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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 14
  • 1
    Kindt, Christopher
    Born in June 1984
    Individual (3 offsprings)
    Officer
    2016-07-14 ~ 2021-03-31
    OF - Director → CIF 0
  • 2
    Timms, Glenn Gordon
    Born in June 1961
    Individual (105 offsprings)
    Officer
    2020-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Bibby, Geoffrey Frank Harold
    Born in February 1965
    Individual (18 offsprings)
    Officer
    2016-10-20 ~ 2022-11-23
    OF - Director → CIF 0
  • 4
    Allan, Christopher Paul
    Born in September 1973
    Individual (22 offsprings)
    Officer
    2020-07-13 ~ 2020-11-27
    OF - Director → CIF 0
  • 5
    Worthington, John David
    Born in January 1981
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ now
    OF - Director → CIF 0
  • 6
    Shuker, Carl Anthony
    Born in December 1961
    Individual (39 offsprings)
    Officer
    2016-10-20 ~ 2019-01-29
    OF - Director → CIF 0
  • 7
    Galbraith, Andrew James
    Born in June 1970
    Individual (38 offsprings)
    Officer
    2019-01-29 ~ now
    OF - Director → CIF 0
  • 8
    Wilding, Philip Andrew
    Born in April 1975
    Individual (12 offsprings)
    Officer
    2016-10-20 ~ 2022-07-31
    OF - Director → CIF 0
    Mr Philip Andrew Wilding
    Born in April 1975
    Individual (12 offsprings)
    Person with significant control
    2016-10-20 ~ 2021-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 9
    Morrell, Jon Michael
    Born in December 1961
    Individual (17 offsprings)
    Officer
    2016-10-20 ~ 2020-07-01
    OF - Director → CIF 0
  • 10
    Carruthers, James Maxwell
    Born in November 1954
    Individual (75 offsprings)
    Officer
    2016-10-20 ~ 2019-01-29
    OF - Director → CIF 0
  • 11
    Jinks, Nicholas Lloyd
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2022-10-01 ~ 2023-09-30
    OF - Director → CIF 0
  • 12
    UK VAST HOLDCO LIMITED
    10278323
    One Creechurch Place, London, United Kingdom
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-07-14 ~ 2023-07-01
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 13
    HOWDEN UK&I HOLDINGS LIMITED - now 12875660
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Active Corporate (21 parents, 47 offsprings)
    Person with significant control
    2023-07-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    BURNESS PAULL LLP
    - now SO300380 SC400647
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (169 parents, 2080 offsprings)
    Officer
    2016-07-14 ~ 2022-09-22
    OF - Secretary → CIF 0
parent relation
Company in focus

PYVOT LIMITED

Period: 2018-06-07 ~ now
Company number: 10278798 11117263
Registered names
PYVOT LIMITED - now 11117263
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • PYVOT LIMITED
    Info
    UK VAST BIDCO LIMITED - 2018-06-07
    UK VASTCO BIDCO LIMITED - 2018-06-07
    Registered number 10278798
    2 Des Roches Square, Witney, Oxfordshire OX28 4LE
    PRIVATE LIMITED COMPANY incorporated on 2016-07-14 (10 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-01
    CIF 0
  • PYVOT LIMITED
    S
    Registered number 10278798
    2, Des Roches Square, Witney, England, OX28 4LE
    Limited Company in England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    VAST VISIBILITY LIMITED
    05866769
    One, Creechurch Place, London, United Kingdom, United Kingdom
    Active Corporate (23 parents)
    Person with significant control
    2016-10-20 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.