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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 15
  • 1
    Graham, Douglas James
    Director born in May 1974
    Individual (20 offsprings)
    Officer
    2012-10-05 ~ now
    OF - Director → CIF 0
  • 2
    Dooley, Peter Anthony
    Director born in March 1963
    Individual (29 offsprings)
    Officer
    2007-11-29 ~ 2008-11-18
    OF - Director → CIF 0
  • 3
    Chaplin, Robert Henry Moffett
    Chairman born in April 1963
    Individual (67 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
  • 4
    Norris, David Paul
    Director born in December 1966
    Individual (14 offsprings)
    Officer
    2006-10-11 ~ 2008-12-03
    OF - Director → CIF 0
  • 5
    Devine, David John
    Individual (19 offsprings)
    Officer
    2006-10-11 ~ 2009-04-21
    OF - Secretary → CIF 0
  • 6
    Sullivan, James Alistair
    Solicitor born in December 1971
    Individual (65 offsprings)
    Officer
    2007-12-05 ~ 2011-05-25
    OF - Director → CIF 0
  • 7
    Trustram Eve, John Richard
    Surveyor Or Director born in April 1936
    Individual (70 offsprings)
    Officer
    2006-10-11 ~ 2010-04-15
    OF - Director → CIF 0
  • 8
    King, Sally Frances
    Individual (18 offsprings)
    Officer
    2010-07-22 ~ 2011-05-25
    OF - Secretary → CIF 0
  • 9
    Williamson, Edward Leigh
    Individual (32 offsprings)
    Officer
    2009-04-21 ~ 2010-07-22
    OF - Secretary → CIF 0
  • 10
    Norris, Anthony Carmelo
    Accountant Or Director born in March 1963
    Individual (111 offsprings)
    Officer
    2006-10-11 ~ 2009-01-09
    OF - Director → CIF 0
  • 11
    Zaidi, Amir Hassan
    Accountant born in October 1982
    Individual (22 offsprings)
    Officer
    2010-02-15 ~ 2011-05-10
    OF - Director → CIF 0
  • 12
    Mcleay, Kathleen Moir
    Chief Executive born in June 1974
    Individual (27 offsprings)
    Officer
    2011-05-25 ~ now
    OF - Director → CIF 0
    Ms Kathleen Moir Mcleay
    Born in June 1974
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 13
    PAILEX SECRETARIES LIMITED
    04108423
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 319 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Secretary → CIF 0
  • 14
    PAILEX NOMINEES LIMITED
    04108316
    20 Bedford Row, London
    Dissolved Corporate (10 parents, 329 offsprings)
    Officer
    2006-10-11 ~ 2006-10-11
    OF - Director → CIF 0
  • 15
    NCM FUND SERVICES LIMITED
    - now SC166074
    NCM FINANCE LIMITED - 2012-12-04 SC166074
    NOBLE CORPORATE MANAGEMENT LIMITED - 2009-11-12
    NOBLE PARTNERSHIP LIMITED - 2005-12-22
    DUNWILCO (512) LIMITED - 1996-09-30
    7 Fourth Floor, Castle Street, Edinburgh, Scotland
    Active Corporate (26 parents, 52 offsprings)
    Officer
    2011-05-25 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

PIL LP LIMITED

Period: 2006-10-11 ~ 2024-12-03
Company number: 05963456
Registered name
PIL LP LIMITED - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PIL LP LIMITED
    Info
    Registered number 05963456
    155 Bishopgate, London EC2M 3XJ
    PRIVATE LIMITED COMPANY incorporated on 2006-10-11 and dissolved on 2024-12-03 (18 years 1 month). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-10-11
    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 March 2026 and licensed under the Open Government Licence v3.0.