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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 Brian John Pitt

    Related profiles found in government register
  • Mr Brian John Pitt
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 1
    • Chancery Court, Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RE, United Kingdom

      IIF 2 IIF 3
  • Pitt, Brian John
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chancery Court, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RE, United Kingdom

      IIF 4
    • Chancery Court, Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RE, United Kingdom

      IIF 5
  • Pitt, Brian John
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank Cottage, Church Lane, Bledlow Ridge, Buckinghamshire, HP14 4AX

      IIF 6 IIF 7 IIF 8
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 9
    • Chancery Court, Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RE, United Kingdom

      IIF 10
  • John, Brian Pitt
    British director born in May 1954

    Registered addresses and corresponding companies
    • Bank Cottage, Church Lane, Bledlow Ridge, High Wycombe, Bucks, HP14 4A

      IIF 11
child relation
Offspring entities and appointments
Active 4
  • 1
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2020-05-31
    Officer
    2007-05-30 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 2
    Chancery Court Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    258,998 GBP2024-12-31
    Officer
    2015-01-16 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2017-01-16 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
  • 3
    Chancery Court Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Active Corporate (9 parents)
    Equity (Company account)
    93,905 GBP2024-12-31
    Officer
    2008-07-23 ~ now
    IIF 4 - Director → ME
  • 4
    Chancery Court, Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,118 GBP2024-12-31
    Officer
    2018-01-10 ~ now
    IIF 10 - Director → ME
Ceased 4
  • 1
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate
    Officer
    2005-01-24 ~ 2006-05-26
    IIF 6 - Director → ME
    2005-01-24 ~ 2005-01-24
    IIF 11 - Director → ME
  • 2
    BEACON ASSET MANAGEMENT LIMITED - 2010-07-19
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved Corporate (4 parents)
    Officer
    2003-09-05 ~ 2006-05-26
    IIF 7 - Director → ME
  • 3
    BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
    BEACON CAPITAL HOLDINGS LIMITED - 2007-01-02
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2003-09-05 ~ 2006-05-26
    IIF 8 - Director → ME
  • 4
    Chancery Court, Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -2,118 GBP2024-12-31
    Person with significant control
    2019-12-10 ~ 2024-12-20
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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