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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

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

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

      IIF 14
  • Pitceathly, Richard Stuart
    British

    Registered addresses and corresponding companies

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

      IIF 15
  • Pitceathly, Richard Stuart

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17 IIF 18

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

      IIF 19 IIF 20 IIF 21

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

      IIF 22 IIF 23 IIF 24

    • icon of address 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

    • icon of address 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
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 8 - Director → ME
  • 2
    COLLABRANET SOLUTIONS LIMITED - 2003-01-14
    SOLUTIONS4MEDIA LIMITED - 2001-01-08
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2018-09-03 ~ dissolved
    IIF 10 - Director → ME
  • 3
    RANK RX HOLDINGS LIMITED - 1997-07-22
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 7 - Director → ME
  • 4
    RANK LOTTERY SERVICES LIMITED - 1995-01-25
    RANK RX INTERNATIONAL LIMITED - 1997-07-22
    PROUDTHRIFT LIMITED - 1994-01-31
    icon of address Building 4 Uxbridge Business Park, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 13 - Director → ME
  • 5
    RANK RX OVERSEAS LIMITED - 1997-07-22
    RANK RX HOLDINGS LIMITED - 1976-12-31
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address Tannery Court C/o Cloudaccountant, Kirkstall Road, Leeds, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-06-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-06-22 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
  • 7
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2018-10-03 ~ now
    IIF 6 - Director → ME
  • 8
    RANK XEROX LIMITED - 1997-10-31
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ now
    IIF 2 - Director → ME
  • 9
    CHESHIRE BUSINESS EQUIPMENT LIMITED - 1984-01-01
    CHESHIRE MAILING SYSTEMS LIMITED - 1988-11-07
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 3 - Director → ME
  • 10
    XEROX DOCUMENT SERVICES LIMITED - 1998-01-21
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 9 - Director → ME
  • 11
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2018-07-25 ~ now
    IIF 12 - Director → ME
  • 12
    RANK PRECISION INDUSTRIES (HOLDINGS) LIMITED - 1996-05-20
    RANK INVESTMENTS LIMITED - 1997-07-22
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 5 - Director → ME
  • 13
    THE RANK ORGANISATION LIMITED - 1997-07-23
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2018-09-03 ~ now
    IIF 11 - Director → ME
Ceased 32
  • 1
    APPLEMORE BUSINESS SYSTEMS LIMITED - 1998-12-14
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2023-01-09
    IIF 38 - Secretary → ME
  • 2
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    884,718 GBP2024-12-31
    Officer
    icon of calendar 2020-01-27 ~ 2023-01-09
    IIF 28 - Secretary → ME
  • 3
    ALTODIGITAL MANAGED SERVICES LTD - 2018-09-28
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-12 ~ 2023-01-09
    IIF 18 - Secretary → ME
  • 4
    ARENA GROUP LIMITED - 2004-09-30
    icon of address Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2020-01-27 ~ 2023-01-09
    IIF 26 - Secretary → ME
  • 5
    WARDCART LIMITED - 1987-10-27
    C O S UK LIMITED - 2004-09-30
    C O S (U.K) LIMITED - 1988-08-08
    icon of address Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    8,230,208 GBP2017-09-30
    Officer
    icon of calendar 2020-01-27 ~ 2023-01-09
    IIF 27 - Secretary → ME
  • 6
    icon of address Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    365,662 GBP2017-09-30
    Officer
    icon of calendar 2020-01-27 ~ 2023-01-09
    IIF 21 - Secretary → ME
  • 7
    icon of address Itec House, Hawkfield Way, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,187 GBP2020-12-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-01-09
    IIF 30 - Secretary → ME
  • 8
    icon of address Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,930 GBP2017-09-30
    Officer
    icon of calendar 2020-01-27 ~ 2023-01-09
    IIF 19 - Secretary → ME
  • 9
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -68,158 GBP2020-12-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-01-09
    IIF 35 - Secretary → ME
  • 10
