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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pykett, Terrance Neil

    Related profiles found in government register
  • Pykett, Terrance Neil
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Humblebee Hall, North Piddle, Worcestershire, WR7 4PF

      IIF 1
  • Pykett, Terrance Neil
    British company director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
  • Pykett, Terrance Neil
    British director born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Humblebee Hall, North Piddle, Worcestershire, WR7 4PF

      IIF 36
  • Pykett, Terrance Neil
    British farmer born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Humblebee Hall, North Piddle, Worcestershire, WR7 4PF

      IIF 37
  • Pykett, Terrance Neil
    British director born in February 1948

    Registered addresses and corresponding companies
    • Egdon House, Spetchley, Worcestershire, WR7 4QP

      IIF 38
  • Mr Terrance Neil Pykett
    British born in February 1948

    Resident in England

    Registered addresses and corresponding companies
    • Humblebee Hall, Worcester Road, Grafton Flyford, Worcester, Worcestershire, WR7 4PF

      IIF 39
child relation
Offspring entities and appointments 38
  • 1
    00741078 LIMITED - now
    BROADWOOD FINANCE COMPANY LIMITED
    - 2017-11-08 00741078
    1 Admiral Way Doxford, International Business Park, Sunderland, Tyne & Wear
    Active Corporate (17 parents)
    Officer
    ~ 1997-04-05
    IIF 14 - Director → ME
  • 2
    ARRIVA BUS & COACH FINANCE LIMITED - now
    ARRIVA AUTOMOTIVE SOLUTIONS (11) LIMITED - 2000-01-12
    COWIE INTERLEASING (11) LIMITED
    - 1997-11-19 02367714 02367759... (more)
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1997-04-05
    IIF 33 - Director → ME
  • 3
    ARRIVA BUS & COACH RENTAL (1) LIMITED - now
    HUGHES DAF RENTAL (1) LIMITED
    - 1998-01-01 02368263 02367699... (more)
    COWIE INTERLEASING (5) LIMITED
    - 1993-02-12 02368263 02354806... (more)
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (12 parents)
    Officer
    ~ 1997-04-05
    IIF 23 - Director → ME
  • 4
    ARRIVA BUS & COACH RENTAL (2) LIMITED - now
    HUGHES DAF RENTAL (2) LIMITED
    - 1998-01-01 02367760 02368263... (more)
    COWIE INTERLEASING (6) LIMITED
    - 1993-02-12 02367760 02354806... (more)
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (12 parents)
    Officer
    ~ 1997-04-05
    IIF 7 - Director → ME
  • 5
    ARRIVA BUS & COACH RENTAL (3) LIMITED - now
    HUGHES DAF RENTAL (3) LIMITED
    - 1998-01-01 02367712 02367699... (more)
    COWIE INTERLEASING (7) LIMITED
    - 1993-02-12 02367712 02354806... (more)
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (12 parents)
    Officer
    ~ 1997-04-05
    IIF 8 - Director → ME
  • 6
    ARRIVA BUS & COACH RENTAL (4) LIMITED - now
    HUGHES DAF RENTAL (4) LIMITED
    - 1998-01-01 02367699 02368263... (more)
    COWIE INTERLEASING (8) LIMITED
    - 1993-02-12 02367699 02354806... (more)
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    ~ 1997-04-05
    IIF 32 - Director → ME
  • 7
    ARRIVA FINANCE LEASE LIMITED - now
    COWIE FINANCIAL SERVICES LIMITED
    - 1998-12-01 01039699
    COWIE CONTRACT HIRE LIMITED
    - 1980-12-31 01039699 01481834
    1 Admiral Way, Doxford Int Business Park, Sunderland, Tyne And Wear
    Active Corporate (15 parents, 1 offspring)
    Officer
    ~ 1997-04-05
    IIF 22 - Director → ME
  • 8
    ARRIVA FINANCE LIMITED - now
    WHELHAM NEEDS LIMITED - 2001-08-23
    ARRIVA LIMITED - 1997-11-06
    WHELHAM NEEDS LIMITED
    - 1997-07-17 01383409
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (16 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 10 - Director → ME
  • 9
    ARRIVA LEASING (UK) LIMITED - now
    INTERLEASING (U.K.) LIMITED
    - 1999-08-09 00552949 02354806... (more)
    HANGER VEHICLE RENTALS LIMITED
    - 1976-12-31 00552949
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (13 parents)
    Officer
    ~ 1997-04-05
    IIF 11 - Director → ME
  • 10
    ARRIVA LIMITED - now
