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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.

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

Pitts, Gary

    Related profiles found in government register
  • Pitts, Gary
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pitts, Gary
    British chief compliance officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pitts, Gary
    British compliance officer born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pitts, Gary
    British non-executive director born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pitts, Gary
    born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Mr Gary Pitts
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
  • Pitts, Gary
    British

    Registered addresses and corresponding companies
  • Pitts, Gary

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    AVIOR CAPITAL MARKETS INTERNATIONAL LIMITED - now
    NOAH CAPITAL MARKETS (EMEA) LIMITED - 2015-01-22
    RELIGARE CAPITAL MARKETS (EMEA) LIMITED
    - 2012-12-12 SC194085
    BARNARD JACOBS MELLET (UK) LIMITED - 2010-11-17
    HAVERON (UK) LIMITED - 2009-04-09
    BARNARD JACOBS MELLET (UK) LIMITED - 2009-03-05
    CAPEMOUNT LIMITED - 1999-03-12
    Active Corporate (30 parents, 1 offspring)
    Officer
    2012-01-25 ~ 2012-06-29
    IIF 4 - Director → ME
  • 2
    CHARTERPACE LIMITED
    02678925
    Dissolved Corporate (15 parents)
    Officer
    2010-10-01 ~ dissolved
    IIF 11 - Director → ME
  • 3
    GEOND LIMITED
    - now 07878618
    ALPHA REMIT LTD - 2023-02-17
    M USMAN INTERNATIONAL MONEY EXCHANGE LIMITED - 2021-01-07
    Active Corporate (9 parents)
    Officer
    2025-02-24 ~ 2026-04-24
    IIF 1 - Director → ME
  • 4
    HH1803.COM LIMITED
    06534876
    Dissolved Corporate (7 parents)
    Officer
    2010-10-01 ~ 2012-05-21
    IIF 8 - Director → ME
  • 5
    HICHENS, HARRISON (MIDDLE EAST) LIMITED
    05802454
    Dissolved Corporate (9 parents)
    Officer
    2010-10-01 ~ 2012-05-21
    IIF 12 - Director → ME
  • 6
    HICHENS, HARRISON (VENTURES) LIMITED
    05888827
    Dissolved Corporate (11 parents)
    Officer
    2010-10-01 ~ 2012-05-21
    IIF 10 - Director → ME
  • 7
    LONDON CHILDCARE COMPANY LIMITED
    08438633
    Dissolved Corporate (2 parents)
    Officer
    2013-03-11 ~ dissolved
    IIF 14 - Director → ME
    2013-03-11 ~ dissolved
    IIF 21 - Secretary → ME
  • 8
    LONDON WALL NOMINEES LIMITED
    - now 02013860
    HICHENS, HARRISON SECURITIES LIMITED - 1989-06-15
    HICHENS, HARRISON & CO. LIMITED - 1989-04-05
    GALEHOLD LIMITED - 1986-10-23
    Dissolved Corporate (17 parents)
    Officer
    2010-10-01 ~ 2012-05-21
    IIF 9 - Director → ME
  • 9
    PLANIT HOLDINGS LIMITED
    12700820
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2021-04-21 ~ 2021-05-03
    IIF 7 - Director → ME
  • 10
    RELIGARE CAPITAL MARKETS (UK) LIMITED
    - now 02910387 02368530... (more)
    BLOMFIELD CORPORATE FINANCE LIMITED - 2010-03-11
    ARM CORPORATE FINANCE LIMITED - 2007-11-01
    Active Corporate (18 parents)
    Officer
    2012-02-15 ~ 2012-06-29
    IIF 5 - Director → ME
  • 11
    SOLO CAPITAL PARTNERS LLP
    OC367979
    In Administration Corporate (48 parents)
    Officer
    2012-08-01 ~ 2013-08-31
    IIF 16 - LLP Designated Member → ME
  • 12
    TETRACTYS ACADEMY LIMITED
    15774495
    Active Corporate (2 parents)
    Officer
    2024-06-12 ~ now
    IIF 3 - Director → ME
  • 13
    TETRACTYS HOLDINGS LIMITED
    15754834
    Active Corporate (1 parent, 1 offspring)
    Officer
    2024-06-01 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-06-01 ~ now
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 14
    TETRACTYS PARTNERS LLP
    OC385519
    Active Corporate (2 parents)
    Officer
    2013-05-31 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Has significant influence or control → OE
  • 15
    THE NEU TRUST FUND LIMITED - now
    THE ATL TRUST FUND LIMITED
    - 2019-05-03 06364897
    Active Corporate (37 parents)
    Officer
    2012-12-14 ~ 2014-07-05
    IIF 13 - Director → ME
    2012-12-14 ~ 2014-07-05
    IIF 20 - Secretary → ME
  • 16
    THEATRE PECKHAM
    - now 02016836
    NEW PECKHAM VARIETIES
    - 2007-10-08 02016836
    Active Corporate (68 parents)
    Officer
    2007-04-12 ~ 2010-07-14
    IIF 6 - Director → ME
  • 17
    TWO TERRIERS LLP
    OC416542
    Active Corporate (2 parents)
    Officer
    2017-03-23 ~ now
    IIF 15 - LLP Designated Member → ME

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