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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 40
  • 1
    Creedy, Thomas John
    Digital Marketing Executive born in December 1990
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ 2018-11-16
    OF - Director → CIF 0
  • 2
    Thurgood, Raymond William
    Born in October 1935
    Individual (6 offsprings)
    Officer
    2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
    Thurgood, Raymond William
    Retired born in October 1935
    Individual (6 offsprings)
    2016-09-06 ~ 2017-11-28
    OF - Director → CIF 0
  • 3
    Chase, Reginald Ernest
    Retired born in March 1910
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 2003-09-17
    OF - Director → CIF 0
  • 4
    Bray, Adrian Paul
    Individual (16 offsprings)
    Officer
    2018-01-01 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 5
    Allen, Frances Irene
    Retired born in August 1939
    Individual (1 offspring)
    Officer
    2004-07-27 ~ 2010-04-01
    OF - Director → CIF 0
  • 6
    Knell, Michael Edward
    Retired born in March 1936
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1999-01-13
    OF - Director → CIF 0
  • 7
    Edwards, John
    Accountant born in August 1962
    Individual (8 offsprings)
    Officer
    2017-08-15 ~ 2020-03-17
    OF - Director → CIF 0
  • 8
    Warnes, Sheila Margaret
    Born in March 1954
    Individual (4 offsprings)
    Officer
    2022-06-09 ~ now
    OF - Director → CIF 0
  • 9
    Chapman, Christopher John
    Insurance Broker born in May 1964
    Individual (4 offsprings)
    Officer
    2004-11-25 ~ 2010-04-01
    OF - Director → CIF 0
  • 10
    Saggers, Dorothy Rose
    Retired born in December 1941
    Individual (2 offsprings)
    Officer
    2006-09-26 ~ 2009-05-08
    OF - Director → CIF 0
  • 11
    Robinson, Maxwell Mackenzie
    Consultant born in May 1953
    Individual (5 offsprings)
    Officer
    2020-04-30 ~ 2023-07-24
    OF - Director → CIF 0
  • 12
    Tervet, Peter Alexander
    Retired born in August 1949
    Individual (3 offsprings)
    Officer
    2011-09-15 ~ 2014-09-16
    OF - Director → CIF 0
  • 13
    Rose, Andrew David, Revd
    Clergyman born in June 1945
    Individual (1 offspring)
    Officer
    2001-03-15 ~ 2007-09-04
    OF - Director → CIF 0
  • 14
    Thornton, Auriol Vanda
    Retired born in September 1937
    Individual (1 offspring)
    Officer
    1999-02-10 ~ 2010-04-01
    OF - Director → CIF 0
  • 15
    Symonds, Andrew John
    Born in September 1941
    Individual (16 offsprings)
    Officer
    2010-04-01 ~ 2019-11-14
    OF - Director → CIF 0
  • 16
    Brownsell, Graham Federick
    Born in August 1947
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 17
    Turnbull, Robin Barry
    Born in April 1943
    Individual (5 offsprings)
    Officer
    2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
    Turnbull, Robin Barry
    Retired born in April 1943
    Individual (5 offsprings)
    2016-09-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 18
    Jessop, Andrew
    Individual (13 offsprings)
    Officer
    2010-04-01 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 19
    Sawtell, Mabel
    Retired born in July 1914
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1999-11-24
    OF - Director → CIF 0
  • 20
    Mills, Henry Thomas James
    Retired born in April 1913
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 1995-12-31
    OF - Director → CIF 0
  • 21
    Thornton, Graham Arthur
    Chartered Accountant born in April 1935
    Individual (11 offsprings)
    Officer
    1995-02-22 ~ 2000-03-31
    OF - Director → CIF 0
    Thornton, Graham Arthur
    Individual (11 offsprings)
    Officer
    1995-02-22 ~ 2010-04-01
    OF - Secretary → CIF 0
  • 22
    Hillman, Julian David
    Individual (9 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 23
    Fricker, Robert Edwin Colin
    Individual (9 offsprings)
    Officer
    2023-10-09 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 24
    Buggs, Deborah Ruth
    Individual (8 offsprings)
    Officer
    2020-08-01 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 25
    Mclaren, Judith Ann, Dr
    General Medical Practioner born in July 1953
    Individual (7 offsprings)
    Officer
    2016-09-06 ~ 2020-03-17
    OF - Director → CIF 0
  • 26
    Fullarton, Peter James
    Retired born in October 1949
    Individual (10 offsprings)
    Officer
    2015-10-20 ~ 2016-11-07
    OF - Director → CIF 0
  • 27
    Hare, Alan John
    Treasurer born in July 1955
    Individual (14 offsprings)
    Officer