    ARRIVA PLC - 2024-01-29
    COWIE GROUP PLC
    - 1997-11-06 00347103
    T COWIE P L C
    - 1994-04-25 00347103
    1 Admiral Way, Doxford International Business, Park Sunderland, Tyne And Wear
    Active Corporate (59 parents, 12 offsprings)
    Officer
    ~ 1997-04-05
    IIF 24 - Director → ME
  • 11
    ARRIVA LONDON LIMITED - now
    NORTHERN SPIRIT TRAVEL LIMITED - 2012-10-30
    WELCH LIMITED
    - 2002-11-08 00082190
    DORADA WELCH LIMITED - 1983-09-29
    WELCH & COMPANY,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 18 - Director → ME
  • 12
    ARRIVA LONDON NORTH LIMITED - now
    LEASIDE BUS COMPANY LIMITED
    - 1998-04-02 02328559
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (44 parents, 1 offspring)
    Officer
    1994-10-05 ~ 1997-04-05
    IIF 26 - Director → ME
  • 13
    ARRIVA LONDON SOUTH LIMITED - now
    SOUTH LONDON TRANSPORT LIMITED
    - 1998-04-02 02328467
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne & Wear
    Active Corporate (46 parents)
    Officer
    1995-03-30 ~ 1997-04-05
    IIF 16 - Director → ME
  • 14
    ARRIVA MOTOR HOLDINGS LIMITED - now
    ARRIVA AUTOMOTIVE SOLUTIONS (9) LIMITED - 2000-01-07
    COWIE INTERLEASING (9) LIMITED
    - 1997-11-19 02368266 02354806... (more)
    1 Admiral Way, Doxford International Business, Park, Sunderland, Tyne& Wear
    Active Corporate (15 parents, 2 offsprings)
    Officer
    ~ 1997-04-05
    IIF 31 - Director → ME
  • 15
    B.B. MOTORS (BRISTOL) LIMITED
    - now 01439114
    LEE-BYRON LIMITED - 1988-01-18
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (22 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 15 - Director → ME
  • 16
    BRITISH VEHICLE RENTAL AND LEASING ASSOCIATION LIMITED
    00924401
    River Lodge Badminton Court, Amersham, Buckinghamshire
    Active Corporate (120 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    2,073,942 GBP2024-12-31
    Officer
    1994-01-25 ~ 1996-03-28
    IIF 38 - Director → ME
  • 17
    COWIE CONTRACT HIRE LIMITED
    - now 01481834 01039699
    EQUITYCR0WN LIMITED
    - 1980-12-31 01481834
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (10 parents)
    Officer
    ~ 1997-04-05
    IIF 9 - Director → ME
  • 18
    HUMBLEBEE HALL FARM LIMITED
    - now 06413022
    MFG COMPANY FORMATIONS 51 LIMITED - 2008-03-25
    Humblebee Hall Worcester Road, Grafton Flyford, Worcester, Worcestershire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    389,608 GBP2024-03-31
    Officer
    2008-04-02 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    INTERLEASING LIMITED - now
    INTERLEASING (UK) LIMITED - 1999-10-11
    ARRIVA AUTOMOTIVE SOLUTIONS (4) LIMITED - 1999-08-23
    COWIE INTERLEASING (4) LIMITED
    - 1997-11-19 02354802 02354806... (more)
    8 Salisbury Square, London
    Dissolved Corporate (32 parents)
    Officer
    ~ 1997-04-05
    IIF 5 - Director → ME
  • 20
    MASTERLEASE (UK1) LIMITED - now
    INTERLEASING (UK1) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (1) LIMITED - 1999-10-11
    COWIE INTERLEASING (1) LIMITED
    - 1997-11-19 02354806 02367714... (more)
    8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1997-04-05
    IIF 30 - Director → ME
  • 21
    MASTERLEASE (UK2) LIMITED - now
    INTERLEASING (UK2) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (2) LIMITED - 1999-10-11
    COWIE INTERLEASING (2) LIMITED
    - 1997-11-19 02354810 02354806... (more)
    8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1997-04-05
    IIF 21 - Director → ME
  • 22
    MASTERLEASE (UK3) LIMITED - now
    INTERLEASING (UK3) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS (3) LIMITED - 1999-10-11
    COWIE INTERLEASING (3) LIMITED
    - 1997-11-19 02354812 02354806... (more)
    8 Salisbury Square, London
    Dissolved Corporate (31 parents)
    Officer
    ~ 1997-04-05
    IIF 19 - Director → ME
  • 23
    MASTERLEASE LIMITED - now
    INTERLEASING (UK) LIMITED - 2005-05-19
    ARRIVA AUTOMOTIVE SOLUTIONS LIMITED - 1999-10-11
    COWIE FINANCIAL HOLDINGS P.L.C.
    - 1997-11-19 00274476
    HANGER INVESTMENTS PUBLIC LIMITED COMPANY
