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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 8
  • 1
    Mosley, James Robert
    Born in September 1974
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 2
    Reid, Stuart Sinclair
    Born in January 1970
    Individual (4 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 3
    Hardie, William Peter Fraser
    Chartered Accountant born in March 1962
    Individual (7 offsprings)
    Officer
    2012-03-01 ~ 2018-05-18
    OF - Director → CIF 0
    Hardie, William Peter Fraser
    Individual (7 offsprings)
    Officer
    2011-06-30 ~ 2018-05-18
    OF - Secretary → CIF 0
  • 4
    Flude, Mark Lawrence
    Electrical Engineer born in December 1960
    Individual (5 offsprings)
    Officer
    2011-06-22 ~ 2019-01-10
    OF - Director → CIF 0
  • 5
    Bottomley, Paul Nicholas
    Born in March 1979
    Individual (3 offsprings)
    Officer
    2025-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Mountain, Geoffrey
    Director born in December 1957
    Individual (21 offsprings)
    Officer
    2011-06-30 ~ 2012-03-01
    OF - Director → CIF 0
    Mountain, Geoffrey
    Born in December 1957
    Individual (21 offsprings)
    2011-06-30 ~ 2025-12-01
    OF - Director → CIF 0
    Mr Geoffrey Mountain
    Born in December 1957
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-12-01
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Baldwin, Paul Martin
    Born in April 1968
    Individual (8 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 8
    PITTS WILSON GROUP LIMITED
    16499828
    Cutler House, Wakefield Road, Bradford, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2025-12-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PITTS WILSON HOLDINGS LIMITED

Period: 2011-06-22 ~ now
Company number: 07678484
Registered name
PITTS WILSON HOLDINGS LIMITED - now
Standard Industrial Classification
64203 - Activities Of Construction Holding Companies
Brief company account
Average Number of Employees
1272022-07-01 ~ 2023-06-30
1222021-07-01 ~ 2022-06-30

Related profiles found in government register
  • PITTS WILSON HOLDINGS LIMITED
    Info
    Registered number 07678484
    Cutler House, Wakefield Road, Bradford, West Yorkshire BD4 7LU
    PRIVATE LIMITED COMPANY incorporated on 2011-06-22 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-05
    CIF 0
  • PITTS WILSON HOLDINGS LIMITED
    S
    Registered number 767484
    Cutler House, Wakefield Road, Bradford, West Yorkshire, England, BD4 7LU
    Limited Company in Cardiff, England
    CIF 1
  • PITTS WILSON HOLDINGS LIMITED
    S
    Registered number 07678484
    Cutler House, Wakefield Road, Bradford, England, BD4 7LU
    Private Limited Company in England And Wales
    CIF 2
  • PITTS WILSON HOLDINGS LIMITED
    S
    Registered number 7678484
    Cutler House, Wakefield Road, Bradford, West Yorkshire, United Kingdom, BD4 7LU
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    LUMILOW LIGHTING LIMITED
    08830931
    Cutler House, Wakefield Road, Bradford, England
    Active Corporate (6 parents)
    Person with significant control
    2019-11-13 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 2
    PITTS WILSON LIGHTING LIMITED
    08689572
    Cutler House, Wakefield Road, Bradford, West Yorkshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    PITTS WILSON LIMITED
    - now 03312519
    PITTS WILSON ELECTRICAL LIMITED - 2014-05-01
    OSPREY HOLDINGS U.K. LIMITED - 2004-01-05
    PENTCRAFT LIMITED - 1999-02-17
    Cutler House, Wakefield Road, Bradford, West Yorkshire
    Active Corporate (22 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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