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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Mark Saul Pearlman

    Related profiles found in government register
  • Mr Mark Saul Pearlman
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 1
  • Mr Mark Pearlman
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • 12, Edgware Court, Edgware, HA8 7NP, England

      IIF 2
  • Pearlman, Mark Saul
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester, M1 4PB

      IIF 3
    • Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England

      IIF 4
  • Pearlman, Mark Saul
    British director born in December 1967

    Resident in England

    Registered addresses and corresponding companies
    • C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol, BS2 0HQ

      IIF 5
    • 201 Bishopsgate, Scotiabank, London, EC2M 3NS, England

      IIF 6
  • Pearlman, Mark Saul
    British uk senior finance officer born in December 1967

    Registered addresses and corresponding companies
  • Pearlman, Mark
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 28, Cavendish Drive, Edgware, HA8 7NS, England

      IIF 22
    • Riverbank House, 2 Swan Lane, London, EC4R 3BF

      IIF 23 IIF 24
  • Pearlman, Mark
    British accountant born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Riverbank House, 2 Swan Lane, London, EC4R 3BF, England

      IIF 25
  • Pearlman, Mark Saul
    British chartered accountant

    Registered addresses and corresponding companies
    • Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom

      IIF 26
child relation
Offspring entities and appointments 23
  • 1
    BEAR STEARNS PENSION TRUSTEE LIMITED
    - now 05273691
    WHITEFRIARS CAPITAL FINANCE LIMITED
    - 2008-07-15 05273691
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (14 parents)
    Officer
    2008-07-11 ~ 2009-06-19
    IIF 20 - Director → ME
  • 2
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (27 parents, 3 offsprings)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 18 - Director → ME
  • 3
    BENJAMES DEVELOPMENTS LIMITED
    07138545
    28 Cavendish Drive, Edgware, England
    Active Corporate (3 parents)
    Officer
    2010-01-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
  • 4
    BSG INSURANCE HOLDINGS LIMITED
    05861597
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (15 parents)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 15 - Director → ME
  • 5
    CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
    00150422
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (31 parents)
    Officer
    2008-07-02 ~ 2009-06-19
    IIF 19 - Director → ME
  • 6
    CPV CAPITAL UK LIMITED - now
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Forvis Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (31 parents, 3 offsprings)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 14 - Director → ME
  • 7
    DUDLEY HILL INVESTMENTS LIMITED
    03167677
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 7 - Director → ME
  • 8
    EXTRASTAKE PROPERTY MANAGEMENT LIMITED
    02059333
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (22 parents)
    Officer
    1997-09-25 ~ now
    IIF 4 - Director → ME
    2002-11-23 ~ 2020-07-27
    IIF 26 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 9
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (38 parents, 10 offsprings)
    Officer
    2008-06-03 ~ 2009-06-19
    IIF 8 - Director → ME
  • 10
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    25 Bank Street, Canary Wharf, London
    Dissolved Corporate (36 parents, 3 offsprings)
    Officer
    2008-06-03 ~ 2009-06-19
    IIF 17 - Director → ME
  • 11
    J.P. MORGAN LIMITED - now
    J.P. MORGAN PLC
    - 2011-04-15 00248609 OC303065
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN LIMITED - 1986-09-26
    25 Bank Street, Canary Wharf, London
    Active Corporate (275 parents, 12 offsprings)
    Officer
    2008-07-01 ~ 2009-06-19
    IIF 13 - Director → ME
  • 12
    MALVERN INSURANCE COMPANY LIMITED
    - now 00529341
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2008-07-02 ~ 2009-06-19
    IIF 16 - Director → ME
  • 13
    MAPLE BLUEBELL LTD
    - now 03473908
    VALUEREPOSE LIMITED - 1998-09-08
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (17 parents)
    Officer
    2016-09-29 ~ 2019-10-11
    IIF 24 - Director → ME
  • 14
    MAPLE ROCKET LTD
    - now 03471911
    MAPLE ASSETS PIPIN LIMITED - 1998-09-08
    Griffins, Tavistock House North, Tavistock Square, London
    Dissolved Corporate (16 parents)
    Officer
    2016-09-29 ~ 2019-10-11
    IIF 23 - Director → ME
  • 15
    MAX RECOVERY LIMITED
    04994176
    25 Bank Street, Canary Wharf, London
    Active Corporate (27 parents)
    Officer
    2008-06-12 ~ 2009-06-19
    IIF 10 - Director → ME
  • 16
    MINSTER INSURANCE COMPANY LIMITED
    - now 00361302
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (61 parents)
    Officer
    2008-07-02 ~ 2009-06-19
    IIF 11 - Director → ME
  • 17
    MINSTER MANAGEMENT SERVICES LIMITED
    - now 04252145
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 21 - Director → ME
  • 18
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    ALNERY NO. 2263 LIMITED - 2002-08-01
    C/o Mazars Llp, 30 Old Bailey, London
    Dissolved Corporate (21 parents)
    Officer
    2008-06-06 ~ 2009-06-19
    IIF 9 - Director → ME
  • 19
    PROGRESS INSURANCE COMPANY LIMITED
    00330724
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 12 - Director → ME
  • 20
    RBC GELP (UK) LIMITED
    - now 07804433
    ALNERY NO. 3001 LIMITED
    - 2012-03-20 07804433 08123049... (more)
    100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents)
    Officer
    2012-03-20 ~ 2019-10-11
    IIF 25 - Director → ME
  • 21
    SCOTIA CAPITAL (EUROPE) LIMITED
    - now 03420543 06655925
    SCOTIAMOCATTA LIMITED - 2003-02-03
    SCOTIABANK (U.K.) LIMITED - 1998-02-17
    SCOTIABANK EUROPE LIMITED - 1997-11-03
    FUNMINI LIMITED - 1997-09-24
    55 Baker Street, London
    Dissolved Corporate (30 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 6 - Director → ME
  • 22
    SCOTIA WATEROUS (UK) LIMITED
    - now 03491909
    WATEROUS INTERNATIONAL (UK) LIMITED - 2005-07-15
    ROLGO LIMITED - 1998-01-21
    C/o Frp Advisory, Kings Orchard, 1 Queen Street, Bristol
    Dissolved Corporate (22 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 5 - Director → ME
  • 23
    SCOTIABANK EUROPE LIMITED
    - now 00817692 03420543
    SCOTIABANK EUROPE PLC
    - 2023-10-10 00817692 03420543
    SCOTIABANK (U.K.) LIMITED - 1997-11-03
    BANK OF NOVA SCOTIA TRUST COMPANY (UNITED KINGDOM) LIMITED(THE) - 1987-11-25
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (45 parents)
    Officer
    2020-08-05 ~ now
    IIF 3 - Director → ME

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