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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 10
  • 1
    De Jong, Andries Johannes
    Born in February 1950
    Individual (13 offsprings)
    Officer
    2004-05-17 ~ 2008-12-31
    OF - Director → CIF 0
  • 2
    Fitzpatrick, Patrick Alan
    Born in November 1927
    Individual (20 offsprings)
    Officer
    2002-11-20 ~ 2004-05-17
    OF - Director → CIF 0
  • 3
    James Sleight
    Individual (417 offsprings)
    Insolvency
    2010-07-06 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    Waller, Derek
    Born in March 1947
    Individual (14 offsprings)
    Officer
    2010-05-12 ~ now
    OF - Director → CIF 0
    Waller, Derek
    Individual (14 offsprings)
    Officer
    2002-11-20 ~ 2010-05-12
    OF - Secretary → CIF 0
  • 5
    Verweij, Leon Antonius Maria
    Born in March 1960
    Individual (13 offsprings)
    Officer
    2004-05-17 ~ 2009-05-18
    OF - Director → CIF 0
  • 6
    Fitzpatrick, Penelope Helene May
    Born in January 1959
    Individual (16 offsprings)
    Officer
    2002-11-20 ~ 2004-05-17
    OF - Director → CIF 0
  • 7
    Robertson, Alan Robert
    Born in June 1962
    Individual (107 offsprings)
    Officer
    2008-10-01 ~ 2010-05-12
    OF - Director → CIF 0
  • 8
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-24 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 9
    VOLKERWESSELS UK LIMITED - now
    VOLKER WESSELS UK LIMITED
    - 2012-06-01 01179305
    VOLKER STEVIN (UK) LIMITED - 2003-03-31
    VOLKER STEVIN LIMITED - 1993-08-28
    VOLKER STEVIN (UK) LIMITED - 1992-09-22
    ADRIAAN VOLKER GROUP (UK) LIMITED - 1980-12-31
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (27 parents, 30 offsprings)
    Officer
    2009-05-18 ~ 2010-05-12
    OF - Director → CIF 0
  • 10
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-10-24 ~ 2002-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEARLPIECE LIMITED

Period: 2002-10-24 ~ 2011-02-09
Company number: 04572483
Registered name
PEARLPIECE LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-07-06
Dissolved on 2011-02-09
Standard Industrial Classification
7415 - Holding Companies Including Head Offices

Related profiles found in government register
  • PEARLPIECE LIMITED
    Info
    Registered number 04572483
    Geoffrey Martin & Co, 7-8 Conduit Street, London W1S 2XF
    PRIVATE LIMITED COMPANY incorporated on 2002-10-24 and dissolved on 2011-02-09 (8 years 3 months). The status of the company number is Dissolved.
    CIF 0
  • PEARLPIECE LIMITED
    S
    Registered number missing
    Hertford Road, Hoddesdon, Hertfordshire, EN11 9BX
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    VOLKERFITZPATRICK LIMITED
    - now 02387700
    FITZPATRICK CONTRACTORS LIMITED
    - 2009-02-27 02387700
    CAXTONHURST LIMITED - 1990-03-01
    Hertford Road, Hoddesdon, Herts
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2004-05-17 ~ 2009-05-18
    CIF 2 - Director → ME
  • 2
    VOLKERFITZPATRICK OVERSEAS LIMITED - now
    VOLKERHIGHWAYS MEWS LIMITED
    - 2015-02-25 01653247
    MECHANICAL AND ELECTRICAL WORKS SERVICES LIMITED
    - 2009-02-27 01653247
    Hertford Road, Hoddesdon, Hertfordshire
    Active Corporate (23 parents)
    Officer
    2004-05-17 ~ 2009-05-18
    CIF 1 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.