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, David Brian

    Related profiles found in government register
  • Pitman, David Brian
    British chair person born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15, Paternoster Row, Sheffield, S1 2BX, England

      IIF 1
  • Pitman, David Brian
    British chief executive officer born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pitman, David Brian
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Ranelagh Avenue, London, London, SW6 3PJ, England

      IIF 4

    • 27 Ranelagh Avenue, London, SW6 3PJ

      IIF 5

    • 27, Ranelagh Avenue, London, SW6 3PJ, England

      IIF 6

    • 27, Ranelagh Road, London, London, SW6 3PJ, England

      IIF 7
  • Pitman, David Brian
    British consultant born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 4 Long Gables, 10 South Park, Gerrards Cross, Buckinghamshire, SL9 8HE, England

      IIF 8
  • Pitman, David Brian
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pitman, David Brian
    British director wealth management born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Pitman, David Brian
    British executive born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 55, Baker Street, London, W1U 7EU

      IIF 26
  • Pitman, David Brian
    British investment management born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • Freedom Brewery, Bagots Park, Abbots Bromley, Rugeley, Staffordshire, WS15 3ER, England

      IIF 27
  • Pitman, David Brian
    born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • 27, Ranelagh Avenue, London, SW6 3PJ

      IIF 28

    • Greyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HY, England

      IIF 29

    • Greyhound House, 23-24 George Street, Richmond, TW9 1HY, England

      IIF 30
  • Pitman, David Brian
    British

    Registered addresses and corresponding companies

    • Zeeta House, 200 Upper Richmond Road, Putney, London, SW15 2SH, United Kingdom

      IIF 31
  • Mr David Brian Pitman
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies

    • The Exchange Buildings, First Floor, 35 Market Place, Doncaster, DN1 1NE, England

      IIF 32

    • Unit B9, Church View, Doncaster, DN1 1AF, United Kingdom

      IIF 33

    • 27, Ranelagh Avenue, London, London, SW6 3PJ, England

      IIF 34

    • Greyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HY, England

      IIF 35

    • The Quadrant Centre, Limes Road, Weybridge, Surrey, KT13 8DH

      IIF 36
  • Pitman, David Brian
    born in February 2016

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greyhound House, 23-24 George Street, Richmond, Surrey, TW9 1HY

