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 12
  • 1
    Lucas, Leonie Ruth
    Consultant born in December 1972
    Individual (1 offspring)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 2
    Clovey, Sylvia Marian
    Retired born in April 1960
    Individual (2 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 3
    Hillman, Julian David
    Individual (9 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Secretary → CIF 0
  • 4
    Espejo, Genefer Denise
    Company Director born in July 1949
    Individual (3 offsprings)
    Officer
    2020-03-17 ~ now
    OF - Director → CIF 0
  • 5
    Wood, Tilly Jessie
    Retired born in March 1952
    Individual (2 offsprings)
    Officer
    2024-10-10 ~ now
    OF - Director → CIF 0
  • 6
    Edwards, John
    Accountant born in August 1962
    Individual (7 offsprings)
    Officer
    2012-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Curran, Herbert Mark
    Retired Director born in May 1959
    Individual (3 offsprings)
    Officer
    2022-07-21 ~ now
    OF - Director → CIF 0
  • 8
    Symonds, Andrew John
    Retired Chartered Surveyor born in September 1941
    Individual (8 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
  • 9
    Abbott, Michael Raymond
    Retired Town Planner born in October 1954
    Individual (5 offsprings)
    Officer
    2019-11-20 ~ now
    OF - Director → CIF 0
  • 10
    Warnes, Sheila Margaret
    Health And Safety Advisor born in March 1954
    Individual (3 offsprings)
    Officer
    2019-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Copeman, Alan Richard
    Chairman born in October 1945
    Individual (9 offsprings)
    Officer
    2010-02-25 ~ now
    OF - Director → CIF 0
  • 12
    Mclaren, Judith Ann, Dr
    General Medical Practioner born in July 1953
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ now
    OF - Director → CIF 0
Ceased 25
  • 1
    Norris, Geoffrey Richard
    Individual
    Officer
    2014-01-01 ~ 2017-12-31
    OF - Secretary → CIF 0
  • 2
    Bray, Adrian Paul
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2020-07-31
    OF - Secretary → CIF 0
  • 3
    Gulliford, Jonathan Robert
    School Proprietor born in April 1970
    Individual (1 offspring)
    Officer
    2016-09-06 ~ 2019-07-08
    OF - Director → CIF 0
  • 4
    Hallett, Martyn Nicholas
    Retired born in August 1956
    Individual (2 offsprings)
    Officer
    2022-10-06 ~ 2023-06-19
    OF - Director → CIF 0
  • 5
    Thurgood, Raymond William
    Retired born in October 1935
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2016-09-06
    OF - Director → CIF 0
  • 6
    Davies, Nathaniel Marsden, Doctor
    Retired born in March 1937
    Individual
    Officer
    2012-02-01 ~ 2013-06-04
    OF - Director → CIF 0
  • 7
    Buggs, Deborah Ruth
    Individual
    Officer
    2020-08-01 ~ 2023-10-09
    OF - Secretary → CIF 0
  • 8
    Cordingley, Ronald Samuel
    Retired born in November 1929
    Individual
    Officer
    2010-03-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 9
    Taylor, William John
    Retired born in April 1945
    Individual
    Officer
    2012-06-26 ~ 2014-12-31
    OF - Director → CIF 0
  • 10
    Jessop, Andrew
    Individual
    Officer
    2010-02-25 ~ 2014-01-01
    OF - Secretary → CIF 0
  • 11
    Brownsell, Graham Federick
    Retired Director born in August 1947
    Individual
    Officer
    2010-03-30 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Jarvis, Bryan Roger
    Trustee born in January 1942
    Individual (1 offspring)
    Officer
    2010-02-25 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Charles, Kathleen Mary
    Retired born in October 1944
    Individual
    Officer
    2010-03-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 14
    Oliver, Robert Philip
    Payroll Clerk born in July 1956
    Individual
    Officer
    2020-04-30 ~ 2022-12-01
    OF - Director → CIF 0
  • 15
    Abbott, Michael Raymond
    Charted Town Planner born in October 1954
    Individual (5 offsprings)
    Officer
    2010-03-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 16
    Jarman, Michael Vernon
    Retired Engineer born in August 1936
    Individual
    Officer
    2010-03-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 17
    Robinson, Maxwell Mackenzie
    Consultant born in May 1953
