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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 17
  • 1
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (142 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
  • 2
    Bannister, Roger Bruce
    Director born in October 1955
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-04-14
    OF - Director → CIF 0
  • 3
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (101 offsprings)
    Officer
    2000-04-14 ~ 2005-07-28
    OF - Director → CIF 0
  • 4
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (377 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (106 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Chartered Accountant
    Individual (106 offsprings)
    Officer
    2000-04-14 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (563 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 7
    Bannister, Elizabeth
    Director born in April 1931
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 2000-04-14
    OF - Director → CIF 0
  • 8
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (160 offsprings)
    Officer
    2018-04-10 ~ now
    OF - Director → CIF 0
  • 9
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (428 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 10
    Beresford, Valentine Tristram
    Born in October 1965
    Individual (286 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 11
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual (110 offsprings)
    Officer
    2000-04-14 ~ 2005-07-28
    OF - Director → CIF 0
  • 12
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (374 offsprings)
    Officer
    2009-10-13 ~ 2019-06-27
    OF - Director → CIF 0
  • 13
    Stirling, Mark Andrew
    Born in June 1963
    Individual (337 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 14
    Bannister, Bruce Robert Vincent
    Director born in August 1924
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-04-14
    OF - Director → CIF 0
    Bannister, Bruce Robert Vincent
    Individual (3 offsprings)
    Officer
    (before 1991-12-31) ~ 2000-04-14
    OF - Secretary → CIF 0
  • 15
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (330 offsprings)
    Officer
    2003-02-25 ~ 2005-10-07
    OF - Director → CIF 0
  • 16
    PILLAR (FULHAM) LIMITED
    - now 02850420
    BISHOP SQUARE LIMITED - 1999-01-19
    PARINV (HATFIELD) LIMITED - 1996-12-19
    GOULDITAR NO. 303 LIMITED - 1993-12-21
    York House, 45 Seymour Street, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    BRITISH LAND COMPANY SECRETARIAL LIMITED
    08992198
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (18 parents, 606 offsprings)
    Officer
    2016-10-31 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PILLAR FULHAM NO 2 LIMITED

Period: 2000-06-15 ~ 2020-03-10
Company number: 00266246
Registered names
PILLAR FULHAM NO 2 LIMITED - Dissolved
Standard Industrial Classification
41100 - Development Of Building Projects

  • PILLAR FULHAM NO 2 LIMITED
    Info
    THOMAS & WILSON(HOLDINGS)LIMITED - 2000-06-15
    Registered number 00266246
    York House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1932-06-16 and dissolved on 2020-03-10 (87 years 8 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.