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
Individuals in focus
Mr Roger Granville Pilgrim
- British born in April 1957
Mr Roger Granville Pilgrim
Resident in England
Registered addresses and corresponding companies - British born in April 1957
Pilgrim, Roger Granville
Resident in England
Registered addresses and corresponding companies - British banker born in April 1957
Pilgrim, Roger Granville
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in April 1957
Pilgrim, Roger Granville
Resident in England
Registered addresses and corresponding companies - British director born in April 1957
Pilgrim, Roger Granville
Resident in England
Registered addresses and corresponding companiesC/o The Queens Club, Palliser Road, London, W14 9EQ
IIF 13
- British investment management born in April 1957
Pilgrim, Roger Granville
Resident in England
Registered addresses and corresponding companiesGreater London House, 180 Hampstead Road, London, NW1 7AW
IIF 14
- British investment manager born in April 1957
Pilgrim, Roger Granville
Resident in England
Registered addresses and corresponding companies - born in April 1957
Pilgrim, Roger Granville
Resident in England
Registered addresses and corresponding companiesWarwick Court, Paternoster Square, London, EC4M 7DX
IIF 31
- British banker born in April 1957Registered addresses and corresponding companies
Pilgrim, Roger Granville
18a Frognal Gardens, London, NW3 6XA
IIF 32
- British director born in April 1957Registered addresses and corresponding companies
Pilgrim, Roger Granville
18a Frognal Gardens, London, NW3 6XA
IIF 33
Related profiles found in government register
Offspring entities and appointments
29
- 1AVENT FINANCE LIMITED - now3436TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (18 parents)Officer2005-05-31 ~ 2005-06-07IIF 6 - Director → ME
- 2AVENT HOLDINGS LIMITED - now3435TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2005-05-20Philips Centre, Guildford Business Park, Guildford, SurreyDissolved Corporate (18 parents)Officer2005-05-31 ~ 2005-06-07IIF 5 - Director → ME
- 3Greater London House, 4th Floor, 180 Hampstead Road, London, EnglandActive Corporate (135 parents, 4 offsprings)Officer2008-05-29 ~ 2015-10-01IIF 14 - Director → ME
- 4LEGIBUS 760 LIMITED - 1987-11-1726-28 Bedford Row, London, England And Wales, United KingdomDissolved Corporate (16 parents)Officer2002-07-30 ~ 2011-06-30IIF 30 - Director → ME
- 5CHARTERHOUSE BUY-OUT SYNDICATION (NO. 2) LIMITED - 1997-07-17TIMBERLANE LIMITED - 1989-06-2726-28 Bedford Row, London, England, EnglandDissolved Corporate (17 parents, 1 offspring)Officer2006-03-20 ~ 2011-06-30IIF 18 - Director → ME
- 6
W.F.& R.K.SWAN(HOLDINGS)LIMITED
- 1980-12-31 006161896th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (39 parents, 5 offsprings)Officer(before 1993-01-18) ~ 2001-04-11IIF 7 - Director → ME2003-06-18 ~ 2011-06-30IIF 19 - Director → ME - 76th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 1 offspring)Officer2001-06-15 ~ 2011-06-30IIF 22 - Director → ME
- 8
CHARTERHOUSE CAPITAL MANAGEMENT LLP
- 2004-03-27 OC3062666th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (94 parents, 6 offsprings)Officer2003-12-18 ~ 2011-06-30IIF 31 - LLP Member → ME - 9
CHARTERHOUSE VENTURE NOMINEES LIMITED
- 2004-05-24 02260243SILKGLADE LIMITED - 1988-09-236th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 12 offsprings)Officer2004-05-21 ~ 2011-06-30IIF 20 - Director → ME - 10
SPANFRIGOR LIMITED
- 1988-02-12 008352896th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (38 parents, 1 offspring)Officer(before 1993-01-18) ~ 2011-06-30IIF 21 - Director → ME - 11
CHARTERHOUSE BUSINESS EXPANSION FUND MANAGEMENT LIMITED
- 2007-10-02 01724491PRECIS (163) LIMITED - 1983-07-066th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (25 parents, 4 offsprings)Officer2006-01-11 ~ 2011-06-30IIF 26 - Director → ME - 12