    - 1987-05-08 00274476
    1 St James Gate, Newcastle Upon Tyne
    Dissolved Corporate (32 parents)
    Officer
    ~ 1997-04-05
    IIF 3 - Director → ME
  • 24
    MERSEYRAIL ELECTRICS LIMITED - now
    BROCKHOLES LIMITED
    - 2001-03-20 00156246
    DORADA BROCKHOLES LIMITED - 1983-08-12
    BROCKHOLES MOTOR CO.,LIMITED - 1978-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 28 - Director → ME
  • 25
    MERSEYSIDE TRANSPORT LIMITED - now
    ARRIVA LIVERPOOL LIMITED - 2000-06-29
    BATCHELOR,BOWLES & COMPANY LIMITED
    - 2000-05-18 00190274
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 13 - Director → ME
  • 26
    NORTHERN SPIRIT LIMITED - now
    BAKER EAST LIMITED
    - 2001-04-26 00294309
    DORADA BAKER EAST LIMITED - 1983-10-17
    E.J.BAKER MOTORS LIMITED - 1977-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 20 - Director → ME
  • 27
    NORTHERN SPIRIT RAIL LIMITED - now
    FRANCIS GARAGE LIMITED
    - 2002-11-08 00260436
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (16 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 12 - Director → ME
  • 28
    NORTHERN SPIRIT TRAINS LIMITED - now
    GORDONS (STOCKPORT) LIMITED
    - 2002-11-08 00225697
    GORDON'S (STOCKPORT) LIMITED - 1982-08-11
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 29 - Director → ME
  • 29
    NORTHERN SPIRIT TRANSPORT LIMITED - now
    SPA MOTOR HOLDINGS LIMITED
    - 2002-11-14 00911514
    T.A.DURANT(GEMS)LIMITED - 1983-02-24
    11 Clifton Moor Business Village, James Nicolson Link, York, North Yorkshire
    Dissolved Corporate (20 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 2 - Director → ME
  • 30
    NORTHGATE (AVR) DEALERSHIP RENTALS LIMITED - now
    ARRIVA DEALERSHIP RENTALS LIMITED - 2006-02-16
    ARRIVA AUTOMOTIVE SOLUTIONS (10) LIMITED - 2000-01-12
    COWIE INTERLEASING (10) LIMITED
    - 1997-11-19 02367759 02367714... (more)
    Norflex House, Allington Way, Darlington, County Durham
    Dissolved Corporate (14 parents)
    Officer
    ~ 1997-04-05
    IIF 27 - Director → ME
  • 31
    PETER SHERRATT LIMITED
    00677006
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (11 parents)
    Officer
    ~ 1997-04-05
    IIF 34 - Director → ME
  • 32
    RUNWAY MOTORS (BRISTOL) LIMITED
    - now 02469077
    ANDERGLADE LIMITED - 1990-03-19
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (19 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 17 - Director → ME
  • 33
    THE CROOME AND WEST WARWICKSHIRE FOXHOUNDS LIMITED
    04359122
    The Upper House Nightingale Lane, Cleeve Prior, Evesham, Worcestershire, England
    Active Corporate (51 parents)
    Equity (Company account)
    97,832 GBP2024-04-30
    Officer
    2006-09-11 ~ 2009-01-28
    IIF 37 - Director → ME
  • 34
    THE KEEP MOTOR GROUP (EPSOM) LIMITED
    - now 02574080
    CARTOW LIMITED - 1991-04-02
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (18 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 35 - Director → ME
  • 35
    THE KEEP MOTOR GROUP (HIGH WYCOMBE) LIMITED
    - now 00583348
    GERALD BATESON LIMITED - 1990-06-22
    11 Clifton Moor Business Village, James Nicolson Link Clifton Moor, York
    Dissolved Corporate (16 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 4 - Director → ME
  • 36
    THE KEEP MOTOR GROUP (WOLVERHAMPTON) LIMITED
    - now 02519366
    SILVERBRIM LIMITED - 1990-11-23
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (18 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 25 - Director → ME
  • 37
    THE KEEP MOTOR GROUP (WORCESTER) LIMITED
    02661695
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (16 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 6 - Director → ME
  • 38
    THE KEEP TRUST LIMITED
    - now 01432636
    KEEP INVESTMENT TRUST PLC(THE) - 1983-10-06
    WATLING SEVENTEEN LIMITED - 1980-12-31
    11 Clifton Moor Business Village James Nicolson Link, Clifton Moor, York
    Dissolved Corporate (16 parents)
    Officer
    1993-05-28 ~ 1997-04-05
    IIF 36 - Director → ME

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