The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pitout, Wayne Edward

    Related profiles found in government register
  • Pitout, Wayne Edward
    British ceo born in July 1961

    Registered addresses and corresponding companies

    • Claremont, Woodlands Drive, East Horsley, Surrey, KT24 5AN

      IIF 1 IIF 2
  • Pitout, Wayne Edward
    British company director born in July 1961

    Registered addresses and corresponding companies

    • Claremont, Woodlands Drive, East Horsley, Surrey, KT24 5AN

      IIF 3 IIF 4 IIF 5
  • Pitout, Wayne Edward
    British director born in July 1961

    Registered addresses and corresponding companies

    • Claremont, Woodlands Drive, East Horsley, Surrey, KT24 5AN

      IIF 6
  • Pitout, Wayne Edward
    British chief executive officer born in July 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • Newlands, 2 Montrose Gardens, Oxshott, Surrey, KT22 0UU

      IIF 7
  • Pitout, Wayne Edward
    British none born in July 1961

    Resident in Uk

    Registered addresses and corresponding companies

    • 2, Montrose Gardens, Oxshott, Surrey, KT22 0UU, United Kingdom

      IIF 8
  • Wayne Edward Pitout
    British born in July 1961

    Registered addresses and corresponding companies

    • C/o Oak House, Hirzel Street, St. Peter Port, GY1 2NP, Guernsey

      IIF 9
  • Mr Wayne Edward Pitout
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 10
  • Wayne Pitout
    South African born in July 1961

    Resident in South Africa

    Registered addresses and corresponding companies

    • 30, Martingale Road, Pezula Golf Estate, Knysna, 6570, South Africa

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    Po Box 282 Oak House, Hirzel Street, St Peter Port, Guernsey
    Corporate (2 parents)
    Beneficial owner
    2024-06-19 ~ now
    IIF 9 - Ownership of shares - More than 25% as trustees of a trust → OE
    IIF 9 - Holds voting rights - More than 25% as trustees of a trust → OE
    IIF 9 - Right to appoint or remove directors as the trustees of a trust → OE
  • 2
    Enterprise House, Beeson's Yard, Bury Lane, Rickmansworth, Herts, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2010-11-04 ~ dissolved
    IIF 7 - director → ME
Ceased 9
  • 1
    Blue Tower 14th Floor, Mediacityuk, Salford Quays, United Kingdom
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-04-01
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    VALUSET LIMITED - 2010-07-05
    18th Floor City Tower, 40 Basinghall Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-05-15 ~ 2014-04-30
    IIF 8 - director → ME
  • 3
    Avalon House, 57-63 Scrutton Street, London
    Corporate (4 parents)
    Officer
    2004-02-11 ~ 2008-03-31
    IIF 2 - director → ME
  • 4
    Avalon House, 57-63 Scrutton Street, London
    Corporate (4 parents)
    Officer
    2004-09-16 ~ 2008-03-31
    IIF 1 - director → ME
  • 5
    ITOUCH PLC - 2005-10-31
    ITOUCH INTERNATIONAL PLC - 2000-02-11
    Botanic House, 100 Hills Road, Cambridge, England
    Corporate (4 parents)
    Officer
    2000-02-15 ~ 2007-12-27
    IIF 5 - director → ME
  • 6
    Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -888,714 GBP2023-12-31
    Person with significant control
    2022-08-04 ~ 2022-08-04
    IIF 10 - Has significant influence or control → OE
  • 7
    Company number 03854927
    Non-active corporate
    Officer
    2000-12-31 ~ 2008-03-31
    IIF 4 - director → ME
  • 8
    Company number 05516106
    Non-active corporate
    Officer
    2007-02-28 ~ 2007-12-27
    IIF 3 - director → ME
  • 9
    Company number 06128616
    Non-active corporate
    Officer
    2007-02-26 ~ 2007-12-27
    IIF 6 - director → ME

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