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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 12
  • 1
    Abair, Jason Christian
    Born in September 1973
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Sutherby, Daniel Joseph
    Chief Financial Officer born in December 1964
    Individual (9 offsprings)
    Officer
    2017-03-07 ~ 2021-02-10
    OF - Director → CIF 0
  • 3
    Chaves, Derek
    Born in April 1977
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Burridge, Rebecca Louise
    Born in June 1983
    Individual (15 offsprings)
    Officer
    2021-02-10 ~ now
    OF - Director → CIF 0
  • 5
    Testa, Thomas Benjamin
    Chief Financial Officer born in November 1961
    Individual (15 offsprings)
    Officer
    2021-02-10 ~ 2023-06-05
    OF - Director → CIF 0
    Testa, Thomas
    Director born in November 1961
    Individual (15 offsprings)
    Officer
    2024-07-30 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Wang, Lawrence
    Finance born in January 1977
    Individual (8 offsprings)
    Officer
    2017-03-07 ~ 2020-11-27
    OF - Director → CIF 0
  • 7
    Barr, John
    Ceo born in February 1957
    Individual (8 offsprings)
    Officer
    2017-03-07 ~ 2017-08-23
    OF - Director → CIF 0
  • 8
    Burmeister Iv, Henry Augustus
    Chief Financial Officer born in June 1975
    Individual (15 offsprings)
    Officer
    2023-06-05 ~ 2024-07-30
    OF - Director → CIF 0
  • 9
    Lucier, Gregory Thomas
    Born in May 1964
    Individual (15 offsprings)
    Officer
    2025-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Dau, Nathan Minh
    Investment Management born in January 1978
    Individual (7 offsprings)
    Officer
    2020-11-27 ~ 2021-02-10
    OF - Director → CIF 0
  • 11
    PEARSALLS LIMITED
    - now 03851227
    QUAYSHELFCO 733 LIMITED - 2000-01-14
    Tancred Street, Taunton, Somerset, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2017-03-07 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    VISTRA COMPANY SECRETARIES LIMITED
    - now 00555893 11407337
    JORDAN COMPANY SECRETARIES LIMITED - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    First Floor, Templeback, 10 Temple Back, Bristol
    Active Corporate (13 parents, 4608 offsprings)
    Officer
    2017-03-07 ~ 2025-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARSALLS IP LIMITED

Period: 2017-03-07 ~ now
Company number: 10656032
Registered name
PEARSALLS IP LIMITED - now
Standard Industrial Classification
77400 - Leasing Of Intellectual Property And Similar Products, Except Copyright Works

  • PEARSALLS IP LIMITED
    Info
    Registered number 10656032
    Eagle Tower, Montpellier Drive, Cheltenham, Gloucestershire GL50 1TA
    PRIVATE LIMITED COMPANY incorporated on 2017-03-07 (9 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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