logo
explain how to read the page

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

Pickering, Ian

child relation
Offspring entities and appointments 40
  • 1
    ADINE LIMITED - now
    THE LONDON TAXI COMPANY LIMITED
    - 2013-02-08 03422115
    Dissolved Corporate (13 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 35 - Director → ME
  • 2
    B. S. A. FOUNDRIES LIMITED
    01049987
    Active Corporate (10 parents)
    Officer
    1998-05-01 ~ now
    IIF 34 - Director → ME
  • 3
    BOSUNMARK LIMITED
    02000799
    Active Corporate (19 parents, 1 offspring)
    Officer
    (before 1992-01-02) ~ 1992-07-30
    IIF 3 - Director → ME
  • 4
    COBHAM COMMUNICATIONS AND CONNECTIVITY LIMITED - now
    WALLOP HOLDINGS LIMITED
    - 2017-09-27 01564807
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    (before 1992-01-02) ~ 1992-07-30
    IIF 4 - 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
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-01-02) ~ 1994-01-28
    IIF 5 - Director → ME
  • 6
    COVT (REALISATIONS) LIMITED - now
    LTI LIMITED
    - 2013-02-07 00382553 02048463
    CARBODIES LIMITED - 1992-02-03
    Dissolved Corporate (27 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 11 - Director → ME
  • 7
    COVTP (REALISATIONS) LIMITED - now
    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
    Dissolved Corporate (21 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 12 - Director → ME
  • 8
    COVTS (REALISATIONS) LIMITED - now
    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
    Dissolved Corporate (26 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 22 - Director → ME
  • 9
    CROWN FOUNDRY COMPANY LIMITED(THE)
    00081877
    Active Corporate (4 parents)
    Officer
    (before 1991-01-02) ~ 1994-01-28
    IIF 6 - Director → ME
  • 10
    DOUGLAS EQUIPMENT LIMITED
    - now 00697744
    ML DOUGLAS EQUIPMENT LTD - 1996-04-03
    F.L. DOUGLAS (EQUIPMENT) LIMITED - 1988-07-22
    Dissolved Corporate (40 parents)
    Officer
    1996-11-22 ~ 1998-06-30
    IIF 16 - Director → ME
  • 11
    ELECTROCAB LIMITED
    06419170
    Dissolved Corporate (2 parents)
    Officer
    2007-11-06 ~ dissolved
    IIF 10 - Director → ME
    2007-11-06 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
  • 12
    GEORGE VINT AND COMPANY LIMITED
    - now 04111239
    MEAUJO (513) LIMITED
    - 2000-12-12 04111239 04242736... (more)
    Dissolved Corporate (12 parents)
    Officer
    2000-11-24 ~ 2006-07-31
    IIF 14 - Director → ME
  • 13
    GRADGRIND LIMITED
    - now 01176744
    ROLLING TRANSPORT SYSTEMS (OVERSEAS) LIMITED
    - 1987-08-25 01176744
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-03-29) ~ 1994-01-28
    IIF 1 - Director → ME
  • 14
    HAILESWOOD LIMITED - now
    LONDON TAXIS INTERNATIONAL LIMITED
    - 2013-02-08 04410874 04501971
    Dissolved Corporate (9 parents)
    Officer
    2002-04-08 ~ 2006-07-31
    IIF 37 - Director → ME
  • 15
    HOLYHEAD ESTATES LIMITED
    - now 04090688
    COGJUROR LIMITED
    - 2000-12-29 04090688
    Dissolved Corporate (12 parents)
    Officer
    2000-12-19 ~ 2006-07-31
    IIF 28 - Director → ME
  • 16
    LATCHWAYS PLC
    - now 01189060
    ALAN TUPPER ASSOCIATES LIMITED - 1982-12-10
    Active Corporate (34 parents, 3 offsprings)
    Officer
    2011-04-01 ~ 2014-02-25
    IIF 9 - Director → ME
  • 17
    LONDON TAXI EXPORTS LTD
    - now 03581669
    PUMPRING LIMITED
    - 1998-07-02 03581669
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2006-07-31
    IIF 15 - Director → ME
  • 18
    LONDON TAXI FINANCE LIMITED
    - now 02141786
    TRUSHELFCO (NO. 1093) LIMITED - 1987-08-28
    Active Corporate (35 parents)
    Officer
    1998-08-12 ~ 2003-04-02
    IIF 41 - Director → ME
  • 19
    LONDON TAXI INSURANCE AGENCY LIMITED
    04410865
    Dissolved Corporate (8 parents)
    Officer
    2002-04-08 ~ 2006-07-31
    IIF 25 - Director → ME
  • 20
    LONDON TAXI RETAIL LTD
    - now 03575208
    BEATSCOOP LIMITED
    - 1998-07-02 03575208
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2006-07-31
    IIF 24 - Director → ME
  • 21
