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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

    • icon of address 22, Chancery Lane, London, WC2A 1LS, England

      IIF 5 IIF 6

    • icon of address 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 7

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Warwick Court, Paternoster Square, London, EC4M 7DX

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

    Registered addresses and corresponding companies

    • icon of address 18a Frognal Gardens, London, NW3 6XA

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 22, Chancery Lane, London, WC2A 1LS, England

      IIF 32

    • icon of address 25, Bury Street, London, SW1Y 6AL, England

      IIF 33
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Trust Department Nqp, 22 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-01-16 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address Trust Department, New Quadrant Partners Ltd, 22 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-11-16 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more → OE
  • 3
    icon of address 25 Bury Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-02-27 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 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
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2005-06-07
    IIF 1 - Director → ME
  • 3
    icon of address Greater London House, 4th Floor, 180 Hampstead Road, London, England
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 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
    icon of address 26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 26-28 Bedford Row, London, England, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2003-06-18 ~ 2011-06-30
    IIF 16 - Director → ME
    icon of calendar ~ 2001-04-11
    IIF 3 - Director → ME
  • 7
    DMWSL 334 LIMITED - 2001-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-06-15 ~ 2011-06-30
    IIF 19 - Director → ME
  • 8
    CHARTERHOUSE CAPITAL MANAGEMENT LLP - 2004-03-27
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (35 parents, 3 offsprings)
    Officer
    icon of calendar 2003-12-18 ~ 2011-06-30
    IIF 29 - LLP Member → ME
  • 9
    CHARTERHOUSE VENTURE NOMINEES LIMITED - 2004-05-24
    SILKGLADE LIMITED - 1988-09-23
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 6 offsprings)
    Officer
    icon of calendar 2004-05-21 ~ 2011-06-30
    IIF 17 - Director → ME
  • 10
    SPANFRIGOR LIMITED - 1988-02-12
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar ~ 2011-06-30
    IIF 18 - Director → ME
  • 11
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED - 2007-10-02
    PRECIS (163) LIMITED - 1983-07-06
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 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
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 2002-09-02 ~ 2011-06-30
    IIF 11 - Director → ME
  • 13
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
    DUSKBRIGHT LIMITED - 1996-10-10
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate (3 parents, 5 offsprings)
    Officer
    icon of calendar 2002-06-07 ~ 2011-06-30
    IIF 14 - Director → ME
  • 15
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED - 2005-09-19
    LEGIBUS 1272 LIMITED - 1989-01-23
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 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
    icon of address David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-09-25 ~ 2011-06-30
    IIF 26 - Director → ME
  • 17
    CHARTERHOUSE CAPITAL PARTNERS LIMITED - 2004-03-23
    DMWSL 326 LIMITED - 2001-07-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 2001-04-26 ~ 2001-04-26
    IIF 4 - Director → ME
    icon of calendar 2001-04-26 ~ 2011-06-30
    IIF 22 - Director → ME
  • 18
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,073 GBP2019-12-31
    Officer
    icon of calendar 2005-10-13 ~ 2011-06-30
    IIF 27 - Director → ME
  • 19
    ALNERY NO. 2240 LIMITED - 2002-08-27
    icon of address 26-28 Bedford Row, London
    Dissolved Corporate
    Officer
    icon of calendar 2006-01-11 ~ 2011-06-30
    IIF 21 - Director → ME
  • 20
    icon of address 8 Canada Square, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-11-11 ~ 2000-02-08
    IIF 31 - Director → ME
  • 21
    PRECIS (180) LIMITED - 1983-11-04
    icon of address 6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2005-12-21 ~ 2011-06-30
    IIF 20 - Director → ME
  • 22
    DE FACTO 623 LIMITED - 1997-07-24
    icon of address 8 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-17 ~ 2011-06-30
    IIF 7 - Director → ME
  • 23
    ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09
    LAKECALM LIMITED - 1991-01-17
    icon of address Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 1995-01-12 ~ 1997-07-23
    IIF 30 - Director → ME
  • 24
    THE REAL TENNIS CLUB PROFESSIONALS' COMPANY LIMITED - 2007-11-13
    icon of address Tayabali Tomlin & White, 5 High Green, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-11-18 ~ 2010-05-10
    IIF 13 - Director → ME
  • 25
    icon of address Tennis & Rackets Association, The Queen's Club, Palliser Road, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-04-17 ~ 2020-09-30
    IIF 8 - Director → ME
  • 26
    icon of address C/o The Queens Club, Palliser Road, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 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.