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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
Active 4
  • 1
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    2021-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    2021-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRIMBLEDALE LIMITED - 2004-02-03
    2, Stone Buildings, London, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2020-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2019-05-07 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 30
  • 1
    Uscilla, Paula-marie
    Individual
    Officer
    2009-05-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 2
    Macnaughton, Kenneth Andrew
    Company Director born in April 1965
    Individual
    Officer
    1998-07-23 ~ 2000-07-14
    OF - Director → CIF 0
  • 3
    Schmidt, Kelly Jean
    Assistant Controller born in December 1965
    Individual
    Officer
    2007-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 4
    Crimmins, Eileen Marie
    Attorney born in April 1943
    Individual
    Officer
    1992-10-20 ~ 1994-09-30
    OF - Director → CIF 0
    Crimmins, Eileen Marie
    Attorney
    Individual
    Officer
    1992-10-20 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 5
    Moran, Patricia Catherine
    Director born in May 1964
    Individual
    Officer
    2018-06-29 ~ 2020-06-05
    OF - Director → CIF 0
  • 6
    Percy, Kurt Andrew
    Business Person born in April 1971
    Individual
    Officer
    2009-11-30 ~ 2012-01-05
    OF - Director → CIF 0
  • 7
    Uhlich, Christopher James
    Accountant born in October 1971
    Individual
    Officer
    2021-03-24 ~ 2021-10-04
    OF - Director → CIF 0
  • 8
    Smart, Gregory Paul
    Business Executive born in January 1955
    Individual (3 offsprings)
    Officer
    2001-02-26 ~ 2010-09-27
    OF - Director → CIF 0
  • 9
    Thompson, Bradley Graham
    Business Executive born in January 1967
    Individual
    Officer
    2000-08-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Vitrano, Nicole
    Individual
    Officer
    2009-11-02 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 11
    Wendler, Daniel
    Carrier Vp, Assistant Controller born in February 1967
    Individual
    Officer
    2020-02-03 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    Ryan, Michael Patrick
    Businessman born in March 1969
    Individual (1 offspring)
    Officer
    2012-01-06 ~ 2020-02-03
    OF - Director → CIF 0
  • 13
    Witt, Eric Noel
    Treasury Director born in November 1965
    Individual
    Officer
    1999-01-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Parsons, Sarah
    Accountant born in January 1968
    Individual
    Officer
    1998-07-23 ~ 1999-01-08
    OF - Director → CIF 0
  • 15
    Rua, Christine
    Attorney
    Individual
    Officer
    1998-11-10 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 16
    Penteado Rodrigues, Terena
    Individual
    Officer
    2003-08-20 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 17
    Finger, Shelley
    Individual
    Officer
    2004-06-30 ~ 2006-03-15
    OF - Secretary → CIF 0
  • 18
    Idczak, Christian Bruno Jean
    Business Executive born in August 1963
    Individual (96 offsprings)
    Officer
    2008-04-14 ~ 2021-10-04
    OF - Director → CIF 0
  • 19
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual
    Officer
    2020-06-05 ~ 2021-10-04
    OF - Director → CIF 0
  • 20
    Hildebrand, Charles
    Director born in August 1954
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1998-07-23
    OF - Director → CIF 0
    Hildebrand, Charles
    Director
    Individual (1 offspring)
    Officer
    1994-11-03 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 21
    Ogden, Alan James
    Chartered Accountant born in August 1938
    Individual
    Officer
    ~ 1992-06-29
    OF - Director → CIF 0
    Ogden, Alan James
    Individual
    Officer
    ~ 1992-06-29
    OF - Secretary → CIF 0
  • 22
    Laurence, James Terence George
    Financial Director born in December 1964
    Individual (3 offsprings)
    Officer
    2010-09-27 ~ 2021-08-13
    OF - Director → CIF 0
  • 23
    Banis, Lynn
    Individual (7 offsprings)
    Officer
    2012-03-14 ~ 2020-04-03
    OF - Secretary → CIF 0
  • 24
    Booker, Roger Denys
    Director Of European Tax born in May 1946
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ 1992-10-20
    OF - Director → CIF 0
    Booker, Roger Denys
    Director Of European Tax
    Individual (13 offsprings)
    Officer
    1992-07-01 ~ 1992-10-20
    OF - Secretary → CIF 0
  • 25
    Cust, Gary William
    Group Legal Director born in December 1953
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2001-01-31
    OF - Director → CIF 0
    Cust, Gary William
    Group Legal Director
    Individual (2 offsprings)
    Officer
    2000-08-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 26
    Roy, Brian Anthony
    Business Executive born in February 1967
    Individual
    Officer
    2008-04-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 27
    Smith, Allison
    Individual
    Officer
    1998-07-23 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 28
    Noiret, Patrice Lucien Raymond
    Manager born in April 1943
    Individual
    Officer
    ~ 1998-07-23
    OF - Director → CIF 0
    Noiret, Patrice Lucien Raymond
    Director born in April 1943
    Individual
    2002-07-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 29
    Calvo, Susana
    Individual
    Officer
    2006-03-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 30
    OTIS ELEVATOR HOLDINGS LIMITED - now
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    CARICOR HOLDINGS LIMITED - 1985-12-09
    Mathisen Way, Poyle Road, Colnbrook, United Kingdom
    Active Corporate (4 parents, 5 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
parent relation
Company in focus

PITA LIMITED

Previous name
SPECTROL RELIANCE LIMITED - 1990-01-09
Standard Industrial Classification
70100 - Activities Of Head Offices
74990 - Non-trading Company

  • 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 company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.