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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 15
  • 1
    Mathieson, Katherine Theresa Stewart
    Born in August 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 2
    Simpson, Gareth
    Born in October 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Pye, Nicola Loraine, Ms.
    Born in August 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-03-19 ~ now
    OF - Director → CIF 0
  • 4
    Rothwell, Amanda Louise
    Born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Forrestal, Alison Mary, Mrs.
    Born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2024-12-18 ~ now
    OF - Director → CIF 0
  • 6
    Cramer, Kate
    Born in October 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Powell, Mei Li
    Born in December 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Rodford, Fiona Madeleine
    Born in July 1958
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 9
    Petkova, Iana
    Born in August 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 10
    Kuhlmann, Finia
    Born in August 1994
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
  • 11
    Moulton, Anna
    Born in December 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 12
    Wilkinson, David
    Born in July 1956
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-11-01 ~ now
    OF - Director → CIF 0
  • 13
    Mayo, Edward Malcolm
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-22 ~ now
    OF - Secretary → CIF 0
  • 14
    Lloyd, Oliver Stephen Wilford
    Born in December 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 15
    Halliday, Angela
    Born in December 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ now
    OF - Director → CIF 0
Ceased 47
  • 1
    Martin, Philip Torbet
    Business Development Manager born in August 1867
    Individual
    Officer
    icon of calendar 2008-10-31 ~ 2017-12-04
    OF - Director → CIF 0
  • 2
    Jackson, Kevin Paul
    Television Producer born in October 1947
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2002-11-20
    OF - Director → CIF 0
  • 3
    Twivy, Paul Christopher Barstow
    Company Director born in October 1958
    Individual (7 offsprings)
    Officer
    icon of calendar 2003-01-29 ~ 2009-11-16
    OF - Director → CIF 0
  • 4
    Sanderson, John Frederick Waley
    Company Director born in September 1954
    Individual (22 offsprings)
    Officer
    icon of calendar 2002-11-12 ~ 2011-12-12
    OF - Director → CIF 0
  • 5
    Connelly, Christopher James
    Investment Management born in April 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2022-09-06
    OF - Director → CIF 0
  • 6
    Butterworth, John William Blackstock, Hon
    Company Director born in November 1952
    Individual
    Officer
    icon of calendar 2003-02-13 ~ 2015-12-10
    OF - Director → CIF 0
  • 7
    Howes, Colin Margetson
    Solicitor born in March 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2000-12-05
    OF - Director → CIF 0
    Howes, Colin Margetson
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2009-02-28
    OF - Secretary → CIF 0
  • 8
    Patel, Image
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-03-21 ~ 2022-02-22
    OF - Secretary → CIF 0
  • 9
    Hale, Gary John
    Director born in November 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-12-04 ~ 2023-11-30
    OF - Director → CIF 0
  • 10
    Clempson, Graham
    Financier born in August 1961
    Individual (11 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2018-12-11
    OF - Director → CIF 0
  • 11
    Alexander, Graeme Yorkston, Dr
    Director born in October 1949
    Individual
    Officer
    icon of calendar 2009-11-16 ~ 2013-09-10
    OF - Director → CIF 0
  • 12
    Blackwell, Mark Byron
    Financial Consultant
    Individual (18 offsprings)
    Officer
    icon of calendar 2008-10-29 ~ 2016-01-21
    OF - Secretary → CIF 0
  • 13
    Weiland, Caroline
    Charity Trustee born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 1999-07-13
    OF - Director → CIF 0
  • 14
    French, Jane
    Banker born in December 1962
    Individual
    Officer
    icon of calendar 2008-10-29 ~ 2015-09-21
    OF - Director → CIF 0
  • 15
    Alexandrou, Christina
    Director born in November 1964
    Individual
    Officer
    icon of calendar 2015-09-21 ~ 2021-12-01
    OF - Director → CIF 0
  • 16
    Bone, Kevin Alan
    Investment Advisor born in May 1970
    Individual (10 offsprings)
    Officer
    icon of calendar 2010-02-25 ~ 2018-02-27
    OF - Director → CIF 0
  • 17
    Moss, Peter David
    Director born in April 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-02-27 ~ 2024-12-18
    OF - Director → CIF 0
  • 18
    Baxter, Margaret Eleanor
    Consultant born in July 1947
    Individual
    Officer
    icon of calendar 1999-07-13 ~ 2003-01-29
    OF - Director → CIF 0
  • 19
    Green, Finn
    Company Director born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-24 ~ 2015-12-10
    OF - Director → CIF 0
  • 20
    Murray, Paul Colbeck
    Company Director born in October 1961
    Individual
