logo
explain how to read the page

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
    Horton, Graham Denis
    Sales Director
    Individual (1 offspring)
    Officer
    ~ 1991-10-14
    OF - Director → CIF 0
  • 2
    Jenner, Susan Louise
    Company Secretary born in February 1955
    Individual (226 offsprings)
    Officer
    2012-12-13 ~ 2013-04-05
    OF - Director → CIF 0
    Jenner, Susan Louise
    Individual (226 offsprings)
    Officer
    2013-07-10 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 3
    Kennedy, Colin Cameron
    Director born in June 1971
    Individual (11 offsprings)
    Officer
    2007-10-01 ~ 2011-12-06
    OF - Director → CIF 0
  • 4
    Paton, Ronald James Morton
    Director born in March 1947
    Individual (2 offsprings)
    Officer
    1990-03-01 ~ 2002-02-18
    OF - Director → CIF 0
  • 5
    Shawkat, Haydar Suham
    Accountant born in February 1966
    Individual (52 offsprings)
    Officer
    2011-12-06 ~ 2013-01-31
    OF - Director → CIF 0
  • 6
    Murray, Nicholas John
    Finance Director 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
    ~ 2005-07-29
    OF - Secretary → CIF 0
  • 7
    Major, Kimberley
    Born in March 1985
    Individual (80 offsprings)
    Officer
    2018-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Fraser, David John
    Director born in October 1948
    Individual (17 offsprings)
    Officer
    1999-07-23 ~ 2003-07-17
    OF - Director → CIF 0
  • 9
    Thorn, Peter
    Accountant born in July 1963
    Individual (260 offsprings)
    Officer
    2012-12-13 ~ 2018-10-01
    OF - Director → CIF 0
  • 10
    Corbin, Stuart Nicholas
    International Treasurer born in October 1964
    Individual (204 offsprings)
    Officer
    2018-10-01 ~ 2019-06-28
    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
    Mccloskey, Michael
    Accountant
    Individual (1 offspring)
    Officer
    2005-10-13 ~ 2011-12-06
    OF - Secretary → CIF 0
  • 13
    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
  • 14
    Boyle, Robin
    Project Manager born in July 1962
    Individual (2 offsprings)
    Officer
    1999-07-23 ~ 2001-11-30
    OF - Director → CIF 0
    Boyle, Robin
    Software Consultant born in July 1962
    Individual (2 offsprings)
    2006-02-01 ~ 2011-06-10
    OF - Director → CIF 0
  • 15
    Campbell, Helen Elizabeth
    Chartered Accountant born in June 1968
    Individual (153 offsprings)
    Officer
    2013-03-14 ~ 2015-10-23
    OF - Director → CIF 0
  • 16
    Wallace, Michael Weir
    Director born in June 1964
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 2011-12-06
    OF - Director → CIF 0
  • 17
    Currie, James Henderson Macrae
    Software Director born in February 1948
    Individual (1 offspring)
    Officer
    ~ 1993-05-07
    OF - Director → CIF 0
  • 18
    Greener, Richard Owen
    Publisher 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
  • 19
    Placido, Benny
    Chief Executive Officer born in August 1953
    Individual (9 offsprings)
    Officer
    2000-05-01 ~ 2004-10-29
    OF - Director → CIF 0
  • 20
    Becker-smith, Cassandra
    Accountant born in June 1979
    Individual (73 offsprings)
    Officer
    2015-10-23 ~ 2016-12-08
    OF - Director → CIF 0
  • 21
    Goudy, Sarah
    Senior Manager, Indirect Tax Reporting born in July 1983
    Individual (26 offsprings)
    Officer
    2019-10-02 ~ 2020-10-01
    OF - Director → CIF 0
  • 22
    Mitchley, David Martin
    Accountant born in January 1968
    Individual (173 offsprings)
    Officer
    2011-12-06 ~ 2018-09-14
    OF - Director → CIF 0
  • 23
    Thorpe, David
    Director born in April 1959
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2008-10-17
    OF - Director → CIF 0
  • 24
    Cummings, James Cook
    Chairman born in December 1948
    Individual (17 offsprings)
    Officer
    ~ 2011-12-06
    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 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
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.