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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 13
  • 1
    Bard, Jeremy Laurence
    Chartered Accountant born in May 1960
    Individual (22 offsprings)
    Officer
    2016-06-11 ~ 2017-10-09
    OF - Director → CIF 0
  • 2
    Millard-beer, Henry Charles
    Director born in March 1967
    Individual (22 offsprings)
    Officer
    2016-06-11 ~ 2025-06-30
    OF - Director → CIF 0
  • 3
    Scott, Shane Brendan
    Partner born in December 1973
    Individual (16 offsprings)
    Officer
    2016-06-11 ~ 2021-07-16
    OF - Director → CIF 0
  • 4
    O'donnell, Scott Clayton
    Born in December 1972
    Individual (22 offsprings)
    Officer
    2016-06-11 ~ now
    OF - Director → CIF 0
  • 5
    Kirby, Shaun
    Director born in June 1971
    Individual (17 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 6
    Perrier-ekedahl, Jennifer Ann
    Director born in August 1963
    Individual (20 offsprings)
    Officer
    2020-01-17 ~ 2022-07-14
    OF - Director → CIF 0
  • 7
    Harben, Katherine Nancy
    Director born in August 1966
    Individual (9 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 8
    Le Marquand, Sophie Anne-marie
    Manager born in April 1969
    Individual (7 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Fowler, James Alexander
    Solicitor born in March 1970
    Individual (25 offsprings)
    Officer
    2016-06-11 ~ 2020-11-17
    OF - Director → CIF 0
  • 10
    Laurence, Robert Adam
    Ceo born in December 1958
    Individual (51 offsprings)
    Officer
    2016-06-11 ~ now
    OF - Director → CIF 0
    Mr Robert Adam Laurence
    Born in December 1958
    Individual (51 offsprings)
    Person with significant control
    2016-06-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Lowther-le Feuvre, Melinda Clare
    Manager born in June 1978
    Individual (6 offsprings)
    Officer
    2022-07-14 ~ 2023-06-09
    OF - Director → CIF 0
  • 12
    Renault, Maria
    Director born in September 1964
    Individual (30 offsprings)
    Officer
    2016-06-11 ~ now
    OF - Director → CIF 0
  • 13
    CITCO JERSEY LIMITED
    ACCURO FIDUCIARY LIMITED - now 09712920 08709604
    SALAMANCA GROUP T&F LTD - 2017-05-11 09712920 09948430
    Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Uk Offshore
    Active Corporate (16 parents, 50 offsprings)
    Officer
    2016-06-11 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PITHAY GP LTD

Company number: 10226849
Registered name
PITHAY GP LTD - now
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • PITHAY GP LTD
    Info
    Registered number 10226849
    2nd Floor 7 Heddon Street, London W1B 4BD
    PRIVATE LIMITED COMPANY incorporated on 2016-06-11 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    CIF 0
  • PITHAY GP LIMITED
    S
    Registered number 10226849
    16, New Burlington Place, London, England, W1S 2HX
    Private Company in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PITHAY NOMINEE LIMITED
    10229541
    2nd Floor 7 Heddon Street, London, England
    Active Corporate (14 parents)
    Person with significant control
    2016-06-13 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.