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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 9
  • 1
    Mackenzie-smith, Simon
    Born in September 1960
    Individual (24 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 2
    Ballard, Richard Michael
    Born in August 1953
    Individual (20 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Gray, Paul Leslie
    Individual (7 offsprings)
    Officer
    2011-08-09 ~ 2024-03-07
    OF - Secretary → CIF 0
  • 4
    Sebag-montefiore, Rupert Owen
    Property Consultant born in November 1953
    Individual (33 offsprings)
    Officer
    2012-05-31 ~ 2024-03-07
    OF - Director → CIF 0
  • 5
    Garmoyle, Hugh Sebastian, Viscount
    Born in March 1965
    Individual (30 offsprings)
    Officer
    2024-03-07 ~ now
    OF - Director → CIF 0
  • 6
    Buxton, Aubrey James Francis
    Born in March 1956
    Individual (79 offsprings)
    Officer
    2011-08-09 ~ now
    OF - Director → CIF 0
  • 7
    Stanton, William Robert
    Born in May 1969
    Individual (124 offsprings)
    Officer
    2012-02-07 ~ now
    OF - Director → CIF 0
  • 8
    Birch, Clive Hedley William
    Retired born in July 1953
    Individual (11 offsprings)
    Officer
    2012-05-31 ~ 2024-03-07
    OF - Director → CIF 0
  • 9
    PIGEON LAND HOLDINGS LIMITED
    13531158 13548865
    Salisbury House, Station Road, Cambridge, United Kingdom
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2021-09-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PIGEON CAPITAL MANAGEMENT 5 LIMITED

Period: 2024-04-12 ~ now
Company number: 07734276
Registered names
PIGEON CAPITAL MANAGEMENT 5 LIMITED - now 12178629... (more)
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

Related profiles found in government register
  • PIGEON CAPITAL MANAGEMENT 5 LIMITED
    Info
    PIGEON LAND LIMITED - 2024-04-12
    PIGEON (PROMOTIONS) LTD - 2024-04-12
    Registered number 07734276
    Salisbury House, Station Road, Cambridge CB1 2LA
    PRIVATE LIMITED COMPANY incorporated on 2011-08-09 (14 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-31
    CIF 0
  • PIGEON CAPITAL MANAGEMENT 5 LIMITED
    S
    Registered number 07734276
    Salisbury House, Station Road, Cambridge, United Kingdom, CB1 2LA
    Private Company Limited By Shares in England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PIGEON BURNHAM LIMITED
    08229350 08222146
    Salisbury House, Station Road, Cambridge
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-04-01 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.