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
Active 3
  • 1
    Cossell, Paul Martin
    Director born in May 1965
    Individual (13 offsprings)
    Officer
    2016-06-06 ~ dissolved
    OF - Director → CIF 0
  • 2
    Stockton, Mark
    Accountant born in March 1964
    Individual (19 offsprings)
    Officer
    2016-05-20 ~ dissolved
    OF - Director → CIF 0
  • 3
    Cranney, Jared Stephen Philip
    Company Secretary
    Individual (19 offsprings)
    Officer
    2007-11-12 ~ dissolved
    OF - Secretary → CIF 0
Ceased 19
  • 1
    Bantoft, Robert Austin
    Accountant born in May 1957
    Individual (2 offsprings)
    Officer
    1995-04-01 ~ 1996-05-03
    OF - Director → CIF 0
  • 2
    Rackstraw, John William
    Chartered Builder born in May 1946
    Individual (1 offspring)
    Officer
    1997-11-01 ~ 2006-07-12
    OF - Director → CIF 0
  • 3
    Ross, Donald
    Company Director born in May 1945
    Individual
    Officer
    1994-02-01 ~ 2003-01-31
    OF - Director → CIF 0
  • 4
    Leigh, Timothy Nicholas
    Chartered Accountant born in December 1952
    Individual (1 offspring)
    Officer
    1996-11-19 ~ 2012-05-30
    OF - Director → CIF 0
    Leigh, Timothy Nicholas
    Individual (1 offspring)
    Officer
    2000-02-25 ~ 2007-11-12
    OF - Secretary → CIF 0
  • 5
    Herring, Brian William
    Company Director/ Chartered Secretary born in March 1940
    Individual
    Officer
    ~ 2000-02-25
    OF - Director → CIF 0
    Herring, Brian William
    Individual
    Officer
    ~ 2000-02-25
    OF - Secretary → CIF 0
  • 6
    Cowing, Helen Gaye
    Director born in June 1966
    Individual (1 offspring)
    Officer
    2016-03-01 ~ 2016-08-31
    OF - Director → CIF 0
  • 7
    Hall, Graham
    Estimator born in November 1947
    Individual
    Officer
    ~ 1997-07-31
    OF - Director → CIF 0
  • 8
    Pritchard, John Declan
    Builder born in July 1944
    Individual
    Officer
    ~ 1997-10-29
    OF - Director → CIF 0
  • 9
    Lawther, David
    Non Executive Director born in August 1957
    Individual (10 offsprings)
    Officer
    2007-11-12 ~ 2016-04-29
    OF - Director → CIF 0
  • 10
    Garrett, Fiona
    Chartered Accountant born in October 1954
    Individual
    Officer
    ~ 1994-02-25
    OF - Director → CIF 0
  • 11
    Leveson, Roger Kellie
    Hr & Organis'N Develop'T Direc born in July 1956
    Individual
    Officer
    2000-11-01 ~ 2003-10-18
    OF - Director → CIF 0
  • 12
    Hargreaves, Claire
    Finance Director born in June 1968
    Individual (1 offspring)
    Officer
    2001-11-01 ~ 2005-08-17
    OF - Director → CIF 0
  • 13
    Forrest, Colin Ian
    Managing Director born in April 1958
    Individual (4 offsprings)
    Officer
    2006-07-31 ~ 2012-01-31
    OF - Director → CIF 0
  • 14
    Curtis, Roger Mason
    Company Director born in July 1936
    Individual
    Officer
    ~ 1996-01-25
    OF - Director → CIF 0
  • 15
    Cripps, Bernard John
    Company Director born in January 1933
    Individual
    Officer
    ~ 1995-04-20
    OF - Director → CIF 0
  • 16
    Trotter, Steve
    Non Executive Director born in September 1948
    Individual
    Officer
    2007-11-12 ~ 2008-12-31
    OF - Director → CIF 0
  • 17
    Houlton, Jonathan Charles Bennett
    Non Executive Director born in August 1961
    Individual (9 offsprings)
    Officer
    2007-11-12 ~ 2016-03-01
    OF - Director → CIF 0
  • 18
    Topping, Neil
    Surveying Director born in November 1946
    Individual
    Officer
    ~ 1996-11-19
    OF - Director → CIF 0
  • 19
    Staniforth, Andrew John
    Operations Director born in April 1963
    Individual (4 offsprings)
    Officer
    2000-11-01 ~ 2010-05-24
    OF - Director → CIF 0
parent relation
Company in focus

PEARCE LIMITED

Previous names
ISG PEARCE LIMITED - 2008-06-25
PEARCE (RETAIL SERVICES) LIMITED - 2007-11-20
PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01
FINISHPLUS LIMITED - 1987-10-15
Standard Industrial Classification
74990 - Non-trading Company

  • PEARCE LIMITED
    Info
    ISG PEARCE LIMITED - 2008-06-25
    PEARCE (RETAIL SERVICES) LIMITED - 2007-11-20
    PEARCE CONSTRUCTION (SOUTH EAST) LIMITED - 1996-11-01
    FINISHPLUS LIMITED - 1987-10-15
    Registered number 02152862
    C/o Isg Plc Aldgate House, 33 Aldgate High Street, London EC3N 1AG
    Private Limited Company incorporated on 1987-08-05 and dissolved on 2017-03-14 (29 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.