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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 71
  • 1
    Cooper, Peter
    Born in May 1942
    Individual (3 offsprings)
    Officer
    1996-03-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 2
    Beeston, John Howard
    Born in December 1972
    Individual (29 offsprings)
    Officer
    2006-05-11 ~ 2014-07-08
    OF - Director → CIF 0
  • 3
    Johanson, Janice Mary
    Born in February 1961
    Individual (3 offsprings)
    Officer
    2006-05-11 ~ 2009-07-30
    OF - Director → CIF 0
  • 4
    Berry, David
    Born in April 1964
    Individual (24 offsprings)
    Officer
    2014-07-08 ~ now
    OF - Director → CIF 0
  • 5
    Norton, Timothy Richard Petre Stephens
    Born in April 1940
    Individual (2 offsprings)
    Officer
    1993-11-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 6
    Macalister, Richard John
    Born in November 1962
    Individual (5 offsprings)
    Officer
    (before 1993-02-05) ~ 1998-10-16
    OF - Director → CIF 0
  • 7
    Chandler, Nigel Christopher
    Administrator born in September 1962
    Individual (8 offsprings)
    Officer
    2000-09-04 ~ 2009-06-17
    OF - Director → CIF 0
  • 8
    Brown, Alexander Johnston
    Individual (57 offsprings)
    Officer
    1994-08-31 ~ 1996-11-27
    OF - Secretary → CIF 0
  • 9
    Garbutt, Nicholas Thrale
    Born in December 1935
    Individual (3 offsprings)
    Officer
    (before 1993-02-05) ~ 1995-12-15
    OF - Director → CIF 0
  • 10
    Howlett, Judie May
    Individual (30 offsprings)
    Officer
    2009-05-01 ~ 2013-03-07
    OF - Secretary → CIF 0
  • 11
    Phillips, Charles Gilchrist
    Born in May 1957
    Individual (3 offsprings)
    Officer
    1996-01-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 12
    Bedi, Vinay Anthony
    Born in June 1963
    Individual (5 offsprings)
    Officer
    1996-03-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 13
    Summers, Graeme
    Born in April 1965
    Individual (7 offsprings)
    Officer
    1996-01-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 14
    Fellowes, Charles Timothy Lyon
    Born in August 1954
    Individual (3 offsprings)
    Officer
    (before 1993-02-05) ~ 1998-10-16
    OF - Director → CIF 0
  • 15
    Thomson, Jamie
    Born in November 1970
    Individual (8 offsprings)
    Officer
    2009-06-17 ~ 2013-08-12
    OF - Director → CIF 0
  • 16
    Wilson, Stephen Andrew
    Born in December 1967
    Individual (5 offsprings)
    Officer
    1997-12-02 ~ 2006-05-11
    OF - Director → CIF 0
  • 17
    Bowden, Leann Frances Jones
    Individual (24 offsprings)
    Officer
    1998-12-23 ~ 2004-03-03
    OF - Secretary → CIF 0
  • 18
    Mullins, Catherine
    Individual (36 offsprings)
    Officer
    2017-02-03 ~ now
    OF - Secretary → CIF 0
  • 19
    Quinn, Kenneth
    Individual (9 offsprings)
    Officer
    1996-11-27 ~ 1996-12-09
    OF - Director → CIF 0
    Officer
    1996-11-27 ~ 1998-12-23
    OF - Secretary → CIF 0
  • 20
    Howlett, Judie
    Individual (32 offsprings)
    Officer
    2014-03-12 ~ 2014-07-08
    OF - Secretary → CIF 0
  • 21
    Meads, Louise
    Individual (76 offsprings)
    Officer
    2013-03-07 ~ 2017-02-03
    OF - Secretary → CIF 0
  • 22
    Sherlock, Nigel
    Born in January 1940
    Individual (30 offsprings)
    Officer
    1993-11-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 23
    Clinkard, David Jonathan
    Born in April 1966
    Individual (1 offspring)
    Officer
    1997-12-02 ~ 1998-10-16
    OF - Director → CIF 0
  • 24
    Houghton, Paul Benjamin Reynolds
    Born in February 1952
    Individual (16 offsprings)
    Officer
    (before 1993-02-05) ~ 1999-03-31
    OF - Director → CIF 0
  • 25
    Rainbow, James Mark
    Born in October 1966
    Individual (5 offsprings)
    Officer
    1995-07-10 ~ 1998-10-16
    OF - Director → CIF 0
  • 26
    Rowell, Margaret Rose
    Born in November 1972
    Individual (2 offsprings)
