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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 44
  • 1
    Copeman, Alan Richard
    Born in October 1945
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Burness, John Henry, Dr
    Born in May 1950
    Individual (4 offsprings)
    Officer
    1996-03-14 ~ 2000-03-16
    OF - Director → CIF 0
  • 3
    Barber, Graham Colin
    Born in July 1960
    Individual (5 offsprings)
    Officer
    2014-01-27 ~ 2024-10-01
    OF - Director → CIF 0
    Barber, Graham Colin
    Individual (5 offsprings)
    Officer
    (before 1991-11-30) ~ 1996-02-02
    OF - Secretary → CIF 0
    2014-07-21 ~ 2024-10-01
    OF - Secretary → CIF 0
  • 4
    Fricker, Robert Edwin Colin
    Individual (9 offsprings)
    Officer
    2024-10-01 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 5
    Morris, Grant
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2004-02-09 ~ 2007-07-09
    OF - Director → CIF 0
  • 6
    Biss, Clare Margaret Amey
    Born in December 1955
    Individual (1 offspring)
    Officer
    2017-02-01 ~ 2022-09-12
    OF - Director → CIF 0
  • 7
    Wood, Tilly Jessie
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
    2007-11-12 ~ 2024-10-01
    OF - Director → CIF 0
  • 8
    Cole, Gordon William
    Born in March 1944
    Individual (8 offsprings)
    Officer
    1996-03-14 ~ 2006-12-28
    OF - Director → CIF 0
  • 9
    Raynes, Rosemary
    Born in November 1943
    Individual (1 offspring)
    Officer
    1996-03-14 ~ 2002-09-03
    OF - Director → CIF 0
  • 10
    Symonds, Andrew John
    Born in September 1941
    Individual (16 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 11
    Evans, Ross
    Born in July 1954
    Individual (2 offsprings)
    Officer
    2007-04-16 ~ 2021-11-22
    OF - Director → CIF 0
  • 12
    Olley, Nicholas Marc
    Born in April 1962
    Individual (4 offsprings)
    Officer
    2021-03-29 ~ 2023-05-22
    OF - Director → CIF 0
  • 13
    Cole, Christopher Alan
    Born in March 1947
    Individual (1 offspring)
    Officer
    2001-02-01 ~ 2011-12-12
    OF - Director → CIF 0
  • 14
    White, Marilyn Jeanne, Reverend
    Born in April 1932
    Individual (1 offspring)
    Officer
    2001-06-14 ~ 2008-02-25
    OF - Director → CIF 0
  • 15
    Hillman, Julian David
    Individual (9 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 16
    Ives, Harold
    Born in June 1927
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 2007-11-05
    OF - Director → CIF 0
  • 17
    Chatfield, Christopher, Dr
    Born in November 1941
    Individual (2 offsprings)
    Officer
    2009-01-15 ~ 2010-01-18
    OF - Director → CIF 0
  • 18
    Young, Rowena, Dr
    Born in January 1943
    Individual (1 offspring)
    Officer
    2000-06-15 ~ 2011-03-11
    OF - Director → CIF 0
  • 19
    Ryan, Gerald Edwin
    Born in January 1950
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 2000-06-11
    OF - Director → CIF 0
  • 20
    Coates, Nicholas Andrew
    Born in June 1958
    Individual (3 offsprings)
    Officer
    2016-08-23 ~ 2019-11-25
    OF - Director → CIF 0
    2020-04-27 ~ 2022-10-31
    OF - Director → CIF 0
  • 21
    Lennard, Nicholas Peter
    Born in December 1944
    Individual (7 offsprings)
    Officer
    1996-03-29 ~ 2014-07-21
    OF - Director → CIF 0
    Lennard, Nicholas Peter
    Individual (7 offsprings)
    Officer
    1996-02-02 ~ 2014-07-21
    OF - Secretary → CIF 0
  • 22
    Curnock, Charles Anthony
    Born in July 1946
    Individual (2 offsprings)
    Officer
    1996-03-14 ~ 2016-09-26
    OF - Director → CIF 0
  • 23
    Pearce, Eileen Frances
    Born in March 1933
    Individual (1 offspring)
    Officer
    2000-03-16 ~ 2004-03-08
    OF - Director → CIF 0
  • 24
    Warnes, Sheila Margaret
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 25
    Somerset, Margaret Elizabeth, Dr
    Born in January 1957
    Individual (2 offsprings)
    Officer
    1997-11-18 ~ 1999-02-23
    OF - Director → CIF 0
  • 26
    Edwards, John
    Born in August 1962
    Individual (8 offsprings)
    Officer
    2024-10-01 ~ now
    OF - Director → CIF 0
  • 27
    Judd, Wendy Noelle
    Born in March 1958
    Individual (1 offspring)
    Officer
    2008-07-21 ~ 2016-07-25
    OF - Director → CIF 0
  • 28
    Barber, Sara Jane
    Born in September 1960
    Individual (3 offsprings)
    Officer
    (before 1991-11-30) ~ 2008-11-17
    OF - Director → CIF 0
  • 29
    Appleton, Fred Robert
    Born in January 1935
    Individual (4 offsprings)
    Officer
    (before 1991-11-30) ~ 1998-03-15
    OF - Director → CIF 0
  • 30
    Morley, Alan John, Col Retd
    Born in December 1949
    Individual (2 offsprings)
    Officer
    2007-02-12 ~ 2016-09-26
    OF - Director → CIF 0
  • 31
    Playfair, James Ronald, Dr
    Born in November 1953
    Individual (6 offsprings)
    Officer
    2010-11-15 ~ 2016-07-25
    OF - Director → CIF 0
  • 32
    Zedlewski, Edward Jan
