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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
Active 4
  • 1
    Major, Kimberley
    Chartered Accountant born in March 1985
    Individual (79 offsprings)
    Officer
    icon of calendar 2018-09-14 ~ now
    OF - Director → CIF 0
  • 2
    Rowell, Wayne David
    Company Director born in March 1982
    Individual (72 offsprings)
    Officer
    icon of calendar 2019-06-28 ~ now
    OF - Director → CIF 0
  • 3
    icon of address2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    13,000 USD2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    icon of addressOgier Corporate Services (jersey) Limited, Ogier House, The Esplanade, St. Helier, Jersey
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
Ceased 22
  • 1
    Murray, Nicholas John
    Finance Director born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1990-03-01 ~ 2005-07-29
    OF - Director → CIF 0
    Murray, Nicholas John
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2005-07-29
    OF - Secretary → CIF 0
  • 2
    Paton, Ronald James Morton
    Director born in March 1947
    Individual
    Officer
    icon of calendar 1990-03-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 3
    Mccloskey, Michael
    Accountant
    Individual
    Officer
    icon of calendar 2005-10-13 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 4
    Currie, James Henderson Macrae
    Software Director born in February 1948
    Individual
    Officer
    icon of calendar ~ 1993-05-07
    OF - Director → CIF 0
  • 5
    Thorn, Peter
    Accountant born in July 1963
    Individual (189 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 6
    Grant, Colin Alexander
    Financial Director born in August 1955
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-10-14 ~ 1991-10-14
    OF - Director → CIF 0
    Grant, Colin Alexander
    Individual (16 offsprings)
    Officer
    icon of calendar 1991-10-14 ~ 1991-10-14
    OF - Secretary → CIF 0
  • 7
    Fraser, David John
    Director born in October 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-07-23 ~ 2003-07-17
    OF - Director → CIF 0
  • 8
    Horton, Graham Denis
    Sales Director
    Individual
    Officer
    icon of calendar ~ 1991-10-14
    OF - Director → CIF 0
  • 9
    Greener, Richard Owen
    Publisher born in July 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2013-03-14
    OF - Director → CIF 0
    Greener, Richard Owen
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 10
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (140 offsprings)
    Officer
    icon of calendar 2012-12-13 ~ 2013-04-05
    OF - Director → CIF 0
    Jenner, Susan Louise
    Individual (140 offsprings)
    Officer
    icon of calendar 2013-07-10 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 11
    Goudy, Sarah
    Senior Manager, Indirect Tax Reporting born in July 1983
    Individual
    Officer
    icon of calendar 2019-10-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 12
    Placido, Benny
    Chief Executive Officer born in August 1953
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-05-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 13
    Shawkat, Haydar Suham
    Accountant born in February 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 14
    Becker-smith, Cassandra
    Accountant born in June 1979
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-10-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 15
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (91 offsprings)
    Officer
    icon of calendar 2013-03-14 ~ 2015-10-23
    OF - Director → CIF 0
  • 16
    Kennedy, Colin Cameron
    Director born in June 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2011-12-06
    OF - Director → CIF 0
  • 17
    Mitchley, David Martin
    Accountant born in January 1968
    Individual (122 offsprings)
    Officer
    icon of calendar 2011-12-06 ~ 2018-09-14
    OF - Director → CIF 0
  • 18
    Cummings, James Cook
    Chairman born in December 1948
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 2011-12-06
    OF - Director → CIF 0
  • 19
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (137 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 20
    Boyle, Robin
    Project Manager born in July 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-23 ~ 2001-11-30
    OF - Director → CIF 0
    Boyle, Robin
    Software Consultant born in July 1962
    Individual (1 offspring)
    icon of calendar 2006-02-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 21
    Wallace, Michael Weir
    Director born in June 1964
    Individual
    Officer
    icon of calendar 1996-11-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 22
    Thorpe, David
    Director born in April 1959
    Individual
    Officer
    icon of calendar 2006-03-01 ~ 2008-10-17
    OF - Director → CIF 0
parent relation
Company in focus

PILGRIM SYSTEMS LIMITED

Previous names
PILGRIM BUSINESS MACHINES LIMITED - 1986-04-08
PILGRIM SYSTEMS PLC - 2011-12-05
PILGRIM BUSINESS SYSTEMS P L C - 1988-08-05
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
Debtors
2,979,497,316 GBP2024-12-31
2,979,497,316 GBP2023-12-31
Net Current Assets/Liabilities
2,979,497,316 GBP2024-12-31
2,979,497,316 GBP2023-12-31
Net Assets/Liabilities
2,979,497,316 GBP2024-12-31
2,979,497,316 GBP2023-12-31
Equity
Called up share capital
2,979,506,786 GBP2024-12-31
2,979,506,786 GBP2023-12-31
Retained earnings (accumulated losses)
-9,470 GBP2024-12-31
-9,470 GBP2023-12-31
Equity
2,979,497,316 GBP2024-12-31
2,979,497,316 GBP2023-12-31

  • PILGRIM SYSTEMS LIMITED
    Info
    PILGRIM BUSINESS MACHINES LIMITED - 1986-04-08
    PILGRIM SYSTEMS PLC - 1986-04-08
    PILGRIM BUSINESS SYSTEMS P L C - 1986-04-08
    Registered number SC066475
    icon of address83 Princes Street, Edinburgh, Lothian Region EH2 2ER
    Private Limited Company incorporated on 1978-11-29 (46 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.