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 4
  • 1
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (6 offsprings)
    Officer
    2007-12-05 ~ dissolved
    OF - Director → CIF 0
  • 2
    Bearman, Christian James Alexander
    Company Director born in January 1974
    Individual (14 offsprings)
    Officer
    2010-01-13 ~ dissolved
    OF - Director → CIF 0
  • 3
    STONEWEG CORPORATE SECRETARIAL LIMITED - now
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04
    TEESLAND SECRETARIAL SERVICES LIMITED - 2008-02-18
    TEESLAND PROPERTY MANAGEMENT SERVICES LIMITED - 2003-04-15
    1st, Floor Exchange Place 3, 3 Semple Street, Edinburgh, Scotland
    Active Corporate (3 parents, 204 offsprings)
    Officer
    2011-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2010-01-13 ~ dissolved
    OF - Director → CIF 0
Ceased 19
  • 1
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual
    Officer
    2005-10-31 ~ 2010-04-12
    OF - Director → CIF 0
  • 2
    Hunter, Charles James Holt
    Chartered Surveyor born in August 1946
    Individual (7 offsprings)
    Officer
    2006-04-24 ~ 2008-10-02
    OF - Director → CIF 0
  • 3
    Corlett, Robert John
    Chartered Surveyor born in June 1966
    Individual (28 offsprings)
    Officer
    2005-10-31 ~ 2006-08-30
    OF - Director → CIF 0
  • 4
    King, Sally Frances
    Individual
    Officer
    2010-07-22 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 5
    Williamson, Edward Leigh
    Individual (11 offsprings)
    Officer
    2009-04-21 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 6
    Crighton, Kevin William
    Company Directors born in July 1961
    Individual (32 offsprings)
    Officer
    2005-10-31 ~ 2006-08-30
    OF - Director → CIF 0
  • 7
    Dooley, Peter Anthony
    Director born in February 1963
    Individual (13 offsprings)
    Officer
    2007-11-29 ~ 2008-11-18
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (81 offsprings)
    Officer
    2006-09-11 ~ 2008-04-25
    OF - Director → CIF 0
  • 9
    Norris, David Paul
    Company Director born in December 1966
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2008-12-03
    OF - Director → CIF 0
  • 10
    Sullivan, Anthony Nicholas John
    Individual
    Officer
    2005-10-14 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 11
    Bailey, Michael William
    Chartered Accountant born in March 1953
    Individual (8 offsprings)
    Officer
    2006-02-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 12
    Zaidi, Amir Hassan
    Accountant born in October 1982
    Individual (1 offspring)
    Officer
    2010-02-15 ~ 2011-05-10
    OF - Director → CIF 0
  • 13
    Devine, David John
    Company Secretary
    Individual
    Officer
    2006-12-05 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 14
    Kirkby, David John
    Director born in October 1963
    Individual (13 offsprings)
    Officer
    2008-07-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 15
    Norris, Anthony Carmelo
    Company Director born in February 1963
    Individual (20 offsprings)
    Officer
    2005-10-14 ~ 2008-10-15
    OF - Director → CIF 0
  • 16
    Oliver, Paul Francis
    Director born in July 1955
    Individual (29 offsprings)
    Officer
    2009-01-01 ~ 2010-01-13
    OF - Director → CIF 0
  • 17
    Marquess Court, 69 Southampton Row, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-10-04 ~ 2005-10-04
    PE - Nominee Director → CIF 0
  • 18
    Marquess Court, 69 Southampton Row, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2005-10-04 ~ 2005-10-04
    PE - Nominee Secretary → CIF 0
  • 19
    STONEWEG UK DIRECTOR LIMITED - now
    CROMWELL DIRECTOR LIMITED - 2025-01-14
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    Europa House, 20 Esplanade, Scarborough, North Yorkshire, United Kingdom
    Active Corporate (5 parents, 172 offsprings)
    Officer
    2011-10-10 ~ 2011-10-10
    PE - Director → CIF 0
parent relation
Company in focus

PIL GROUP LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • PIL GROUP LIMITED
    Info
    Registered number 05582814
    The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2005-10-04 and dissolved on 2015-07-21 (9 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 24 April 2025 and licensed under the Open Government Licence v3.0.