLC
    00061050
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    1998-05-01 ~ 2003-11-26
    IIF 21 - Director → ME
    2003-11-26 ~ 2006-07-31
    IIF 13 - Director → ME
  • 22
    MANGANESE BRONZE LIMITED
    00869159 01022107
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (19 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 18 - Director → ME
  • 23
    MANN & OVERTON FINANCE LIMITED
    - now 05224725
    EMERCURY LIMITED
    - 2005-09-22 05224725
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (7 parents)
    Officer
    2004-09-07 ~ 2006-07-31
    IIF 11 - Director → ME
  • 24
    MANN & OVERTON LIMITED
    - now 03346098
    GLADKIND LIMITED - 1997-07-23
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 28 - Director → ME
  • 25
    DEANS POWERED DOORS LIMITED
    - 2004-07-23 00874365
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (24 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 20 - Director → ME
  • 26
    MBH NOMINEES NO.1 LIMITED
    - now 00558650 00923515
    AVENUE NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 25 - Director → ME
  • 27
    MBH NOMINEES NO.2 LIMITED
    - now 00923515 00558650
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 12 - Director → ME
  • 28
    ML AIRCRAFT SERVICES LIMITED - now
    M.L. REFRIGERATION & AIR CONDITIONING LIMITED
    - 1993-07-26 01170007
    Cobham Plc, Brook Road, Wimborne, Dorset
    Dissolved Corporate (17 parents)
    Officer
    ~ 1993-06-30
    IIF 1 - Director → ME
  • 29
    SEDGEMOOR GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - now
    ML GROUP SUPPLEMENTARY PENSION TRUSTEES LIMITED - 1998-02-02
    ML GROUP LIMITED
    - 1995-09-04 02172628
    ML AEROSPACE LIMITED - 1993-05-14
    M L AEROSPACE AND DEFENCE LIMITED - 1992-01-17
    LIFTSKILL LIMITED - 1988-02-26
    2 Chancellor Court Occam Road, Surrey Research Park, Guildford, England
    Active Corporate (20 parents)
    Officer
    1993-06-08 ~ 1995-08-21
    IIF 19 - Director → ME
  • 30
    THE BLACK CAB COMPANY LTD
    - now 03581668
    DAFDAY LIMITED
    - 1998-07-02 03581668
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2006-07-31
    IIF 27 - Director → ME
  • 31
    TRINITY DOUGLAS LIMITED - now
    DENNIS GROUP LIMITED - 1997-10-27
    TRINITY DOUGLAS LIMITED - 1997-07-02
    ML DOUGLAS HOLDINGS LIMITED
    - 1996-04-03 00697738
    F. L. DOUGLAS HOLDINGS LIMITED
    - 1990-03-08 00697738
    Berkeley Hamilton, 5 Pullman Court, Great Western Road, Gloucester
    Dissolved Corporate (24 parents)
    Officer
    ~ 1992-07-30
    IIF 4 - Director → ME

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