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

Pitts, Gary

    Related profiles found in government register
  • Pitts, Gary
    British chief compliance officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 100, Cannon Street, London, EC4N 6EU, United Kingdom

      IIF 1 IIF 2 IIF 3

    • 100, Cannon Street, London Ec4n 6eu, London, EC4N 6EU, United Kingdom

      IIF 4

    • 3, Tunbridge Court, Sydenhum Hill, London, SE26 6RR

      IIF 5

    • 3, Tunbridge Court, Sydenhum Hill, London, SE26 6RR, United Kingdom

      IIF 6
  • Pitts, Gary
    British company director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Ferrari House, First Floor, 258 Field End Road, Eastcote, HA4 9UU, England

      IIF 7

    • 32, Fitzgeorge Avenue, London, W14 0SW, England

      IIF 8
  • Pitts, Gary
    British compliance officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3 Tunbridge Court, Sydenham Hill, London, SE26 6RR, United Kingdom

      IIF 9
  • Pitts, Gary
    British director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5-9 Upper Brown Street, Upper Brown Street, Leicester, LE1 5TE, England

      IIF 10

    • The Phoenix Yard, 5-9 Upper Brown Street, Leicester, LE1 5TE, England

      IIF 11

    • 100, Cannon Street, London, EC4N 6EU, England

      IIF 12
  • Pitts, Gary
    British investment mgt born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 3 Tunbridge Court, Sydenham Hill, London, SE26 6RR

      IIF 13
  • Pitts, Gary
    British non-executive director born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • Kemp House, 152-160, City Road, London, EC1V 2NX, England

      IIF 14
  • Pitts, Gary
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 15

    • 143, Wydeville Manor Road, London, SE12 0EQ, England

      IIF 16

    • 4-6, Throgmorton Avenue, London, EC2N 2DL

      IIF 17
  • Mr Gary Pitts
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies

    • 5-9 Upper Brown Street, Upper Brown Street, Leicester, LE1 5TE, England

      IIF 18

    • 118, Pall Mall, London, SW1Y 5EA, United Kingdom

      IIF 19
  • Pitts, Gary
    British

    Registered addresses and corresponding companies

    • 3 Tunbridge Court, Sydenham Hill, London, SE26 6RR, United Kingdom

      IIF 20
  • Pitts, Gary

    Registered addresses and corresponding companies

    • Kemp House, 152-160, City Road, London, EC1V 2NX, England

      IIF 21
child relation
Offspring entities and appointments
Active 7
  • 1
    Marsh Hammond Ltd, Peek House 20 Eastcheap, London
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ dissolved
    IIF 5 - director → ME
  • 2
    ALPHA REMIT LTD - 2023-02-17
    M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED - 2021-01-07
    Ferrari House First Floor, 258 Field End Road, Eastcote, England
    Corporate (4 parents)
    Equity (Company account)
    86,023 GBP2023-12-15
    Officer
    2025-02-24 ~ now
    IIF 7 - director → ME
  • 3
    Kemp House 152-160, City Road, London, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 14 - director → ME
    2013-03-11 ~ dissolved
    IIF 21 - secretary → ME
  • 4
    The Phoenix Yard, 5-9 Upper Brown Street, Leicester, England
    Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 11 - director → ME
  • 5
    5-9 Upper Brown Street, Upper Brown Street, Leicester, England
    Corporate (1 parent, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 10 - director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 6
    118 Pall Mall, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -93,448 GBP2024-03-31
    Officer
    2013-05-31 ~ now
    IIF 15 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 7
    143 Wydeville Manor Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    64,127 GBP2023-03-31
    Officer
    2017-03-23 ~ now
    IIF 16 - llp-designated-member → ME
Ceased 10
  • 1
    NOAH CAPITAL MARKETS (EMEA) LIMITED - 2015-01-22
    RELIGARE CAPITAL MARKETS (EMEA) LIMITED - 2012-12-12
    BARNARD JACOBS MELLET (UK) LIMITED - 2010-11-17
    HAVERON (UK) LIMITED - 2009-04-09
    BARNARD JACOBS MELLET (UK) LIMITED - 2009-03-05
    CAPEMOUNT LIMITED - 1999-03-12
    10 South Street Elgin, Moray, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2012-06-29
    IIF 12 - director → ME
  • 2
    100 Cannon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2012-05-21
    IIF 1 - director → ME
  • 3
    100 Cannon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2012-05-21
    IIF 6 - director → ME
  • 4
    100 Cannon Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-10-01 ~ 2012-05-21
    IIF 3 - director → ME
  • 5
    HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15
    HICHENS, HARRISON & CO. LIMITED - 1989-04-05
    GALEHOLD LIMITED - 1986-10-23
    100 Cannon Street, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2010-10-01 ~ 2012-05-21
    IIF 2 - director → ME
  • 6
    128 City Road, London, England
    Corporate (2 parents)
    Equity (Company account)
    3,172,291 GBP2023-06-30
    Officer
    2021-04-21 ~ 2021-05-03
    IIF 8 - director → ME
  • 7
    BLOMFIELD CORPORATE FINANCE LIMITED - 2010-03-11
    ARM CORPORATE FINANCE LIMITED - 2007-11-01
    124, Rookery Road Handsworth, Birmingham, United Kingdom
    Corporate (2 parents)
    Officer
    2012-02-15 ~ 2012-06-29
    IIF 4 - director → ME
  • 8
    7 More London Riverside, London
    Corporate (1 parent)
    Officer
    2012-08-01 ~ 2013-08-31
    IIF 17 - llp-designated-member → ME
  • 9
    THE ATL TRUST FUND LIMITED - 2019-05-03
    Hamilton House, Mabledon Place, London, United Kingdom
    Corporate (11 parents)
    Officer
    2012-12-14 ~ 2014-07-05
    IIF 9 - director → ME
    2012-12-14 ~ 2014-07-05
    IIF 20 - secretary → ME
  • 10
    NEW PECKHAM VARIETIES - 2007-10-08
    Theatre Peckham, 221 Havil Street, London, England
    Corporate (14 parents)
    Officer
    2007-04-12 ~ 2010-07-14
    IIF 13 - director → ME

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