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 2
  • 1
    Todd, Francesca Anne
    Company Secretary born in February 1971
    Individual (194 offsprings)
    Officer
    2014-05-16 ~ dissolved
    OF - director → CIF 0
  • 2
    CAPITA HARTSHEAD SOLWAY LIMITED - 2008-11-25
    CAPITA HARTSHEAD LTD - 2008-11-10
    HARTSHEAD SOLWAY LIMITED - 1997-12-22
    HARTSHEAD LIMITED - 1995-07-05
    HARTSHEAD PENSIONS MANAGEMENT LIMITED - 1992-10-09
    WPF ADMINISTRATION LIMITED - 1989-06-14
    17, Rochester Row, Westminster, London, Gbr
    Corporate (5 parents, 370 offsprings)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2008-12-01 ~ dissolved
    OF - secretary → CIF 0
Ceased 12
  • 1
    Humphrey, John Ashton
    Individual
    Officer
    2002-05-16 ~ 2002-07-30
    OF - secretary → CIF 0
  • 2
    Cherrill, Richard Anthony
    Engineer born in January 1969
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2008-06-12
    OF - director → CIF 0
    Cherrill, Richard Anthony
    Engineer
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2008-06-12
    OF - secretary → CIF 0
  • 3
    Cole, Peter George
    Solicitor born in August 1942
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2008-06-12
    OF - director → CIF 0
  • 4
    Allsop, Philip Charles
    Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2002-08-22 ~ 2008-06-12
    OF - director → CIF 0
  • 5
    Garvey, Kevin John
    Director born in May 1967
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2011-10-13
    OF - director → CIF 0
  • 6
    Waters, Clare Elizabeth
    Chartered Accountant born in November 1965
    Individual (14 offsprings)
    Officer
    2011-10-13 ~ 2014-05-16
    OF - director → CIF 0
  • 7
    Bestall, Paul
    Engineer born in May 1957
    Individual (1 offspring)
    Officer
    2002-07-30 ~ 2008-06-12
    OF - director → CIF 0
  • 8
    Jennings, Timothy
    Company Director born in August 1964
    Individual (5 offsprings)
    Officer
    2008-06-12 ~ 2011-10-13
    OF - director → CIF 0
  • 9
    Hirst, Kevin Graham
    Engineer born in January 1958
    Individual
    Officer
    2002-07-30 ~ 2008-06-12
    OF - director → CIF 0
  • 10
    Dyson, Roger Kenneth
    Solicitor born in September 1954
    Individual (15 offsprings)
    Officer
    2002-05-16 ~ 2002-07-30
    OF - director → CIF 0
  • 11
    CAPDIRECTORS LIMITED - 2008-02-12
    17, Rochester Row, Westminster, London
    Corporate (6 parents, 349 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2008-06-12 ~ 2014-05-16
    PE - director → CIF 0
  • 12
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED - 2025-01-20
    The Registry, 34 Beckenham Road, Beckenham, Kent
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2008-06-12 ~ 2008-12-01
    PE - secretary → CIF 0
parent relation
Company in focus

PEARCE BUCKLE HOLDINGS LIMITED

Previous name
HLW 159 LIMITED - 2002-10-01
Standard Industrial Classification
70100 - Activities Of Head Offices
71129 - Other Engineering Activities

  • PEARCE BUCKLE HOLDINGS LIMITED
    Info
    HLW 159 LIMITED - 2002-10-01
    Registered number 04440577
    One Euston Square, 40 Melton Street, London NW1 2FD
    Private Limited Company incorporated on 2002-05-16 and dissolved on 2015-12-01 (13 years 6 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.