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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 8
  • 1
    Laurence, Robert Adam
    Born in December 1958
    Individual (25 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Renault, Maria
    Born in September 1964
    Individual (11 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Harben, Katherine Nancy
    Born in August 1966
    Individual (6 offsprings)
    Officer
    2025-06-30 ~ now
    OF - Director → CIF 0
  • 4
    Le Marquand, Sophie Anne-marie
    Born in April 1969
    Individual (6 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
  • 5
    O'donnell, Scott Clayton
    Born in December 1972
    Individual (15 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Director → CIF 0
  • 6
    Kirby, Shaun
    Born in June 1971
    Individual (17 offsprings)
    Officer
    2018-08-21 ~ now
    OF - Director → CIF 0
  • 7
    ACCURO FIDUCIARY LIMITED - now
    SALAMANCA GROUP T&F LTD - 2017-05-11
    Second Floor, No. 4 The Forum, Grenville Street, St. Helier, Jersey, Uk Offshore
    Active Corporate (6 parents, 26 offsprings)
    Officer
    2016-06-13 ~ now
    OF - Secretary → CIF 0
  • 8
    PITHAY GP LTD
    16, New Burlington Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-06-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
parent relation
Company in focus

PITHAY NOMINEE LIMITED

Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PITHAY NOMINEE LIMITED
    Info
    Registered number 10229541
    2nd Floor 7 Heddon Street, London W1B 4BD
    PRIVATE LIMITED COMPANY incorporated on 2016-06-13 (9 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-26
    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 9 February 2026 and licensed under the Open Government Licence v3.0.