    Officer
    1998-10-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 27
    Miller, Michael John
    Born in February 1956
    Individual (2 offsprings)
    Officer
    1996-11-11 ~ 2006-01-31
    OF - Director → CIF 0
  • 28
    Douglass, William John Sholto
    Born in May 1965
    Individual (2 offsprings)
    Officer
    1995-07-10 ~ 1998-10-16
    OF - Director → CIF 0
  • 29
    Gates, David Jack
    Born in May 1940
    Individual (15 offsprings)
    Officer
    1998-10-16 ~ 2001-01-31
    OF - Director → CIF 0
  • 30
    Dunstan, Aidan Lee
    Born in March 1968
    Individual (2 offsprings)
    Officer
    1995-07-10 ~ 1998-05-18
    OF - Director → CIF 0
  • 31
    Marwick, Stuart
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2009-06-17 ~ 2011-06-28
    OF - Director → CIF 0
  • 32
    Miller, Geoffrey Richard
    Born in April 1966
    Individual (24 offsprings)
    Officer
    1995-07-10 ~ 1997-02-14
    OF - Director → CIF 0
  • 33
    Scrutton, Paul Howard Fuller
    Born in June 1966
    Individual (3 offsprings)
    Officer
    (before 1993-02-05) ~ 1993-10-08
    OF - Director → CIF 0
  • 34
    Dickinson, John Robert
    Investment Analyst born in May 1958
    Individual (5 offsprings)
    Officer
    1996-03-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 35
    Barlow, Peter Farrant
    Individual (6 offsprings)
    Officer
    (before 1993-02-05) ~ 1994-08-31
    OF - Secretary → CIF 0
  • 36
    Wright, Angela
    Born in August 1972
    Individual (39 offsprings)
    Officer
    2013-08-14 ~ now
    OF - Director → CIF 0
    Wright, Angela
    Individual (39 offsprings)
    Officer
    2004-03-03 ~ 2013-10-29
    OF - Secretary → CIF 0
  • 37
    Drummond, Tricia
    Born in February 1964
    Individual (23 offsprings)
    Officer
    2009-06-17 ~ 2014-11-30
    OF - Director → CIF 0
  • 38
    Waugh, Adam Richard George
    Born in July 1963
    Individual (2 offsprings)
    Officer
    1996-01-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 39
    Macalister, Jane Ashley
    Born in April 1969
    Individual (2 offsprings)
    Officer
    1998-10-16 ~ 2006-05-11
    OF - Director → CIF 0
  • 40
    Goodfellow, Richard William
    Born in September 1947
    Individual (8 offsprings)
    Officer
    1996-09-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 41
    Chapman, David Robert Macgowan, Sir
    Born in December 1941
    Individual (35 offsprings)
    Officer
    1993-11-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 42
    Tindle, Sheila Mary
    Stockbroker born in September 1963
    Individual (5 offsprings)
    Officer
    1996-01-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 43
    Whitford, Anthony David
    Born in May 1939
    Individual (3 offsprings)
    Officer
    1996-09-27 ~ 1997-04-30
    OF - Director → CIF 0
  • 44
    Harding, Neil Raymond
    Born in November 1955
    Individual (5 offsprings)
    Officer
    1996-01-22 ~ 2000-09-04
    OF - Director → CIF 0
  • 45
    Moule, David
    Born in June 1951
    Individual (11 offsprings)
    Officer
    1998-10-16 ~ 2001-10-10
    OF - Director → CIF 0
  • 46
    Wardle, John Wilkinson
    Born in May 1946
    Individual (3 offsprings)
    Officer
    1996-01-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 47
    Hawkins, Barnaby James
    Born in October 1965
    Individual (4 offsprings)
    Officer
    1993-11-01 ~ 1998-05-18
    OF - Director → CIF 0
  • 48
    Noon, Carmel Rosarie
    Born in September 1970
    Individual (2 offsprings)
    Officer
    1998-10-16 ~ 2006-01-31
    OF - Director → CIF 0
  • 49
    Speke, Ian Benjamin
    Born in March 1950
    Individual (5 offsprings)
    Officer
    (before 1994-02-05) ~ 1998-10-16
    OF - Director → CIF 0
  • 50
    Reed, Anna
    Individual (18 offsprings)
    Officer
    2007-07-19 ~ 2009-05-01
    OF - Secretary → CIF 0
  • 51
    Pluves, Ian
    Born in April 1967
    Individual (1 offspring)
    Officer
    1998-10-16 ~ 2000-09-04
