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 4
  • 1
    Galbraith, Andrew James
    Company Director born in June 1970
    Individual (23 offsprings)
    Officer
    2019-01-29 ~ now
    OF - director → CIF 0
  • 2
    Timms, Glenn Gordon
    Director born in June 1961
    Individual (8 offsprings)
    Officer
    2020-02-28 ~ now
    OF - director → CIF 0
  • 3
    Worthington, John David
    Director born in January 1981
    Individual (3 offsprings)
    Officer
    2018-03-28 ~ now
    OF - director → CIF 0
  • 4
    OXFORD HOLDCO LIMITED - 2022-09-06
    One Creechurch Place, London, United Kingdom
    Corporate (10 parents, 40 offsprings)
    Person with significant control
    2023-07-01 ~ 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 10
  • 1
    Kindt, Christopher
    Investments Professional born in June 1984
    Individual
    Officer
    2016-07-14 ~ 2021-03-31
    OF - director → CIF 0
  • 2
    Jinks, Nicholas Lloyd
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2022-10-01 ~ 2023-09-30
    OF - director → CIF 0
  • 3
    Wilding, Philip Andrew
    Director born in April 1975
    Individual (9 offsprings)
    Officer
    2016-10-20 ~ 2022-07-31
    OF - director → CIF 0
    Mr Philip Andrew Wilding
    Born in April 1975
    Individual (9 offsprings)
    Person with significant control
    2016-10-20 ~ 2021-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Morrell, Jon Michael
    Director born in December 1961
    Individual (2 offsprings)
    Officer
    2016-10-20 ~ 2020-07-01
    OF - director → CIF 0
  • 5
    Bibby, Geoffrey Frank Harold
    Director born in February 1965
    Individual (11 offsprings)
    Officer
    2016-10-20 ~ 2022-11-23
    OF - director → CIF 0
  • 6
    Shuker, Carl Anthony
    Director born in December 1961
    Individual (22 offsprings)
    Officer
    2016-10-20 ~ 2019-01-29
    OF - director → CIF 0
  • 7
    Carruthers, James Maxwell
    Director born in November 1954
    Individual (14 offsprings)
    Officer
    2016-10-20 ~ 2019-01-29
    OF - director → CIF 0
  • 8
    Allan, Christopher Paul
    Director born in September 1973
    Individual (5 offsprings)
    Officer
    2020-07-13 ~ 2020-11-27
    OF - director → CIF 0
  • 9
    One Creechurch Place, London, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-07-14 ~ 2023-07-01
    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
  • 10
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (94 parents, 861 offsprings)
    Officer
    2016-07-14 ~ 2022-09-22
    PE - secretary → CIF 0
parent relation
Company in focus

PYVOT LIMITED

Previous names
UK VAST BIDCO LIMITED - 2018-06-07
UK VASTCO BIDCO LIMITED - 2016-07-18
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 - 2016-07-18
    Registered number 10278798
    2 Des Roches Square, Witney, Oxfordshire OX28 4LE
    Private Limited Company incorporated on 2016-07-14 (8 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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
Active 1
  • 8 Princes Parade, Liverpool, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    1,601,790 GBP2016-07-31
    Person with significant control
    2016-10-20 ~ 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.