logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Brian John Pitt

    Related profiles found in government register
  • Mr Brian John Pitt
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 1
    • Chancery Court, Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RE, United Kingdom

      IIF 2 IIF 3
  • Pitt, Brian John
    British born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Bank Cottage, Church Lane, Bledlow Ridge, Buckinghamshire, HP14 4AX

      IIF 4 IIF 5 IIF 6 (more)(less)
    • Century House, Wargrave Road, Henley-on-thames, Oxfordshire, RG9 2LT, England

      IIF 12
    • Chancery Court, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, HP12 3RE, United Kingdom

      IIF 13
    • Chancery Court, Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RE, United Kingdom

      IIF 14
  • Pitt, Brian John
    British director born in May 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Chancery Court, Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, HP12 3RE, United Kingdom

      IIF 15
  • John, Brian Pitt
    British born in May 1954

    Registered addresses and corresponding companies
    • Bank Cottage, Church Lane, Bledlow Ridge, High Wycombe, Bucks, HP14 4A

      IIF 16
child relation
Offspring entities and appointments 12
  • 1
    BEACON HOMELOANS LIMITED
    05304252
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2005-01-24 ~ 2005-01-24
    IIF 16 - Director → ME
    2005-01-24 ~ 2006-05-26
    IIF 5 - Director → ME
  • 2
    BEACON MONEY LIMITED - now
    BEACON DRYSDALES FINANCIAL SERVICES LIMITED
    - 2010-02-04 04040870
    One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (17 parents)
    Officer
    2003-09-05 ~ 2006-05-26
    IIF 9 - Director → ME
  • 3
    BEACON MORTGAGE PACKAGING LIMITED - now
    BEACON MORTGAGES LIMITED
    - 2008-09-01 05048146 04094287... (more)
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (12 parents)
    Officer
    2004-02-18 ~ 2006-05-26
    IIF 7 - Director → ME
  • 4
    BEACON MORTGAGE SERVICES LIMITED
    05304234 04094287... (more)
    One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2005-01-24 ~ 2006-05-26
    IIF 11 - Director → ME
  • 5
    BEACON MORTGAGES LIMITED - now
    BEACON MORTGAGE PACKAGING LIMITED - 2008-09-01
    BEACON INVESTMENT MANAGEMENT LIMITED
    - 2008-06-17 04094287
    One, Globeside, Fieldhouse Lane, Marlow, Buckinghamshire Sl7 Ihz
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2003-09-05 ~ 2006-05-26
    IIF 4 - Director → ME
  • 6
    BP CONSULTING SOLUTIONS LTD
    06257887
    Century House, Wargrave Road, Henley-on-thames, Oxfordshire, England
    Dissolved Corporate (4 parents)
    Officer
    2007-05-30 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2017-05-24 ~ dissolved
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 7
    FINANCE INDUSTRY STANDARDS ASSOCIATION
    - now 02177048
    MANGETRAIN LIMITED - 1988-06-08
    24 Boston Road, Sleaford, Lincolnshire
    Dissolved Corporate (52 parents)
    Officer
    2002-04-23 ~ 2003-04-04
    IIF 6 - Director → ME
  • 8
    MONEYGATE WEALTH MANAGEMENT LTD - now
    BEACON ASSET MANAGEMENT LIMITED
    - 2010-07-19 02067302
    PEP PLAN MANAGEMENT LIMITED - 1994-12-16
    FLEET PEP CLUB LIMITED - 1989-07-24
    ROSEMEX LIMITED - 1986-11-21
    1 The Bulrushes, Boldon Business Park, Boldon Colliery, Tyne & Wear
    Dissolved Corporate (23 parents)
    Officer
    2003-09-05 ~ 2006-05-26
    IIF 8 - Director → ME
  • 9
    ROCKSTEAD GROUP LIMITED
    09392851
    100 Wood Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2015-01-16 ~ 2026-02-28
    IIF 14 - Director → ME
    Person with significant control
    2017-01-16 ~ 2026-02-28
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 10
    ROCKSTEAD LTD
    06654407
    100 Wood Street, London, England
    Active Corporate (13 parents)
    Officer
    2008-07-23 ~ 2026-02-28
    IIF 13 - Director → ME
  • 11
    THE BEACON GROUP OF COMPANIES LIMITED - now
    BEACON CAPITAL HOLDINGS LIMITED - 2008-06-17
    BEACON CAPITAL HOLDINGS LIMITED
    - 2007-01-02 04082895
    One Globeside, Fieldhouse Lane, Marlow, Buckinghamshire
    Dissolved Corporate (18 parents)
    Officer
    2003-09-05 ~ 2006-05-26
    IIF 10 - Director → ME
  • 12
    YABBER GLOBAL LIMITED
    11141816
    Chancery Court, Lincolns Inn, Lincoln Road, High Wycombe, Buckinghamshire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2018-01-10 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2019-12-10 ~ 2024-12-20
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.