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

Pitman, Graham Michael

    Related profiles found in government register
  • Pitman, Graham Michael
    British ceo born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Whitehaven Norton Road, Riseley, Reading, Berkshire, RG7 1SH

      IIF 1
  • Pitman, Graham Michael
    British chairman born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Church House, Church Street, Staines-upon-thames, Middlesex, TW18 4EP, England

      IIF 2
  • Pitman, Graham Michael
    British chairman & non executive director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 23, Horseshoe Park, Pangbourne, Reading, Berkshire, RG8 7JW

      IIF 3
  • Pitman, Graham Michael
    British company director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • 1, Little King Street, Bristol, BS1 4HW, England

      IIF 4

    • Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 5

    • Whitehaven Norton Road, Riseley, Reading, Berkshire, RG7 1SH

      IIF 6

    • Church House, Church Street, Staines-upon-thames, Middlesex, TW18 4EP

      IIF 7

    • Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL

      IIF 8

    • Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL

      IIF 9 IIF 10 IIF 11
  • Pitman, Graham Michael
    British director born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, KT19 9QN, England

      IIF 13

    • 3 Bredon Court, Brockeridge Park Twyning, Tewkesbury, GL20 6FF, England

      IIF 14

    • Basepoint Business Centre, Oakfield Close, Tewkesbury Business Park, Tewkesbury, GL20 8SD, England

      IIF 15

    • Chiltern Cottage, Christmas Common, Watlington, Oxfordshire, OX49 5HL, United Kingdom

      IIF 16

    • Chiltern Cottage, Christmas Common, Watlington, Oxon, OX49 5HL

      IIF 17 IIF 18 IIF 19

    • 12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, KT13 0TJ, England

      IIF 28 IIF 29
  • Pitman, Graham Michael
    British none born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Iceni Court, Icknield Way, Letchworth, Hertfordshire, SG6 1TN, United Kingdom

