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 Mark Stuart Pearce

    Related profiles found in government register
  • Mr Mark Stuart Pearce
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9 Mylen Business Centre, Mylen Road, Andover, Hampshire, SP10 3HR

      IIF 1
    • 9 Mylen Business Centre, Mylen Road, Andover, Hampshire, SP10 3HR, United Kingdom

      IIF 2
  • Pearce, Mark Stuart
    British company director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Batsford, St. Mary Bourne, Andover, Hampshire, SP11 6AX, England

      IIF 3
    • 9 Mylen Business Centre, Mylen Road, Andover, Hampshire, SP10 3HR, United Kingdom

      IIF 4
  • Pearce, Mark Stuart
    British managing director born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Batsford, St. Mary Bourne, Andover, Hampshire, SP11 6AX

      IIF 5
    • 9 Mylen Business Centre, Mylen Road, Andover, Hampshire, SP10 3HR

      IIF 6
    • Network Veka Ltd, Farrington Road, Burnley, Lancashire, BB11 5DB, England

      IIF 7
  • Pearce, Stuart
    British enterpreneur born in July 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 40 Portmore Street, Portadown, Craigavon, County Armagh, BT62 3NF, Northern Ireland

      IIF 8
  • Mr Stuart Mark Pearce
    British born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Rowan House, Sheldon Business Park, Sheldon Corner, Sheldon, Chippenham, SN14 0SQ, England

      IIF 9
    • Unit 1, Rowan House, Sheldon Business Park, Sheldon Corner, Sheldon, Chippenham, SN14 0SQ, United Kingdom

      IIF 10
    • 28, Hornbeam Crescent, Melksham, SN12 6JD, England

      IIF 11
  • Pearce, Stuart Mark
    British director born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Rowan House, Sheldon Business Park, Sheldon Corner, Sheldon, Chippenham, Wiltshire, SN14 0SQ, United Kingdom

      IIF 12
    • 28, Hornbeam Crescent, Melksham, SN12 6JD, England

      IIF 13
  • Pearce, Stuart Mark
    British energy consultant born in July 1979

    Resident in England

    Registered addresses and corresponding companies
    • Unit 1, Rowan House, Sheldon Business Park, Sheldon Corner, Sheldon, Chippenham, SN14 0SQ, England

      IIF 14
    • Unit 10d, Leafield Industrial Estate, Leafield Way, Corsham, Wiltshire, SN13 9SW

      IIF 15
  • Pearce, Stuart
    British entreprenaur born in July 1979

    Resident in Britain

    Registered addresses and corresponding companies
    • 14, Stokingway Close, Plymouth, PL99JL, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    Murphy Stewart & Co (ni) Ltd, 40 Portmore Street, Portadown, Craigavon, County Armagh, Northern Ireland
    Dissolved corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 8 - director → ME
  • 2
    14 Stokingway Close, Plymouth, England
    Dissolved corporate (1 parent)
    Officer
    2011-07-29 ~ dissolved
    IIF 16 - director → ME
  • 3
    9 Mylen Business Centre, Mylen Road, Andover, Hampshire, United Kingdom
    Corporate (1 parent, 2 offsprings)
    Officer
    2024-11-19 ~ now
    IIF 4 - director → ME
    Person with significant control
    2024-11-19 ~ now
    IIF 2 - Ownership of shares – 75% or moreOE
    IIF 2 - Ownership of voting rights - 75% or moreOE
    IIF 2 - Right to appoint or remove directorsOE
  • 4
    Unit 1, Rowan House Sheldon Business Park, Sheldon Corner, Sheldon, Chippenham, England
    Corporate (1 parent)
    Equity (Company account)
    107,952 GBP2020-05-31
    Officer
    2014-05-21 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Ownership of shares – 75% or moreOE
  • 5
    Unit 1, Rowan House, Sheldon Business Park Sheldon Corner, Sheldon, Chippenham, Wiltshire, United Kingdom
    Corporate (1 parent)
    Officer
    2022-08-19 ~ now
    IIF 12 - director → ME
    Person with significant control
    2022-08-19 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 6
    28 Hornbeam Crescent, Melksham, England
    Corporate (1 parent)
    Officer
    2024-01-05 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-01-05 ~ now
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 7
    9 Mylen Business Centre Mylen, Road, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2009-09-30 ~ now
    IIF 5 - director → ME
  • 8
    K J M REPLACEMENT WINDOWS LIMITED - 2000-04-27
    9 Mylen Business Centre, Mylen Road, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    2,303,515 GBP2024-03-31
    Officer
    2001-04-01 ~ now
    IIF 6 - director → ME
Ceased 4
  • 1
    Farrington Road, Burnley, Lancs
    Corporate (4 parents)
    Officer
    2012-10-01 ~ 2014-06-11
    IIF 7 - director → ME
  • 2
    20 St. Thomas Street, C/o Eenergy Group Plc, London, England
    Corporate (3 parents)
    Equity (Company account)
    195,000 GBP2023-12-31
    Officer
    2021-10-22 ~ 2025-03-14
    IIF 15 - director → ME
  • 3
    K J M REPLACEMENT WINDOWS LIMITED - 2000-04-27
    9 Mylen Business Centre, Mylen Road, Andover, Hampshire
    Corporate (3 parents)
    Equity (Company account)
    2,303,515 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2024-11-19
    IIF 1 - Ownership of shares – 75% or more OE
  • 4
    Hr2 8dr Much Dewchurch, Hereford, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2015-03-20 ~ 2016-11-21
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.