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
    Hillman, Julian David
    Individual (9 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Espejo, Genefer Denise
    Retired born in July 1949
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Warnes, Sheila Margaret
    Health And Safety Advisor born in March 1954
    Individual (3 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 4
    Copeman, Alan Richard
    Retired born in October 1945
    Individual (9 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 5
    APFS 1807 - 2019-03-08
    PILGRIMS' FRIEND SOCIETY - 2016-04-04
    175, Tower Bridge Road, London, England
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2019-02-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Norris, Geoffrey Richard
    Individual
    Officer
    2014-01-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Bray, Adrian Paul
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Hallett, Martyn Nicholas
    Retired born in August 1956
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ 2023-06-19
    OF - Director → CIF 0
  • 4
    Newman, David James
    Retired born in September 1932
    Individual
    Officer
    1995-02-22 ~ 1997-10-08
    OF - Director → CIF 0
  • 5
    Sawtell, Mabel
    Retired born in July 1914
    Individual
    Officer
    1995-02-22 ~ 1999-11-24
    OF - Director → CIF 0
  • 6
    Thurgood, Raymond William
    Born in October 1935
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
    Thurgood, Raymond William
    Retired born in October 1935
    Individual (1 offspring)
    2016-09-06 ~ 2017-11-28
    OF - Director → CIF 0
  • 7
    Chase, Reginald Ernest
    Retired born in March 1910
    Individual
    Officer
    1995-02-22 ~ 2003-09-17
    OF - Director → CIF 0
  • 8
    Buggs, Deborah Ruth
    Individual
    Officer
    2020-08-01 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 9
    Edwards, John
    Accountant born in August 1962
    Individual (7 offsprings)
    Officer
    2017-08-15 ~ 2020-03-17
    OF - Director → CIF 0
  • 10
    Cordingley, Ronald Samuel
    Born in November 1929
    Individual
    Officer
    2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 11
    Chapman, Christopher John
    Insurance Broker born in May 1964
    Individual (1 offspring)
    Officer
    2004-11-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 12
    Saggers, Dorothy Rose
    Retired born in December 1941
    Individual
    Officer
    2006-09-26 ~ 2009-05-08
    OF - Director → CIF 0
  • 13
    Thornton, Graham Arthur
    Chartered Accountant born in April 1935
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 2000-03-31
    OF - Director → CIF 0
    Thornton, Graham Arthur
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 14
    Allen, Frances Irene
    Retired born in August 1939
    Individual
    Officer
    2004-07-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Davis, Brian Edward
    Teacher born in April 1947
    Individual
    Officer
    2011-09-15 ~ 2016-11-01
    OF - Director → CIF 0
  • 16
    Perry, Christopher James
    Retired born in August 1937
    Individual
    Officer
    2006-12-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 17
    Ridgewell, Colin
    Retired born in January 1930
    Individual
    Officer
    1995-02-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 18
    Jessop, Andrew
    Individual
    Officer
    2010-04-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 19
    Brownsell, Graham Federick
    Born in August 1947
    Individual
    Officer
    2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 20
    Foster, Edna Muriel
    Retired born in August 1925
    Individual
    Officer
    1995-05-10 ~ 2004-07-27
    OF - Director → CIF 0
  • 21
    Jarvis, Bryan Roger
    Trustee born in January 1942
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
    Jarvis, Bryan Roger
    Retired born in January 1942
    Individual (1 offspring)
    2016-09-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 22
    Symonds, Andrew John
    Born in September 1941
    Individual (8 offsprings)
    Officer
    2010-04-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 23
    Thornton, Auriol Vanda
    Retired born in September 1937
    Individual
    Officer
    1999-02-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 24
    Rose, Andrew David, Revd
    Clergyman born in June 1945
    Individual
    Officer
    2001-03-15 ~ 2007-09-04
    OF - Director → CIF 0
  • 25
    Robinson, Maxwell Mackenzie
    Consultant born in May 1953
    Individual
    Officer
    2020-04-30 ~ 2023-07-24
    OF - Director → CIF 0
  • 26
    Tervet, Peter Alexander
    Retired born in August 1949
    Individual
    Officer
    2011-09-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 27
    Hare, Alan John
    Treasurer born in July 1955
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
    Hare, Alan John
    Retired born in July 1955
    Individual (7 offsprings)
    2016-04-06 ~ 2020-01-03
    OF - Director → CIF 0
  • 28
    Creedy, Thomas John
    Digital Marketing Executive born in December 1990
    Individual
    Officer
    2016-09-06 ~ 2018-11-16
    OF - Director → CIF 0
  • 29
    Fricker, Robert Edwin Colin
    Individual (1 offspring)
    Officer
    2023-10-09 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 30
    Fullarton, Peter James
    Retired born in October 1949
    Individual (3 offsprings)
    Officer
    2015-10-20 ~ 2016-11-07
    OF - Director → CIF 0
  • 31
    Mills, Henry Thomas James
    Retired born in April 1913
    Individual
    Officer
    1995-02-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 32
    Knell, Michael Edward
    Retired born in March 1936
    Individual
    Officer
    1995-02-22 ~ 1999-01-13
    OF - Director → CIF 0
  • 33
    Copeman, Alan Richard
    Chairman born in October 1945
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 34
    Turnbull, Robin Barry
    Born in April 1943
    Individual (1 offspring)
    Officer
    2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
    Turnbull, Robin Barry
    Retired born in April 1943
    Individual (1 offspring)
    2016-09-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    Ashdown, Leonard Albert John
    Management Consultant born in November 1941
    Individual
    Officer
    1995-02-22 ~ 2004-05-25
    OF - Director → CIF 0
  • 36
    Mclaren, Judith Ann, Dr
    General Medical Practioner born in July 1953
    Individual (5 offsprings)
    Officer
    2016-09-06 ~ 2020-03-17
    OF - Director → CIF 0
  • 37
    THE PILGRIMS FRIEND GROUP - now
    APFS 1807
    - 2019-03-08
    PILGRIMS' FRIEND SOCIETY - 2016-04-04
    175, Tower Bridge Road, London, England
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2011-09-15 ~ 2016-09-06
    PE - Director → CIF 0
parent relation
Company in focus

