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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 25
  • 1
    Corlett, Robert John
    Born in July 1966
    Individual (73 offsprings)
    Officer
    2005-10-31 ~ 2006-08-30
    OF - Director → CIF 0
  • 2
    Geoffrey Wayne Bouchier
    Individual (353 offsprings)
    Insolvency
    2014-07-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 3
    Trustram Eve, John Richard
    Born in May 1936
    Individual (77 offsprings)
    Officer
    2005-10-31 ~ 2010-04-12
    OF - Director → CIF 0
  • 4
    Norris, David Paul
    Born in December 1966
    Individual (19 offsprings)
    Officer
    2005-10-31 ~ 2008-12-03
    OF - Director → CIF 0
  • 5
    Kirkby, David John
    Born in October 1963
    Individual (42 offsprings)
    Officer
    2008-07-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 6
    Oliver, Paul Francis
    Director born in July 1955
    Individual (128 offsprings)
    Officer
    2009-01-01 ~ 2010-01-13
    OF - Director → CIF 0
  • 7
    Shepherd, Marcus Owen
    Born in December 1965
    Individual (482 offsprings)
    Officer
    2006-09-11 ~ 2008-04-25
    OF - Director → CIF 0
  • 8
    Bearman, Christian James Alexander
    Born in January 1974
    Individual (38 offsprings)
    Officer
    2010-01-13 ~ now
    OF - Director → CIF 0
  • 9
    Norris, Anthony Carmelo
    Born in March 1963
    Individual (118 offsprings)
    Officer
    2005-10-14 ~ 2008-10-15
    OF - Director → CIF 0
  • 10
    Devine, David John
    Individual (24 offsprings)
    Officer
    2006-12-05 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 11
    Sullivan, Anthony Nicholas John
    Individual (20 offsprings)
    Officer
    2005-10-14 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 12
    Crighton, Kevin William
    Born in July 1961
    Individual (48 offsprings)
    Officer
    2005-10-31 ~ 2006-08-30
    OF - Director → CIF 0
  • 13
    Hunter, Charles James Holt
    Born in August 1946
    Individual (78 offsprings)
    Officer
    2006-04-24 ~ 2008-10-02
    OF - Director → CIF 0
  • 14
    Paul David Williams
    Individual (944 offsprings)
    Insolvency
    2014-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Dooley, Peter Anthony
    Born in March 1963
    Individual (35 offsprings)
    Officer
    2007-11-29 ~ 2008-11-18
    OF - Director → CIF 0
  • 16
    King, Sally Frances
    Individual (23 offsprings)
    Officer
    2010-07-22 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 17
    Bailey, Michael William
    Born in March 1953
    Individual (42 offsprings)
    Officer
    2006-02-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 18
    Sullivan, James Alistair
    Born in December 1971
    Individual (70 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Director → CIF 0
  • 19
    Williamson, Edward Leigh
    Individual (38 offsprings)
    Officer
    2009-04-21 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 20
    Zaidi, Amir Hassan
    Born in October 1982
    Individual (27 offsprings)
    Officer
    2010-02-15 ~ 2011-05-10
    OF - Director → CIF 0
  • 21
    Paul John Clark
    Individual (9 offsprings)
    Insolvency
    2014-07-10 ~ 2014-12-08
    IP - (Case 1) practitioner → CIF 0
  • 22
    STONEWEG CORPORATE SECRETARIAL LIMITED - now SC219311
    CROMWELL CORPORATE SECRETARIAL LIMITED - 2025-02-04 SC219311
    VALAD SECRETARIAL SERVICES LIMITED
    - 2017-02-24 SC219311
    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 (23 parents, 472 offsprings)
    Officer
    2011-10-10 ~ dissolved
    OF - Secretary → CIF 0
  • 23
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    2005-10-04 ~ 2005-10-04
    OF - Nominee Secretary → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    2005-10-04 ~ 2005-10-04
    OF - Nominee Director → CIF 0
  • 25
    STONEWEG UK DIRECTOR LIMITED - now 05307786
    CROMWELL DIRECTOR LIMITED - 2025-01-14 05307786
    VALSEC DIRECTOR LIMITED
    - 2017-02-24 05307786
    TEESSEC DIRECTOR LIMITED - 2008-02-20
    1st Floor, Unit 16, Manor Court Business Park, Scarborough, United Kingdom
    Active Corporate (30 parents, 215 offsprings)
    Officer
    2010-01-13 ~ dissolved
    OF - Director → CIF 0
    2011-10-10 ~ 2011-10-10
    OF - Director → CIF 0
parent relation
Company in focus

PIL GROUP LIMITED

Period: 2005-10-04 ~ 2015-07-21
Company number: 05582814
Registered name
PIL GROUP LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-07-10
Dissolved on 2015-07-21
Recent 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.