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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 May 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-08-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Robinson, John Anthony
    Chartered Accountant born in January 1971
    Individual (41 offsprings)
    Officer
    icon of calendar 2021-10-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    TRIMBLEDALE LIMITED - 2004-02-03
    icon of address2, Stone Buildings, London, England
    Active Corporate (4 parents, 116 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    icon of calendar 2020-09-09 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    icon of address1st Floor Ash House, Littleton Road, Ashford, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    icon of calendar 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
    icon of calendar 2009-05-01 ~ 2009-10-27
    OF - Secretary → CIF 0
  • 2
    Macnaughton, Kenneth Andrew
    Company Director born in May 1965
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 2000-07-14
    OF - Director → CIF 0
  • 3
    Schmidt, Kelly Jean
    Assistant Controller born in December 1965
    Individual
    Officer
    icon of calendar 2007-02-23 ~ 2008-03-17
    OF - Director → CIF 0
  • 4
    Crimmins, Eileen Marie
    Attorney born in May 1943
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1994-09-30
    OF - Director → CIF 0
    Crimmins, Eileen Marie
    Attorney
    Individual
    Officer
    icon of calendar 1992-10-20 ~ 1994-09-30
    OF - Secretary → CIF 0
  • 5
    Moran, Patricia Catherine
    Director born in May 1964
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2020-06-05
    OF - Director → CIF 0
  • 6
    Percy, Kurt Andrew
    Business Person born in May 1971
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2012-01-05
    OF - Director → CIF 0
  • 7
    Uhlich, Christopher James
    Accountant born in October 1971
    Individual
    Officer
    icon of calendar 2021-03-24 ~ 2021-10-04
    OF - Director → CIF 0
  • 8
    Smart, Gregory Paul
    Business Executive born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-26 ~ 2010-09-27
    OF - Director → CIF 0
  • 9
    Thompson, Bradley Graham
    Business Executive born in January 1967
    Individual
    Officer
    icon of calendar 2000-08-15 ~ 2002-07-01
    OF - Director → CIF 0
  • 10
    Vitrano, Nicole
    Individual
    Officer
    icon of calendar 2009-11-02 ~ 2014-01-20
    OF - Secretary → CIF 0
  • 11
    Wendler, Daniel
    Carrier Vp, Assistant Controller born in March 1967
    Individual
    Officer
    icon of calendar 2020-02-03 ~ 2021-03-24
    OF - Director → CIF 0
  • 12
    Ryan, Michael Patrick
    Businessman born in March 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2012-01-06 ~ 2020-02-03
    OF - Director → CIF 0
  • 13
    Witt, Eric Noel
    Treasury Director born in December 1965
    Individual
    Officer
    icon of calendar 1999-01-07 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Parsons, Sarah
    Accountant born in January 1968
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 1999-01-08
    OF - Director → CIF 0
  • 15
    Rua, Christine
    Attorney
    Individual
    Officer
    icon of calendar 1998-11-10 ~ 2003-08-20
    OF - Secretary → CIF 0
  • 16
    Penteado Rodrigues, Terena
    Individual
    Officer
    icon of calendar 2003-08-20 ~ 2004-06-30
    OF - Secretary → CIF 0
  • 17
    Finger, Shelley
    Individual
    Officer
    icon of calendar 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
    icon of calendar 2008-04-14 ~ 2021-10-04
    OF - Director → CIF 0
  • 19
    Leigh, Emma
    Chartered Accountant born in October 1978
    Individual
    Officer
    icon of calendar 2020-06-05 ~ 2021-10-04
    OF - Director → CIF 0
  • 20
    Hildebrand, Charles
    Director born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-03 ~ 1998-07-23
    OF - Director → CIF 0
    Hildebrand, Charles
    Director
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-03 ~ 1998-07-23
    OF - Secretary → CIF 0
  • 21
    Ogden, Alan James
    Chartered Accountant born in August 1938
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Director → CIF 0
    Ogden, Alan James
    Individual
    Officer
    icon of calendar ~ 1992-06-29
    OF - Secretary → CIF 0
  • 22
    Laurence, James Terence George
    Financial Director born in December 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-09-27 ~ 2021-08-13
    OF - Director → CIF 0
  • 23
    Banis, Lynn
    Individual (7 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 1992-07-01 ~ 1992-10-20
    OF - Director → CIF 0
    Booker, Roger Denys
    Director Of European Tax
    Individual (13 offsprings)
    Officer
    icon of calendar 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
    icon of calendar 2000-08-15 ~ 2001-01-31
    OF - Director → CIF 0
    Cust, Gary William
    Group Legal Director
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-08-15 ~ 2001-01-31
    OF - Secretary → CIF 0
  • 26
    Roy, Brian Anthony
    Business Executive born in March 1967
    Individual
    Officer
    icon of calendar 2008-04-11 ~ 2009-10-01
    OF - Director → CIF 0
  • 27
    Smith, Allison
    Individual
    Officer
    icon of calendar 1998-07-23 ~ 1998-11-10
    OF - Secretary → CIF 0
  • 28
    Noiret, Patrice Lucien Raymond
    Manager born in May 1943
    Individual
    Officer
    icon of calendar ~ 1998-07-23
    OF - Director → CIF 0
    Noiret, Patrice Lucien Raymond
    Director born in May 1943
    Individual
    icon of calendar 2002-07-01 ~ 2008-04-14
    OF - Director → CIF 0
  • 29
    Calvo, Susana
    Individual
    Officer
    icon of calendar 2006-03-15 ~ 2009-04-30
    OF - Secretary → CIF 0
  • 30
    OTIS ELEVATOR HOLDINGS LIMITED - now
    CARICOR HOLDINGS LIMITED - 1985-12-09
    SIKORSKY HOLDINGS (UK) PLC - 1987-05-14
    icon of addressMathisen 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
    icon of address1st 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.