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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 23
  • 1
    Rackstraw, John William
    Chartered Builder born in May 1946
    Individual (11 offsprings)
    Officer
    2003-01-31 ~ 2006-07-12
    OF - Director → CIF 0
  • 2
    Herring, Brian William
    Company Director/Chartered Secretary born in March 1940
    Individual (13 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
    Herring, Brian William
    Individual (13 offsprings)
    Officer
    ~ 2000-02-25
    OF - Secretary → CIF 0
  • 3
    Drysdale, Michael John
    Civil Engineer born in April 1951
    Individual (5 offsprings)
    Officer
    ~ 2000-11-17
    OF - Director → CIF 0
  • 4
    Cranney, Jared Stephen Philip
    Company Secretary
    Individual (472 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Secretary → CIF 0
  • 5
    Clark, Peter Arnold
    Company Director born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 6
    Coles, Roger Lindsey
    Company Director born in June 1940
    Individual (2 offsprings)
    Officer
    ~ 2004-06-10
    OF - Director → CIF 0
  • 7
    Williams, John David
    Construction Director born in February 1957
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2004-12-23
    OF - Director → CIF 0
  • 8
    Lawther, David
    Non Executive Director born in August 1957
    Individual (92 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
  • 9
    Adams, Alan John
    Company Director born in January 1944
    Individual (2 offsprings)
    Officer
    ~ 1994-02-01
    OF - Director → CIF 0
  • 10
    Cripps, Bernard John
    Company Director born in January 1933
    Individual (18 offsprings)
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 11
    Ross, Donald
    Company Director born in May 1945
    Individual (15 offsprings)
    Officer
    ~ 2003-01-31
    OF - Director → CIF 0
  • 12
    Ritchie, James
    Company Director born in September 1942
    Individual (3 offsprings)
    Officer
    ~ 1996-11-19
    OF - Director → CIF 0
  • 13
    Bradley, Robert
    Managing Director born in March 1960
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 14
    Bates, David Leonard
    Company Director born in November 1943
    Individual (2 offsprings)
    Officer
    ~ 1999-06-11
    OF - Director → CIF 0
  • 15
    Greenhalgh, Peter Gerard
    Engineer born in March 1964
    Individual (11 offsprings)
    Officer
    1996-05-16 ~ 1996-11-19
    OF - Director → CIF 0
  • 16
    Trotter, Steve
    Non Executive Director born in September 1948
    Individual (5 offsprings)
    Officer
    2007-11-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Neile, Ian David
    Construction Director born in August 1948
    Individual (2 offsprings)
    Officer
    1998-05-27 ~ 2000-04-30
    OF - Director → CIF 0
  • 18
    Houlton, Jonathan Charles Bennett
    Non Executive Director born in August 1961
    Individual (121 offsprings)
    Officer
    2007-11-12 ~ now
    OF - Director → CIF 0
  • 19
    Giltsoff, Mark
    Company Director born in June 1961
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2005-01-04
    OF - Director → CIF 0
  • 20
    Leigh, Timothy Nicholas
    Chartered Accountant born in December 1952
    Individual (13 offsprings)
    Officer
    ~ 2012-03-15
    OF - Director → CIF 0
    Leigh, Timothy Nicholas
    Individual (13 offsprings)
    Officer
    2000-02-25 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 21
    Staniforth, Andrew John
    Operations Director born in April 1963
    Individual (7 offsprings)
    Officer
    2004-02-19 ~ 2010-05-24
    OF - Director → CIF 0
  • 22
    Jones, Graham Roger David
    Chartered Architect born in October 1939
    Individual (1 offspring)
    Officer
    ~ 1995-10-31
    OF - Director → CIF 0
  • 23
    Forrest, Colin Ian
    Managing Director born in April 1958
    Individual (18 offsprings)
    Officer
    2006-07-31 ~ 2012-01-31
    OF - Director → CIF 0
parent relation
Company in focus

C.H. PEARCE CONSTRUCTION LIMITED

Period: 1996-11-01 ~ 2013-08-13
Company number: 00929244
Registered names
C.H. PEARCE CONSTRUCTION LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • C.H. PEARCE CONSTRUCTION LIMITED
    Info
    PEARCE CONSTRUCTION (SOUTH WEST) LIMITED - 1996-11-01
    C H PEARCE & SONS (CONTRACTORS) LIMITED - 1996-11-01
    C.H. PEARCE & SONS LIMITED - 1996-11-01
    Registered number 00929244
    Aldgate House, 33 Aldgate High Street, London EC3N 1AG
    PRIVATE LIMITED COMPANY incorporated on 1968-03-21 and dissolved on 2013-08-13 (45 years 4 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 9 February 2026 and licensed under the Open Government Licence v3.0.