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 3
  • 1
    Wynne, Daniel Jonathan
    Company Director born in September 1970
    Individual (267 offsprings)
    Officer
    2017-03-27 ~ now
    OF - director → CIF 0
  • 2
    Kyriakopoulos, Ioannis
    Relationship Manager born in June 1974
    Individual (127 offsprings)
    Officer
    2019-03-26 ~ now
    OF - director → CIF 0
  • 3
    SPV MANAGEMENT LIMITED - 2005-12-19
    LEGIBUS 1586 LIMITED - 1991-01-16
    Third Floor, 1 Kings Arms Yard, London
    Corporate (4 parents, 480 offsprings)
    Officer
    2010-01-29 ~ now
    OF - director → CIF 0
    2010-01-29 ~ now
    OF - secretary → CIF 0
    Person with significant control
    2016-04-06 ~ now
    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
Ceased 5
  • 1
    Filer, Mark Howard
    Company Director born in June 1967
    Individual (267 offsprings)
    Officer
    2010-01-29 ~ 2017-04-11
    OF - director → CIF 0
  • 2
    Sutton, Robert
    Financial Services born in February 1978
    Individual (5 offsprings)
    Officer
    2018-10-01 ~ 2019-03-26
    OF - director → CIF 0
  • 3
    Samson, Ruth Louise
    Company Director born in November 1972
    Individual (6 offsprings)
    Officer
    2010-01-29 ~ 2011-05-04
    OF - director → CIF 0
  • 4
    Masson, Sunil
    Company Director born in November 1971
    Individual (74 offsprings)
    Officer
    2010-01-29 ~ 2013-01-07
    OF - director → CIF 0
  • 5
    Clarke-whelan, Mignon
    Head Of Compliance born in May 1971
    Individual (23 offsprings)
    Officer
    2013-01-07 ~ 2018-10-01
    OF - director → CIF 0
parent relation
Company in focus

PISTI HOLDINGS LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PISTI HOLDINGS LIMITED
    Info
    Registered number 07140949
    Third Floor, 1 King's Arms Yard, London EC2R 7AF
    Private Limited Company incorporated on 2010-01-29 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    CIF 0
  • PISTI HOLDINGS LIMITED
    S
    Registered number 07140949
    C/o Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London, United Kingdom, EC2R 7AF
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Wilmington Trust Sp Services (london) Limited, Third Floor, 1 King's Arms Yard, London
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.