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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 34
  • 1
    Banis, Lynn
    Individual (13 offsprings)
    Officer
    2012-03-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 2
    Noiret, Patrice Lucien Raymond
    Manager born in April 1943
    Individual (13 offsprings)
    Officer
    (before 1991-10-02) ~ 1998-07-23
    OF - Director → CIF 0
    Noiret, Patrice Lucien Raymond
    Director born in April 1943
    Individual (13 offsprings)
    2002-07-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 3
    Uscilla, Paula-marie
    Individual (10 offsprings)
    Officer
    2009-05-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 4
    Booker, Roger Denys
    Director Of European Tax born in May 1946
    Individual (63 offsprings)
    Officer
    1992-07-01 ~ 1992-10-20
    OF - Director → CIF 0
    Booker, Roger Denys
    Director Of European Tax
    Individual (63 offsprings)
    Officer
    1992-07-01 ~ 1992-10-20
    OF - Secretary → CIF 0
  • 5
    Moran, Patricia Catherine
    Director born in May 1964
    Individual (14 offsprings)
    Officer
    2018-06-29 ~ 2020-06-05
    OF - Director → CIF 0
  • 6
    Smith, Allison
    Individual (5 offsprings)
    Officer
    1998-07-23 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 7
    Roy, Brian Anthony
    Business Executive born in February 1967
    Individual (12 offsprings)
    Officer
    2008-04-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 8
    Hildebrand, Charles
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    1994-11-03 ~ 1998-07-23
    OF - Director → CIF 0
    Hildebrand, Charles
    Director
    Individual (6 offsprings)
    Officer
    1994-11-03 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 9
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual (23 offsprings)
    Officer
    2020-06-05 ~ 2021-10-04
    OF - Director → CIF 0
  • 10
    Laurence, James Terence George
    Financial Director born in December 1964
    Individual (61 offsprings)
    Officer
    2010-09-27 ~ 2021-08-13
    OF - Director → CIF 0
  • 11
    Thompson, Bradley Graham
    Business Executive born in January 1967
    Individual (8 offsprings)
    Officer
    2000-08-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 12
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (218 offsprings)
    Officer
    2021-10-04 ~ now
    OF - Director → CIF 0
  • 13
    Penteado Rodrigues, Terena
    Individual (5 offsprings)
    Officer
    2003-08-20 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 14
    Crimmins, Eileen Marie
    Attorney born in April 1943
    Individual (4 offsprings)
    Officer
    1992-10-20 ~ 1994-09-30
    OF - Director → CIF 0
    Crimmins, Eileen Marie
    Attorney
    Individual (4 offsprings)
    Officer
    1992-10-20 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 15
    Ryan, Michael Patrick
    Businessman born in March 1969
    Individual (15 offsprings)
    Officer
    2012-01-06 ~ 2020-02-03
    OF - Director → CIF 0
  • 16
    Rua, Christine
    Attorney
    Individual (8 offsprings)
    Officer
    1998-11-10 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 17
    Cust, Gary William
    Group Legal Director born in December 1953
    Individual (64 offsprings)
    Officer
    2000-08-15 ~ 2001-01-31
    OF - Director → CIF 0
    Cust, Gary William
    Group Legal Director
    Individual (64 offsprings)
    Officer
    2000-08-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 18
    Calvo, Susana
    Individual (10 offsprings)
    Officer
    2006-03-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 19
    Finger, Shelley
    Individual (6 offsprings)
    Officer
    2004-06-30 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 20
    Vitrano, Nicole
    Individual (11 offsprings)
    Officer
    2009-11-02 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 21
    Schmidt, Kelly Jean
    Assistant Controller born in December 1965
    Individual (11 offsprings)
    Officer
    2007-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 22
    Wendler, Daniel
    Carrier Vp, Assistant Controller born in February 1967
    Individual (2 offsprings)
    Officer
    2020-02-03 ~ 2021-03-24
    OF - Director → CIF 0
  • 23
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (117 offsprings)
    Officer
    2008-04-14 ~ 2021-10-04
    OF - Director → CIF 0
  • 24
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (55 offsprings)
    Officer
    2021-08-13 ~ now
    OF - Director → CIF 0
  • 25
    Witt, Eric Noel
    Treasury Director born in November 1965
    Individual (6 offsprings)
    Officer
    1999-01-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 26
    Parsons, Sarah
    Accountant born in January 1968
    Individual (8 offsprings)
    Officer
    1998-07-23 ~ 1999-01-08
    OF - Director → CIF 0
  • 27
    Macnaughton, Kenneth Andrew
    Company Director born in April 1965
    Individual (22 offsprings)
    Officer
    1998-07-23 ~ 2000-07-14
    OF - Director → CIF 0
  • 28
    Uhlich, Christopher James
    Accountant born in October 1971
    Individual (2 offsprings)
    Officer
    2021-03-24 ~ 2021-10-04
    OF - Director → CIF 0
  • 29
    Ogden, Alan James
    Chartered Accountant born in August 1938
    Individual (5 offsprings)
    Officer
    (before 1991-10-02) ~ 1992-06-29
    OF - Director → CIF 0
    Ogden, Alan James
    Individual (5 offsprings)
    Officer
    (before 1991-10-02) ~ 1992-06-29
    OF - Secretary → CIF 0
  • 30
    Smart, Gregory Paul
    Business Executive born in January 1955
    Individual (56 offsprings)
    Officer
    2001-02-26 ~ 2010-09-27
    OF - Director → CIF 0
  • 31
    Percy, Kurt Andrew
    Business Person born in April 1971
    Individual (11 offsprings)
    Officer
    2009-11-30 ~ 2012-01-05
    OF - Director → CIF 0
  • 32
    OTIS ELEVATOR HOLDINGS LIMITED - now
    UNITED TECHNOLOGIES HOLDINGS LIMITED
    - 2020-08-07 00785105
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    Mathisen Way, Poyle Road, Colnbrook, United Kingdom
    Active Corporate (61 parents, 24 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-07
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 33
    EDWIN COE SECRETARIES LIMITED
    - now 04586068
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Active Corporate (12 parents, 166 offsprings)
    Officer
    2020-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 34
    MATLOCK HOLDINGS LTD
    11910884
    1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (10 parents, 17 offsprings)
    Person with significant control
    2019-05-07 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PITA LIMITED

Period: 1990-01-09 ~ 2022-03-01
Company number: 00200111
Registered names
PITA LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company
70100 - Activities Of Head Offices

  • PITA LIMITED
    Info
    SPECTROL RELIANCE LIMITED - 1990-01-09
    Registered number 00200111
    1st Floor Ash House, Littleton Road, Ashford, Middlesex TW15 1TZ
    PRIVATE LIMITED COMPANY incorporated on 1924-08-28 and dissolved on 2022-03-01 (97 years 6 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.