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2020-03-19 ~ 2023-01-09
    IIF 37 - Secretary → ME
  • 11
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -404,605 GBP2020-02-28
    Officer
    icon of calendar 2020-03-19 ~ 2023-01-09
    IIF 40 - Secretary → ME
  • 12
    icon of address Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-27 ~ 2023-01-09
    IIF 25 - Secretary → ME
  • 13
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -18,949 GBP2020-02-28
    Officer
    icon of calendar 2020-03-19 ~ 2023-01-09
    IIF 39 - Secretary → ME
  • 14
    icon of address Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,710 GBP2017-09-30
    Officer
    icon of calendar 2020-01-27 ~ 2023-01-09
    IIF 20 - Secretary → ME
  • 15
    FOVIA LIMITED - 2005-11-10
    FOVIA INTEGRATED VISION LIMITED - 2003-06-13
    icon of address Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,600,791 GBP2017-09-30
    Officer
    icon of calendar 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
    icon of address 8th Floor 25 Farringdon Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-08-22 ~ 2007-06-22
    IIF 14 - Director → ME
    icon of calendar 2001-08-31 ~ 2005-05-01
    IIF 15 - Secretary → ME
  • 17
    icon of address Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-27 ~ 2023-01-09
    IIF 22 - Secretary → ME
  • 18
    FORMPRO MM LIMITED - 2007-12-19
    JON HORLER LIMITED - 2008-09-23
    icon of address Itec House Hawkfield Way, Hawkfield Business Park, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -12,915 GBP2020-02-29
    Officer
    icon of calendar 2020-03-19 ~ 2023-01-09
    IIF 33 - Secretary → ME
  • 19
    CONTACT COMPUTER SERVICES (UK) LIMITED - 1990-03-22
    BUTEGREEN LIMITED - 1986-10-08
    icon of address Building 4, Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-01-27 ~ 2023-01-09
    IIF 23 - Secretary → ME
  • 20
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2023-01-09
    IIF 41 - Secretary → ME
  • 21
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -33,866 GBP2018-06-30
    Officer
    icon of calendar 2020-03-12 ~ 2023-01-09
    IIF 17 - Secretary → ME
  • 22
    BLAKEDEW 219 LIMITED - 2000-04-25
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2023-01-09
    IIF 42 - Secretary → ME
  • 23
    SELECTA LIMITED - 1989-12-05
    REFLEX OFFICE EQUIPMENT AND BUSINESS SYSTEMS LIMITED - 2005-03-16
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,059 GBP2020-02-28
    Officer
    icon of calendar 2020-03-19 ~ 2023-01-09
    IIF 36 - Secretary → ME
  • 24
    icon of address Itec House, Hawkfield Way, Bristol, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    25,635 GBP2020-02-28
    Officer
    icon of calendar 2020-03-19 ~ 2023-01-09
    IIF 32 - Secretary → ME
  • 25
    AGENTSCENE LIMITED - 1997-01-27
    icon of address Itec House Hawkfield Way, Whitchurch, Bristol
    Active Corporate (4 parents)
    Officer
    icon of calendar 2020-03-19 ~ 2023-01-09
    IIF 34 - Secretary → ME
  • 26
    icon of address Itec House, Hawkfield Way, Bristol, England
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -500,000 GBP2020-12-31
    Officer
    icon of calendar 2020-03-19 ~ 2023-01-09
    IIF 31 - Secretary → ME
  • 27
    RANK XEROX (U.K.) LIMITED - 1997-10-31
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-09
    IIF 16 - Secretary → ME
  • 28
    XEROX CAPITAL (EUROPE) PUBLIC LIMITED COMPANY - 2007-07-23
    TIMEDFUTURE PUBLIC LIMITED COMPANY - 1995-11-28
    RANK XEROX CAPITAL (EUROPE) PLC - 1997-10-31
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-09
    IIF 45 - Secretary → ME
  • 29
    RANK XEROX (IRELAND) LIMITED - 1996-01-09
    XEROX (DUBLIN) LIMITED - 1998-03-13
    INSERCO MANUFACTURING LIMITED - 1998-06-01
    RANK XEROX (DUBLIN) LIMITED - 1997-10-31
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-09
    IIF 46 - Secretary → ME
  • 30
    RANK XEROX LIMITED - 1997-10-31
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (6 parents, 8 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-09
    IIF 47 - Secretary → ME
  • 31
    2032ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1997-06-10
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-09
    IIF 43 - Secretary → ME
  • 32
    2053RD SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1998-05-01
    icon of address Building 4 Uxbridge Business Park, Sanderson Road, Uxbridge, Middlesex, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2023-01-09
    IIF 44 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.