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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 Malcolm James Pearcey

    Related profiles found in government register
  • Mr Malcolm James Pearcey
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD

      IIF 1

    • icon of address The Old Forge, Smithbrook Barns, Horsham Road, Cranleigh, Surrey, GU6 8LH, England

      IIF 2

    • icon of address 29, Craven Street, London, WC2N 5NT

      IIF 3

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 4
  • Mr Malcolm James Pearcey
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 5
  • Pearcey, Malcolm James
    British accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearcey, Malcolm James
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Goldney Road, Camberley, Surrey, GU15 1EZ

      IIF 18 IIF 19 IIF 20

    • icon of address 263, Frimley Green Road, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 21

    • icon of address 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 22 IIF 23 IIF 24
  • Pearcey, Malcolm James
    British finance director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Goldney Road, Camberley, Surrey, GU15 1EZ

      IIF 25 IIF 26

    • icon of address 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 27 IIF 28

    • icon of address 29, Craven Street, London, WC2N 5NT

      IIF 29
  • Pearcey, Malcolm James
    British finance director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 30

    • icon of address 59, Camp Road, Farnborough, Hampshire, GU14 6EN, England

      IIF 31

    • icon of address Merlin House, Langstone Business Park, Newport, NP18 2HJ, Wales

      IIF 32
  • Pearcey, Malcolm James
    British

    Registered addresses and corresponding companies
  • Pearcey, Malcolm James
    British accountant

    Registered addresses and corresponding companies
  • Pearcey, Malcolm James
    British director

    Registered addresses and corresponding companies

    • icon of address 21 Goldney Road, Camberley, Surrey, GU15 1EZ

      IIF 44
  • Pearcey, Malcolm James

    Registered addresses and corresponding companies

    • icon of address 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England

      IIF 45

    • icon of address 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 46 IIF 47 IIF 48
  • Pearcey, Malcolm

