The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pilgrim, Roger Granville

    Related profiles found in government register
  • Pilgrim, Roger Granville
    British banker born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pilgrim, Roger Granville
    British chartered accountant born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 5 IIF 6

    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 7

    • The Queen's Club, Palliser Road, London, W14 9EQ, United Kingdom

      IIF 8
  • Pilgrim, Roger Granville
    British director born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Queens Club, Palliser Road, London, W14 9EQ

      IIF 9
  • Pilgrim, Roger Granville
    British investment management born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Greater London House, 180 Hampstead Road, London, NW1 7AW

      IIF 10
  • Pilgrim, Roger Granville
    British investment manager born in April 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pilgrim, Roger Granville
    born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • Warwick Court, Paternoster Square, London, EC4M 7DX

      IIF 29
  • Pilgrim, Roger Granville
    British banker born in April 1957

    Registered addresses and corresponding companies

    • 18a Frognal Gardens, London, NW3 6XA

      IIF 30
  • Pilgrim, Roger Granville
    British director born in April 1957

    Registered addresses and corresponding companies

    • 18a Frognal Gardens, London, NW3 6XA

      IIF 31
  • Mr Roger Granville Pilgrim
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 32

    • 25, Bury Street, London, SW1Y 6AL, England

      IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    Trust Department Nqp, 22 Chancery Lane, London
    Dissolved corporate (4 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 6 - director → ME
  • 2
    Trust Department, New Quadrant Partners Ltd, 22 Chancery Lane, London, England
    Dissolved corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    25 Bury Street, London, England
    Corporate (3 parents)
    Officer
    2008-02-27 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 26
  • 1
    CONSTABLE SPV 2 LIMITED - 2005-06-22
    3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-05-31 ~ 2005-06-07
    IIF 2 - director → ME
  • 2
    CONSTABLE SPV 1 LIMITED - 2005-06-22
    3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved corporate (2 parents)
    Officer
    2005-05-31 ~ 2005-06-07
    IIF 1 - director → ME
  • 3
    Greater London House, 4th Floor, 180 Hampstead Road, London, England
    Corporate (12 parents, 4 offsprings)
    Officer
    2008-05-29 ~ 2015-10-01
    IIF 10 - director → ME
  • 4
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED - 2002-08-02
    LEGIBUS 760 LIMITED - 1987-11-17
    26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2002-07-30 ~ 2011-06-30
    IIF 28 - director → ME
  • 5
    CCP VI SYNDICATION LIMITED - 2006-03-22
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
    TIMBERLANE LIMITED - 1989-06-27
    26-28 Bedford Row, London, England, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2006-03-20 ~ 2011-06-30
    IIF 15 - director → ME
  • 6
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED - 2003-04-22
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED - 1988-02-12
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED - 1986-06-10
    W.F.& R.K.SWAN(HOLDINGS)LIMITED - 1980-12-31
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2003-06-18 ~ 2011-06-30
    IIF 16 - director → ME
    ~ 2001-04-11
    IIF 3 - director → ME
  • 7
    DMWSL 334 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2011-06-30
    IIF 19 - director → ME
  • 8
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (35 parents, 3 offsprings)
    Officer
    2003-12-18 ~ 2011-06-30
    IIF 29 - llp-member → ME
  • 9
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents, 6 offsprings)
    Officer
    2004-05-21 ~ 2011-06-30
    IIF 17 - director → ME
  • 10
    SPANFRIGOR LIMITED - 1988-02-12
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 2011-06-30
    IIF 18 - director → ME
  • 11
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2006-01-11 ~ 2011-06-30
    IIF 24 - director → ME
  • 12
    CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED - 2005-12-05
    LOTHIAN FIFTY (844) LIMITED - 2001-12-17
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 16 offsprings)
    Officer
    2002-09-02 ~ 2011-06-30
    IIF 11 - director → ME
  • 13
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
    DUSKBRIGHT LIMITED - 1996-10-10
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-30 ~ 2011-06-30
    IIF 25 - director → ME
  • 14
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    26-28 Bedford Row, London
    Dissolved corporate (3 parents, 5 offsprings)
    Officer
    2002-06-07 ~ 2011-06-30
    IIF 14 - director → ME
  • 15
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents)
    Officer
    2005-09-15 ~ 2011-06-30
    IIF 23 - director → ME
  • 16
    SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1994-01-18
    CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09
    DE FACTO 130 LIMITED - 1989-07-17
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved corporate (3 parents)
    Officer
    2003-09-25 ~ 2011-06-30
    IIF 26 - director → ME
  • 17
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (5 parents, 17 offsprings)
    Officer
    2001-04-26 ~ 2001-04-26
    IIF 4 - director → ME
    2001-04-26 ~ 2011-06-30
    IIF 22 - director → ME
  • 18
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,073 GBP2019-12-31
    Officer
    2005-10-13 ~ 2011-06-30
    IIF 27 - director → ME
  • 19
    ALNERY NO. 2240 LIMITED - 2002-08-27
    26-28 Bedford Row, London
    Dissolved corporate
    Officer
    2006-01-11 ~ 2011-06-30
    IIF 21 - director → ME
  • 20
    8 Canada Square, London
    Corporate (7 parents)
    Officer
    1997-11-11 ~ 2000-02-08
    IIF 31 - director → ME
  • 21
    PRECIS (180) LIMITED - 1983-11-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 20 - director → ME
  • 22
    DE FACTO 623 LIMITED - 1997-07-24
    8 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-17 ~ 2011-06-30
    IIF 7 - director → ME
  • 23
    ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09
    LAKECALM LIMITED - 1991-01-17
    Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
    Corporate (5 parents)
    Officer
    1995-01-12 ~ 1997-07-23
    IIF 30 - director → ME
  • 24
    THE REAL TENNIS CLUB PROFESSIONALS' COMPANY LIMITED - 2007-11-13
    Tayabali Tomlin & White, 5 High Green, Great Shelford, Cambridge, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2008-11-18 ~ 2010-05-10
    IIF 13 - director → ME
  • 25
    Tennis & Rackets Association, The Queen's Club, Palliser Road, London
    Corporate (9 parents)
    Officer
    2012-04-17 ~ 2020-09-30
    IIF 8 - director → ME
  • 26
    C/o The Queens Club, Palliser Road, London
    Corporate (8 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2017-11-15
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.