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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, Roy Malcolm

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 29
  • 1
    00086849 LIMITED
    - now 00086849
    SAMUEL OSBORN & CO. LIMITED - 1991-06-27 00144714
    C/o Interpath Limited, 10 Fleet Place, London
    Active Corporate (4 parents)
    Officer
    1992-09-01 ~ 1997-07-31
    IIF 27 - Director → ME
    1992-11-30 ~ 1997-07-31
    IIF 20 - Secretary → ME
  • 2
    00107661 LIMITED
    - now 00107661
    GEORGE TURTON,PLATTS & CO.,LIMITED - 1989-02-13 00112466
    Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-09-01 ~ 1997-07-31
    IIF 42 - Director → ME
    1992-11-30 ~ 1997-07-31
    IIF 1 - Secretary → ME
  • 3
    AITON & CO LIMITED
    - now 03573344
    PINCO 1072 LIMITED - 1998-06-12 04385394, 04947166, 03688988... (more)
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-25 ~ 2002-06-30
    IIF 16 - Secretary → ME
  • 4
    ANI FINANCE (UK) LIMITED
    - now 00601655
    ALPHA LEASING (UK) LIMITED
    - 1995-06-20 00601655
    COMPUTER MACHINERY COMPANY (LEASING) LIMITED - 1983-09-23
    ROUTERS LIMITED - 1977-12-31
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    1992-09-01 ~ 1997-07-31
    IIF 41 - Director → ME
    1992-11-30 ~ 1997-07-31
    IIF 6 - Secretary → ME
  • 5
    AURORA FORGINGS LIMITED
    00877293
    Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    1992-09-01 ~ 1997-07-31
    IIF 43 - Director → ME
    1992-11-30 ~ 1997-07-31
    IIF 15 - Secretary → ME
  • 6
    BALFOUR BEATTY RAIL RESIDUARY LIMITED - now
    EDGAR ALLEN LIMITED - 2011-06-16
    ANI EDGAR ALLEN LIMITED - 1999-10-21
    ANI BRADKEN LIMITED
    - 1998-09-16 SC006624
    BRADKEN NORTH BRITISH LIMITED
    - 1995-10-06 SC006624
    NORTH BRITISH STEEL GROUP LIMITED - 1991-08-21 SC008271
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (4 parents)
    Officer
    1992-09-01 ~ 1997-07-31
    IIF 33 - Director → ME
    1992-11-30 ~ 1997-07-31
    IIF 13 - Secretary → ME
  • 7
    C G CARLISLE & COMPANY LIMITED
    00193556
    Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    1994-02-11 ~ 1997-07-31
    IIF 38 - Director → ME
    1994-02-11 ~ 1997-07-31
    IIF 12 - Secretary → ME
  • 8
    CB&I GROUP UK HOLDINGS - now
    SHAW GROUP UK HOLDINGS
    - 2015-08-12 03465918
    PIKE ACQUISITION NO.1 LIMITED - 1997-11-27 03465952, 03465940
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    1998-06-01 ~ 2002-06-30
    IIF 37 - Director → ME
    1998-06-01 ~ 2002-06-30
    IIF 24 - Secretary → ME
  • 9
    CB&I GROUP UK LIMITED - now
    SHAW GROUP UK LIMITED
    - 2020-09-08 03465952 03180156
    SHAW AITON LIMITED - 1998-01-13
    PIKE ACQUISITION NO.3 LIMITED - 1997-11-25 03465940, 03465918
    Building 9 566 Chiswick High Road, Chiswick Business Park, Chiswick, London, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    1998-01-19 ~ 2002-01-31
    IIF 51 - Director → ME
    1998-06-01 ~ 2002-06-30
    IIF 14 - Secretary → ME
  • 10
    EDGAR ALLEN ENGINEERING LIMITED
    00898861
    Forvis Mazars Llp, 30 Old Bailey, London
    Liquidation Corporate (3 parents)
    Officer
    1992-09-01 ~ 1993-07-31
    IIF 40 - Director → ME
    ~ 1997-07-31
    IIF 34 - Director → ME
    1992-11-30 ~ 1997-07-31
