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

Pitceathly, Richard Stuart

    Related profiles found in government register
  • Pitceathly, Richard Stuart
    British lawyer born in May 1965

    Resident in England

    Registered addresses and corresponding companies
  • Pitceathly, Richard Stuart
    British vp law emea born in May 1965

    Registered addresses and corresponding companies

    • 7 Manor Farm Cotttages, Shepherds Cottage, Allington, Devizes, Wiltshire, SN10 3NL

      IIF 14
  • Pitceathly, Richard Stuart
    British

    Registered addresses and corresponding companies

    • Old Coach House, Bassett Down, Swindon, Wiltshire, SN4 9QP

      IIF 15
  • Pitceathly, Richard Stuart

    Registered addresses and corresponding companies

    • Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, UB8 1DH, England

      IIF 16

    • Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, UB8 1DH, United Kingdom

      IIF 17 IIF 18

    • Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, WF3 3BQ, England

      IIF 19 IIF 20 IIF 21

    • Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ

      IIF 22 IIF 23 IIF 24

    • Armitage House, Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, WF3 3BQ, England

      IIF 28
  • Mr Richard Stuart Pitceathly
    British born in May 1965

    Resident in England

    Registered addresses and corresponding companies

    • Tannery Court, C/o Cloudaccountant, Kirkstall Road, Leeds, LS3 1HS, England

      IIF 29
  • Pitceathly, Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 13
  • 1
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    2018-09-03 ~ now
    IIF 8 - director → ME
  • 2
    COLLABRANET SOLUTIONS LIMITED - 2003-01-14
    SOLUTIONS4MEDIA LIMITED - 2001-01-08
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved corporate (3 parents)
    Officer
    2018-09-03 ~ dissolved
    IIF 10 - director → ME
  • 3
    RANK RX HOLDINGS LIMITED - 1997-07-22
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 2 offsprings)
    Officer
    2018-07-25 ~ now
    IIF 7 - director → ME
  • 4
    RANK RX INTERNATIONAL LIMITED - 1997-07-22
    RANK LOTTERY SERVICES LIMITED - 1995-01-25
    PROUDTHRIFT LIMITED - 1994-01-31
    Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    2018-09-03 ~ now
    IIF 13 - director → ME
  • 5
    RANK RX OVERSEAS LIMITED - 1997-07-22
    RANK RX HOLDINGS LIMITED - 1976-12-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    2018-09-03 ~ now
    IIF 4 - director → ME
  • 6
    Tannery Court C/o Cloudaccountant, Kirkstall Road, Leeds, England
    Dissolved corporate (1 parent)
    Officer
    2017-06-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-06-22 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2018-10-03 ~ now
    IIF 6 - director → ME
  • 8
    RANK XEROX LIMITED - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2017-11-01 ~ now
    IIF 2 - director → ME
  • 9
    CHESHIRE MAILING SYSTEMS LIMITED - 1988-11-07
    CHESHIRE BUSINESS EQUIPMENT LIMITED - 1984-01-01
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 3 - director → ME
  • 10
    XEROX DOCUMENT SERVICES LIMITED - 1998-01-21
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    2018-09-03 ~ now
    IIF 9 - director → ME
  • 11
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    2018-07-25 ~ now
    IIF 12 - director → ME
  • 12
    RANK INVESTMENTS LIMITED - 1997-07-22
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents, 1 offspring)
    Officer
    2018-09-03 ~ now
    IIF 5 - director → ME
  • 13
    THE RANK ORGANISATION LIMITED - 1997-07-23
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2018-09-03 ~ now
    IIF 11 - director → ME
Ceased 32
  • 1
    APPLEMORE BUSINESS SYSTEMS LIMITED - 1998-12-14
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-03-19 ~ 2023-01-09
    IIF 38 - secretary → ME
  • 2
    Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire, England
    Corporate (4 parents)
    Equity (Company account)
    690,315 GBP2017-09-30
    Officer
    2020-01-27 ~ 2023-01-09
    IIF 28 - secretary → ME
  • 3
    ALTODIGITAL MANAGED SERVICES LTD - 2018-09-28
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-12 ~ 2023-01-09
    IIF 18 - secretary → ME
  • 4
    ARENA GROUP LIMITED - 2004-09-30
    Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire
    Corporate (4 parents, 6 offsprings)
    Officer
    2020-01-27 ~ 2023-01-09
    IIF 26 - secretary → ME
  • 5
    C O S UK LIMITED - 2004-09-30
    C O S (U.K) LIMITED - 1988-08-08
    WARDCART LIMITED - 1987-10-27
    Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    8,231,308 GBP2017-09-30
    Officer
    2020-01-27 ~ 2023-01-09
    IIF 27 - secretary → ME
  • 6
    Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, England
    Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,662 GBP2017-09-30
    Officer
    2020-01-27 ~ 2023-01-09
    IIF 21 - secretary → ME
  • 7
    Itec House, Hawkfield Way, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2,187 GBP2020-12-31
    Officer
    2020-03-19 ~ 2023-01-09
