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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 9
  • 1
    Beaumont, Paul Spencer
    Born in February 1971
    Individual (21 offsprings)
    Officer
    2018-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Collins, Alistair Craig
    Born in November 1975
    Individual (22 offsprings)
    Officer
    2008-12-03 ~ now
    OF - Director → CIF 0
  • 3
    Hunt, Lisa Ann
    Director born in July 1979
    Individual (20 offsprings)
    Officer
    2003-04-06 ~ 2020-12-01
    OF - Director → CIF 0
  • 4
    Pears, Graham Mark
    Born in July 1985
    Individual (31 offsprings)
    Officer
    2003-04-06 ~ now
    OF - Director → CIF 0
  • 5
    Pears, Jeffrey Gordon
    Born in September 1956
    Individual (33 offsprings)
    Officer
    1994-02-08 ~ now
    OF - Director → CIF 0
    Mr Jeffery Gordon Pears
    Born in September 1956
    Individual (33 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Pears, Heather Morag
    Housewife born in June 1959
    Individual (14 offsprings)
    Officer
    1994-02-08 ~ 2020-12-01
    OF - Director → CIF 0
    Pears, Heather Morag
    Housewife
    Individual (14 offsprings)
    Officer
    1994-02-08 ~ 2020-12-01
    OF - Secretary → CIF 0
    Mrs Heather Morag Pears
    Born in June 1959
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-04-26
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1994-01-28 ~ 1994-02-08
    OF - Nominee Secretary → CIF 0
  • 8
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1994-01-28 ~ 1994-02-08
    OF - Nominee Director → CIF 0
  • 9
    4th Floor, St Pauls Gate, 22-24 New Street, St Helier, Jersey, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    2017-04-27 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

J G PEARS (HOLDINGS) LIMITED

Period: 2013-11-21 ~ now
Company number: 02892602
Registered names
J G PEARS (HOLDINGS) LIMITED - now
DRIVECRUISE LIMITED - 1994-03-04
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • J G PEARS (HOLDINGS) LIMITED
    Info
    J G PEARS (NEWARK) LIMITED - 2013-11-21
    DRIVECRUISE LIMITED - 2013-11-21
    Registered number 02892602
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield S36 9FN
    PRIVATE LIMITED COMPANY incorporated on 1994-01-28 (32 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-01-28
    CIF 0
  • J G PEARS (HOLDINGS) LIMITED
    S
    Registered number 02892602
    Bella Vista Farm, Hartcliffe Road, Penistone, Sheffield, England, S36 9FN
    Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments 13
  • 1
    BLACKBURN PRODUCTS COMPANY LIMITED
    00156767
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    FABRA EVENTS COMPANY LIMITED
    16346223
    C/o Clayton & Brewill, Cawley House, 149-155 Canal Street, Nottingham, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2025-09-01 ~ 2025-09-02
    CIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    HIGH MARNHAM A LTD
    16426720
    Bella Vista Farm, Hartcliffe Road, Penistone, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2025-05-02 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 4
    HIGH MARNHAM RENEWABLES LIMITED
    - now 13501903
    J G PEARS HIGH MARNHAM LIMITED
    - 2025-07-08 13501903
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2021-07-08 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 5
    HYMARNHAM POWER LIMITED
    - now 15088354
    HYGH MARNHAM POWER LIMITED
    - 2023-08-23 15088354
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2023-08-22 ~ now
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    J G PEARS (NEWARK) LIMITED
    - now 08575340 02892602
    J G PEARS (TEMPORARY) LIMITED - 2013-11-28
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 7
    J G PEARS COMMODITIES LIMITED
    08574786
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 8
    J G PEARS MACHINERY LIMITED
    08575158
    Bell Vista Farm Hartcliffe Road, Penistone, Sheffield
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 9
    J G PEARS POWER (O&M) LIMITED
    09998627
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, South Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 10
    J G PEARS POWER LIMITED
    09998472
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield, South Yorkshire, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 11
    J G PEARS PROPERTY LIMITED
    08575311
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 12
    J G PEARS RENDERING LIMITED
    08575246
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 13
    TIGERFERT LIMITED
    - now 10947100 08708508
    TIGERFERT (2017) LIMITED
    - 2018-02-26 10947100 08708508
    Bella Vista Farm Hartcliffe Road, Penistone, Sheffield
    Active Corporate (8 parents)
    Person with significant control
    2018-02-23 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.