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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 26
  • 1
    Murray, Nicholas John
    Born in November 1953
    Individual (3 offsprings)
    Officer
    1990-03-01 ~ 2005-07-29
    OF - Director → CIF 0
    Murray, Nicholas John
    Individual (3 offsprings)
    Officer
    (before 1989-10-14) ~ 2005-07-29
    OF - Secretary → CIF 0
  • 2
    Grant, Colin Alexander
    Financial Director born in August 1955
    Individual (31 offsprings)
    Officer
    1991-10-14 ~ 1991-10-14
    OF - Director → CIF 0
    Grant, Colin Alexander
    Individual (31 offsprings)
    Officer
    1991-10-14 ~ 1991-10-14
    OF - Secretary → CIF 0
  • 3
    Horton, Graham Denis
    Individual (1 offspring)
    Officer
    (before 1989-10-14) ~ 1991-10-14
    OF - Director → CIF 0
  • 4
    Mccloskey, Michael
    Individual (6 offsprings)
    Officer
    2005-10-13 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 5
    Currie, James Henderson Macrae
    Born in February 1948
    Individual (2 offsprings)
    Officer
    (before 1989-10-14) ~ 1993-05-07
    OF - Director → CIF 0
  • 6
    Thorn, Peter
    Born in July 1963
    Individual (260 offsprings)
    Officer
    2012-12-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 7
    Major, Kimberley
    Born in March 1985
    Individual (81 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Campbell, Helen Elizabeth
    Born in June 1968
    Individual (153 offsprings)
    Officer
    2013-03-14 ~ 2015-10-23
    OF - Director → CIF 0
  • 9
    Wallace, Michael Weir
    Born in June 1964
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 10
    Shawkat, Haydar Suham
    Born in February 1966
    Individual (52 offsprings)
    Officer
    2011-12-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Rowell, Wayne David
    Born in March 1982
    Individual (73 offsprings)
    Officer
    2019-06-28 ~ now
    OF - Director → CIF 0
  • 12
    Corbin, Stuart Nicholas
    Born in October 1964
    Individual (205 offsprings)
    Officer
    2018-10-01 ~ 2019-06-28
    OF - Director → CIF 0
  • 13
    Placido, Benny
    Born in August 1953
    Individual (12 offsprings)
    Officer
    2000-05-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 14
    Cummings, James Cook
    Born in December 1948
    Individual (18 offsprings)
    Officer
    (before 1989-10-14) ~ 2011-12-06
    OF - Director → CIF 0
  • 15
    Goudy, Sarah
    Born in July 1983
    Individual (26 offsprings)
    Officer
    2019-10-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 16
    Boyle, Robin
    Born in July 1962
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2001-11-30
    OF - Director → CIF 0
    2006-02-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 17
    Greener, Richard Owen
    Born in July 1959
    Individual (39 offsprings)
    Officer
    2011-12-06 ~ 2013-03-14
    OF - Director → CIF 0
    Greener, Richard Owen
    Individual (39 offsprings)
    Officer
    2011-12-06 ~ 2013-07-10
    OF - Secretary → CIF 0
  • 18
    Mitchley, David Martin
    Born in January 1968
    Individual (173 offsprings)
    Officer
    2011-12-06 ~ 2018-09-14
    OF - Director → CIF 0
  • 19
    Jenner, Susan Louise
    Born in February 1955
    Individual (227 offsprings)
    Officer
    2012-12-13 ~ 2013-04-05
    OF - Director → CIF 0
    Jenner, Susan Louise
    Individual (227 offsprings)
    Officer
    2013-07-10 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 20
    Paton, Ronald James Morton
    Born in March 1947
    Individual (2 offsprings)
    Officer
    1990-03-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 21
    Thorpe, David
    Born in April 1959
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 22
    Kennedy, Colin Cameron
    Born in June 1971
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2011-12-06
    OF - Director → CIF 0
  • 23
    Fraser, David John
    Born in October 1948
    Individual (17 offsprings)
    Officer
    1999-07-23 ~ 2003-07-17
    OF - Director → CIF 0
  • 24
    Becker-smith, Cassandra
    Born in June 1979
    Individual (73 offsprings)
    Officer
    2015-10-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 25
    Ogier Corporate Services (jersey) Limited, Ogier House, The Esplanade, St. Helier, Jersey
    Corporate (2 offsprings)
    Person with significant control
    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
  • 26
    2nd Floor, 1 Mark Square, Leonard Street, London, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PILGRIM SYSTEMS LIMITED

Period: 2011-12-05 ~ now
Company number: SC066475
Registered names
PILGRIM SYSTEMS LIMITED - now
PILGRIM SYSTEMS PLC - 2011-12-05
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 SYSTEMS PLC - 2011-12-05
    PILGRIM BUSINESS SYSTEMS P L C - 2011-12-05
    PILGRIM BUSINESS MACHINES LIMITED - 2011-12-05
    Registered number SC066475
    83 Princes Street, Edinburgh, Lothian Region EH2 2ER
    PRIVATE LIMITED COMPANY incorporated on 1978-11-29 (47 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.