      IIF 37
child relation
Offspring entities and appointments
Active 6
  • 1
    27 Ranelagh Avenue, London
    Dissolved Corporate (3 parents)
    Officer
    2014-12-12 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 2
    The Quadrant Centre, Limes Road, Weybridge, Surrey
    Dissolved Corporate (3 parents)
    Equity (Company account)
    99 GBP2021-11-30
    Officer
    2014-11-17 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    LIGHTFORGE VFX LIMITED - 2021-08-31
    15 Paternoster Row, Sheffield, England
    Active Corporate (2 parents)
    Equity (Company account)
    -218,098 GBP2023-06-30
    Officer
    2021-06-25 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-03 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Bury
    Liquidation Corporate (2 parents)
    Equity (Company account)
    178,603 GBP2022-12-31
    Officer
    2019-12-16 ~ now
    IIF 6 - Director → ME
  • 5
    Zeeta House, 200 Upper Richmond Road, Putney, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    740,112 GBP2024-03-31
    Officer
    2012-04-06 ~ now
    IIF 21 - Director → ME
    2006-02-15 ~ now
    IIF 31 - Secretary → ME
  • 6
    East Haugh, Carleton Road, Pontefract, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -9,865 GBP2020-07-31
    Officer
    2017-07-19 ~ dissolved
    IIF 7 - Director → ME
Ceased 24
  • 1
    FUSION MEDIA ENTERTAINMENT LIMITED - 2010-10-05
    TREE HOUSE PICTURES LIMITED - 2009-11-26
    MASSBRAND LIMITED - 2005-06-24
    East Haugh, Carleton Road, Pontefract, England
    Active Corporate (2 parents)
    Equity (Company account)
    -205,225 GBP2024-04-30
    Officer
    2012-06-01 ~ 2017-10-10
    IIF 8 - Director → ME
  • 2
    BROADSTONE FINANCE LIMITED - 2016-05-06
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2011-05-11 ~ 2011-09-30
    IIF 10 - Director → ME
  • 3
    BROADSTONE GROUP EXECUTIVE LIMITED - 2016-05-11
    FITZWILLIAM BIDCO LIMITED - 2013-10-03
    C/o Begbies Traynor London Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2010-11-03 ~ 2011-09-30
    IIF 9 - Director → ME
  • 4
    BROADSTONE GROUP MANAGEMENT LIMITED - 2016-05-10
    FITZWILLIAM HOLDINGS LIMITED - 2013-10-03
    FITZWILLIAM RESEARCH LIMITED - 2001-02-01
    FITZWILLIAM FINANCIAL RESEARCH LIMITED - 1998-07-01
    FITZWILLIAM INVESTMENTS LIMITED - 1997-05-12
    C/o Begbies Traynor London 31st Floor, 40 Bank Street, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Officer
    2010-11-04 ~ 2011-09-30
    IIF 16 - Director → ME
  • 5
    BROADSTONE PENSIONS & INVESTMENTS LIMITED - 2016-05-10
    BDO INVESTMENT MANAGEMENT LIMITED - 2011-05-03
    BDO STOY HAYWARD INVESTMENT MANAGEMENT LIMITED - 2009-10-05
    KEARSLEY INVESTMENT SERVICES LIMITED - 2004-01-07
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2010-10-29 ~ 2011-09-30
    IIF 26 - Director → ME
  • 6
    STILWELL UK LIMITED - 2005-05-13
    FAM UK LIMITED - 2000-09-21
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-11 ~ 2005-04-07
    IIF 3 - Director → ME
  • 7
    NELSON INVESTMENT MANAGEMENT LIMITED - 2005-07-29
    JOSEPH NELSON INVESTMENT MANAGEMENT LIMITED - 1997-02-03
    JOSEPH NELSON CONSULTANTS LIMITED - 1989-04-24
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ 2005-04-07
    IIF 23 - Director → ME
  • 8
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2010-11-04 ~ 2011-09-30
    IIF 12 - Director → ME
  • 9
    DUNCAN CLARK PLC - 2010-08-20
    Begbies Traynor (london), 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2019-06-30
    Officer
    2010-11-04 ~ 2011-09-30
    IIF 20 - Director → ME
  • 10
    C/o Begbies Traynor (central)llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2011-09-30
    IIF 17 - Director → ME
  • 11
    C/o Begbies Traynor (london) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2011-09-30
    IIF 19 - Director → ME
  • 12
    CBGC (NOMINEES) LIMITED - 2009-11-13
    C.W.M. NOMINEES LIMITED - 2005-10-03
    B.S.L. NOMINEES LIMITED - 1999-04-26
    MATAHARI 120 LIMITED - 1986-11-05
    38 Princes House, Jermyn Street, London, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2004-04-27 ~ 2005-04-07
    IIF 5 - Director → ME
  • 13
    WEARSDALE LIMITED - 1989-04-25
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2004-11-11 ~ 2005-04-07
    IIF 2 - Director → ME
  • 14
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2019-06-30
    Officer
    2010-11-04 ~ 2011-09-30
    IIF 18 - Director → ME
  • 15
    Leonard Curtis House Elms Square Bury New Road, Whitefield, Bury
    Liquidation Corporate (2 parents)
    Equity (Company account)
    178,603 GBP2022-12-31
    Person with significant control
    2020-06-29 ~ 2021-05-04
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Freedom Brewery Bagots Park, Abbots Bromley, Rugeley, Staffordshire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    8,495,319 GBP2023-12-31
    Officer
    2015-12-17 ~ 2018-04-20
    IIF 27 - Director → ME
  • 17
    JOSEPH NELSON INVESTMENT PLANNING LIMITED - 1997-02-03
    JOSEPH NELSON CONSULTANTS (FUND MANAGEMENT) LIMITED - 1989-06-21
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ 2005-04-07
    IIF 25 - Director → ME
  • 18
    NELSON MONEY MANAGERS PLC - 2009-05-05
    THANESTONE LIMITED - 1996-11-22
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-12-12 ~ 2005-04-07
    IIF 24 - Director → ME
  • 19
    55 Baker Street, London
    Dissolved Corporate (3 parents)
    Officer
    2010-11-04 ~ 2011-09-30
    IIF 13 - Director → ME
  • 20
    Greyhound House, 23-24 George Street, Richmond, Surrey
    Active Corporate (3 parents, 1 offspring)
    Current Assets (Company account)
    181,197 GBP2024-03-31
    Officer
    2016-10-14 ~ 2017-10-02
    IIF 37 - LLP Designated Member → ME
    2012-10-01 ~ 2018-07-19
    IIF 29 - LLP Designated Member → ME
    2017-10-02 ~ 2024-07-31
    IIF 30 - LLP Member → ME
    Person with significant control
    2016-04-06 ~ 2019-07-03
    IIF 35 - Has significant influence or control → OE
  • 21
    360 MEDIA ACADEMY LTD - 2019-04-02
    One Express, 1 George Leigh Street, Manchester
    Liquidation Corporate (3 parents)
    Officer
    2018-12-03 ~ 2019-03-30
    IIF 4 - Director → ME
    Person with significant control
    2018-12-03 ~ 2019-03-30
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2010-11-04 ~ 2011-09-30
    IIF 11 - Director → ME
  • 23
    GOLDSAP LIMITED - 2005-04-27
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    2010-11-04 ~ 2011-09-30
    IIF 15 - Director → ME
  • 24
    C/o Begbies Traynor London 31st Floor 40, Bank Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2019-06-30
    Officer
    2010-11-04 ~ 2011-09-30
    IIF 14 - Director → ME

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.