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 are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    White, Andrew Graeme
    Ceo born in November 1979
    Individual (17 offsprings)
    Officer
    icon of calendar 2023-01-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Jackola, David
    Finance Director born in April 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-11-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    Wilcock, Laura
    Individual (44 offsprings)
    Officer
    icon of calendar 2009-10-05 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    WILLIAMS HOLDINGS PLC - 1997-05-28
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY - 1983-01-07
    WILLIAMS LIMITED - 2001-02-28
    icon of addressGround Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-04-30 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 16
  • 1
    Moore, Marie Louise, M
    Individual
    Officer
    icon of calendar 2008-05-29 ~ 2009-10-05
    OF - Secretary → CIF 0
  • 2
    Birchall, Arthur James
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-28 ~ 2003-11-18
    OF - Secretary → CIF 0
  • 3
    Westminster Securities Limited
    Born in January 1969
    Individual
    Officer
    icon of calendar ~ 2007-11-21
    OF - Director → CIF 0
  • 4
    Hill, Robert Christopher
    Individual (17 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2001-09-28
    OF - Secretary → CIF 0
  • 5
    Gregor Macgregor, Neil Andrew Vincent
    Accounting And Controls Manager born in April 1955
    Individual (34 offsprings)
    Officer
    icon of calendar 2014-09-25 ~ 2022-01-03
    OF - Director → CIF 0
  • 6
    Lindroth, Brian Harlowe
    Company Director born in April 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-06-30 ~ 2011-11-01
    OF - Director → CIF 0
  • 7
    Grunau, Paul W.
    Director born in July 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-03 ~ 2023-11-30
    OF - Director → CIF 0
  • 8
    Pool, Nigel
    Chief Financial Officer born in June 1964
    Individual
    Officer
    icon of calendar 2022-05-16 ~ 2023-01-27
    OF - Director → CIF 0
  • 9
    Lafreniere, Nora Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-10 ~ 2008-05-29
    OF - Secretary → CIF 0
  • 10
    Leigh, Emma
    Chartered Accountant born in September 1978
    Individual
    Officer
    icon of calendar 2019-06-18 ~ 2022-05-16
    OF - Director → CIF 0
  • 11
    Sadler, Robert
    Solicitor born in May 1967
    Individual (22 offsprings)
    Officer
    icon of calendar 2011-11-01 ~ 2016-06-08
    OF - Director → CIF 0
  • 12
    Parsons, Graham John
    Individual
    Officer
    icon of calendar ~ 1992-09-25
    OF - Secretary → CIF 0
  • 13
    Cooper, Dionne
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-11-18 ~ 2005-08-10
    OF - Secretary → CIF 0
  • 14
    Sloss, Robert John
    Solicitor born in November 1967
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-11-21 ~ 2023-07-21
    OF - Director → CIF 0
    Sloss, Robert
    Individual (23 offsprings)
    Officer
    icon of calendar 2016-06-08 ~ 2023-07-21
    OF - Secretary → CIF 0
  • 15
    Stratton, Malcolm
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-09-25 ~ 2000-11-14
    OF - Secretary → CIF 0
  • 16
    WILLIAMS MANAGEMENT SERVICES LIMITED - 2001-05-14
    ICEJUMP LIMITED - 1985-10-18
    icon of address1st Floor, Ash House, Littleton Road, Ashford, Middlesex, England
    Dissolved Corporate (3 parents, 18 offsprings)
    Officer
    ~ 2022-05-16
    PE - Director → CIF 0
parent relation
Company in focus

PILGRIM HOUSE GROUP LIMITED

Previous names
RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
RHP GROUP PLC - 1988-06-20
Standard Industrial Classification
99999 - Dormant Company

  • PILGRIM HOUSE GROUP LIMITED
    Info
    RANSOME HOFFMAN POLLARD LIMITED - 1982-03-02
    RHP GROUP PLC - 1982-03-02
    Registered number 00145799
    icon of addressGround Floor, 2 Lotus Park, Staines TW18 3AG
    PRIVATE LIMITED COMPANY incorporated on 1917-01-17 and dissolved on 2024-10-01 (107 years 8 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-04-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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 12 November 2025 and licensed under the Open Government Licence v3.0.