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.
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Freear, William Edward
Born in September 1961Individual (18 offsprings)Officer2018-06-25 ~ nowOF - Director → CIF 0Mr William Edward Freear
Born in September 1961Individual (18 offsprings)Person with significant control2018-06-25 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0 - 2
Freear, David Jonathan
Born in April 1969Individual (10 offsprings)Officer2018-06-25 ~ nowOF - Director → CIF 0
PRMG HOLDINGS LIMITED
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PRMG HOLDINGS LIMITED
InfoPILGRIMS RISK MANAGEMENT GROUP LIMITED - 2020-08-16Registered number 11430772Unit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey GU22 8BFPRIVATE LIMITED COMPANY incorporated on 2018-06-25 (7 years 10 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-04-30CIF 0PRMG HOLDINGS LIMITED
SRegistered number 11430772Unit 3, Links Business Centre, Old Woking Road, Old Woking, Woking, England, GU22 8BFPrivate Limited Company in EnglandCIF 1PILGRIMS RISK MANAGEMENT GROUP
SRegistered number 11430772Unit 3, Links Business Centre, Old Woking Road, Old Woking, Woking, Surrey, United Kingdom, GU22 8BFCIF 2PILGRIMS RISK MANAGEMENT GROUP
SRegistered number 11430772Unit 3, Links Business Centre, Old Woking Road, Woking, United KingdomLimited in Companies House, England & WalesCIF 3
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PILGRIMS OPTIMUS LIMITED
11882661Unit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United KingdomDissolved Corporate (3 parents)Officer2019-03-14 ~ dissolvedCIF 2 - Director → MEPerson with significant control2019-03-14 ~ dissolvedCIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OECIF 3 - Ownership of shares – More than 25% but not more than 50% → OE - 2
PILGRIMS PSI LIMITED
11989466Unit 3, Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United KingdomDissolved Corporate (4 parents)Person with significant control2019-05-10 ~ dissolvedCIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of voting rights - More than 50% but less than 75% → OECIF 4 - Ownership of shares – More than 50% but less than 75% → OE - 3Unit 3 Links Business Centre Old Woking Road, Old Woking, Woking, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Person with significant control2020-11-01 ~ nowCIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of shares – 75% or more → OE
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