    2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
    Hare, Alan John
    Retired born in July 1955
    Individual (14 offsprings)
    2016-04-06 ~ 2020-01-03
    OF - Director → CIF 0
  • 28
    Jarvis, Bryan Roger
    Trustee born in January 1942
    Individual (11 offsprings)
    Officer
    2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
    Jarvis, Bryan Roger
    Retired born in January 1942
    Individual (11 offsprings)
    2016-09-06 ~ 2023-12-31
    OF - Director → CIF 0
  • 29
    Newman, David James
    Retired born in September 1932
    Individual (4 offsprings)
    Officer
    1995-02-22 ~ 1997-10-08
    OF - Director → CIF 0
  • 30
    Cordingley, Ronald Samuel
    Born in November 1929
    Individual (4 offsprings)
    Officer
    2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 31
    Copeman, Alan Richard
    Born in October 1945
    Individual (9 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
    Copeman, Alan Richard
    Chairman born in October 1945
    Individual (9 offsprings)
    2010-04-01 ~ 2011-09-15
    OF - Director → CIF 0
  • 32
    Norris, Geoffrey Richard
    Individual (5 offsprings)
    Officer
    2014-01-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 33
    Hallett, Martyn Nicholas
    Retired born in August 1956
    Individual (6 offsprings)
    Officer
    2022-10-06 ~ 2023-06-19
    OF - Director → CIF 0
  • 34
    Espejo, Genefer Denise
    Born in July 1949
    Individual (3 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 35
    Perry, Christopher James
    Retired born in August 1937
    Individual (3 offsprings)
    Officer
    2006-12-06 ~ 2010-04-01
    OF - Director → CIF 0
  • 36
    Ridgewell, Colin
    Retired born in January 1930
    Individual (1 offspring)
    Officer
    1995-02-22 ~ 2004-12-31
    OF - Director → CIF 0
  • 37
    Foster, Edna Muriel
    Retired born in August 1925
    Individual (1 offspring)
    Officer
    1995-05-10 ~ 2004-07-27
    OF - Director → CIF 0
  • 38
    Davis, Brian Edward
    Teacher born in April 1947
    Individual (2 offsprings)
    Officer
    2011-09-15 ~ 2016-11-01
    OF - Director → CIF 0
  • 39
    Ashdown, Leonard Albert John
    Management Consultant born in November 1941
    Individual (2 offsprings)
    Officer
    1995-02-22 ~ 2004-05-25
    OF - Director → CIF 0
  • 40
    THE PILGRIMS FRIEND GROUP - now 07169875
    APFS 1807
    - 2019-03-08 07169875
    PILGRIMS' FRIEND SOCIETY - 2016-04-04 07169875
    175, Tower Bridge Road, London, England
    Active Corporate (39 parents, 7 offsprings)
    Officer
    2011-09-15 ~ 2016-09-06
    OF - Director → CIF 0
    Person with significant control
    2019-02-26 ~ now
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PILGRIMS' FRIEND SOCIETY

Period: 2016-04-04 ~ now
Company number: 03027071
Registered names
PILGRIMS' FRIEND SOCIETY - now
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
    PILGRIM HAVENS - 2016-04-04
    THE ERNEST LUFF HOMES - 2016-04-04
    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 (31 years 1 month). 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
    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 5
  • 1
    ANNA VICTORIA NURSING HOME
    - now 01795685
    ANNA VICTORIA HOME - 1986-01-09
    175 Tower Bridge Road, London
    Dissolved Corporate (30 parents)
    Officer
    2016-04-26 ~ dissolved
    CIF 2 - Director → ME
  • 2
    FAITH IN LATER LIFE LTD
    12160439
    175 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Person with significant control
    2019-08-16 ~ now
    CIF 6 - Has significant influence or control → OE
  • 3
    HARDING CLOSE LIMITED
    11572363
    175 Tower Bridge Road, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-09-17 ~ dissolved
    CIF 1 - Director → ME
    Person with significant control
    2018-09-17 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    Person with significant control
    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
  • 4
    PFG TRADING LIMITED - now
    PILGRIM HOMES TRADING LTD
    - 2020-03-30 01123799
    HILLISWOOD LIMITED - 2008-03-11
    175 Tower Bridge Road, London
    Active Corporate (24 parents)
    Person with significant control
    2016-04-28 ~ 2019-12-03
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 5
    THE PILGRIMS FRIEND GROUP - now
    APFS 1807
    - 2019-03-08 07169875
    PILGRIMS' FRIEND SOCIETY - 2016-04-04
    175 Tower Bridge Road, London
    Active Corporate (39 parents, 7 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-02-05
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.