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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

Mr Michael Anthony Stuart Pitts

    Related profiles found in government register
  • Mr Michael Anthony Stuart Pitts
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Victoria House, 39 Winchester Street, Basingstoke, RG21 7EQ, England

      IIF 1
    • Market House, 33 Market Place, Henley-on-thames, Oxon, RG9 2AA, England

      IIF 2
    • Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England

      IIF 3 IIF 4
    • The Tile House Warren Row, Reading, Berkshire, RG10 8QS, England

      IIF 5
  • Mr Michael Anthony Stuart Pitts
    British born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Market House, 33 Market Place, Henley-on-thames, Oxon, RG9 2AA, United Kingdom

      IIF 6
    • The Tile House Warren Row, Reading, Berkshire, RG10 8QS, England

      IIF 7
  • Pitts, Michael Anthony Stuart
    British born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Victoria House, 39 Winchester Street, Basingstoke, RG21 7EQ, England

      IIF 8
    • Market House, 33 Market Place, Henley-on-thames, Oxfordshire, RG9 2AA, United Kingdom

      IIF 9
  • Pitts, Michael Anthony Stuart
    British director born in April 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Market House, 33 Market Place, Henley-on-thames, Oxon, RG9 2AA, United Kingdom

      IIF 10
    • Overdene House, 49 Church Street, Theale, Reading, Berkshire, RG7 5BX, England

      IIF 11
    • The Tile House, Warren Row, Reading, RG10 8QS, United Kingdom

      IIF 12
  • Pitts, Michael Anthony Stuart
    British director born in April 1956

    Resident in England

    Registered addresses and corresponding companies
    • Market House, 33 Market Place, Henley-on-thames, Oxon, RG9 2AA, United Kingdom

      IIF 13
    • The Tile House, Warren Row, Wargrave, Berkshire, RG17 8QS, England

      IIF 14
  • Pitts, Michael Anthony Stuart
    British

    Registered addresses and corresponding companies
    • Market House, 33 Market Place, Henley-on-thames, Oxon, RG9 2AA, United Kingdom

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    HENLEY HOLDINGS LIMITED
    - now 10920540 06800052
    MASP LIMITED
    - 2017-08-30 10920540 04619307
    Market House, 33 Market Place, Henley-on-thames, Oxon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    412,322 GBP2023-12-31
    Officer
    2017-08-17 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-08-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    HENLEY SPECIAL EVENTS (CONCERTS) LIMITED
    02916476
    Minerva House, Lower Bristol Road, Bath
    Dissolved Corporate (1 parent)
    Officer
    1994-04-07 ~ dissolved
    IIF 12 - Director → ME
  • 3
    MASP LIMITED
    - now 04619307 10920540
    SNARK CHARTERS LIMITED
    - 2017-08-30 04619307 06800052
    Overdene House 49 Church Street, Theale, Reading, Berkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2002-12-17 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or moreOE
    IIF 4 - Ownership of shares – 75% or moreOE
  • 4
    SNARK CHARTERS LIMITED
    - now 06800052 04619307
    HENLEY HOLDINGS LIMITED
    - 2017-08-30 06800052 10920540
    Market House, 33 Market Place, Henley-on-thames, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2009-01-23 ~ dissolved
    IIF 13 - Director → ME
    2009-01-23 ~ dissolved
    IIF 16 - Secretary → ME
  • 5
    THE HENLEY GROUP INTERNATIONAL LIMITED
    - now 05810119
    FASTBRIG LIMITED
    - 2006-06-20 05810119
    Market House, 33 Market Place, Henley-on-thames, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    172,649 GBP2023-12-31
    Officer
    2006-05-09 ~ now
    IIF 9 - Director → ME
    2006-05-09 ~ now
    IIF 15 - Secretary → ME
  • 6
    THE HENLEY GROUP LIMITED
    12323728
    C/o Victoria House, 39 Winchester Street, Basingstoke, England
    Active Corporate (1 parent)
    Equity (Company account)
    1 GBP2023-11-30
    Officer
    2019-11-20 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 6 - Ownership of shares – 75% or moreOE
    IIF 6 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    HENLEY CARE LIMITED
    07737705
    9-11 Greys Road, Henley-on-thames, England
    Active Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    291,267 GBP2024-12-31
    Officer
    2012-12-27 ~ 2017-02-28
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-28
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    HENLEY HOLDINGS LIMITED
    - now 10920540 06800052
    MASP LIMITED
    - 2017-08-30 10920540 04619307
    Market House, 33 Market Place, Henley-on-thames, Oxon, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    412,322 GBP2023-12-31
    Person with significant control
    2017-08-17 ~ 2021-01-27
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SNARK CHARTERS LIMITED
    - now 06800052 04619307
    HENLEY HOLDINGS LIMITED
    - 2017-08-30 06800052 10920540
    Market House, 33 Market Place, Henley-on-thames, Oxon, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ 2017-09-11
    IIF 3 - Ownership of voting rights - 75% or more OE
    IIF 3 - Ownership of shares – 75% or more OE
  • 4
    THE HENLEY GROUP INTERNATIONAL LIMITED
    - now 05810119
    FASTBRIG LIMITED - 2006-06-20
    Market House, 33 Market Place, Henley-on-thames, Oxon, England
    Active Corporate (2 parents)
    Equity (Company account)
    172,649 GBP2023-12-31
    Person with significant control
    2017-05-15 ~ 2025-04-16
    IIF 5 - Has significant influence or control OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.