    LONDON TAXIS INTERNATIONAL FINANCE LIMITED
    04501971 04410874
    Dissolved Corporate (8 parents)
    Officer
    2002-08-02 ~ 2006-07-31
    IIF 21 - Director → ME
  • 22
    LTF LIMITED
    - now 03346096
    KINDCASE LIMITED - 1997-07-24
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 42 - Director → ME
  • 23
    LTI FINANCE LIMITED
    04497477 01022107
    Dissolved Corporate (8 parents)
    Officer
    2002-07-29 ~ 2006-07-31
    IIF 31 - Director → ME
  • 24
    MANGANESE BRONZE COMPONENTS LIMITED
    - now 02228414
    MANGANESE BRONZE POWDER METALS GROUP LIMITED - 1992-12-09
    TRUSHELFCO (NO.1208) LIMITED - 1988-07-26
    Active Corporate (24 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 33 - Director → ME
  • 25
    MANGANESE BRONZE HOLDINGS PLC
    00061050
    Dissolved Corporate (36 parents)
    Officer
    2003-11-26 ~ 2006-07-31
    IIF 20 - Director → ME
    1998-05-01 ~ 2003-11-26
    IIF 30 - Director → ME
  • 26
    MANGANESE BRONZE LIMITED
    00869159 01022107
    Active Corporate (19 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 26 - Director → ME
  • 27
    MANN & OVERTON FINANCE LIMITED
    - now 05224725
    EMERCURY LIMITED
    - 2005-09-22 05224725
    Dissolved Corporate (7 parents)
    Officer
    2004-09-07 ~ 2006-07-31
    IIF 17 - Director → ME
  • 28
    MANN & OVERTON LIMITED
    - now 03346098
    GLADKIND LIMITED - 1997-07-23
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 40 - Director → ME
  • 29
    MBC5 LIMITED
    - now 00876139 00874365... (more)
    BSA TRUSTEE LIMITED
    - 2004-07-23 00876139
    Dissolved Corporate (16 parents)
    Officer
    2000-12-08 ~ 2006-07-31
    IIF 23 - Director → ME
  • 30
    MBC6 LIMITED
    - now 02403788 00876139... (more)
    B.S.A. ULTRAFINE POWDERS LIMITED
    - 2004-07-23 02403788
    TRUSHELFCO (NO. 1508) LIMITED - 1989-12-12
    Dissolved Corporate (17 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 38 - Director → ME
  • 31
    MBC7 LIMITED
    - now 00874365 00876139... (more)
    DEANS POWERED DOORS LIMITED
    - 2004-07-23 00874365
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Dissolved Corporate (24 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 29 - Director → ME
  • 32
    MBC8 LIMITED
    - now 04806226 00876139... (more)
    NEW BSA LIMITED
    - 2004-07-23 04806226
    Dissolved Corporate (6 parents)
    Officer
    2003-06-20 ~ 2006-07-31
    IIF 32 - Director → ME
  • 33
    MBC9 LIMITED
    - now 03346100 00876139... (more)
    OILITE BEARINGS LIMITED
    - 2004-07-23 03346100
    DOUBLEBEGIN LIMITED - 1997-06-25
    Dissolved Corporate (15 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 18 - Director → ME
  • 34
    MBH NOMINEES NO.1 LIMITED
    - now 00558650 00923515
    AVENUE NOMINEES LIMITED - 1991-07-17
    Dissolved Corporate (22 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 36 - Director → ME
  • 35
    MBH NOMINEES NO.2 LIMITED
    - now 00923515 00558650
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Dissolved Corporate (22 parents)
    Officer
    1998-05-01 ~ 2006-07-31
    IIF 19 - Director → ME
  • 36
    ML AIRCRAFT SERVICES LIMITED - now
    M.L. REFRIGERATION & AIR CONDITIONING LIMITED
    - 1993-07-26 01170007
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-01-02) ~ 1993-06-30
    IIF 2 - Director → ME
  • 37
    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
    Active Corporate (20 parents)
    Officer
    1993-06-08 ~ 1995-08-21
    IIF 27 - Director → ME
  • 38
    THE BLACK CAB COMPANY LTD
    - now 03581668
    DAFDAY LIMITED
    - 1998-07-02 03581668
    Dissolved Corporate (13 parents)
    Officer
    1998-07-02 ~ 2006-07-31
    IIF 39 - Director → ME
  • 39
    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
    Dissolved Corporate (24 parents)
    Officer
    (before 1991-01-19) ~ 1992-07-30
    IIF 7 - Director → ME
  • 40
    ZINGO LIMITED
    - now 03982650
    TAXICALL LIMITED
    - 2001-09-18 03982650
    MEAUJO (491) LIMITED - 2000-06-27
    Dissolved Corporate (12 parents)
    Officer
    2000-07-07 ~ 2006-07-31
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.