    IIF 11 - Secretary → ME
  • 11
    ENPAR SPECIAL ALLOYS LIMITED - now 00138691
    FIRTH RIXSON METALS LIMITED - 2008-10-15 00138691
    AURORA METALS LIMITED - 1999-11-30 00035855, 00075972
    SPENCER CLARK LIMITED
    - 1998-06-29 00323612 00075972
    SPENCER CLARK METAL INDUSTRIES P L C
    - 1995-06-30 00323612
    Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    1992-09-01 ~ 1997-07-31
    IIF 36 - Director → ME
    1992-11-30 ~ 1997-07-31
    IIF 9 - Secretary → ME
  • 12
    FIRTH RIXSON AURORA LIMITED
    - now 00201071
    AURORA PLC
    - 1995-04-06 00201071
    AURORA PLC - 1982-06-29
    Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-09-01 ~ 1997-07-31
    IIF 46 - Director → ME
    1992-11-30 ~ 1997-07-31
    IIF 7 - Secretary → ME
  • 13
    GEORGE TURTON, PLATTS & CO. LIMITED
    - now 00112466 00107661
    ENTWISTLE - SANDIACRE LTD - 1989-02-13
    SANDIACRESCREW CO LIMITED - 1985-01-24
    Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    1992-09-01 ~ 1997-07-31
    IIF 28 - Director → ME
    1992-11-30 ~ 1997-07-31
    IIF 17 - Secretary → ME
  • 14
    GREENBANK TEROTECH LIMITED
    - now 03509216
    PINCO 1023 LIMITED - 1998-03-31 04385394, 04947166, 03688988... (more)
    Greenbank House, Hartshorne Road, Woodville, Swadlincote, Derbyshire
    Active Corporate (3 parents)
    Officer
    1998-06-01 ~ 1998-06-29
    IIF 54 - Secretary → ME
  • 15
    LUMMUS CONSULTANTS INTERNATIONAL LIMITED - now
    SHAW CONSULTANTS INTERNATIONAL LIMITED - 2013-03-28
    STONE & WEBSTER CONSULTANTS LIMITED - 2009-01-20
    S&W CONSULTANTS LIMITED
    - 2001-01-18 04025810
    CASTLEGATE 155 LIMITED
    - 2000-08-07 04025810 10177057, 05920697, 05621115... (more)
    Suite F2b 319 Witan Studios, Witan Gate, Milton Keynes, England
    Active Corporate (5 parents)
    Officer
    2000-08-01 ~ 2000-08-30
    IIF 50 - Director → ME
    2000-08-01 ~ 2000-08-30
    IIF 52 - Secretary → ME
  • 16
    MEADOWHALL (EAB) LIMITED - now 00169053, 00896597
    EDGAR ALLEN, BALFOUR LIMITED
    - 1999-09-07 00068397
    Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-09-01 ~ 1997-07-31
    IIF 30 - Director → ME
    1992-11-30 ~ 1997-07-31
    IIF 19 - Secretary → ME
  • 17
    MEADOWHALL (EABS) LIMITED - now 00896597, 00068397
    EDGAR ALLEN BALFOUR STEELS LIMITED
    - 1999-09-07 00169053
    EDGAR ALLEN STEELS LIMITED - 1976-12-31
    Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-09-01 ~ 1997-07-31
    IIF 39 - Director → ME
    1992-11-30 ~ 1997-07-31
    IIF 4 - Secretary → ME
  • 18
    MEADOWHALL (EAD) LIMITED - now
    EDGAR ALLEN DEVELOPMENTS LIMITED
    - 1999-09-07 00078447 00959446
    WM.OXLEY & CO. LIMITED - 1989-03-20 00959446
    Pricewaterhousecoopers Llp, Benson House, 33 Wellington Street Leeds, West Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    1992-09-01 ~ 1997-07-31
    IIF 29 - Director → ME
    1992-11-30 ~ 1997-07-31
    IIF 18 - Secretary → ME
  • 19
    MEADOWHALL (EAF) LIMITED - now 00169053, 00068397
    EDGAR ALLEN FOUNDRY LIMITED
    - 1999-09-07 00896597
    Firth Rixson House, 26a Atlas Way, Sheffield, South Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    1992-09-01 ~ 1997-07-31
    IIF 47 - Director → ME
    1992-11-30 ~ 1997-07-31
    IIF 21 - Secretary → ME
  • 20
