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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 3
  • 1
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    icon of address1st, Floor Exchange Place 3, 3 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    icon of address1st, Floor, Unit 16 Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 170 offsprings)
    Officer
    icon of calendar 2011-10-10 ~ dissolved
    OF - Director → CIF 0
Ceased 15
  • 1
    Dooley, Peter Anthony
    Director born in February 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2007-11-29 ~ 2009-06-22
    OF - Director → CIF 0
  • 2
    Devine, David John
    Company Secretary
    Individual
    Officer
    icon of calendar 2006-12-05 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 3
    Digby-rogers, Jonathan
    Accountant born in June 1948
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2004-01-31
    OF - Director → CIF 0
  • 4
    Sullivan, Anthony Nicholas John
    Individual
    Officer
    icon of calendar 2004-10-07 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 5
    Norris, David Paul
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-10-31 ~ 2008-12-03
    OF - Director → CIF 0
  • 6
    Price, Nicholas John
    Chartered Surveyor born in December 1943
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2005-09-30
    OF - Director → CIF 0
  • 7
    Edelstein, Tony Warren
    Retired born in June 1936
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2003-04-05
    OF - Director → CIF 0
    Edelstein, Tony Warren
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2003-04-05
    OF - Secretary → CIF 0
  • 8
    Williamson, Edward Leigh
    Individual (11 offsprings)
    Officer
    icon of calendar 2009-04-21 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 9
    Norris, Anthony Carmelo
    Chartered Accountant born in February 1963
    Individual (20 offsprings)
    Officer
    icon of calendar 2001-11-24 ~ 2009-01-09
    OF - Director → CIF 0
  • 10
    King, Sally Frances
    Individual
    Officer
    icon of calendar 2010-07-22 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 11
    Zaidi, Amir Hassan
    Accountant born in October 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2010-04-10 ~ 2011-05-10
    OF - Director → CIF 0
  • 12
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual
    Officer
    icon of calendar 2001-10-25 ~ 2010-04-15
    OF - Director → CIF 0
  • 13
    King-cline, Anthony Laurence
    Chartered Surveyor born in June 1936
    Individual (1 offspring)
    Officer
    icon of calendar 2001-10-25 ~ 2009-03-02
    OF - Director → CIF 0
  • 14
    Magnus, Alan Melvyn
    Business Consultant born in August 1938
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2004-10-21
    OF - Director → CIF 0
    Magnus, Alan Melvyn
    Business Consultant
    Individual
    Officer
    icon of calendar 2003-04-28 ~ 2004-10-07
    OF - Secretary → CIF 0
  • 15
    icon of addressC/o Kendall Freeman, 43 Fetter Lane, London
    Corporate
    Officer
    2001-09-24 ~ 2001-10-25
    PE - Secretary → CIF 0
parent relation
Company in focus

PIL SERVICES LIMITED

Previous name
SOPHISTICATED INVESTORS LIMITED - 2005-10-10
Standard Industrial Classification
66300 - Fund Management Activities

  • PIL SERVICES LIMITED
    Info
    SOPHISTICATED INVESTORS LIMITED - 2005-10-10
    Registered number 04292326
    icon of addressThe Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 2001-09-24 and dissolved on 2015-07-21 (13 years 9 months). The company status is Dissolved.
    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.