CHARTERHOUSE GENERAL PARTNERS VII (SCOTLAND) LIMITED
- 2005-12-05 SC222907LOTHIAN FIFTY (844) LIMITED - 2001-12-1750 Lothian Road, Festival Square, EdinburghActive Corporate (14 parents, 17 offsprings)Officer2002-09-02 ~ 2011-06-30IIF 15 - Director → ME - 13CHARTERHOUSE CAPITAL PARTNERS (VI) LIMITED - 1996-10-21DUSKBRIGHT LIMITED - 1996-10-10David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (13 parents)Officer2002-07-30 ~ 2011-06-30IIF 27 - Director → ME
- 14CHARTERHOUSE SECOND VENTURE FUND MANAGEMENT LIMITED - 2001-08-31LEGIBUS 1064 LIMITED - 1988-03-0226-28 Bedford Row, LondonDissolved Corporate (28 parents, 5 offsprings)Officer2002-06-07 ~ 2011-06-30IIF 17 - Director → ME
- 15
CHARTERHOUSE EUROPEAN MANAGERS LIMITED
- 2005-09-19 02290328LEGIBUS 1272 LIMITED - 1989-01-23C/o Begbies Traynor (london) Llp 31st Floor 40, Bank Street, LondonLiquidation Corporate (22 parents, 1 offspring)Officer2005-09-15 ~ 2011-06-30IIF 4 - Director → ME - 16SECOND CHARTERHOUSE DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1994-01-18CHARTERHOUSE SECOND DEVELOPMENT CAPITAL FUND MANAGEMENT LIMITED - 1989-10-09DE FACTO 130 LIMITED - 1989-07-17David Rubin & Partners Llp, 26-28 Bedford Row, LondonDissolved Corporate (12 parents)Officer2003-09-25 ~ 2011-06-30IIF 28 - Director → ME
- 176th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (21 parents, 21 offsprings)Officer2001-04-26 ~ 2001-04-26IIF 8 - Director → ME2001-04-26 ~ 2011-06-30IIF 25 - Director → ME
- 18
CHARTERHOUSE LIMITED
041578666th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (13 parents, 2 offsprings)Officer2005-10-13 ~ 2011-06-30IIF 29 - Director → ME - 19ALNERY NO. 2240 LIMITED - 2002-08-2726-28 Bedford Row, LondonDissolved Corporate (15 parents)Officer2006-01-11 ~ 2011-06-30IIF 24 - Director → ME
- 20
CHARTERHOUSE PENSIONS LIMITED
009517448 Canada Square, LondonActive Corporate (47 parents)Officer1997-11-11 ~ 2000-02-08IIF 33 - Director → ME - 21PRECIS (180) LIMITED - 1983-11-046th Floor Belgrave House, 76 Buckingham Palace Road, London, United KingdomActive Corporate (15 parents, 1 offspring)Officer2005-12-21 ~ 2011-06-30IIF 23 - Director → ME
- 22DE FACTO 623 LIMITED - 1997-07-248 Canada Square, LondonDissolved Corporate (15 parents, 1 offspring)Officer2006-01-17 ~ 2011-06-30IIF 11 - Director → ME
- 23ALMEX CONTROL SYSTEMS LIMITED - 1992-11-09LAKECALM LIMITED - 1991-01-17Metric House Westmead Drive, Westmead Industrial Estate, Swindon, WiltshireActive Corporate (41 parents)Officer1995-01-12 ~ 1997-07-23IIF 32 - Director → ME
- 24
NEXT BIG THING PROGRAMMES C.I.C.
08849087Trust Department Nqp, 22 Chancery Lane, LondonDissolved Corporate (4 parents)Officer2014-01-16 ~ dissolvedIIF 10 - Director → ME - 25THE REAL TENNIS CLUB PROFESSIONALS' COMPANY LIMITED - 2007-11-13Tayabali Tomlin & White, 5 High Green, Great Shelford, Cambridge, United KingdomDissolved Corporate (14 parents)Officer2008-11-18 ~ 2010-05-10IIF 16 - Director → ME
- 26
TENNIS COURT IP LIMITED
09874139Trust Department, New Quadrant Partners Ltd, 22 Chancery Lane, London, EnglandDissolved Corporate (2 parents)Officer2015-11-16 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 1 - Ownership of shares – 75% or more → OE - 27
THE DEDANISTS' FOUNDATION
07715011Tennis & Rackets Association, The Queen's Club, Palliser Road, LondonActive Corporate (13 parents)Officer2012-04-17 ~ 2020-09-30IIF 12 - Director → ME - 28
THE PROGRESS FOUNDATION
0651514625 Bury Street, London, EnglandActive Corporate (3 parents)Officer2008-02-27 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE - 29
THE TENNIS & RACKETS ASSOCIATION LIMITED
07819045C/o The Queens Club, Palliser Road, LondonActive Corporate (30 parents, 1 offspring)Officer2013-01-01 ~ 2017-11-15IIF 13 - Director → ME
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.