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 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 9
  • 1
    Sutton, Robert
    Financial Services born in February 1978
    Individual (87 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - Director → CIF 0
  • 2
    Wynne, Daniel Jonathan
    Born in September 1970
    Individual (292 offsprings)
    Officer
    2017-03-27 ~ now
    OF - Director → CIF 0
  • 3
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (625 offsprings)
    Officer
    2010-01-29 ~ 2017-04-11
    OF - Director → CIF 0
  • 4
    Samson, Ruth Louise
    Company Director born in November 1972
    Individual (104 offsprings)
    Officer
    2010-01-29 ~ 2011-05-04
    OF - Director → CIF 0
  • 5
    Clarke-whelan, Mignon
    Head Of Compliance born in May 1971
    Individual (117 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Masson, Sunil
    Company Director born in November 1971
    Individual (256 offsprings)
    Officer
    2010-01-29 ~ 2013-01-07
    OF - Director → CIF 0
  • 7
    Kyriakopoulos, Ioannis
    Born in June 1974
    Individual (139 offsprings)
    Officer
    2019-03-26 ~ now
    OF - Director → CIF 0
  • 8
    PISTI HOLDINGS LIMITED
    07140949
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
    - now 02548079 03478559... (more)
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Active Corporate (35 parents, 561 offsprings)
    Officer
    2010-01-29 ~ now
    OF - Director → CIF 0
    2010-01-29 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PISTI 2010-1 PLC

Period: 2010-01-29 ~ now
Company number: 07140938
Registered name
PISTI 2010-1 PLC - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PISTI 2010-1 PLC
    Info
    Registered number 07140938
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    PUBLIC LIMITED COMPANY incorporated on 2010-01-29 (16 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 5 April 2026 and licensed under the Open Government Licence v3.0.