logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pitman, Brian Ivor, Sir

    Related profiles found in government register
  • Pitman, Brian Ivor, Sir
    British bank chairman born in December 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pitman, Brian Ivor, Sir
    British banker born in December 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY

      IIF 5 IIF 6
  • Pitman, Brian Ivor, Sir
    British chairman born in December 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY

      IIF 7
  • Pitman, Brian Ivor, Sir
    British company director born in December 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Courtyard Suite, 100 Hatton Garden, London, EC1N 8NX, United Kingdom

      IIF 8

    • Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY

      IIF 9 IIF 10
  • Pitman, Brian Ivor, Sir
    British director born in December 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY

      IIF 11
  • Pitman, Brian Ivor, Sir
    British non-executive director born in December 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY

      IIF 12
  • Pitman, Brian Ivor, Sir
    British senior advisor born in December 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Office, Manor Royal, Crawley, West Sussex, RH10 9NU

      IIF 13 IIF 14 IIF 15

    • Discovery House, Whiting Road, Norwich, NR4 6EJ

      IIF 16

    • Discovery House, Whiting Road, Norwich, Norfolk, NR4 6EJ

      IIF 17

    • Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY

      IIF 18
  • Pitman, Brian Ivor, Sir
    British senior advisor, morgan stanley born in December 1931

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    ACTURIS LIMITED
    - now 03998084
    RISKLINE INSURANCE SOLUTIONS LIMITED
    - 2001-03-06 03998084
    HAMSARD 2193 LIMITED
    - 2000-08-22 03998084
    Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (28 parents)
    Officer
    2000-08-22 ~ 2010-03-11
    IIF 8 - Director → ME
  • 2
    BANK AND CLIENTS PLC - now
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    VIRGIN BANK LIMITED
    - 2012-01-31 00980698
    CHURCH HOUSE TRUST PLC - 2010-01-28
    VIRGIN BANK PLC - 2010-01-28
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved Corporate (59 parents)
    Officer
    2010-02-23 ~ 2010-03-11
    IIF 17 - Director → ME
  • 3
    CARLTON COMMUNICATIONS LIMITED - now
    CARLTON COMMUNICATIONS PLC
    - 2004-09-27 00348312
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (38 parents, 15 offsprings)
    Officer
    1998-03-01 ~ 2004-02-02
    IIF 9 - Director → ME
  • 4
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED
    - 2013-12-17 00203531
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (58 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2007-06-13
    IIF 12 - Director → ME
  • 5
    ITV PLC
    - now 04967001
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-03 04967001
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2003-12-02 ~ 2008-05-15
    IIF 10 - Director → ME
  • 6
    LB SHARE SCHEMES TRUSTEES LIMITED - now
    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
    - 2014-05-19 01414231
    LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED
    - 1999-09-28 01414231
    1 More London Place, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 2001-04-18
    IIF 1 - Director → ME
  • 7
    LLOYDS (GRESHAM) LIMITED - now
    TSB BANK LIMITED
    - 2013-09-09 01089268
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
    1 More London Place, London
    Liquidation Corporate (37 parents)
    Officer
    1995-12-28 ~ 2000-06-15
    IIF 4 - Director → ME
  • 8
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065
    LLOYDS BANK PLC
    - 1999-06-28 00002065
    25 Gresham Street, London
    Active Corporate (110 parents, 85 offsprings)
    Officer
    ~ 2001-04-18
    IIF 3 - Director → ME
  • 9
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000
    TSB GROUP PUBLIC LIMITED COMPANY
    - 1995-12-28 SC095000
    The Mound, Edinburgh
    Active Corporate (135 parents, 6 offsprings)
    Officer
    1995-12-28 ~ 2001-04-18
    IIF 2 - Director → ME
  • 10
    NATIONAL BANK OF NEW ZEALAND LIMITED(THE)
    FC012985
    Geoffrey Arthur Bunny, 13 Beltane Drive, Wimbledon, London
    Active Corporate (15 parents)
    Officer
    1989-06-28 ~ 1997-12-19
    IIF 5 - Director → ME
  • 11
    NEXT HOLDINGS LIMITED - now
    NEXT GROUP PLC - 2016-06-13
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT PLC
    - 2002-11-22 00035161
    J HEPWORTH & SON PLC - 1986-01-03
    Desford Road, Enderby, Leicester
    Active Corporate (32 parents, 28 offsprings)
    Officer
    1998-03-01 ~ 2002-05-16
    IIF 7 - Director → ME
  • 12
    SINGAPORE AIRLINES LIMITED
    FC007443
    Airline House, 25 Airline Road, Singapore 819829, Singapore
    Active Corporate (48 parents)
    Officer
    2003-07-26 ~ 2009-08-01
    IIF 19 - Director → ME
  • 13
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2001-01-17 ~ 2010-03-11
    IIF 11 - Director → ME
  • 14
    THE WHITE ENSIGN ASSOCIATION LIMITED
    00606887
    Hms Belfast, Tooley Street, London, England
    Active Corporate (85 parents)
    Officer
    1999-11-18 ~ 2010-03-11
    IIF 6 - Director → ME
  • 15
    UBINETICS (VPT) LIMITED
    05507344
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs
    Active Corporate (25 parents)
    Officer
    2005-07-28 ~ 2005-08-19
    IIF 18 - Director → ME
  • 16
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (76 parents, 8 offsprings)
    Officer
    2004-11-09 ~ 2010-03-11
    IIF 15 - Director → ME
  • 17
    VIRGIN ATLANTIC TWO LIMITED - now
    VIRGIN ATLANTIC LIMITED
    - 2014-05-30 03552500
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (70 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2010-03-11
    IIF 13 - Director → ME
  • 18
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24 03087587
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Active Corporate (74 parents, 6 offsprings)
    Officer
    2010-02-23 ~ 2010-03-11
    IIF 16 - Director → ME
  • 19
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (74 parents, 4 offsprings)
    Officer
    2004-11-09 ~ 2010-03-11
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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