    Born in January 1961
    Individual (3 offsprings)
    Officer
    2018-12-10 ~ 2022-03-28
    OF - Director → CIF 0
  • 33
    Haughton, Sheila
    Born in May 1917
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 1994-06-23
    OF - Director → CIF 0
  • 34
    Smallacombe, David
    Born in February 1948
    Individual (8 offsprings)
    Officer
    2007-01-08 ~ 2012-07-16
    OF - Director → CIF 0
  • 35
    Todman, John Edward
    Born in March 1946
    Individual (1 offspring)
    Officer
    2013-12-09 ~ 2024-03-31
    OF - Director → CIF 0
  • 36
    Halliday, Susan Vaux
    Born in April 1957
    Individual (1 offspring)
    Officer
    2021-07-26 ~ 2022-08-13
    OF - Director → CIF 0
  • 37
    Booth, Paul Jonathan, Dr
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2015-08-24 ~ 2024-10-01
    OF - Director → CIF 0
  • 38
    Morant, Rodney Leslie
    Born in March 1943
    Individual (5 offsprings)
    Officer
    1998-07-16 ~ 2007-07-09
    OF - Director → CIF 0
  • 39
    Furze, Shirley Yvonne
    Born in May 1955
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2021-01-25
    OF - Director → CIF 0
  • 40
    Ridd, Leslie Albert William
    Born in May 1925
    Individual (1 offspring)
    Officer
    (before 1991-11-30) ~ 2008-11-17
    OF - Director → CIF 0
  • 41
    Dewes, Timothy John
    Born in January 1956
    Individual (3 offsprings)
    Officer
    2021-07-26 ~ 2024-10-01
    OF - Director → CIF 0
  • 42
    King, Raymond Lowe, Doctor
    Born in June 1935
    Individual (2 offsprings)
    Officer
    (before 1991-11-30) ~ 1997-12-31
    OF - Director → CIF 0
  • 43
    Weekes, Geoffrey George
    Born in July 1946
    Individual (4 offsprings)
    Officer
    2003-12-08 ~ 2018-09-24
    OF - Director → CIF 0
  • 44
    PILGRIMS' FRIEND SOCIETY GROUP - now 07169875 02001246... (more)
    THE PILGRIMS FRIEND GROUP
    - 2026-02-04 07169875
    APFS 1807 - 2019-03-08
    PILGRIMS' FRIEND SOCIETY - 2016-04-04
    175, Tower Bridge Road, London, United Kingdom
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2024-10-01 ~ now
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PILGRIMS' FRIEND SOCIETY (RP)

Period: 2026-05-12 ~ now
Company number: 02001246 07169875... (more)
Registered names
PILGRIMS' FRIEND SOCIETY (RP) - now 07169875... (more)
BRIDGE CARE LIMITED - 2026-05-12
NEXTGAIN LIMITED - 1988-07-12
Standard Industrial Classification
87100 - Residential Nursing Care Facilities
Brief company account
Called-up share capital (not paid)
0 GBP2022-03-31
0 GBP2021-03-31
Intangible Assets
0 GBP2022-03-31
0 GBP2021-03-31
Property, Plant & Equipment
905,643 GBP2022-03-31
955,857 GBP2021-03-31
Fixed Assets - Investments
709,816 GBP2022-03-31
635,869 GBP2021-03-31
Fixed Assets
1,615,459 GBP2022-03-31
1,591,726 GBP2021-03-31
Total Inventories
3,139 GBP2022-03-31
3,542 GBP2021-03-31
Debtors
111,358 GBP2022-03-31
91,393 GBP2021-03-31
Cash at bank and in hand
368,995 GBP2022-03-31
246,179 GBP2021-03-31
Current assets - Investments
0 GBP2022-03-31
0 GBP2021-03-31
Current Assets
483,492 GBP2022-03-31
341,114 GBP2021-03-31
Creditors
Amounts falling due within one year
-190,833 GBP2022-03-31
-172,630 GBP2021-03-31
Net Current Assets/Liabilities
292,659 GBP2022-03-31
168,484 GBP2021-03-31
Total Assets Less Current Liabilities
1,908,118 GBP2022-03-31
1,760,210 GBP2021-03-31
Creditors
Amounts falling due after one year
-229,672 GBP2022-03-31
-241,760 GBP2021-03-31
Net Assets/Liabilities
1,678,446 GBP2022-03-31
1,518,450 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-03-31
1 GBP2021-03-31
Share premium
0 GBP2022-03-31
0 GBP2021-03-31
Revaluation reserve
0 GBP2022-03-31
0 GBP2021-03-31
Retained earnings (accumulated losses)
1,625,357 GBP2022-03-31
1,457,751 GBP2021-03-31
Equity
1,678,446 GBP2022-03-31
1,518,450 GBP2021-03-31
Average Number of Employees
432021-04-01 ~ 2022-03-31
432020-04-01 ~ 2021-03-31
Property, Plant & Equipment - Gross Cost
2,265,785 GBP2022-03-31
2,263,279 GBP2021-03-31
Property, Plant & Equipment - Disposals
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Total increase or decrease resulting from revaluations
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Increase or decrease due to transfers between classes
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
1,360,142 GBP2022-03-31
1,307,422 GBP2021-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
52,720 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
0 GBP2021-04-01 ~ 2022-03-31
Property, Plant & Equipment - Other increase or decrease in the depreciation or impairment
0 GBP2021-04-01 ~ 2022-03-31

  • PILGRIMS' FRIEND SOCIETY (RP)
    Info
    BRIDGE CARE LIMITED - 2026-05-12
    NEXTGAIN LIMITED - 2026-05-12
    Registered number 02001246
    175 Tower Bridge Road, London SE1 2AL
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1986-03-18 (40 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-17
    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.