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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pilgrim, Roger Granville

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

    Resident in England

    Registered addresses and corresponding companies
    • 55, Redington Road, Hampstead, London, NW3 7RP

      IIF 1
  • 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 6 IIF 7
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 8
    • The Queen's Club, Palliser Road, London, W14 9EQ, United Kingdom

      IIF 9
  • 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 10
  • 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 11
  • 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 29
  • 1
    AVENT FINANCE LIMITED - now
    CONSTABLE SPV 2 LIMITED
    - 2005-06-22 05402991 05402988
    3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2005-05-31 ~ 2005-06-07
    IIF 3 - Director → ME
  • 2
    AVENT HOLDINGS LIMITED - now
    CONSTABLE SPV 1 LIMITED
    - 2005-06-22 05402988 05402991
    3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20
    Philips Centre, Guildford Business Park, Guildford, Surrey
    Dissolved Corporate (18 parents)
    Officer
    2005-05-31 ~ 2005-06-07
    IIF 2 - Director → ME
  • 3
    BRITISH HEART FOUNDATION
    00699547 00877530, 02767880, 02767880
    Greater London House, 4th Floor, 180 Hampstead Road, London, England
    Active Corporate (135 parents, 4 offsprings)
    Officer
    2008-05-29 ~ 2015-10-01
    IIF 11 - Director → ME
  • 4
    CCP VII SYNDICATION LIMITED
    - now 02047077 02366555, 02366555
    CHARTERHOUSE BUY-OUT SYNDICATION LIMITED
    - 2002-08-02 02047077 02366555
    LEGIBUS 760 LIMITED - 1987-11-17
    26-28 Bedford Row, London, England And Wales, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2002-07-30 ~ 2011-06-30
    IIF 28 - Director → ME
  • 5
    CCP VIII SYNDICATION LIMITED
    - now 02366555 02047077
    CCP VI SYNDICATION LIMITED
    - 2006-03-22 02366555 02047077
    CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17
    TIMBERLANE LIMITED - 1989-06-27
    26-28 Bedford Row, London, England, England
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2006-03-20 ~ 2011-06-30
    IIF 15 - Director → ME
  • 6
    CHARTERHOUSE CAPITAL INVESTMENTS LIMITED
    - now 00616189
    CHARTERHOUSE DEVELOPMENT CAPITAL HOLDINGS LIMITED
    - 2003-04-22 00616189
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - 1988-02-12 00616189 00835289
    CHARTERHOUSE DEVELOPMENT HOLDINGS LIMITED
    - 1986-06-10 00616189
    W.F.& R.K.SWAN(HOLDINGS)LIMITED
    - 1980-12-31 00616189
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2003-06-18 ~ 2011-06-30
    IIF 16 - Director → ME
    ~ 2001-04-11
    IIF 4 - Director → ME
  • 7
    CHARTERHOUSE CAPITAL LIMITED
    - now 04220424
    DMWSL 334 LIMITED
    - 2001-07-04 04220424 02349260, 04255739, 12903683... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2001-06-15 ~ 2011-06-30
    IIF 19 - Director → ME
  • 8
    CHARTERHOUSE CAPITAL PARTNERS LLP
    - now OC306266 04113306, 03230358
    CHARTERHOUSE CAPITAL MANAGEMENT LLP
    - 2004-03-27 OC306266
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (93 parents, 6 offsprings)
    Officer
    2003-12-18 ~ 2011-06-30
    IIF 29 - LLP Member → ME
  • 9
    CHARTERHOUSE CORPORATE DIRECTORS LIMITED
    - now 02260243
    CHARTERHOUSE VENTURE NOMINEES LIMITED
    - 2004-05-24 02260243
    SILKGLADE LIMITED - 1988-09-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (25 parents, 12 offsprings)
    Officer
    2004-05-21 ~ 2011-06-30
    IIF 17 - Director → ME
  • 10
    CHARTERHOUSE DEVELOPMENT CAPITAL LIMITED
    - now 00835289 00616189
    SPANFRIGOR LIMITED
    - 1988-02-12 00835289
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (37 parents, 1 offspring)
    Officer
    ~ 2011-06-30
    IIF 18 - Director → ME
  • 11
    CHARTERHOUSE GENERAL PARTNERS (IX) LIMITED
    - now 01724491 03230358, 02197301, 02290328... (more)
    CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED
    - 2007-10-02 01724491
    PRECIS (163) LIMITED - 1983-07-06
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (24 parents, 4 offsprings)
    Officer
    2006-01-11 ~ 2011-06-30
    IIF 24 - Director → ME
  • 12
    CHARTERHOUSE GENERAL PARTNERS (SCOTLAND) LIMITED
    - now SC222907
    CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED
    - 2005-12-05 SC222907
    LOTHIAN FIFTY (844) LIMITED - 2001-12-17
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (14 parents, 17 offsprings)
    Officer
    2002-09-02 ~ 2011-06-30
    IIF 12 - Director → ME
  • 13
    CHARTERHOUSE GENERAL PARTNERS (VI) LIMITED