    MEADOWHALL (RDS) LIMITED - now 07677288
    RIVER DON STAMPINGS LIMITED
    - 2011-07-13 01882704 07677288
    Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    1993-01-22 ~ 1997-07-31
    IIF 35 - Director → ME
    1993-01-22 ~ 1997-07-31
    IIF 25 - Secretary → ME
  • 21
    NORTH BRITISH STEEL GROUP PLC
    - now SC008271 SC006624
    NORTH BRITISH STEEL GROUP (HOLDINGS) PLC - 1991-08-21
    24 Great King Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    1992-09-01 ~ 1997-07-31
    IIF 45 - Director → ME
    1992-11-30 ~ 1997-07-31
    IIF 53 - Secretary → ME
  • 22
    PIPEWORK ENGINEERING AND DEVELOPMENTS LIMITED
    - now 02207804
    PIPEWORK ENGINEERING DEVELOPMENTS (P.E.D.) LTD - 1988-10-31
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-04-28 ~ 2002-06-30
    IIF 3 - Secretary → ME
  • 23
    SHAW DUNN LIMITED
    - now 03465940
    PIKE ACQUISITION NO.2 LIMITED - 1997-11-25 03465952, 03465918
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    1998-06-01 ~ 2002-06-30
    IIF 23 - Secretary → ME
  • 24
    T.EN E&C LIMITED - now
    TECHNIP E&C LIMITED - 2022-04-11
    SHAW ENERGY & CHEMICALS LIMITED - 2012-09-14
    STONE & WEBSTER LIMITED
    - 2009-03-30 03180156
    SHAW GROUP UK (PROJECTS) LIMITED
    - 2000-08-03 03180156
    SHAW GROUP U.K. LIMITED - 1998-01-13 03465952
    Finance, One, St. Paul's Churchyard, London, England
    Active Corporate (5 parents)
    Officer
    1998-01-26 ~ 2000-09-04
    IIF 31 - Director → ME
    1998-06-01 ~ 2000-09-04
    IIF 2 - Secretary → ME
  • 25
    THE SHAW GROUP UK 1997 PENSION SCHEME LIMITED
    - now 02486942
    PROSPECT INDUSTRIES PENSIONS LIMITED
    - 1998-03-02 02486942 03386989
    DE FACTO 189 LIMITED - 1990-09-24 08670394, 06275636, 06418919... (more)
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    1997-08-22 ~ 2009-06-06
    IIF 48 - Director → ME
    1998-06-01 ~ 2002-06-30
    IIF 8 - Secretary → ME
  • 26
    THE SHAW GROUP UK 2001 PENSION PLAN LIMITED
    - now 04249466 03386989
    CASTLEGATE 192 LIMITED - 2001-07-23 10177057, 05920697, 05621115... (more)
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    2001-07-27 ~ 2009-06-06
    IIF 32 - Director → ME
    2001-07-27 ~ 2002-06-30
    IIF 26 - Secretary → ME
  • 27
    THE SHAW GROUP UK PENSION PLAN LIMITED
    - now 03386989 04249466
    PROSPECT INDUSTRIES MONEY PURCHASE PENSIONS LIMITED
    - 1998-03-02 03386989 02486942
    PINCO 937 LIMITED - 1997-07-08 04385394, 04947166, 03688988... (more)
    40 Eastbourne Terrace, London, England
    Dissolved Corporate (5 parents)
    Officer
    1997-08-22 ~ 2009-06-06
    IIF 49 - Director → ME
    1998-06-01 ~ 2002-06-30
    IIF 22 - Secretary → ME
  • 28
    WHESSOE PIPING SYSTEMS LIMITED
    - now 03573347
    PINCO 1073 LIMITED - 1998-06-12 04385394, 04947166, 03688988... (more)
    2 New Square, Bedfont Lakes Business Park, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1998-06-25 ~ 2002-06-30
    IIF 10 - Secretary → ME
  • 29
    WILLAN METALS LIMITED
    00256391
    Firth House P.o. Box 644, Meadowhall Road, Sheffield, South Yorkshire
    Liquidation Corporate (3 parents)
    Officer
    1992-09-01 ~ 1997-07-31
    IIF 44 - Director → ME
    1992-11-30 ~ 1997-07-31
    IIF 5 - Secretary → ME

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