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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 Philip Martin Pearce

    Related profiles found in government register
  • Mr Philip Martin Pearce
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, St. James's Street, London, SW1A 1HD

      IIF 1
  • Pearce, Philip Martin
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Philip Martin
    British chartered surveyor born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 29 Bothwell Road, Hamilton, South Lanarkshire, ML3 0AS

      IIF 15
  • Pearce, Philip Martin
    British property developer born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, The Grove, Ilkley, West Yorkshire, LS29 9LW, England

      IIF 16
    • 33, St. James's Street, London, SW1A 1HD, United Kingdom

      IIF 17
  • Pearce, Philip Martin
    British born in October 1958

    Registered addresses and corresponding companies
    • 67 Narbonne Avenue, London, SW4 9JP

      IIF 18
  • Pearce, Philip Martin
    British

    Registered addresses and corresponding companies
    • 69 Brodrick Road, London, SW17 7DX

      IIF 19
child relation
Offspring entities and appointments 16
  • 1
    AC&H 181 LIMITED
    SC258643 SC258646... (more)
    First Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2003-11-25 ~ now
    IIF 3 - Director → ME
  • 2
    AC&H 231 LIMITED
    SC316413 SC272727... (more)
    First Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
    Active Corporate (7 parents)
    Officer
    2007-04-25 ~ now
    IIF 4 - Director → ME
  • 3
    ADC KIMBERLEY (DERRIFORD) LIMITED
    12417802
    33 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2020-01-21 ~ now
    IIF 8 - Director → ME
  • 4
    BRETBY CONSORTIUM LIMITED
    - now 02939227
    KIMBERLEY (HARROW) LIMITED
    - 1996-06-07 02939227
    BANANA YELLOW LIMITED
    - 1994-09-05 02939227
    93 Queen Street, Sheffield
    Dissolved Corporate (18 parents)
    Officer
    1994-08-24 ~ 1997-11-03
    IIF 18 - Director → ME
    2005-09-15 ~ dissolved
    IIF 13 - Director → ME
  • 5
    CASTLECROFT PROPERTIES LIMITED
    - now 03657964
    MERGEBEST LTD - 1999-04-08
    33 St James's Street, London
    Dissolved Corporate (6 parents)
    Officer
    2001-03-23 ~ dissolved
    IIF 14 - Director → ME
    2001-03-23 ~ dissolved
    IIF 19 - Secretary → ME
  • 6
    HAWKS MEADOW (CHARD) LIMITED
    - now 07414748
    SANDCO 1173 LIMITED
    - 2011-01-14 07414748 06900078... (more)
    17 The Grove, Ilkley, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 16 - Director → ME
  • 7
    KIAFIELD PROPERTIES LIMITED
    - now 03229756
    SHELFCO (NO.1236) LIMITED
    - 1996-12-02 03229756 03229750... (more)
    33 St. James's Street, London, St. James's Street, London
    Active Corporate (6 parents)
    Officer
    1996-10-31 ~ now
    IIF 11 - Director → ME
  • 8
    KIMBERLEY (GLASGOW) LIMITED
    - now 02938719
    TINELLEN LIMITED
    - 1994-06-27 02938719
    33 St James's Street, London
    Dissolved Corporate (8 parents)
    Officer
    1994-06-17 ~ dissolved
    IIF 12 - Director → ME
  • 9
    KIMBERLEY DEVELOPMENTS LIMITED
    - now 02480066
    KIMBERLEY DEVELOPMENTS PLC
    - 2014-12-12 02480066
    KIMBERLEY SECURITIES PLC
    - 1994-07-11 02480066 02891750... (more)
    OFFERSTAKE PUBLIC LIMITED COMPANY
    - 1990-07-18 02480066
    33 St. James's Street, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    (before 1992-05-30) ~ now
    IIF 10 - Director → ME
  • 10
    KIMBERLEY INVESTMENTS LIMITED
    - now 02857105
    DUEL ECHO LIMITED
    - 1994-07-11 02857105
    33 St. James's Street, London
    Active Corporate (10 parents)
    Officer
    1994-03-02 ~ now
    IIF 9 - Director → ME
  • 11
    KIMBERLEY RESIDENTIAL LIMITED
    08268649
    33 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 17 - Director → ME
  • 12
    KIMBERLEY SECURITIES LIMITED
    - now 02891750 02480066
    KIMBERLEY SECURITIES PLC
    - 2014-12-12 02891750 02480066
    MENALANE PLC
    - 1994-07-11 02891750
    33 St. James's Street, London
    Active Corporate (8 parents, 4 offsprings)
    Officer
    1994-06-27 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    LAMARSH DEVELOPMENTS LIMITED
    03810458
    33 St James's Street, London
    Active Corporate (11 parents)
    Officer
    2000-09-19 ~ now
    IIF 5 - Director → ME
  • 14
    NORTH (GLASGOW) LIMITED
    - now SC346895
    AC&H 252 LIMITED
    - 2008-10-29 SC346895 SC293056... (more)
    First Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved Corporate (6 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 2 - Director → ME
  • 15
    NORTH LIMITED
    SC154121
    1st Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved Corporate (12 parents)
    Officer
    1995-03-13 ~ dissolved
    IIF 15 - Director → ME
  • 16
    THE JARMAN-BOFFEE ROYSTON ESTATE LIMITED
    13336107
    33 St. James's Street, London, England
    Active Corporate (5 parents)
    Officer
    2021-04-15 ~ now
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.