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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 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
    • icon of address 33, St. James's Street, London, SW1A 1HD

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

    Resident in United Kingdom

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

      IIF 2
    • icon of address First Floor, 29 Bothwell Road, Hamilton, South Lanarkshire, ML3 0AS

      IIF 3 IIF 4
    • icon of address 33, St. James's Street, London, SW1A 1HD, England

      IIF 5 IIF 6 IIF 7
    • icon of address 33, St. James's Street, London, SW1A 1HD, United Kingdom

      IIF 9
  • Pearce, Philip Martin
    British company director born in October 1958

    Resident in United Kingdom

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

      IIF 10
    • icon of address 69 Brodrick Road, London, SW17 7DX

      IIF 11
  • Pearce, Philip Martin
    British property developer born in October 1958

    Resident in United Kingdom

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

      IIF 12
    • icon of address 33, St. James's Street, London, SW1A 1HD, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address First Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2003-11-25 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address First Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-04-25 ~ now
    IIF 4 - Director → ME
  • 3
    icon of address 33 St. James's Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    198 GBP2023-01-31
    Officer
    icon of calendar 2020-01-21 ~ now
    IIF 7 - Director → ME
  • 4
    SANDCO 1173 LIMITED - 2011-01-14
    icon of address 17 The Grove, Ilkley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-01-14 ~ dissolved
    IIF 12 - Director → ME
  • 5
    SHELFCO (NO.1236) LIMITED - 1996-12-02
    icon of address 33 St. James's Street, London, St. James's Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    icon of calendar 1996-10-31 ~ now
    IIF 11 - Director → ME
  • 6
    KIMBERLEY DEVELOPMENTS PLC - 2014-12-12
    KIMBERLEY SECURITIES PLC - 1994-07-11
    OFFERSTAKE PUBLIC LIMITED COMPANY - 1990-07-18
    icon of address 33 St. James's Street, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
  • 7
    DUEL ECHO LIMITED - 1994-07-11
    icon of address 33 St. James's Street, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-03-02 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address 33 St. James's Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-25 ~ dissolved
    IIF 13 - Director → ME
  • 9
    KIMBERLEY SECURITIES PLC - 2014-12-12
    MENALANE PLC - 1994-07-11
    icon of address 33 St. James's Street, London
    Active Corporate (3 parents, 4 offsprings)
    Officer
    icon of calendar 1994-06-27 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    icon of address 33 St James's Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    icon of calendar 2000-09-19 ~ now
    IIF 10 - Director → ME
  • 11
    icon of address 1st Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    50 GBP2021-06-30
    Officer
    icon of calendar 1995-03-13 ~ dissolved
    IIF 2 - Director → ME
  • 12
    icon of address 33 St. James's Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    -2,113 GBP2024-06-30
    Officer
    icon of calendar 2021-04-15 ~ now
    IIF 5 - Director → ME

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