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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

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
Active 0
  • Not found in our database.
Ceased 19
  • 1
    RISKLINE INSURANCE SOLUTIONS LIMITED - 2001-03-06
    HAMSARD 2193 LIMITED - 2000-08-22
    Courtyard Suite, 100 Hatton Garden, London
    Active Corporate (9 parents)
    Officer
    2000-08-22 ~ 2010-03-11
    IIF 8 - Director → ME
  • 2
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    VIRGIN BANK LIMITED - 2012-01-31
    VIRGIN BANK PLC - 2010-01-28
    CHURCH HOUSE TRUST 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 (1 parent)
    Officer
    2010-02-23 ~ 2010-03-11
    IIF 17 - Director → ME
  • 3
    CARLTON COMMUNICATIONS PLC - 2004-09-27
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    1998-03-01 ~ 2004-02-02
    IIF 9 - Director → ME
  • 4
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    The Pavilions, Bridgwater Road, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2007-06-13
    IIF 12 - Director → ME
  • 5
    ITV PLC
    - now
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 2003-12-03
    Itv White City, 201 Wood Lane, London, United Kingdom
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2003-12-02 ~ 2008-05-15
    IIF 10 - Director → ME
  • 6
    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED - 2014-05-19
    LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED - 1999-09-28
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 2001-04-18
    IIF 1 - Director → ME
  • 7
    TSB BANK LIMITED - 2013-09-09
    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 (2 parents)
    Officer
    1995-12-28 ~ 2000-06-15
    IIF 4 - Director → ME
  • 8
    LLOYDS TSB BANK PLC - 2013-09-23
    LLOYDS BANK PLC - 1999-06-28
    25 Gresham Street, London
    Active Corporate (15 parents, 73 offsprings)
    Officer
    ~ 2001-04-18
    IIF 3 - Director → ME
  • 9
    LLOYDS TSB GROUP PLC - 2009-01-16
    TSB GROUP PUBLIC LIMITED COMPANY - 1995-12-28
    The Mound, Edinburgh
    Active Corporate (11 parents, 6 offsprings)
    Officer
    1995-12-28 ~ 2001-04-18
    IIF 2 - Director → ME
  • 10
    Geoffrey Arthur Bunny, 13 Beltane Drive, Wimbledon, London
    Active Corporate (12 parents)
    Officer
    1989-06-28 ~ 1997-12-19
    IIF 5 - Director → ME
  • 11
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    Desford Road, Enderby, Leicester
    Active Corporate (7 parents, 24 offsprings)
    Officer
    1998-03-01 ~ 2002-05-16
    IIF 7 - Director → ME
  • 12
    Airline House, 25 Airline Road, Singapore 819829, Singapore
    Active Corporate (11 parents)
    Officer
    2003-07-26 ~ 2009-08-01
    IIF 19 - Director → ME
  • 13
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Soapworks, Ordsall Lane, Salford, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2001-01-17 ~ 2010-03-11
    IIF 11 - Director → ME
  • 14
    Hms Belfast, Tooley Street, London, England
    Active Corporate (15 parents)
    Net Assets/Liabilities (Company account)
    5,751,944 GBP2023-12-31
    Officer
    1999-11-18 ~ 2010-03-11
    IIF 6 - Director → ME
  • 15
    Churchill House Cambridge Business Park, Cowley Road, Cambridge, Cambs
    Active Corporate (4 parents)
    Officer
    2005-07-28 ~ 2005-08-19
    IIF 18 - Director → ME
  • 16
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Officer
    2004-11-09 ~ 2010-03-11
    IIF 15 - Director → ME
  • 17
    VIRGIN ATLANTIC LIMITED - 2014-05-30
    BARFORD SERVICES LIMITED - 2000-04-28
    Company Secretariat - The Vhq, Fleming Way, Crawley, West Sussex, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2004-11-09 ~ 2010-03-11
    IIF 13 - Director → ME
  • 18
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    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 (4 parents, 4 offsprings)
    Officer
    2010-02-23 ~ 2010-03-11
    IIF 16 - Director → ME
  • 19
    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 (15 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2010-03-11
    IIF 14 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.