PILGRIMS' FRIEND SOCIETY

Previous names
PILGRIM HAVENS - 2016-04-04
THE ERNEST LUFF HOMES - 2013-07-10
Standard Industrial Classification
87300 - Residential Care Activities For The Elderly And Disabled
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Related profiles found in government register
  • PILGRIMS' FRIEND SOCIETY
    Info
    PILGRIM HAVENS - 2016-04-04
    THE ERNEST LUFF HOMES - 2013-07-10
    Registered number 03027071
    175 Tower Bridge Road, London SE1 2AL
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1995-02-22 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-04-16
    CIF 0
  • PILGRIMS' FRIEND SOCIETY
    S
    Registered number 03027071
    175 Tower Bridge Road, London, SE1 2AL
    CIF 1
  • PILGRIMS' FRIEND SOCIETY
    S
    Registered number 03027071
    175, Tower Bridge Road, Tower Bridge Road, London, England, SE1 2AL
    UNITED KINGDOM
    CIF 2
  • PILGRIMS' FRIEND SOCIETY
    S
    Registered number missing
    175 Tower Bridge Road, London, SE1 2AL
    Company Limted By Guarantee
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    ANNA VICTORIA HOME - 1986-01-09
    175 Tower Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2016-04-26 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    2016-04-28 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    175 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    81,120 GBP2024-03-31
    Person with significant control
    2019-08-16 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    175 Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2018-09-17 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    STRATHCLYDE HOUSE DEVELOPMENT TRUST LIMITED - 1999-03-29
    Strathclyde House, 31-33 Shore Road, Skelmorlie, Scotland
    Active Corporate (6 parents)
    Person with significant control
    2019-06-03 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    175 Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    2018-09-17 ~ 2018-09-17
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    PILGRIM HOMES TRADING LTD - 2020-03-30
    HILLISWOOD LIMITED - 2008-03-11
    175 Tower Bridge Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -8,085 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2016-04-28 ~ 2019-12-03
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    APFS 1807 - 2019-03-08
    PILGRIMS' FRIEND SOCIETY - 2016-04-04
    175 Tower Bridge Road, London
    Active Corporate (12 parents, 6 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-02-05
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE

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