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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 18
  • 1
    Jones, Sian
    Born in April 1964
    Individual (9 offsprings)
    Officer
    2010-04-01 ~ now
    OF - Director → CIF 0
    Jones, Sian
    Individual (9 offsprings)
    Officer
    2009-01-30 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 2
    Pink, Suzie
    Individual (1 offspring)
    Officer
    2007-02-07 ~ 2009-01-30
    OF - Secretary → CIF 0
  • 3
    Byrne, Marian Margaret
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 4
    Mason, Steven Bradley
    Born in November 1985
    Individual (1 offspring)
    Officer
    2015-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Kenealy, Rory Colm
    Born in April 1953
    Individual (2 offsprings)
    Officer
    1993-02-23 ~ 2007-02-07
    OF - Director → CIF 0
  • 6
    Coll, Kerien Robert
    Born in November 1961
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 2009-01-30
    OF - Director → CIF 0
  • 7
    Blackwell, Niall Andrew
    Individual (4 offsprings)
    Officer
    2013-08-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Pearce, Thomas
    Born in May 1991
    Individual (4 offsprings)
    Officer
    2022-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Berridge, Andrew Christopher
    Born in January 1974
    Individual (17 offsprings)
    Officer
    2009-02-01 ~ now
    OF - Director → CIF 0
  • 10
    Pearce, Simon Michael
    Born in March 1958
    Individual (14 offsprings)
    Officer
    2009-01-30 ~ now
    OF - Director → CIF 0
    Mr Simon Pearce
    Born in March 1958
    Individual (14 offsprings)
    Person with significant control
    2022-02-28 ~ 2024-10-04
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Pearce, Patrick Edgar
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2024-10-04 ~ now
    OF - Director → CIF 0
  • 12
    Royston, James Edward
    Born in May 1972
    Individual (20 offsprings)
    Officer
    2010-04-01 ~ 2013-08-01
    OF - Director → CIF 0
    Royston, James Edward
    Individual (20 offsprings)
    Officer
    2009-01-30 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 13
    Byrne, Gerard Joeseph
    Born in November 1955
    Individual (1 offspring)
    Officer
    1993-02-23 ~ 2007-02-07
    OF - Director → CIF 0
  • 14
    PEARCE HOLDINGS ST ALBANS LIMITED - now 03001378
    MONAN LTD. - 2007-11-22
    KNOWBLOOM LIMITED - 1995-02-14
    Pearce House, Acrewood Way, St. Albans, Hertfordshire, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    1993-02-23 ~ 1993-02-23
    OF - Nominee Director → CIF 0
  • 16
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    1993-02-23 ~ 1993-02-23
    OF - Nominee Director → CIF 0
    1993-02-23 ~ 1993-02-23
    OF - Nominee Secretary → CIF 0
  • 17
    BUTTERWICK INVESTMENTS LIMITED
    00623056
    Pendragon House, London Road, St. Albans, England
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2024-10-04 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    PEARCE HOLDINGS (INVESTMENTS) LIMITED
    10873922 14248633
    Pearce House, Acrewood Way, St. Albans, England
    Active Corporate (5 parents, 4 offsprings)
    Person with significant control
    2018-05-04 ~ 2022-02-28
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARCE COMPACTION SYSTEMS LIMITED

Period: 2011-12-28 ~ now
Company number: 02792954 07737479
Registered names
PEARCE COMPACTION SYSTEMS LIMITED - now 07737479
Standard Industrial Classification
38320 - Recovery Of Sorted Materials
28950 - Manufacture Of Machinery For Paper And Paperboard Production
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.

Related profiles found in government register
  • PEARCE COMPACTION SYSTEMS LIMITED
    Info
    KENBAY COMPACTION SYSTEMS LIMITED - 2011-12-28
    Registered number 02792954
    Pearce House, Acrewood Way, St. Albans, Hertfordshire AL4 0JY
    PRIVATE LIMITED COMPANY incorporated on 1993-02-23 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-09
    CIF 0
  • PEARCE COMPACTION SYSTEMS LTD
    S
    Registered number 02792954
    Pearce House, Acrewood Way, St. Albans, England, AL4 0JY
    Limited Company in Uk Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    KENBAY COMPACTION SYSTEMS LIMITED
    - now 07737479 02792954
    PEARCE COMPACTION SYSTEMS LIMITED - 2011-12-28
    Pearce House, Acrewood Way, St. Albans, Hertfordshire
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.