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 5
  • 1
    Lucier, Gregory Thomas
    Chief Executive Officer born in May 1964
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Abair, Jason Christian
    Vp, Legal And Compliance born in September 1973
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 3
    Burridge, Rebecca Louise
    Senior Plant Controller born in June 1983
    Individual (12 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 4
    Chaves, Derek
    Chief Financial Officer born in April 1977
    Individual (12 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 5
    Tancred Street, Tancred Street, Taunton, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Pietrafesa Ii, Robert Edward
    Business Executive born in August 1955
    Individual
    Officer
    2000-05-05 ~ 2003-04-30
    OF - Director → CIF 0
  • 2
    Hudson, Michael Joseph
    Chief Executive Officer born in May 1954
    Individual
    Officer
    2003-04-30 ~ 2003-06-02
    OF - Director → CIF 0
    Hudson, Michael Joseph
    Ceo born in May 1954
    Individual
    2004-11-22 ~ 2006-03-23
    OF - Director → CIF 0
  • 3
    Wang, Lawrence Allen
    Director born in January 1977
    Individual
    Officer
    2019-04-16 ~ 2020-11-27
    OF - Director → CIF 0
  • 4
    Nqh Limited
    Born in August 1989
    Individual
    Officer
    1999-09-30 ~ 2000-01-04
    OF - Nominee Director → CIF 0
    Nqh (co Sec) Limited
    Individual
    Officer
    1999-09-30 ~ 2000-01-04
    OF - Nominee Secretary → CIF 0
  • 5
    West, Henry John
    Executive born in June 1942
    Individual (1 offspring)
    Officer
    2003-04-30 ~ 2003-06-02
    OF - Director → CIF 0
  • 6
    Testa, Thomas Benjamin
    Chief Financial Officer born in November 1961
    Individual (3 offsprings)
    Officer
    2021-02-10 ~ 2023-06-05
    OF - Director → CIF 0
    Testa, Thomas
    Director born in November 1961
    Individual (3 offsprings)
    Officer
    2024-07-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 7
    Dau, Nathan Minh
    Investment Management born in January 1978
    Individual
    Officer
    2020-11-27 ~ 2021-02-10
    OF - Director → CIF 0
  • 8
    Burmeister Iv, Henry Augustus
    Chief Financial Officer born in June 1975
    Individual
    Officer
    2023-06-05 ~ 2024-07-30
    OF - Director → CIF 0
  • 9
    Sutherby, Daniel Joseph
    Finance Officer born in December 1964
    Individual
    Officer
    2017-03-10 ~ 2021-04-14
    OF - Director → CIF 0
    Sutherby, Daniel Joseph
    Individual
    Officer
    2014-12-31 ~ 2021-02-10
    OF - Secretary → CIF 0
  • 10
    Banks, James Reginald
    Accountant born in July 1940
    Individual
    Officer
    2003-06-02 ~ 2006-03-23
    OF - Director → CIF 0
    Banks, Jame Reginald
    General Manager born in July 1940
    Individual
    Officer
    2007-02-28 ~ 2007-09-24
    OF - Director → CIF 0
    Banks, James Reginald
    Individual
    Officer
    2002-03-07 ~ 2003-04-30
    OF - Secretary → CIF 0
    2003-06-02 ~ 2006-03-23
    OF - Secretary → CIF 0
  • 11
    Barr, John
    Ceo born in February 1957
    Individual
    Officer
    2014-12-31 ~ 2017-08-23
    OF - Director → CIF 0
  • 12
    Damico, Joseph Francis
    Founding Partner Of Roundtable born in January 1954
    Individual
    Officer
    2003-04-30 ~ 2003-06-02
    OF - Director → CIF 0
  • 13
    Molinaro Jr, Peter
    Individual
    Officer
    2003-04-30 ~ 2003-06-02
    OF - Secretary → CIF 0
  • 14
    Lyon, Douglas Lawson
    Company Director born in January 1945
    Individual
    Officer
    2000-01-04 ~ 2003-04-30
    OF - Director → CIF 0
    2003-06-02 ~ 2006-03-23
    OF - Director → CIF 0
    Lyon, Douglas Lawson
    Managing Director born in January 1945
    Individual
    2007-02-28 ~ 2007-09-24
    OF - Director → CIF 0
  • 15
    Dent, Jay
    Senior Vp Finance born in April 1959
    Individual
    Officer
    2009-02-25 ~ 2014-07-29
    OF - Director → CIF 0
    Dent, Jay
    Individual
    Officer
    2009-02-25 ~ 2014-07-29
    OF - Secretary → CIF 0
  • 16
    Phinney, David
    Corporate Attorney born in February 1971
    Individual
    Officer
    2006-03-23 ~ 2009-02-25
    OF - Director → CIF 0
    Phinney, David
    Individual
    Officer
    2006-03-23 ~ 2009-02-25
    OF - Secretary → CIF 0
  • 17
    Prentice, Hamish Murray
    Company Director born in September 1941
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2002-03-08
    OF - Director → CIF 0
    Prentice, Hamish Murray
    Individual (3 offsprings)
    Officer
    2000-01-04 ~ 2002-03-08
    OF - Secretary → CIF 0
  • 18
    Bailey, Kenneth Thomas
    Ceo born in October 1968
    Individual
    Officer
    2006-03-23 ~ 2013-10-08
    OF - Director → CIF 0
  • 19
    Adloff, Richard C
    Senior Vice Pres Cfo & Secreta born in January 1958
    Individual
    Officer
    2004-11-22 ~ 2006-03-23
    OF - Director → CIF 0
  • 20
    Neske, Tammy
    Chief Business Officer born in November 1970
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2014-12-31
    OF - Director → CIF 0
    Neske, Tammy
    Individual (1 offspring)
    Officer
    2013-10-08 ~ 2014-12-31
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARSALLS LIMITED

Previous name
QUAYSHELFCO 733 LIMITED - 2000-01-14
Standard Industrial Classification
32500 - Manufacture Of Medical And Dental Instruments And Supplies

Related profiles found in government register
  • PEARSALLS LIMITED
    Info
    QUAYSHELFCO 733 LIMITED - 2000-01-14
    Registered number 03851227
    Tancred Street, Taunton, Somerset TA1 1RY
    Private Limited Company incorporated on 1999-09-30 (25 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-21
    CIF 0
  • PEARSALLS LIMITED
    S
    Registered number 03851227
    Pearsalls Limited, Tancred Street, Taunton, England, TA1 1RY
    Limited Liability Partnership in Companies House, Uk
    CIF 1
  • PEARSALLS LIMITED
    S
    Registered number 03851227
    Tancred Street, Taunton, Somerset, United Kingdom, TA1 1RY
    Limited Company in United Kingdom
    CIF 2
    Private Company Limited By Shares in Companies House, England & Wales
    CIF 3
child relation
Offspring entities and appointments
Active 5
  • 1
    205 Squires House High Street, West Wickham, England
    Active Corporate (5 parents)
    Person with significant control
    2021-06-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-22 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 3
    205 Squires House High Street, West Wickham, England
    Active Corporate (5 parents)
    Person with significant control
    2021-02-22 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 4
    Suite 1, 7th Floor 50 Broadway, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-02-22 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 5
    205 Squires House High Street, West Wickham, England
    Active Corporate (5 parents)
    Person with significant control
    2017-03-07 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.