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
    Bachmann, Andrin
    Born in April 1972
    Individual (10 offsprings)
    Officer
    2008-11-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Andrin Bachmann
    Born in April 1972
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
  • 2
    Mercier, Edouard Georges Henri Marie
    Born in February 1966
    Individual (4 offsprings)
    Officer
    2008-11-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Edouard Georges Henri Marie Mercier
    Born in February 1966
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 3
    Clark, Helen Marie
    Born in February 1966
    Individual (3 offsprings)
    Officer
    2014-04-01 ~ now
    OF - LLP Designated Member → CIF 0
    Ms Helen Marie Clark
    Born in February 1966
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control → CIF 0
  • 4
    Lockwood, Gregory Kilborn
    Born in January 1962
    Individual (8 offsprings)
    Officer
    2008-11-13 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Gregory Kilborn Lockwood
    Born in January 1962
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove members → CIF 0
Ceased 1
  • Venture House, Venture House, 5th Floor, 27-29 Glasshouse Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2008-11-13 ~ 2014-05-01
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

PITON CAPITAL LLP

Related profiles found in government register
  • PITON CAPITAL LLP
    Info
    Registered number OC341404
    Mappin House, 4 Winsley Street, London W1W 8HF
    Limited Liability Partnership incorporated on 2008-11-13 (16 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-17
    CIF 0
  • PIOTN CAPITAL LLP
    S
    Registered number Oc341404
    Venture House, Glasshouse Street, 5th Floor, London, England, W1B 5DF
    Limited Liability Partnership in Uk Companies House, England & Wales
    CIF 1
  • PITON CAPITAL LLP
    S
    Registered number missing
    Venture House, 5th Floor, 27 - 29 Glasshouse Street, London, England, W1B 5DF
    Limited Liability Partnership
    CIF 2
  • PITON CAPITAL LLP
    S
    Registered number missing
    Venture House, 5th Floor, 27-29, London, England, W1B 5DF
    Limited Liability Partnership
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control → OE
  • 2
    272 Bath Street, Glasgow, Scotland
    Active Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 7 - Right to appoint or remove directors as a member of a firm → OE
    CIF 7 - Has significant influence or control as a member of a firm → OE
  • 3
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control → OE
  • 4
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Has significant influence or control → OE
  • 5
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-18 ~ now
    CIF 5 - Has significant influence or control → OE
  • 6
    Mappin House, 4 Winsley Street, London, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Has significant influence or control as a member of a firm → OE
  • 7
    SMCCHRB LIMITED - 2012-07-06
    Work.life Fitzrovia, 33 Foley Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Has significant influence or control → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.