      IIF 30
  • Mr Graham Michael Pitman
    British born in July 1950

    Resident in England

    Registered addresses and corresponding companies

    • Chiltern Cottage, Christmas Common, Watlington, OX49 5HL, England

      IIF 31
child relation
Offspring entities and appointments
Active 7
  • 1
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 29 - director → ME
  • 2
    GIGAWAVE ANTENNAS LIMITED - 1994-07-01
    12 Horizon Business Village, 1 Brooklands Road, Weybridge, Surrey, England
    Dissolved corporate (3 parents)
    Officer
    2020-06-26 ~ dissolved
    IIF 28 - director → ME
  • 3
    5 Deansway, Worcester, England
    Dissolved corporate (3 parents)
    Officer
    2014-06-12 ~ dissolved
    IIF 14 - director → ME
  • 4
    IABM LIMITED - 2014-09-08
    5 Deansway, Worcester
    Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    859,785 GBP2021-12-31
    Officer
    2006-09-26 ~ now
    IIF 11 - director → ME
  • 5
    MARQUIS B LIMITED - 2009-11-10
    23 Horseshoe Park, Pangbourne, Reading, Berkshire
    Corporate (3 parents)
    Officer
    2018-06-30 ~ now
    IIF 3 - director → ME
  • 6
    Chiltern Cottage ..., Christmas Common, Watlington, Oxfordshire
    Corporate (2 parents)
    Equity (Company account)
    28,473 GBP2023-09-30
    Officer
    2010-09-09 ~ now
    IIF 16 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
    IIF 31 - Has significant influence or control → OE
  • 7
    HC 1232 LIMITED - 2014-09-08
    5 Deansway, Worcester
    Corporate (3 parents)
    Officer
    2014-08-29 ~ now
    IIF 15 - director → ME
Ceased 22
  • 1
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 17 - director → ME
  • 2
    BTM AVIATION LIMITED - 1998-06-03
    SBT BROADCAST MANAGEMENT LIMITED - 1997-09-26
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2005-10-24 ~ 2014-03-11
    IIF 25 - director → ME
  • 3
    CEL ELECTRONICS (HARLOW) LIMITED - 1983-01-20
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 19 - director → ME
  • 4
    ATG DANMON LIMITED - 2024-08-27
    ATG BROADCAST LIMITED - 2014-08-30
    ATG SPECTRUM (UK) LIMITED - 2004-10-12
    ADVANCED TO GO SYSTEMS LIMITED - 1997-03-07
    107 Devonshire Business Centre Works Road, Letchworth Garden City, England
    Corporate (3 parents)
    Officer
    2012-10-01 ~ 2016-01-01
    IIF 30 - director → ME
  • 5
    ELECTROCRAFT CONSULTANTS LIMITED - 1992-01-20
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (6 parents)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 22 - director → ME
  • 6
    SNELL ADVANCED MEDIA LIMITED - 2018-11-01
    SNELL LIMITED - 2016-06-22
    SNELL & WILCOX LIMITED - 2009-08-07
    SNELL AND WILCOX ELECTRONIC CONSULTANTS LIMITED - 1988-10-21
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 21 - director → ME
  • 7
    IABM
    - now
    IABM LIMITED - 2014-09-08
    THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS - 2014-09-08
    THE INTERNATIONAL ASSOCIATION OF BROADCASTING MANUFACTURERS LIMITED - 2006-03-31
    HC NEWCO ONE LIMITED - 2006-03-29
    BUSINESS LINK WEST MERCIA LIMITED - 2005-01-25
    5 Deansway, Worcester
    Corporate (20 parents, 2 offsprings)
    Equity (Company account)
    237,625 GBP2021-12-31
    Officer
    2006-02-01 ~ 2020-09-30
    IIF 1 - director → ME
  • 8
    VISLINK GROUP HOLDINGS LIMITED - 2017-12-14
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Corporate (2 parents, 4 offsprings)
    Officer
    2020-06-26 ~ 2023-04-30
    IIF 13 - director → ME
  • 9
    VISLINK PLC - 2017-02-03
    Unit 1, First Quarter, Blenheim Road, Epsom, Surrey, England
    Corporate (5 parents, 5 offsprings)
    Officer
    2018-04-06 ~ 2023-04-30
    IIF 5 - director → ME
  • 10
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 27 - director → ME
  • 11
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    ~ 2014-03-11
    IIF 10 - director → ME
  • 12
    CHYRON UK HOLDINGS LIMITED - 2004-01-08
    PRO-BEL LIMITED - 1997-12-24
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ 2014-03-11
    IIF 12 - director → ME
  • 13
    OVAL (1883) LIMITED - 2003-11-26
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2003-11-05 ~ 2014-03-11
    IIF 26 - director → ME
  • 14
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (3 parents)
    Officer
    1997-12-24 ~ 2014-03-11
    IIF 9 - director → ME
  • 15
    FORUM 147 LIMITED - 1996-03-13
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (5 parents)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 20 - director → ME
  • 16
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (3 parents)
    Officer
    2009-02-26 ~ 2014-03-11
    IIF 23 - director → ME
  • 17
    SNELL LIMITED - 2009-08-07
    OVAL (2194) LIMITED - 2009-03-31
    12 Queen Eleanor House, Kingsclere Park, Kingsclere, Hampshire, United Kingdom
    Corporate (2 parents, 2 offsprings)
    Officer
    2010-08-01 ~ 2014-03-11
    IIF 8 - director → ME
    2008-09-29 ~ 2010-02-23
    IIF 24 - director → ME
  • 18
    VIDCHECK LIMITED - 2016-09-29
    Ground Floor East, 25 King Street, Bristol, England
    Corporate (3 parents)
    Equity (Company account)
    1,460,258 GBP2020-12-31
    Officer
    2013-12-01 ~ 2016-08-17
    IIF 4 - director → ME
  • 19
    TRILOGY BROADCAST LIMITED - 2006-01-24
    RAYHART LIMITED - 1986-11-26
    2000 Beach Drive, Cambridge Research Park, Cambridge, England
    Corporate (5 parents)
    Equity (Company account)
    4,112,222 GBP2023-12-31
    Officer
    ~ 1998-08-04
    IIF 6 - director → ME
  • 20
    SHELFCO (NO.1496) LIMITED - 1998-11-05
    . Turnpike Road, Newbury, Berkshire
    Dissolved corporate (2 parents)
    Officer
    2005-10-24 ~ 2014-03-11
    IIF 18 - director → ME
  • 21
    SA LAW 2202 LIMITED - 2009-04-23
    Church House, Church Street, Staines-upon-thames, Middlesex, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,163,334 GBP2020-12-31
    Officer
    2012-02-22 ~ 2019-02-01
    IIF 2 - director → ME
  • 22
    HILLGATE (336) LIMITED - 2002-10-22
    Church House, Church Street, Staines-upon-thames, Middlesex
    Corporate (4 parents)
    Equity (Company account)
    4,538,413 GBP2020-12-31
    Officer
    2012-02-01 ~ 2019-02-01
    IIF 7 - director → ME

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