logo
explain how to read the page

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
    icon of calendar 2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Espejo, Genefer Denise
    Born in July 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ now
    OF - Director → CIF 0
  • 3
    Copeman, Alan Richard
    Born in October 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ now
    OF - Director → CIF 0
  • 4
    Warnes, Sheila Margaret
    Born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-09 ~ now
    OF - Director → CIF 0
  • 5
    APFS 1807 - 2019-03-08
    PILGRIMS' FRIEND SOCIETY - 2016-04-04
    icon of address175, Tower Bridge Road, London, England
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2019-02-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
Ceased 37
  • 1
    Norris, Geoffrey Richard
    Individual
    Officer
    icon of calendar 2014-01-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Cordingley, Ronald Samuel
    Born in November 1929
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 3
    Thornton, Graham Arthur
    Chartered Accountant born in April 1935
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 2000-03-31
    OF - Director → CIF 0
    Thornton, Graham Arthur
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 4
    Buggs, Deborah Ruth
    Individual
    Officer
    icon of calendar 2020-08-01 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 5
    Thornton, Auriol Vanda
    Retired born in September 1937
    Individual
    Officer
    icon of calendar 1999-02-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Newman, David James
    Retired born in September 1932
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1997-10-08
    OF - Director → CIF 0
  • 7
    Chase, Reginald Ernest
    Retired born in March 1910
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 2003-09-17
    OF - Director → CIF 0
  • 8
    Perry, Christopher James
    Retired born in August 1937
    Individual
    Officer
    icon of calendar 2006-12-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 9
    Fricker, Robert Edwin Colin
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-09 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 10
    Saggers, Dorothy Rose
    Retired born in December 1941
    Individual
    Officer
    icon of calendar 2006-09-26 ~ 2009-05-08
    OF - Director → CIF 0
  • 11
    Jessop, Andrew
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 12
    Hare, Alan John
    Treasurer born in July 1955
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
    Hare, Alan John
    Retired born in July 1955
    Individual (7 offsprings)
    icon of calendar 2016-04-06 ~ 2020-01-03
    OF - Director → CIF 0
  • 13
    Sawtell, Mabel
    Retired born in July 1914
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1999-11-24
    OF - Director → CIF 0
  • 14
    Chapman, Christopher John
    Insurance Broker born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Tervet, Peter Alexander
    Retired born in August 1949
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 16
    Rose, Andrew David, Revd
    Clergyman born in June 1945
    Individual
    Officer
    icon of calendar 2001-03-15 ~ 2007-09-04
    OF - Director → CIF 0
  • 17
    Creedy, Thomas John
    Digital Marketing Executive born in December 1990
    Individual
    Officer
    icon of calendar 2016-09-06 ~ 2018-11-16
    OF - Director → CIF 0
  • 18
    Allen, Frances Irene
    Retired born in August 1939
    Individual
    Officer
    icon of calendar 2004-07-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 19
    Foster, Edna Muriel
    Retired born in August 1925
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 2004-07-27
    OF - Director → CIF 0
  • 20
    Mills, Henry Thomas James
    Retired born in April 1913
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Davis, Brian Edward
    Teacher born in April 1947
    Individual
    Officer
    icon of calendar 2011-09-15 ~ 2016-11-01
    OF - Director → CIF 0
  • 22
    Ashdown, Leonard Albert John
    Management Consultant born in November 1941
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 2004-05-25
    OF - Director → CIF 0
  • 23
    Thurgood, Raymond William
    Born in October 1935
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
    Thurgood, Raymond William
    Retired born in October 1935
    Individual (1 offspring)
    icon of calendar 2016-09-06 ~ 2017-11-28
    OF - Director → CIF 0
  • 24
    Edwards, John
    Accountant born in August 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-08-15 ~ 2020-03-17
    OF - Director → CIF 0
  • 25
    Turnbull, Robin Barry
    Born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
    Turnbull, Robin Barry
    Retired born in April 1943
    Individual (1 offspring)
    icon of calendar 2016-09-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 26
    Copeman, Alan Richard
    Chairman born in October 1945
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 27
    Brownsell, Graham Federick
    Born in August 1947
    Individual
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 28
    Bray, Adrian Paul
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 29
    Hallett, Martyn Nicholas
    Retired born in August 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-06 ~ 2023-06-19
    OF - Director → CIF 0
  • 30
    Knell, Michael Edward
    Retired born in March 1936
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 1999-01-13
    OF - Director → CIF 0
  • 31
    Robinson, Maxwell Mackenzie
    Consultant born in May 1953
    Individual
    Officer
    icon of calendar 2020-04-30 ~ 2023-07-24
    OF - Director → CIF 0
  • 32
    Fullarton, Peter James
    Retired born in October 1949
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-10-20 ~ 2016-11-07
    OF - Director → CIF 0
  • 33
    Mclaren, Judith Ann, Dr
    General Medical Practioner born in July 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2020-03-17
    OF - Director → CIF 0
  • 34
    Jarvis, Bryan Roger
    Trustee born in January 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
    Jarvis, Bryan Roger
    Retired born in January 1942
    Individual (1 offspring)
    icon of calendar 2016-09-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 35
    Symonds, Andrew John
    Born in September 1941
    Individual (8 offsprings)
    Officer
    icon of calendar 2010-04-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 36
    Ridgewell, Colin
    Retired born in January 1930
    Individual
    Officer
    icon of calendar 1995-02-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    THE PILGRIMS FRIEND GROUP - now
    APFS 1807
    - 2019-03-08
    PILGRIMS' FRIEND SOCIETY - 2016-04-04
    icon of address175, Tower Bridge Road, London, England
    Active Corporate (15 parents, 6 offsprings)
    Officer
    2011-09-15 ~ 2016-09-06
    PE - Director → CIF 0
parent relation
Company in focus