    Individual
    Officer
    2020-04-30 ~ 2023-07-24
    OF - Director → CIF 0
  • 18
    Hare, Alan John
    Treasurer born in July 1955
    Individual (7 offsprings)
    Officer
    2010-02-25 ~ 2020-01-03
    OF - Director → CIF 0
  • 19
    Creedy, Thomas John
    Communications born in December 1990
    Individual
    Officer
    2018-09-26 ~ 2019-07-02
    OF - Director → CIF 0
  • 20
    Risbridger, John Arthur Henry
    Solicitor born in March 1931
    Individual
    Officer
    2010-03-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 21
    Hitchings, Roger Jack Royston, Rev
    Minister Of Religion born in November 1945
    Individual
    Officer
    2010-03-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 22
    Fricker, Robert Edwin Colin
    Individual (1 offspring)
    Officer
    2023-10-09 ~ 2024-12-05
    OF - Secretary → CIF 0
  • 23
    Laver, John Jabez Edward
    Retired born in July 1938
    Individual
    Officer
    2010-03-30 ~ 2013-06-04
    OF - Director → CIF 0
  • 24
    Turnbull, Robin Barry
    Retired Director born in April 1943
    Individual (1 offspring)
    Officer
    2010-03-30 ~ 2016-09-06
    OF - Director → CIF 0
    Turnbull, Robin Barry
    Company Director born in April 1943
    Individual (1 offspring)
    2020-03-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 25
    PILGRIM HAVENS - 2016-04-04
    THE ERNEST LUFF HOMES - 2013-07-10
    175, Tower Bridge Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-10-01 ~ 2019-02-05
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE PILGRIMS FRIEND GROUP

Previous names
APFS 1807 - 2019-03-08
PILGRIMS' FRIEND SOCIETY - 2016-04-04
Standard Industrial Classification
70100 - Activities Of Head Offices
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Related profiles found in government register
  • THE PILGRIMS FRIEND GROUP
    Info
    APFS 1807 - 2019-03-08
    PILGRIMS' FRIEND SOCIETY - 2016-04-04
    Registered number 07169875
    175 Tower Bridge Road, London SE1 2AL
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 2010-02-25 (15 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • THE PILGRIMS FRIEND GROUP
    S
    Registered number 07169875
    175, Tower Bridge Road, London, England, SE1 2AL
    Company Limited By Guarantee in Uk
    CIF 1
    Private Limited Company By Guarantee in Companies House, England
    CIF 2
  • THE PILGRIMS FRIEND GROUP
    S
    Registered number 07169875
    175, Tower Bridge Road, London, SE1 2AL
    Company Limited By Guarantee in Registrar Of Companies, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    NEXTGAIN LIMITED - 1988-07-12
    175 Tower Bridge Road, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,678,446 GBP2022-03-31
    Person with significant control
    2024-10-01 ~ now
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    175 Tower Bridge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2020-03-30 ~ now
    CIF 6 - Right to appoint or remove directors → OE
  • 3
    PILGRIM HOMES TRADING LTD - 2020-03-30
    HILLISWOOD LIMITED - 2008-03-11
    175 Tower Bridge Road, London
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -8,085 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    2019-12-03 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    1807 FRESH START - 2019-03-08
    175 Tower Bridge Road, London
    Active Corporate (8 parents)
    Person with significant control
    2018-11-19 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 5
    PILGRIM HAVENS - 2016-04-04
    THE ERNEST LUFF HOMES - 2013-07-10
    175 Tower Bridge Road, London
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2019-02-26 ~ now
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    175 Tower Bridge Road, London, England
    Active Corporate (4 parents)
    Person with significant control
    2025-04-01 ~ now
    CIF 2 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    ANNA VICTORIA HOME - 1986-01-09
    175 Tower Bridge Road, London
    Dissolved Corporate (3 parents)
    Officer
    2011-04-01 ~ 2016-04-26
    CIF 8 - Director → ME
  • 2
    PILGRIM HAVENS - 2016-04-04
    THE ERNEST LUFF HOMES - 2013-07-10
    175 Tower Bridge Road, London
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2011-09-15 ~ 2016-09-06
    CIF 7 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.