    OF - Director → CIF 0
  • 52
    May, Charles Fryer Seaburne
    Born in September 1947
    Individual (7 offsprings)
    Officer
    1993-11-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 53
    Brown, Jonathan Mark Anthony
    Born in September 1962
    Individual (10 offsprings)
    Officer
    (before 1993-02-05) ~ 1998-05-18
    OF - Director → CIF 0
  • 54
    Page, Alan Graham
    Born in May 1937
    Individual (2 offsprings)
    Officer
    1996-09-27 ~ 1997-05-28
    OF - Director → CIF 0
  • 55
    Pumphrey, Christopher Jonathan
    Born in November 1933
    Individual (6 offsprings)
    Officer
    (before 1993-02-05) ~ 1993-10-31
    OF - Director → CIF 0
  • 56
    Lambert, Claire Virginia
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1996-03-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 57
    Irving, Robert
    Born in May 1967
    Individual (24 offsprings)
    Officer
    2009-06-17 ~ now
    OF - Director → CIF 0
  • 58
    Brown, Julia
    Born in October 1966
    Individual (5 offsprings)
    Officer
    1993-11-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 59
    Martin, Peter
    Born in February 1965
    Individual (7 offsprings)
    Officer
    1996-01-22 ~ 2006-05-11
    OF - Director → CIF 0
  • 60
    Martell, Andrew
    Born in April 1948
    Individual (6 offsprings)
    Officer
    1993-11-01 ~ 1998-10-16
    OF - Director → CIF 0
  • 61
    Baker Baker, William George
    Born in January 1955
    Individual (7 offsprings)
    Officer
    1996-01-22 ~ 1998-10-16
    OF - Director → CIF 0
  • 62
    Emmerson, Fiona Elizabeth
    Born in August 1963
    Individual (3 offsprings)
    Officer
    (before 1993-02-05) ~ 1997-12-31
    OF - Director → CIF 0
  • 63
    Boys-stones, George Francis
    Born in August 1960
    Individual (4 offsprings)
    Officer
    1995-07-10 ~ 1998-10-16
    OF - Director → CIF 0
  • 64
    Grezo, Anthony Clive Brereton
    Born in October 1961
    Individual (2 offsprings)
    Officer
    (before 1993-02-05) ~ 1998-05-18
    OF - Director → CIF 0
  • 65
    Swales, Nicholas Roger
    Stockbroker born in February 1964
    Individual (9 offsprings)
    Officer
    (before 1993-02-05) ~ 1998-05-18
    OF - Director → CIF 0
  • 66
    Lyons, Michael
    Born in September 1948
    Individual (2 offsprings)
    Officer
    (before 1993-02-05) ~ 1998-10-16
    OF - Director → CIF 0
  • 67
    Myers, Marguerite Anne
    Born in November 1954
    Individual (4 offsprings)
    Officer
    (before 1993-02-05) ~ 1998-10-16
    OF - Director → CIF 0
  • 68
    Muir, Christopher James
    Born in December 1961
    Individual (21 offsprings)
    Officer
    1998-10-16 ~ 2005-04-29
    OF - Director → CIF 0
  • 69
    Amos, Philip Nigel
    Born in December 1966
    Individual (3 offsprings)
    Officer
    1995-07-10 ~ 1998-10-16
    OF - Director → CIF 0
  • 70
    Creswick, Rebecca Victoria
    Born in November 1972
    Individual (3 offsprings)
    Officer
    1997-12-02 ~ 2006-01-31
    OF - Director → CIF 0
  • 71
    BREWIN DOLPHIN LIMITED
    - now 02135876
    BREWIN DOLPHIN SECURITIES LIMITED - 2007-10-01
    BREWIN DOLPHIN BELL LAWRIE LIMITED - 1998-09-28
    BREWIN DOLPHIN & CO LTD - 1993-04-30
    12, Smithfield Street, London, United Kingdom
    Active Corporate (77 parents, 30 offsprings)
    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
parent relation
Company in focus

PILGRIM NOMINEES LIMITED

Period: 1982-01-05 ~ 2018-07-10
Company number: 01572666
Registered names
PILGRIM NOMINEES LIMITED - Dissolved
DAKNOW LIMITED - 1982-01-05
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PILGRIM NOMINEES LIMITED
    Info
    DAKNOW LIMITED - 1982-01-05
    Registered number 01572666
    12 Smithfield Street, London EC1A 9BD
    PRIVATE LIMITED COMPANY incorporated on 1981-07-06 and dissolved on 2018-07-10 (37 years). 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 14 July 2026 and licensed under the Open Government Licence v3.0.