PILGRIMS' FRIEND SOCIETY

Previous names
THE ERNEST LUFF HOMES - 2013-07-10
PILGRIM HAVENS - 2016-04-04
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
    THE ERNEST LUFF HOMES - 2013-07-10
    PILGRIM HAVENS - 2013-07-10
    Registered number 03027071
    icon of address175 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 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-16
    CIF 0
  • PILGRIMS' FRIEND SOCIETY
    S
    Registered number 03027071
    icon of address175 Tower Bridge Road, London, SE1 2AL
    CIF 1
  • PILGRIMS' FRIEND SOCIETY
    S
    Registered number 03027071
    icon of address175, Tower Bridge Road, Tower Bridge Road, London, England, SE1 2AL
    UNITED KINGDOM
    CIF 2
  • PILGRIMS' FRIEND SOCIETY
    S
    Registered number missing
    icon of address175 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
    icon of address175 Tower Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-26 ~ dissolved
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-28 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    icon of address175 Tower Bridge Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    81,120 GBP2024-03-31
    Person with significant control
    icon of calendar 2019-08-16 ~ now
    CIF 7 - Has significant influence or control → OE
  • 3
    icon of address175 Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-09-17 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-09-17 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    STRATHCLYDE HOUSE DEVELOPMENT TRUST LIMITED - 1999-03-29
    icon of addressStrathclyde House, 31-33 Shore Road, Skelmorlie, Scotland
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2019-06-03 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of address175 Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-09-17 ~ 2018-09-17
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    HILLISWOOD LIMITED - 2008-03-11
    PILGRIM HOMES TRADING LTD - 2020-03-30
    icon of address175 Tower Bridge Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    44,402 GBP2024-04-01 ~ 2025-03-31
    Person with significant control
    icon of calendar 2016-04-28 ~ 2019-12-03
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 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
    icon of address175 Tower Bridge Road, London
    Active Corporate (15 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-10-01 ~ 2019-02-05
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.