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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
    Bailey, Michael William
    Chartered Accountant born in March 1953
    Individual (40 offsprings)
    Officer
    2006-02-01 ~ 2008-10-02
    OF - Director → CIF 0
  • 2
    Hunter, Charles James Holt
    Chartered Surveyor born in August 1946
    Individual (63 offsprings)
    Officer
    2006-04-24 ~ 2008-10-02
    OF - Director → CIF 0
  • 3
    Crighton, Kevin William
    Company Directors born in July 1961
    Individual (48 offsprings)
    Officer
    2005-10-31 ~ 2006-08-30
    OF - Director → CIF 0
  • 4
    Geoffrey Wayne Bouchier
    Individual (344 offsprings)
    Insolvency
    2014-07-10 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 5
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (70 offsprings)
    Officer
    2007-12-05 ~ now
    OF - Director → CIF 0
  • 6
    King, Sally Frances
    Individual (23 offsprings)
    Officer
    2010-07-22 ~ 2011-10-10
    OF - Secretary → CIF 0
  • 7
    Zaidi, Amir Hassan
    Accountant born in October 1982
    Individual (27 offsprings)
    Officer
    2010-02-15 ~ 2011-05-10
    OF - Director → CIF 0
  • 8
    Shepherd, Marcus Owen
    Director born in December 1965
    Individual (482 offsprings)
    Officer
    2006-09-11 ~ 2008-04-25
    OF - Director → CIF 0
  • 9
    Bearman, Christian James Alexander
    Company Director born in January 1974
    Individual (38 offsprings)
    Officer
    2010-01-13 ~ now
    OF - Director → CIF 0
  • 10
    Trustram Eve, John Richard
    Chartered Surveyor born in April 1936
    Individual (77 offsprings)
    Officer
    2005-10-31 ~ 2010-04-12
    OF - Director → CIF 0
  • 11
    Paul John Clark
    Individual (9 offsprings)
    Insolvency
    2014-07-10 ~ 2014-12-08
    IP - (Case 1) practitioner → CIF 0
  • 12
    Sullivan, Anthony Nicholas John
    Individual (20 offsprings)
    Officer
    2005-10-14 ~ 2006-12-05
    OF - Secretary → CIF 0
  • 13
    Norris, Anthony Carmelo
    Company Director born in February 1963
    Individual (118 offsprings)
    Officer
    2005-10-14 ~ 2008-10-15
    OF - Director → CIF 0
  • 14
    Norris, David Paul
    Company Director born in December 1966
    Individual (19 offsprings)
    Officer
    2005-10-31 ~ 2008-12-03
    OF - Director → CIF 0
  • 15
    Kirkby, David John
    Director born in October 1963
    Individual (42 offsprings)
    Officer
    2008-07-25 ~ 2009-01-01
    OF - Director → CIF 0
  • 16
    Corlett, Robert John
    Chartered Surveyor born in June 1966
    Individual (73 offsprings)
    Officer
    2005-10-31 ~ 2006-08-30
    OF - Director → CIF 0
  • 17
    Oliver, Paul Francis
    Director born in July 1955
    Individual (128 offsprings)
    Officer
    2009-01-01 ~ 2010-01-13
    OF - Director → CIF 0
  • 18
    Dooley, Peter Anthony
    Director born in February 1963
    Individual (34 offsprings)
    Officer
    2007-11-29 ~ 2008-11-18
    OF - Director → CIF 0
  • 19
    Devine, David John
    Company Secretary
    Individual (24 offsprings)
    Officer
    2006-12-05 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 20
    Williamson, Edward Leigh
    Individual (38 offsprings)
    Officer
    2009-04-21 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 21
    Paul David Williams
    Individual (893 offsprings)
    Insolvency
    2014-12-08 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 22
    LONDON LAW SECRETARIAL LIMITED
    02347720
    Marquess Court, 69 Southampton Row, London
    Active Corporate (5 parents, 33441 offsprings)
    Officer
    2005-10-04 ~ 2005-10-04
    OF - Nominee Secretary → CIF 0
  • 23
    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, 214 offsprings)
    Officer
    2010-01-13 ~ dissolved
    OF - Director → CIF 0
    2011-10-10 ~ 2011-10-10
    OF - Director → CIF 0
  • 24
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    Marquess Court, 69 Southampton Row, London
    Active Corporate (6 parents, 25817 offsprings)
    Officer
    2005-10-04 ~ 2005-10-04
    OF - Nominee Director → CIF 0
  • 25
    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, 447 offsprings)
    Officer
    2011-10-10 ~ dissolved
    OF - Secretary → 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
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 22 April 2026 and licensed under the Open Government Licence v3.0.