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 5
  • 1
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2024-11-11 ~ now
    OF - director → CIF 0
  • 2
    Case, Paul
    Development Director born in January 1967
    Individual (18 offsprings)
    Officer
    2022-03-17 ~ now
    OF - director → CIF 0
  • 3
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2023-12-22 ~ now
    OF - director → CIF 0
  • 4
    PILLAR PROPERTY PLC - 2002-08-15
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    York House, 45 Seymour Street, London, England
    Corporate (5 parents, 42 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    York House, 45 Seymour Street, London, United Kingdom
    Corporate (5 parents, 551 offsprings)
    Officer
    2016-10-31 ~ now
    OF - secretary → CIF 0
Ceased 20
  • 1
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (169 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - director → CIF 0
  • 2
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (167 offsprings)
    Officer
    2003-02-25 ~ 2005-10-07
    OF - director → CIF 0
  • 3
    Martin, Philip John
    Individual (12 offsprings)
    Officer
    ~ 2016-10-31
    OF - secretary → CIF 0
  • 4
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    2006-11-22 ~ 2022-03-18
    OF - director → CIF 0
  • 5
    Maxted, Robert David
    Company Director born in March 1947
    Individual (8 offsprings)
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 6
    Beresford, Valentine Tristram
    Company Director born in October 1965
    Individual (165 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - director → CIF 0
  • 7
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - director → CIF 0
  • 8
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2022-03-18 ~ 2024-11-11
    OF - director → CIF 0
  • 9
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (9 offsprings)
    Officer
    2012-07-13 ~ 2013-03-31
    OF - director → CIF 0
  • 10
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    2006-11-22 ~ 2010-08-16
    OF - director → CIF 0
  • 11
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2012-07-13 ~ 2017-11-01
    OF - director → CIF 0
  • 12
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (27 offsprings)
    Officer
    2012-07-13 ~ 2016-01-31
    OF - director → CIF 0
  • 13
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - director → CIF 0
    1994-11-21 ~ 2005-07-28
    OF - director → CIF 0
  • 14
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    2006-11-22 ~ 2017-11-01
    OF - director → CIF 0
  • 15
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (47 offsprings)
    Officer
    2006-11-22 ~ 2017-11-01
    OF - director → CIF 0
  • 16
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (20 offsprings)
    Officer
    2006-11-22 ~ 2023-06-30
    OF - director → CIF 0
  • 17
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2023-06-30 ~ 2023-12-22
    OF - director → CIF 0
  • 18
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    ~ 2005-07-28
    OF - director → CIF 0
  • 19
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - director → CIF 0
  • 20
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (17 offsprings)
    Officer
    2012-07-13 ~ 2015-01-30
    OF - director → CIF 0
parent relation
Company in focus

PILLAR NUGENT LIMITED

Previous names
PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
PILLAR PROPERTY LIMITED - 1997-07-15
PARDEV LIMITED - 1997-03-04
HACKREMCO (NO.660) LIMITED - 1991-04-03
Standard Industrial Classification
41100 - Development Of Building Projects

  • PILLAR NUGENT LIMITED
    Info
    PILLAR PROPERTY INVESTMENTS LIMITED - 1999-12-20
    PILLAR PROPERTY LIMITED - 1997-07-15
    PARDEV LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1991-04-03
    Registered number 02567031
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1990-12-10 (34 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.