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 7
  • 1
    Bergin, Gavin
    Chartered Secretary born in February 1990
    Individual (129 offsprings)
    Officer
    2021-03-29 ~ now
    OF - Director → CIF 0
  • 2
    Mcnuff, Jonathan Charles
    Chartered Accountant born in August 1986
    Individual (288 offsprings)
    Officer
    2016-07-13 ~ now
    OF - Director → CIF 0
  • 3
    Mcclure, Keith
    Accountant born in July 1990
    Individual (128 offsprings)
    Officer
    2024-11-11 ~ now
    OF - Director → CIF 0
  • 4
    Christofis, Alexander
    Shared Services Director born in November 1979
    Individual (102 offsprings)
    Officer
    2023-12-22 ~ now
    OF - Director → CIF 0
  • 5
    Lovejoy, Jonathan David
    Chartered Surveyor born in May 1970
    Individual (16 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    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
    Active Corporate (5 parents, 42 offsprings)
    Person with significant control
    2017-01-26 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 7
    York House, 45 Seymour Street, London, United Kingdom
    Active Corporate (5 parents, 551 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
Ceased 19
  • 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
    Seaton, Stuart Neil
    Born in March 1956
    Individual (5 offsprings)
    Officer
    1994-01-26 ~ 1994-09-27
    OF - Nominee Director → CIF 0
  • 4
    Middleton, Charles John
    Corporate Tax Executive born in April 1966
    Individual (126 offsprings)
    Officer
    2016-07-13 ~ 2022-03-31
    OF - Director → CIF 0
  • 5
    Martin, Philip John
    Chartered Accountant born in March 1957
    Individual (12 offsprings)
    Officer
    2009-10-13 ~ 2016-10-31
    OF - Director → CIF 0
    Martin, Philip John
    Individual (12 offsprings)
    Officer
    1994-09-27 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 6
    Maxted, Robert David
    Company Director born in March 1947
    Individual (8 offsprings)
    Officer
    1994-09-27 ~ 1994-12-31
    OF - Director → CIF 0
  • 7
    Beresford, Valentine Tristram
    Company Director born in October 1965
    Individual (165 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 8
    Taylor, Jonathan David
    Treasury Executive born in April 1983
    Individual (3 offsprings)
    Officer
    2024-02-01 ~ 2024-11-11
    OF - Director → CIF 0
  • 9
    Robson, Tom
    Financial Accountant born in November 1982
    Individual
    Officer
    2020-01-31 ~ 2020-09-11
    OF - Director → CIF 0
  • 10
    Hayman, Josephine
    Accountant born in November 1989
    Individual (25 offsprings)
    Officer
    2020-01-31 ~ 2024-11-11
    OF - Director → CIF 0
  • 11
    James, Bruce Michael
    Head Of Secretariat born in July 1967
    Individual (36 offsprings)
    Officer
    2018-04-10 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Grose, Benjamin Toby
    Chartered Surveyor born in September 1969
    Individual (33 offsprings)
    Officer
    2009-10-13 ~ 2021-05-13
    OF - Director → CIF 0
  • 13
    Mould, Harold Raymond
    Solicitor born in December 1940
    Individual (2 offsprings)
    Officer
    1994-11-21 ~ 2005-07-28
    OF - Director → CIF 0
  • 14
    Taunt, Nick
    Chartered Accountant born in February 1986
    Individual (32 offsprings)
    Officer
    2020-10-05 ~ 2023-12-22
    OF - Director → CIF 0
  • 15
    Meenaghan, Evelyn Maria
    Individual (1 offspring)
    Officer
    1994-01-26 ~ 1994-09-27
    OF - Nominee Secretary → CIF 0
  • 16
    Sayers, Catherine Fiona
    Company Secretary born in June 1991
    Individual (2 offsprings)
    Officer
    2023-11-17 ~ 2024-01-22
    OF - Director → CIF 0
  • 17
    Price, Humphrey James Montgomery
    Chartered Accountant born in April 1942
    Individual
    Officer
    1994-09-27 ~ 2005-07-28
    OF - Director → CIF 0
  • 18
    Jones, Andrew Marc
    Company Director born in July 1968
    Individual (781 offsprings)
    Officer
    2005-07-28 ~ 2009-11-06
    OF - Director → CIF 0
  • 19
    Smith, Andrew David
    Surveyor born in November 1976
    Individual (4795 offsprings)
    Officer
    2012-07-18 ~ 2014-02-14
    OF - Director → CIF 0
parent relation
Company in focus

PILLAR EUROPE MANAGEMENT LIMITED

Previous names
PARDEV (THRAPSTON) LIMITED - 2002-08-12
GOULDITAR NO. 306 LIMITED - 1994-10-14
Standard Industrial Classification
41100 - Development Of Building Projects
Related profiles found in government register
  • PILLAR EUROPE MANAGEMENT LIMITED
    Info
    PARDEV (THRAPSTON) LIMITED - 2002-08-12
    GOULDITAR NO. 306 LIMITED - 1994-10-14
    Registered number 02891826
    York House, 45 Seymour Street, London W1H 7LX
    Private Limited Company incorporated on 1994-01-26 (31 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-26
    CIF 0
  • PILLAR EUROPE MANAGEMENT LIMITED
    S
    Registered number 2891826
    York House, 45 Seymour Street, London, W1H 7LX
    CIF 1
  • PILLAR EUROPE MANAGEMENT LIMITED
    S
    Registered number 2891826
    York House, Seymour Street, London, England, W1H 7LX
    Private Limited Company in England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • PILLAR EUROPE LLP - 2005-11-10
    York House, 45 Seymour Street, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-10-10 ~ dissolved
    CIF 2 - Has significant influence or control → OE
    Officer
    2002-10-11 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.