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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 16
  • 1
    Mcswiney, John Sidney
    Quantity Surveyor born in December 1928
    Individual (2 offsprings)
    Officer
    ~ 1994-01-01
    OF - Director → CIF 0
  • 2
    Leigh, Timothy Nicholas
    Chartered Accountant born in December 1952
    Individual (13 offsprings)
    Officer
    2003-04-17 ~ 2012-03-15
    OF - Director → CIF 0
    Leigh, Timothy Nicholas
    Individual (13 offsprings)
    Officer
    2000-02-25 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 3
    Herring, Brian William
    Individual (14 offsprings)
    Officer
    ~ 2000-02-25
    OF - Secretary → CIF 0
  • 4
    Bowes, Anne
    Chartered Accountant born in October 1954
    Individual (1 offspring)
    Officer
    1999-06-11 ~ 2003-04-30
    OF - Director → CIF 0
  • 5
    Darby, John
    Company Director born in July 1944
    Individual (7 offsprings)
    Officer
    ~ 2003-04-17
    OF - Director → CIF 0
  • 6
    Trotter, Steve
    Non Executive Director born in September 1948
    Individual (5 offsprings)
    Officer
    2007-11-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 7
    Cranney, Jared Stephen Philip
    Company Secretary
    Individual (472 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Secretary → CIF 0
  • 8
    Cripps, Bernard John
    Company Director born in January 1933
    Individual (19 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 9
    Houlton, Jonathan Charles Bennett
    Non Executive Director born in August 1961
    Individual (121 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
  • 10
    Lawther, David
    Non Executive Director born in August 1957
    Individual (92 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
  • 11
    Forrest, Colin Ian
    Managing Director born in April 1958
    Individual (18 offsprings)
    Officer
    2006-07-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 12
    Ross, Donald
    Company Director born in May 1945
    Individual (16 offsprings)
    Officer
    1994-02-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 13
    Jones, Alan Charles
    Company Director born in December 1938
    Individual (1 offspring)
    Officer
    ~ 2003-04-30
    OF - Director → CIF 0
  • 14
    Johnson, Robert Henry
    Company Director born in March 1950
    Individual (15 offsprings)
    Officer
    ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Rackstraw, John William
    Chartered Builder born in May 1946
    Individual (11 offsprings)
    Officer
    2003-01-31 ~ 2006-07-12
    OF - Director → CIF 0
  • 16
    Hastilow, Alexander Michael
    Accountant born in September 1955
    Individual (5 offsprings)
    Officer
    ~ 1996-02-16
    OF - Director → CIF 0
parent relation
Company in focus

PEARCE CONSTRUCTION (MIDLANDS) LIMITED

Period: 1995-11-01 ~ 2014-12-09
Company number: 00212645
Registered names
PEARCE CONSTRUCTION (MIDLANDS) LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PEARCE CONSTRUCTION (MIDLANDS) LIMITED
    Info
    PEARCE CONSTRUCTION (EVESHAM) LIMITED - 1995-11-01
    W.A. COX (EVESHAM) LIMITED - 1995-11-01
    Registered number 00212645
    Aldgate House, 33 Aldgate High Street, London EC3N 1AG
    PRIVATE LIMITED COMPANY incorporated on 1926-03-23 and dissolved on 2014-12-09 (88 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.