The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Gregory David Pearce

    Related profiles found in government register
  • Mr Gregory David Pearce
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bridge Road, Weybridge, KT13 8XT, England

      IIF 1

    • 16, Bridge Road, Weybridge, KT13 8XT, United Kingdom

      IIF 2
  • Mr Greg Pearce
    British born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bridge Road, Weybridge, KT13 8XT, England

      IIF 3
  • Pearce, Gregory David
    British managing director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bridge Road, Weybridge, KT13 8XT, England

      IIF 4

    • 16, Bridge Road, Weybridge, KT13 8XT, United Kingdom

      IIF 5
  • Pearce, Greg
    British managing director born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • 16, Bridge Road, Weybridge, KT13 8XT, England

      IIF 6
  • Pearce, Gregory David
    Australian/british baker born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Moorcroft, Elgin Road, Weybridge, Surrey, KT13 8TR

      IIF 7 IIF 8
  • Pearce, Gregory David
    Australian/british bank officer born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Flat 2 Moorcroft, Elgin Road, Weybridge, Surrey, KT13 8TR

      IIF 9 IIF 10
  • Pearce, Gregory David
    Australian/british banker born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Gregory David
    Australian/british head of infrastructure debt born in October 1971

    Resident in England

    Registered addresses and corresponding companies

    • Commonwealth Bank Of Australia, Commonwealth Bank Of Australia, Senator House, 85 Queen Victoria Street, London, EC4V 4HA, England

      IIF 17 IIF 18
  • Pearce, Gregory David, Mr.
    Australian/british banker born in October 1971

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Gregory David
    British bank officer born in October 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5 Brighthampton, 67 Oatlands Avenue, Weybridge, Surrey, KT13 9TL, England

      IIF 24
child relation
Offspring entities and appointments
Active 3
  • 1
    16 Bridge Road, Weybridge, England
    Dissolved corporate (2 parents)
    Officer
    2019-07-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    16 Bridge Road, Weybridge, England
    Dissolved corporate (1 parent)
    Officer
    2019-07-10 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-07-10 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 3
    16 Bridge Road, Weybridge, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    83,483 GBP2023-03-31
    Officer
    2019-03-13 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-03-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 18
  • 1
    8 Brighthampton 67 Oatlands Avenue, Weybridge, England
    Corporate (4 parents)
    Equity (Company account)
    6,627 GBP2020-12-31
    Officer
    2015-05-28 ~ 2017-04-26
    IIF 24 - director → ME
  • 2
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2004-12-21 ~ 2007-03-12
    IIF 20 - director → ME
  • 3
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    694,000 GBP2023-12-31
    Officer
    2004-12-21 ~ 2007-03-12
    IIF 21 - director → ME
  • 4
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2008-12-12 ~ 2009-11-16
    IIF 16 - director → ME
  • 5
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,000 GBP2023-12-31
    Officer
    2008-12-16 ~ 2011-09-26
    IIF 15 - director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -119,878,000 GBP2021-12-31
    Officer
    2008-12-16 ~ 2011-09-26
    IIF 13 - director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2005-03-23 ~ 2007-03-12
    IIF 7 - director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2005-03-23 ~ 2007-03-12
    IIF 8 - director → ME
  • 9
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-12-12 ~ 2011-06-28
    IIF 11 - director → ME
  • 10
    EQUION HEALTH (BARTS) LIMITED - 2010-03-19
    Unit 18 Riversway Business Village Navigation Way, Ashton-on-ribble, Preston, England
    Corporate (5 parents)
    Officer
    2008-12-12 ~ 2009-12-22
    IIF 14 - director → ME
  • 11
    HEALTH SUPPORT (NEWCASTLE) PLC - 2004-12-29
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    612,000 GBP2023-12-31
    Officer
    2008-12-12 ~ 2009-11-16
    IIF 22 - director → ME
  • 12
    EUROPEAN ROADS HOLDINGS LIMITED - 2004-01-07
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Current Assets (Company account)
    52,310,000 GBP2023-12-31
    Officer
    2008-12-12 ~ 2009-11-16
    IIF 19 - director → ME
  • 13
    LAING INVESTMENTS UTILITIES HOLDINGS LIMITED - 2003-10-20
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    13,724,000 GBP2023-12-31
    Officer
    2008-12-12 ~ 2009-11-16
    IIF 23 - director → ME
  • 14
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-05-23 ~ 2008-02-28
    IIF 9 - director → ME
  • 15
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (4 parents)
    Officer
    2006-05-23 ~ 2008-02-28
    IIF 10 - director → ME
  • 16
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2008-12-12 ~ 2011-06-28
    IIF 17 - director → ME
  • 17
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    -24,994,000 GBP2023-12-31
    Officer
    2008-12-12 ~ 2011-06-28
    IIF 18 - director → ME
  • 18
    Devonshire House, 29/31 Elmfield Road, Bromley, England
    Corporate (4 parents)
    Equity (Company account)
    70 GBP2024-01-31
    Officer
    2004-09-21 ~ 2012-11-25
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.