    Registered addresses and corresponding companies

    • icon of address 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 14 - Director → ME
  • 2
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 12 - Director → ME
  • 3
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    IIF 19 - Director → ME
    icon of calendar 2007-12-05 ~ dissolved
    IIF 39 - Secretary → ME
  • 4
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ dissolved
    IIF 18 - Director → ME
    icon of calendar 2007-12-05 ~ dissolved
    IIF 41 - Secretary → ME
  • 5
    icon of address 263 Frimley Green Road Frimley Green, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-07 ~ dissolved
    IIF 20 - Director → ME
    icon of calendar 2008-02-07 ~ dissolved
    IIF 44 - Secretary → ME
  • 6
    icon of address Merlin House, Langstone Business Park, Newport, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    676,278 GBP2025-07-31
    Officer
    icon of calendar 2020-11-08 ~ now
    IIF 32 - Director → ME
  • 7
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,699 GBP2024-03-31
    Officer
    icon of calendar 1993-05-03 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
  • 8
    MATHER FINANCIAL PLANNING LTD - 2004-05-26
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,322 GBP2024-04-30
    Officer
    icon of calendar 2004-04-02 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2017-04-02 ~ now
    IIF 5 - Has significant influence or control → OE
  • 9
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 15 - Director → ME
  • 10
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-15 ~ dissolved
    IIF 36 - Secretary → ME
  • 11
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 8 - Director → ME
    icon of calendar 2007-02-28 ~ dissolved
    IIF 33 - Secretary → ME
  • 12
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2008-01-07 ~ dissolved
    IIF 34 - Secretary → ME
  • 13
    icon of address 263 Frimley Green Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 21 - Director → ME
  • 14
    icon of address 263 Frimley Green Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 22 - Director → ME
  • 15
    icon of address 29 Craven Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,872 GBP2021-03-31
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SF 2056 LIMITED - 2006-03-02
    icon of address C/o Semple Fraser Llp, 123 Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 48 - Secretary → ME
Ceased 19
  • 1
    LEGISLATOR 1261 LIMITED - 1996-01-05
    icon of address Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-12 ~ 1998-04-01
    IIF 25 - Director → ME
  • 2
    icon of address Wilson House, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,356 GBP2020-03-31
    Officer
    icon of calendar 2015-04-02 ~ 2021-03-03
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-04-02 ~ 2019-04-30
    IIF 1 - Has significant influence or control → OE
  • 3
    icon of address 555-557 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -269,180 GBP2024-09-30
    Officer
    icon of calendar 2012-10-12 ~ 2021-03-31
    IIF 13 - Director → ME
  • 4
    icon of address Sharpe Medical Accounting, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,499 GBP2025-03-31
    Officer
    icon of calendar 2016-07-07 ~ 2017-09-12
    IIF 46 - Secretary → ME
  • 5
    icon of address Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2010-05-06
    IIF 50 - Secretary → ME
  • 6
    FULL CIRCLE SOLUTIONS LIMITED - 2002-12-24
    icon of address 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    153,995 GBP2023-03-31
    Officer
    icon of calendar 2002-10-31 ~ 2007-05-29
    IIF 10 - Director → ME
    icon of calendar 2002-10-31 ~ 2007-05-29
    IIF 40 - Secretary → ME
  • 7
    GEOTHERMAL POWER LIMITED - 2012-05-15
    icon of address Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2010-12-21 ~ 2019-09-17
    IIF 24 - Director → ME
    icon of calendar 2010-12-21 ~ 2019-09-17
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ 2019-07-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06
    icon of address Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2010-01-07
    IIF 7 - Director → ME
    icon of calendar 2007-03-09 ~ 2010-05-06
    IIF 42 - Secretary → ME
  • 9
    icon of address Heskin Hall Farm Wood Lane, Heskin, Preston
    In Administration Corporate (2 parents)
    Equity (Company account)
    -143,473 GBP2024-07-31
    Officer
    icon of calendar 2011-11-30 ~ 2012-07-10
    IIF 45 - Secretary → ME
  • 10
    icon of address 59 Camp Road, Farnborough, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    580 GBP2024-09-30
    Officer
    icon of calendar 2019-06-06 ~ 2022-07-20
    IIF 31 - Director → ME
  • 11
    icon of address Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -557,693 GBP2023-06-30
    Officer
    icon of calendar 2018-11-02 ~ 2019-07-20
    IIF 30 - Director → ME
  • 12
    HARTONHILL PLC - 2006-12-01
    icon of address C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2009-12-03
    IIF 27 - Director → ME
    icon of calendar 2006-10-05 ~ 2009-12-03
    IIF 35 - Secretary → ME
  • 13
    MATHER FINANCIAL PLANNING LTD - 2004-05-26
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,322 GBP2024-04-30
    Officer
    icon of calendar 2004-04-02 ~ 2019-06-06
    IIF 43 - Secretary → ME
  • 14
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,349 GBP2024-01-31
    Officer
    icon of calendar 2006-08-31 ~ 2006-11-09
    IIF 9 - Director → ME
    icon of calendar 2006-08-31 ~ 2006-11-09
    IIF 37 - Secretary → ME
  • 15
    SHELFORD SERVICES LIMITED - 1999-12-07
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2013-06-02
    IIF 49 - Secretary → ME
  • 16
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2012-11-19
    IIF 23 - Director → ME
  • 17
    HOWARD & CO (MORTGAGES) LIMITED - 2008-04-07
    PANAYI LTD - 2004-12-11
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -812 GBP2017-03-31
    Officer
    icon of calendar 2004-03-10 ~ 2005-06-20
    IIF 38 - Secretary → ME
  • 18
    icon of address Warnford Court, Throgmorton Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,319 GBP2016-03-31
    Officer
    icon of calendar 2014-02-18 ~ 2014-12-05
    IIF 28 - Director → ME
  • 19
    KENDANE LIMITED - 1988-05-20
    ENDATA LIMITED - 1990-05-03
    ENDATA GROUP LIMITED - 1995-01-06
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
    icon of address Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-04-01
    IIF 26 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.