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

Pearse, Brian Gerald, Sir

    Related profiles found in government register
  • Pearse, Brian Gerald, Sir
    British banker born in August 1933

    Registered addresses and corresponding companies

    • The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF

      IIF 1

    • 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 2 IIF 3 IIF 4
  • Pearse, Brian Gerald, Sir
    British chairman born in August 1933

    Registered addresses and corresponding companies

    • The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF

      IIF 6

    • 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 7
  • Pearse, Brian Gerald, Sir
    British chief executive born in August 1933

    Registered addresses and corresponding companies

    • 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 8 IIF 9
  • Pearse, Brian Gerald, Sir
    British co chairman born in August 1933

    Registered addresses and corresponding companies

    • The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF

      IIF 10
  • Pearse, Brian Gerald, Sir
    British company chairman born in August 1933

    Registered addresses and corresponding companies

    • The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF

      IIF 11 IIF 12 IIF 13

    • 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 14
  • Pearse, Brian Gerald, Sir
    British company director born in August 1933

    Registered addresses and corresponding companies

    • 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 15
  • Pearse, Brian Gerald, Sir
    British deputy chairman born in August 1933

    Registered addresses and corresponding companies

    • 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 16
  • Pearse, Brian Gerald, Sir
    British group chief executive born in August 1933

    Registered addresses and corresponding companies

    • 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 17
  • Pearse, Brian Gerald, Sir
    British company director born in August 1933

    Resident in England

    Registered addresses and corresponding companies

    • The Coach House, Treveor Gardens, Modbury, Ivybridge, Devon, PL21 0TE, United Kingdom

      IIF 18
  • Pearse, Brian Gerald, Sir
    British retired born in August 1933

    Resident in England

    Registered addresses and corresponding companies

    • St Boniface House, Ashburton, Newton Abbot, Devon, TQ13 7JL

      IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    4th Floor, 8 Fenchurch Place, London, England
    Corporate (8 parents)
    Officer
    1997-09-10 ~ 2002-04-24
    IIF 10 - director → ME
  • 2
    100 London Road, Kingston Upon Thames
    Dissolved corporate (1 parent)
    Officer
    ~ 1996-10-01
    IIF 15 - director → ME
  • 3
    CAFCASH LIMITED - 2003-11-04
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (13 parents)
    Officer
    1998-03-18 ~ 2004-10-05
    IIF 12 - director → ME
  • 4
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    1996-03-20 ~ 1998-12-09
    IIF 6 - director → ME
  • 5
    North House, 198 High Street, Tonbridge, Kent
    Dissolved corporate (6 parents)
    Officer
    1998-12-03 ~ 2016-09-01
    IIF 18 - director → ME
  • 6
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved corporate (9 parents)
    Officer
    1992-09-22 ~ 1994-03-31
    IIF 3 - director → ME
  • 7
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    8 Canada Square, London
    Corporate (13 parents)
    Officer
    1992-09-17 ~ 1994-01-01
    IIF 9 - director → ME
  • 8
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    8 Canada Square, London
    Corporate (15 parents, 75 offsprings)
    Officer
    ~ 1995-01-27
    IIF 5 - director → ME
  • 9
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Corporate (16 parents, 75 offsprings)
    Officer
    1992-07-10 ~ 1994-03-31
    IIF 8 - director → ME
  • 10
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    SWIFT 1060 LIMITED - 1985-11-28
    Hill House, 1 Little New Street, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1994-03-31
    IIF 17 - director → ME
  • 11
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved corporate (5 parents)
    Officer
    1993-03-08 ~ 1997-10-28
    IIF 2 - director → ME
  • 12
    THINK LONDON - 2011-04-13
    LONDON FIRST CENTRE - 2004-11-17
    169 (london & Partners) Union Street, London, England
    Corporate (3 parents)
    Officer
    1994-08-03 ~ 1996-07-17
    IIF 14 - director → ME
  • 13
    LUCAS VARITY PLC - 1996-06-12
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1998-05-15
    IIF 7 - director → ME
  • 14
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    1998-07-24 ~ 2002-04-24
    IIF 13 - director → ME
  • 15
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved corporate (4 parents)
    Officer
    2000-02-04 ~ 2002-04-24
    IIF 11 - director → ME
  • 16
    Edmund Rice Building 21 Boniface Lane, St Boniface College, Plymouth, United Kingdom
    Corporate (15 parents)
    Officer
    2013-11-20 ~ 2016-11-01
    IIF 19 - director → ME
  • 17
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Corporate (13 parents, 2 offsprings)
    Officer
    1993-03-01 ~ 2002-02-28
    IIF 1 - director → ME
  • 18
    Coram Campus, 41 Brunswick Square, London, England
    Corporate (11 parents, 1 offspring)
    Officer
    1992-11-25 ~ 1995-11-30
    IIF 4 - director → ME
  • 19
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Corporate (4 parents, 13 offsprings)
    Officer
    1994-05-01 ~ 1997-04-07
    IIF 16 - director → ME

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