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 Simon Matthew Pitt

    Related profiles found in government register
  • Mr Simon Matthew Pitt
    British born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4, Deers Leap, Bear Lane, Henley-in-arden, B95 5JJ, England

      IIF 1

    • Apartment 4 Deers Leap, Bear Lane, Henley-in-arden, B95 5JJ, England

      IIF 2

    • The Coach House, Snitterfield Road, Bearley, Stratford-upon-avon, CV37 0SJ, England

      IIF 3
  • Pitt, Simon Matthew
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Welch House, 90-92 High Street, Henley In Arden, Warwickshire, B95 5BY, United Kingdom

      IIF 4

    • Apartment 4 Deers Leap, Bear Lane, Henley-in-arden, B95 5JJ, England

      IIF 5
  • Pitt, Simon Matthew
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Coach House, Snitterfield Road, Bearley, Stratford-upon-avon, CV37 0SJ, England

      IIF 6
  • Pitt, Simon Matthew
    British operations director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Wellington House, International Square, Starley Way, Birmingham, B37 7GN, England

      IIF 7
  • Pitt, Simon Matthew
    British operations/project director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Mills, Canal Street, Derby, Derbyshire, DE1 2RJ, England

      IIF 8
  • Pitt, Simon Matthew
    British projects manager born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS, United Kingdom

      IIF 9
  • Mr Simon Matthew Pitt
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a, Narberth Bridge Business Park, Narberth, Pembrokeshire, SA67 8RA, Wales

      IIF 10
  • Pitt, Simon Matthew
    born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Walnut House, Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire, MK12 5TS, United Kingdom

      IIF 11
  • Pitt, Simon Matthew
    British director born in May 1971

    Resident in England

    Registered addresses and corresponding companies

    • Unit 3a, Narberth Bridge Business Park, Narberth, Pembrokeshire, SA67 8RA, Wales

      IIF 12
child relation
Offspring entities and appointments
Active 4
  • 1
    Sovereign House, 12-14 Warwick Street, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-11-25 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2022-11-25 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RAILWAY PROJECTS LIMITED - 2015-07-07
    D. & M. RAILWAY PROJECTS LIMITED - 1994-06-16
    SISTON LIMITED - 1993-03-26
    The Mills, Canal Street, Derby, Derbyshire, England
    Dissolved corporate (4 parents)
    Officer
    2014-07-28 ~ dissolved
    IIF 8 - director → ME
  • 3
    Unit 3a Narberth Bridge Business Park, Narberth, Pembrokeshire, Wales
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-08-31
    Officer
    2020-08-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2020-08-05 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Stowe House 1688 High Street, Knowle, Solihull, West Midlands
    Dissolved corporate (1 parent)
    Officer
    2013-09-09 ~ dissolved
    IIF 7 - director → ME
Ceased 4
  • 1
    Unit 1, Rumbush Farm Business Park Rumbush Lane, Earlswood, Solihull, England
    Corporate (1 parent)
    Equity (Company account)
    -1,370 GBP2024-01-31
    Officer
    2018-06-27 ~ 2020-09-21
    IIF 6 - director → ME
    Person with significant control
    2018-06-27 ~ 2020-09-21
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    Suite 3 Welch House, 90-92 High Street, Henley In Arden, Warwickshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2022-05-17 ~ 2024-04-30
    IIF 4 - director → ME
    Person with significant control
    2022-11-29 ~ 2024-04-30
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Walnut House Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved corporate (7 parents)
    Total Assets Less Current Liabilities (Company account)
    595,929 GBP2015-12-31
    Officer
    2011-08-19 ~ 2013-09-03
    IIF 9 - director → ME
  • 4
    Blackhill Drive, Wolverton Mill, Milton Keynes, Buckinghamshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-15 ~ 2013-09-03
    IIF 11 - llp-member → ME

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