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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 19
  • 1
    Durrant, Zoe Vivienne
    Individual (74 offsprings)
    Officer
    1996-10-01 ~ 1999-12-02
    OF - Secretary → CIF 0
  • 2
    Gray, Elizabeth Andrea
    Individual (96 offsprings)
    Officer
    2006-09-15 ~ 2009-04-24
    OF - Secretary → CIF 0
  • 3
    Copeland, Philip Robert
    Accountant born in April 1960
    Individual (47 offsprings)
    Officer
    2007-09-26 ~ 2009-02-27
    OF - Director → CIF 0
  • 4
    Taylor, David
    Chartered Accountant born in July 1959
    Individual (73 offsprings)
    Officer
    1994-04-14 ~ 1998-01-30
    OF - Director → CIF 0
    Taylor, David
    Chartered Accountant
    Individual (73 offsprings)
    Officer
    1994-04-14 ~ 1996-10-01
    OF - Secretary → CIF 0
  • 5
    Ham, Richard Laurence
    Company Director born in March 1954
    Individual (120 offsprings)
    Officer
    2009-02-13 ~ 2010-06-02
    OF - Director → CIF 0
    Ham, Richard Laurence
    Individual (120 offsprings)
    Officer
    2002-11-30 ~ 2004-06-01
    OF - Secretary → CIF 0
  • 6
    Roberts, Charles Barry
    Business Manager born in June 1943
    Individual (7 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-04-14
    OF - Director → CIF 0
  • 7
    Bains, Gurbinder
    Individual (36 offsprings)
    Officer
    2009-04-24 ~ 2010-03-17
    OF - Secretary → CIF 0
  • 8
    Homer, Thomas Edward Timothy
    Accountant born in September 1963
    Individual (78 offsprings)
    Officer
    2010-07-26 ~ now
    OF - Director → CIF 0
  • 9
    Farrimond, Nicholas Brian
    Accountant born in August 1965
    Individual (75 offsprings)
    Officer
    2010-06-02 ~ now
    OF - Director → CIF 0
  • 10
    Willott, Richard John
    Company Director born in December 1945
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-04-14
    OF - Director → CIF 0
  • 11
    Cheesewright, James
    Chartered Accountant born in October 1962
    Individual (40 offsprings)
    Officer
    2009-02-13 ~ 2010-07-26
    OF - Director → CIF 0
  • 12
    Burke, Douglas John
    Individual (2 offsprings)
    Officer
    (before 1991-12-01) ~ 1994-04-14
    OF - Secretary → CIF 0
  • 13
    Evans, Robert Owen
    Accountant born in January 1958
    Individual (42 offsprings)
    Officer
    1998-01-30 ~ 2002-05-31
    OF - Director → CIF 0
  • 14
    Waters, Paul Christopher
    Individual (135 offsprings)
    Officer
    1999-12-02 ~ 2002-11-30
    OF - Secretary → CIF 0
  • 15
    Lomax, John Kevin
    Company Director born in December 1948
    Individual (61 offsprings)
    Officer
    1994-04-14 ~ 1998-04-01
    OF - Director → CIF 0
  • 16
    Graham, Ross King
    Company Director born in August 1947
    Individual (101 offsprings)
    Officer
    1998-04-01 ~ 2002-05-31
    OF - Director → CIF 0
  • 17
    Armitage, Matthew
    Individual (19 offsprings)
    Officer
    2004-06-01 ~ 2006-09-15
    OF - Secretary → CIF 0
  • 18
    MISYS CORPORATE SECRETARY LIMITED
    - now 07036299
    ALNERY NO. 2879 LIMITED - 2009-10-26
    One Kingdom Street, Paddington, London
    Dissolved Corporate (14 parents, 54 offsprings)
    Officer
    2010-03-17 ~ dissolved
    OF - Secretary → CIF 0
  • 19
    MISYS CORPORATE DIRECTOR LIMITED
    - now 04217573
    TYRELIGHT LIMITED - 2002-06-14 04217573
    Group Secretariat Misys Plc, One Kingdom Street, Paddington, London
    Dissolved Corporate (26 parents, 75 offsprings)
    Officer
    2002-05-31 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PEARCE TECHNOLOGY LIMITED

Period: 1986-07-24 ~ 2012-08-08
Company number: 01417222
Registered names
PEARCE TECHNOLOGY LIMITED - Dissolved
PARKSILK LIMITED - 1979-12-31
Standard Industrial Classification
7499 - Non-trading Company

  • PEARCE TECHNOLOGY LIMITED
    Info
    AREGON GROUP LIMITED - 1986-07-24
    INSAC VIEWDATA LIMITED - 1986-07-24
    PARKSILK LIMITED - 1986-07-24
    Registered number 01417222
    One Kingdom Street, Paddington, London W2 6BL
    PRIVATE LIMITED COMPANY incorporated on 1979-02-27 and dissolved on 2012-08-08 (33 years 5 months). The status of the company number 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.