    Officer
    icon of calendar 2005-11-24 ~ 2014-12-09
    OF - Director → CIF 0
  • 21
    Siddiqui, Faiz
    Banker born in April 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-09-06 ~ 2025-07-14
    OF - Director → CIF 0
  • 22
    Weiland, Paul Grant
    Film Director born in July 1953
    Individual (16 offsprings)
    Officer
    icon of calendar 1997-09-16 ~ 2000-12-12
    OF - Director → CIF 0
  • 23
    Turley, Garret Francis
    Company Director born in October 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2015-12-10
    OF - Director → CIF 0
  • 24
    Biriotti, Maurice
    Company Director born in September 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2003-03-06 ~ 2003-08-05
    OF - Director → CIF 0
  • 25
    Sanson, Norman Ronald
    Retired born in February 1944
    Individual
    Officer
    icon of calendar 1999-06-09 ~ 2003-07-03
    OF - Director → CIF 0
  • 26
    Sinclair, Andrea Felizitas Mathilde
    Director born in March 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-06-19 ~ 2020-12-14
    OF - Director → CIF 0
  • 27
    Mcnaught-davis, James Anthony
    Company Director born in October 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2005-11-24 ~ 2009-11-16
    OF - Director → CIF 0
  • 28
    Webb, Rudolf Eric Wickham
    Accountant born in May 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-12 ~ 2009-07-09
    OF - Director → CIF 0
  • 29
    Gopalan, Geeta
    Consultant born in July 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-31 ~ 2015-03-25
    OF - Director → CIF 0
  • 30
    Robinson, David Neil
    Charity Director born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2005-11-04
    OF - Director → CIF 0
  • 31
    Scott, Greenhalgh
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2011-12-12
    OF - Director → CIF 0
    Greenhalgh, Scott Edward
    Director born in July 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2011-12-12 ~ 2018-12-11
    OF - Director → CIF 0
  • 32
    Bailey, Sally Frances
    Director born in December 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2024-12-18
    OF - Director → CIF 0
  • 33
    Wick, Alan Charles
    Company Director born in August 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2009-08-11
    OF - Director → CIF 0
  • 34
    Spielman, Amanda Mary Victoria
    Consultant born in May 1961
    Individual
    Officer
    icon of calendar 2002-06-17 ~ 2006-09-27
    OF - Director → CIF 0
  • 35
    Rainey, Mary Teresa
    Partner In Advertising Agency born in May 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 2003-07-03
    OF - Director → CIF 0
  • 36
    Berwick, Samuel Mccarvey
    Company Director born in March 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-02-06 ~ 2015-12-10
    OF - Director → CIF 0
  • 37
    Campbell, Leo Walter Dubois
    Company Director born in February 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2011-12-12
    OF - Director → CIF 0
  • 38
    Pye-jeary, Anthony John
    Man. Dir. born in May 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 1996-10-29 ~ 1999-07-13
    OF - Director → CIF 0
  • 39
    Anyanwu, Geraldine Mechi
    Client Director born in June 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-03-01 ~ 2023-06-13
    OF - Director → CIF 0
  • 40
    Thomas, Charles Richard Vivian
    Company Director born in October 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-04-25 ~ 2012-12-11
    OF - Director → CIF 0
  • 41
    Tewson, Jane Susan
    Charity Dir. born in January 1959
    Individual
    Officer
    icon of calendar 1996-10-29 ~ 1997-06-28
    OF - Director → CIF 0
  • 42
    Bailey, Andrew James
    Company Director born in August 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-06-17 ~ 2008-07-01
    OF - Director → CIF 0
  • 43
    Naidu, Tulsi Ratakonda
    Director born in October 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2016-03-21 ~ 2019-02-27
    OF - Director → CIF 0
  • 44
    Lennan, David
    Company Director born in December 1948
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-27 ~ 2009-11-16
    OF - Director → CIF 0
  • 45
    Parker, Lucy Blaise
    Company Director born in June 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-05-06 ~ 2003-01-29
    OF - Director → CIF 0
  • 46
    Boyle, David Courtney
    Author born in May 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2002-06-17 ~ 2005-11-04
    OF - Director → CIF 0
  • 47
    Salas, Jose
    Strategic Alliances Director born in April 1975
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2020-12-14
    OF - Director → CIF 0
parent relation
Company in focus

PILOTLIGHT

Previous name
PILOT LIGHT - 1997-03-20
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.

  • PILOTLIGHT
    Info
    PILOT LIGHT - 1997-03-20
    Registered number 03270679
    icon of address5th Floor 14 Bonhill Street, London EC2A 4BX
    PRIVATE LIMITED COMPANY BY GUARANTEE WITHOUT SHARE CAPITAL USE OF 'LIMITED' EXEMPTION incorporated on 1996-10-29 (29 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    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.