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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
Active 5
  • 1
    Christofis, Alexander
    Born in November 1979
    Individual (102 offsprings)
    Officer
    icon of calendar 2023-12-22 ~ now
    OF - Director → CIF 0
  • 2
    Mcclure, Keith
    Born in July 1990
    Individual (130 offsprings)
    Officer
    icon of calendar 2024-11-11 ~ now
    OF - Director → CIF 0
  • 3
    Case, Paul
    Born in January 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2022-03-17 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressYork House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 553 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 5
    PILLAR PROPERTY LIMITED - 2002-08-15
    PILLAR PROPERTY INVESTMENTS PLC - 1997-07-15
    PEAKOPTION PUBLIC LIMITED COMPANY - 1991-01-25
    PILLAR PROPERTY PLC - 2002-08-15
    icon of addressYork House, 45 Seymour Street, London, England
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Barzycki, Sarah Morrell
    Head Of Finance born in August 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2022-03-18
    OF - Director → CIF 0
  • 2
    Clarke, Peter Courtenay
    Chartered Secretary born in March 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2010-08-16
    OF - Director → CIF 0
  • 3
    Martin, Philip John
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2016-10-31
    OF - Secretary → CIF 0
  • 4
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    icon of calendar 2023-06-30 ~ 2023-12-22
    OF - Director → CIF 0
  • 5
    Vandevivere, Jean-marc
    Company Director born in August 1977
    Individual (25 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2016-01-31
    OF - Director → CIF 0
  • 6
    Roberts, Timothy Andrew
    Chartered Surveyor born in July 1964
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 7
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (166 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    Maxted, Robert David
    Company Director born in March 1947
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 1994-12-31
    OF - Director → CIF 0
  • 9
    Carter, Simon Geoffrey
    Treasury Executive born in September 1975
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2015-01-30
    OF - Director → CIF 0
  • 10
    Beresford, Valentine Tristram
    Company Director born in October 1965
    Individual (182 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 11
    Bell, Lucinda Margaret
    Chartered Accountant born in September 1964
    Individual (7 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2017-11-01
    OF - Director → CIF 0
  • 12
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2017-11-01
    OF - Director → CIF 0
  • 13
    Webb, Nigel Mark
    Head Of Developments born in November 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-11-22 ~ 2023-06-30
    OF - Director → CIF 0
  • 14
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    icon of calendar ~ 2005-07-28
    OF - Director → CIF 0
  • 15
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
    icon of calendar 1994-11-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 16
    Smith, Stephen Paul
    Company Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-07-13 ~ 2013-03-31
    OF - Director → CIF 0
  • 17
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 18
    Stirling, Mark Andrew
    Surveyor born in June 1963
    Individual (186 offsprings)
    Officer
    icon of calendar 2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 19
    Mcgann, Martin Francis
    Chartered Accountant born in January 1961
    Individual (184 offsprings)
    Officer
    icon of calendar 2003-02-25 ~ 2005-10-07
    OF - Director → CIF 0
  • 20
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ 2024-11-11
    OF - Director → CIF 0
parent relation
Company in focus

PILLAR NUGENT LIMITED

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

  • PILLAR NUGENT LIMITED
    Info
    PARDEV LIMITED - 1997-03-04
    PILLAR PROPERTY INVESTMENTS LIMITED - 1997-03-04
    HACKREMCO (NO.660) LIMITED - 1997-03-04
    PILLAR PROPERTY LIMITED - 1997-03-04
    Registered number 02567031
    icon of addressYork House, 45 Seymour Street, London W1H 7LX
    PRIVATE LIMITED COMPANY incorporated on 1990-12-10 (34 years 11 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 12 November 2025 and licensed under the Open Government Licence v3.0.