    - now 03230358 02197301, 02290328, 01724491... (more)
    CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21
    DUSKBRIGHT LIMITED - 1996-10-10
    David Rubin & Partners Llp, 26-28 Bedford Row, London
    Dissolved Corporate (13 parents)
    Officer
    2002-07-30 ~ 2011-06-30
    IIF 25 - Director → ME
  • 14
    CHARTERHOUSE GENERAL PARTNERS (VII) LIMITED
    - now 02197301 03230358, 02290328, 01724491... (more)
    CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31
    LEGIBUS 1064 LIMITED - 1988-03-02
    26-28 Bedford Row, London
    Dissolved Corporate (28 parents, 5 offsprings)
    Officer
    2002-06-07 ~ 2011-06-30
    IIF 14 - Director → ME
  • 15
    CHARTERHOUSE GENERAL PARTNERS (VIII) LIMITED
    - now 02290328 02197301, 03230358, 01724491... (more)
    CHARTERHOUSE EUROPEAN MANAGERS LIMITED
    - 2005-09-19 02290328
    LEGIBUS 1272 LIMITED - 1989-01-23
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (22 parents, 1 offspring)
    Officer
    2005-09-15 ~ 2011-06-30
    IIF 23 - Director → ME
  • 16
    CHARTERHOUSE GENERAL PARTNERS LIMITED
    - now 02349321 01724491, 03230358, 02197301... (more)
    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 (12 parents)
    Officer
    2003-09-25 ~ 2011-06-30
    IIF 26 - Director → ME
  • 17
    CHARTERHOUSE INTERMEDIATE HOLDINGS LIMITED
    - now 04113306
    CHARTERHOUSE CAPITAL PARTNERS LIMITED
    - 2004-03-23 04113306 03230358, OC306266
    DMWSL 326 LIMITED
    - 2001-07-04 04113306 12701913, 05010903, 04026992... (more)
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (21 parents, 21 offsprings)
    Officer
    2001-04-26 ~ 2011-06-30
    IIF 22 - Director → ME
    2001-04-26 ~ 2001-04-26
    IIF 5 - Director → ME
  • 18
    CHARTERHOUSE LIMITED
    04157866
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    3,073 GBP2019-12-31
    Officer
    2005-10-13 ~ 2011-06-30
    IIF 27 - Director → ME
  • 19
    CHARTERHOUSE PENSION SCHEME TRUSTEE LIMITED
    - now 04379834
    ALNERY NO. 2240 LIMITED - 2002-08-27
    26-28 Bedford Row, London
    Dissolved Corporate (15 parents)
    Officer
    2006-01-11 ~ 2011-06-30
    IIF 21 - Director → ME
  • 20
    CHARTERHOUSE PENSIONS LIMITED
    00951744
    8 Canada Square, London
    Active Corporate (47 parents)
    Officer
    1997-11-11 ~ 2000-02-08
    IIF 31 - Director → ME
  • 21
    CHEF NOMINEES LIMITED
    - now 01732523
    PRECIS (180) LIMITED - 1983-11-04
    6th Floor Belgrave House, 76 Buckingham Palace Road, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2005-12-21 ~ 2011-06-30
    IIF 20 - Director → ME
  • 22
    FUND NOMINEES LIMITED
    - now 03341264
    DE FACTO 623 LIMITED - 1997-07-24
    8 Canada Square, London
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2011-06-30
    IIF 8 - Director → ME
  • 23
    METRIC GROUP LIMITED
    - now 02560839
    ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09
    LAKECALM LIMITED - 1991-01-17
    Metric House Westmead Drive, Westmead Industrial Estate, Swindon, Wiltshire
    Active Corporate (41 parents)
    Equity (Company account)
    -13,000 GBP2024-12-31
    Officer
    1995-01-12 ~ 1997-07-23
    IIF 30 - Director → ME
  • 24
    NEXT BIG THING PROGRAMMES C.I.C.
    08849087
    Trust Department Nqp, 22 Chancery Lane, London
    Dissolved Corporate (4 parents)
    Officer
    2014-01-16 ~ dissolved
    IIF 7 - Director → ME
  • 25
    REAL TENNIS PROFESSIONALS' ASSOCIATION UK LIMITED
    - now 06264382
    THE REAL TENNIS CLUB PROFESSIONALS' COMPANY LIMITED - 2007-11-13
    Tayabali Tomlin & White, 5 High Green, Great Shelford, Cambridge, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2008-11-18 ~ 2010-05-10
    IIF 13 - Director → ME
  • 26
    TENNIS COURT IP LIMITED
    09874139
    Trust Department, New Quadrant Partners Ltd, 22 Chancery Lane, London, England
    Dissolved Corporate (2 parents)
    Officer
    2015-11-16 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 32 - Ownership of shares – 75% or more OE
  • 27
    THE DEDANISTS' FOUNDATION
    07715011
    Tennis & Rackets Association, The Queen's Club, Palliser Road, London
    Active Corporate (13 parents)
    Officer
    2012-04-17 ~ 2020-09-30
    IIF 9 - Director → ME
  • 28
    THE PROGRESS FOUNDATION
    06515146
    25 Bury Street, London, England
    Active Corporate (3 parents)
    Officer
    2008-02-27 ~ now
    IIF 1 - 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
  • 29
    THE TENNIS & RACKETS ASSOCIATION LIMITED
    07819045
    C/o The Queens Club, Palliser Road, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2017-11-15
    IIF 10 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.