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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

Pitman, Brian Ivor, Sir

child relation
Offspring entities and appointments 21
  • 1
    ACTURIS LIMITED
    - now 03998084
    RISKLINE INSURANCE SOLUTIONS LIMITED
    - 2001-03-06 03998084
    HAMSARD 2193 LIMITED
    - 2000-08-22 03998084 03934114... (more)
    Active Corporate (28 parents)
    Officer
    2000-08-22 ~ 2010-03-11
    IIF 4 - Director → ME
  • 2
    BANK AND CLIENTS PLC - now
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    VIRGIN BANK LIMITED
    - 2012-01-31 00980698
    VIRGIN BANK PLC - 2010-01-28
    CHURCH HOUSE TRUST PLC - 2010-01-28
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Dissolved Corporate (61 parents)
    Officer
    2010-02-23 ~ 2010-03-11
    IIF 8 - Director → ME
  • 3
    CARLTON COMMUNICATIONS LIMITED - now
    CARLTON COMMUNICATIONS PLC
    - 2004-09-27 00348312
    FLEET STREET LETTER P L C(THE) - 1983-02-24
    Active Corporate (38 parents, 15 offsprings)
    Officer
    1998-03-01 ~ 2004-02-02
    IIF 16 - Director → ME
  • 4
    GATES WORLDWIDE LIMITED - now
    TOMKINS LIMITED - 2013-12-17
    F H TOMKINS P L C - 1988-02-25
    Active Corporate (59 parents, 1 offspring)
    Officer
    2000-06-30 ~ 2007-06-13
    IIF 11 - Director → ME
  • 5
    GOSLING NOMINEES LIMITED
    03660219
    Dissolved Corporate (10 parents)
    Officer
    2003-06-03 ~ 2010-03-11
    IIF 5 - Director → ME
  • 6
    GOSLING TRUSTEES LIMITED
    03660236
    Dissolved Corporate (10 parents)
    Officer
    2003-06-03 ~ 2010-03-11
    IIF 6 - Director → ME
  • 7
    ITV PLC
    - now 04967001 02991783... (more)
    2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED
    - 2003-12-03 04967001 04645557... (more)
    Active Corporate (48 parents, 8 offsprings)
    Officer
    2003-12-02 ~ 2008-05-15
    IIF 20 - Director → ME
  • 8
    LB SHARE SCHEMES TRUSTEES LIMITED - now
    LLOYDS TSB SHARE SCHEMES TRUSTEES LIMITED
    - 2014-05-19 01414231
    LLOYDS BANK PROFIT SHARING TRUSTEES LIMITED
    - 1999-09-28 01414231
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-04-20) ~ 2001-04-18
    IIF 9 - Director → ME
  • 9
    LLOYDS (GRESHAM) LIMITED - now
    TSB BANK LIMITED
    - 2013-09-09 01089268
    TSB ENGLAND AND WALES PUBLIC LIMITED COMPANY - 1989-05-01
    CENTRAL TRUSTEE SAVINGS BANK LIMITED - 1986-09-26
    Liquidation Corporate (39 parents)
    Officer
    1995-12-28 ~ 2000-06-15
    IIF 19 - Director → ME
  • 10
    LLOYDS BANK PLC - now
    LLOYDS TSB BANK PLC
    - 2013-09-23 00002065 03695891
    LLOYDS BANK PLC
    - 1999-06-28 00002065 03695891
    LLOYDS BANK LIMITED
    - 1982-02-01 00002065 03695891
    LLOYDS, BARNETTS AND BOSANQUETS BANK LIMITED - 1889-04-05
    LLOYDS BANKING COMPANY LIMITED - 1884-04-07
    Active Corporate (111 parents, 87 offsprings)
    Officer
    (before 1992-05-09) ~ 2001-04-18
    IIF 18 - Director → ME
  • 11
    LLOYDS BANKING GROUP PLC - now
    LLOYDS TSB GROUP PLC
    - 2009-01-16 SC095000 02521272... (more)
    TSB GROUP PUBLIC LIMITED COMPANY
    - 1995-12-28 SC095000
    Active Corporate (136 parents, 6 offsprings)
    Officer
    1995-12-28 ~ 2001-04-18
    IIF 10 - Director → ME
  • 12
    NATIONAL BANK OF NEW ZEALAND LIMITED(THE)
    FC012985
    Active Corporate (15 parents)
    Officer
    1989-06-28 ~ 1997-12-19
    IIF 14 - Director → ME
  • 13
    NEXT HOLDINGS LIMITED - now
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13
    NEXT PLC
    - 2002-11-22 00035161 01470280... (more)
    J HEPWORTH & SON PLC - 1986-01-03
    Active Corporate (33 parents, 28 offsprings)
    Officer
    1998-03-01 ~ 2002-05-16
    IIF 21 - Director → ME
  • 14
    SINGAPORE AIRLINES LIMITED
    FC007443 OE023724
    Active Corporate (48 parents)
    Officer
    2003-07-26 ~ 2009-08-01
    IIF 17 - Director → ME
  • 15
    TALKTALK TELECOM HOLDINGS LIMITED
    - now 03253714
    WORLDWIDE TELECOMMUNICATIONS LIMITED - 2000-06-06
    MUSICAL SEASON LIMITED - 1997-02-12
    Active Corporate (33 parents, 4 offsprings)
    Officer
    2001-01-17 ~ 2010-03-11
    IIF 12 - Director → ME
  • 16
    THE WHITE ENSIGN ASSOCIATION LIMITED
    - now 00606887
    WHITE ENSIGN ASSOCIATION LIMITED
    - 2009-08-21 00606887
    Active Corporate (86 parents)
    Officer
    1999-11-18 ~ 2010-03-11
    IIF 15 - Director → ME
  • 17
    UBINETICS (VPT) LIMITED
    05507344
    Dissolved Corporate (25 parents)
    Officer
    2005-07-28 ~ 2005-08-19
    IIF 13 - Director → ME
  • 18
    VIRGIN ATLANTIC AIRWAYS LIMITED
    - now 01600117
    RITTER PUBLIC LIMITED COMPANY - 1984-05-15
    Active Corporate (77 parents, 8 offsprings)
    Officer
    2004-11-09 ~ 2010-03-11
    IIF 3 - Director → ME
  • 19
    VIRGIN ATLANTIC TWO LIMITED - now
    VIRGIN ATLANTIC LIMITED
    - 2014-05-30 03552500 03620158... (more)
    BARFORD SERVICES LIMITED - 2000-04-28
    Active Corporate (71 parents, 2 offsprings)
    Officer
    2004-11-09 ~ 2010-03-11
    IIF 1 - Director → ME
  • 20
    VIRGIN MONEY HOLDINGS (UK) LIMITED - now
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED
    - 2014-07-24 03087587
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Active Corporate (77 parents, 6 offsprings)
    Officer
    2010-02-23 ~ 2010-03-11
    IIF 7 - Director → ME
  • 21
    VIRGIN TRAVEL GROUP LIMITED
    - now 02274332
    VOYAGER TRAVEL (HOLDINGS) LIMITED - 1992-12-08
    STRAPMERE LIMITED - 1988-11-09
    Active Corporate (75 parents, 4 offsprings)
    Officer
    2004-11-09 ~ 2010-03-11
    IIF 2 - Director → ME

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