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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 5
  • 1
    Pearce, Jonathan Mark
    Management Consultant born in June 1948
    Individual (1 offspring)
    Officer
    2002-11-08 ~ now
    OF - Director → CIF 0
    Mr Jonathan Mark Pearce
    Born in June 1948
    Individual (1 offspring)
    Person with significant control
    2016-11-08 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Pearce, Louise Jane
    Director born in August 1961
    Individual (1 offspring)
    Officer
    2002-11-08 ~ now
    OF - Director → CIF 0
  • 3
    Colwell, Nicholas Anthony
    Individual (6 offsprings)
    Officer
    2002-11-08 ~ now
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41791 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39012 offsprings)
    Officer
    2002-11-08 ~ 2002-11-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEARCE CONSULTING LIMITED

Period: 2002-11-08 ~ 2018-12-11
Company number: 04586061
Registered name
PEARCE CONSULTING LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

  • PEARCE CONSULTING LIMITED
    Info
    Registered number 04586061
    Foxley House, The Drive, Woking, Surrey GU22 0JS
    PRIVATE LIMITED COMPANY incorporated on 2002-11-08 and dissolved on 2018-12-11 (16 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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