    IIF 30 - secretary → ME
  • 8
    Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, England
    Corporate (4 parents)
    Equity (Company account)
    189,430 GBP2017-09-30
    Officer
    2020-01-27 ~ 2023-01-09
    IIF 19 - secretary → ME
  • 9
    Itec House Hawkfield Way, Whitchurch, Bristol
    Corporate (4 parents)
    Equity (Company account)
    -68,058 GBP2020-12-31
    Officer
    2020-03-19 ~ 2023-01-09
    IIF 35 - secretary → ME
  • 10
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2020-03-19 ~ 2023-01-09
    IIF 37 - secretary → ME
  • 11
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -316,178 GBP2020-02-28
    Officer
    2020-03-19 ~ 2023-01-09
    IIF 40 - secretary → ME
  • 12
    Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2020-01-27 ~ 2023-01-09
    IIF 25 - secretary → ME
  • 13
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    -17,949 GBP2020-02-28
    Officer
    2020-03-19 ~ 2023-01-09
    IIF 39 - secretary → ME
  • 14
    Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, England
    Corporate (4 parents)
    Equity (Company account)
    26,250 GBP2017-09-30
    Officer
    2020-01-27 ~ 2023-01-09
    IIF 20 - secretary → ME
  • 15
    FOVIA LIMITED - 2005-11-10
    FOVIA INTEGRATED VISION LIMITED - 2003-06-13
    Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    1,610,791 GBP2017-09-30
    Officer
    2020-01-27 ~ 2023-01-09
    IIF 24 - secretary → ME
  • 16
    AT & T NETWORK SYSTEMS UK LIMITED - 1996-02-12
    APTELECOMMUNICATIONS UK LIMITED - 1992-01-02
    PROBEBEAR LIMITED - 1987-01-02
    8th Floor 25 Farringdon Street, London
    Dissolved corporate (2 parents)
    Officer
    2002-08-22 ~ 2007-06-22
    IIF 14 - director → ME
    2001-08-31 ~ 2005-05-01
    IIF 15 - secretary → ME
  • 17
    Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2020-01-27 ~ 2023-01-09
    IIF 22 - secretary → ME
  • 18
    JON HORLER LIMITED - 2008-09-23
    FORMPRO MM LIMITED - 2007-12-19
    Itec House Hawkfield Way, Hawkfield Business Park, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    198,125 GBP2020-02-29
    Officer
    2020-03-19 ~ 2023-01-09
    IIF 33 - secretary → ME
  • 19
    CONTACT COMPUTER SERVICES (UK) LIMITED - 1990-03-22
    BUTEGREEN LIMITED - 1986-10-08
    Armitage House Thorpe Lower Lane, Robin Hood, Wakefield, West Yorkshire
    Corporate (4 parents)
    Officer
    2020-01-27 ~ 2023-01-09
    IIF 23 - secretary → ME
  • 20
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2020-12-31
    Officer
    2020-03-19 ~ 2023-01-09
    IIF 41 - secretary → ME
  • 21
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents)
    Equity (Company account)
    -33,865 GBP2018-06-30
    Officer
    2020-03-12 ~ 2023-01-09
    IIF 17 - secretary → ME
  • 22
    BLAKEDEW 219 LIMITED - 2000-04-25
    Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2020-12-31
    Officer
    2020-03-19 ~ 2023-01-09
    IIF 42 - secretary → ME
  • 23
    REFLEX OFFICE EQUIPMENT AND BUSINESS SYSTEMS LIMITED - 2005-03-16
    SELECTA LIMITED - 1989-12-05
    Itec House Hawkfield Way, Whitchurch, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    2,149 GBP2020-02-28
    Officer
    2020-03-19 ~ 2023-01-09
    IIF 36 - secretary → ME
  • 24
    Itec House, Hawkfield Way, Bristol, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    27,635 GBP2020-02-28
    Officer
    2020-03-19 ~ 2023-01-09
    IIF 32 - secretary → ME
  • 25
    AGENTSCENE LIMITED - 1997-01-27
    Itec House Hawkfield Way, Whitchurch, Bristol
    Corporate (4 parents)
    Officer
    2020-03-19 ~ 2023-01-09
    IIF 34 - secretary → ME
  • 26
    Itec House, Hawkfield Way, Bristol, England
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2020-12-31
    Officer
    2020-03-19 ~ 2023-01-09
    IIF 31 - secretary → ME
  • 27
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2017-11-01 ~ 2023-01-09
    IIF 16 - secretary → ME
  • 28
    XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY - 2007-07-23
    RANK XEROX CAPITAL (EUROPE) PLC - 1997-10-31
    TIMEDFUTURE PUBLIC LIMITED COMPANY - 1995-11-28
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2017-11-01 ~ 2023-01-09
    IIF 45 - secretary → ME
  • 29
    INSERCO MANUFACTURING LIMITED - 1998-06-01
    XEROX (DUBLIN) LIMITED - 1998-03-13
    RANK XEROX (DUBLIN) LIMITED - 1997-10-31
    RANK XEROX (IRELAND) LIMITED - 1996-01-09
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (3 parents)
    Officer
    2017-11-01 ~ 2023-01-09
    IIF 46 - secretary → ME
  • 30
    RANK XEROX LIMITED - 1997-10-31
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (6 parents, 8 offsprings)
    Officer
    2017-11-01 ~ 2023-01-09
    IIF 47 - secretary → ME
  • 31
    2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-10
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-01 ~ 2023-01-09
    IIF 43 - secretary → ME
  • 32
    2053RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-01
    Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2017-11-01 ~ 2023-01-09
    IIF 44 - secretary → ME

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