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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

Pearce, Kelvin Robert

    Related profiles found in government register
  • Pearce, Kelvin Robert
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Westbrook, Holdenby Road, Church Brampton, NN6 8BN, United Kingdom

      IIF 1 IIF 2

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 3 IIF 4

    • Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

      IIF 5
  • Pearce, Kelvin Robert
    British civil engineer born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

      IIF 6 IIF 7
  • Pearce, Kelvin Robert
    British company director born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

      IIF 8
  • Pearce, Kelvin Robert
    British developer born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

      IIF 9
  • Pearce, Kelvin Robert
    British director born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Kelvin Robert
    British property consultant born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Westbrook, Holdenby Road, Church Brampton, NN6 8BN, United Kingdom

      IIF 23

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 24

    • Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

      IIF 25
  • Pearce, Kelvin Robert
    British property consultants born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

      IIF 26
  • Pearce, Kelvin Robert
    British property development born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Witan Court 305, Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom

      IIF 27
  • Pearce, Kelvin Robert
    British property development/consultan born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

      IIF 28
  • Pearce, Kelvin Robert
    British developer born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charter Court, 49 Castle Street, Banbury, OX16 5NU, England

      IIF 29

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 30

    • Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 2EH, United Kingdom

      IIF 31
  • Pearce, Kelvin Robert
    British director born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, England

      IIF 32
  • Pearce, Kelvin Robert
    British property development / consultant born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, St. James Road, Northampton, NN5 5LF

      IIF 33
  • Pearce, Kelvin Robert
    British director

    Registered addresses and corresponding companies

    • Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

      IIF 34
  • Mr Kelvin Robert Pearce
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kelvon Robert Pearce
    British born in March 1952

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 45
  • Mr Kelvin Robert Pearce
    British born in March 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 2EH, United Kingdom

      IIF 46
child relation
Offspring entities and appointments 32
  • 1
    ADDMARGIN LIMITED
    02309571
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (20 parents)
    Officer
    ~ 1991-03-26
    IIF 6 - Director → ME
  • 2
    ALBION LAND (2007) LIMITED
    06438616 06438614... (more)
    100-102 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 19 - Director → ME
  • 3
    ALBION LAND (2008) LIMITED
    06438614 05376071... (more)
    100 St James Road, Northampton
    Dissolved Corporate (5 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 4
    ALBION LAND (2012) LIMITED
    08266805 08266728... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2012-10-24 ~ 2020-02-29
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    ALBION LAND (2013) LIMITED
    08266728 08266805... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, England
    Active Corporate (3 parents)
    Officer
    2012-10-24 ~ 2020-02-29
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    ALBION LAND (BUSHEY MILL) LIMITED
    05837328
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-05 ~ 2011-03-21
    IIF 8 - Director → ME
  • 7
    ALBION LAND (HIGH WYCOMBE) LIMITED
    05026303
    100-102, St James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 26 - Director → ME
  • 8
    ALBION LAND (MK) LIMITED
    04645318
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2003-01-23 ~ now
    IIF 5 - Director → ME
    2003-01-23 ~ 2003-02-10
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    ALBION LAND 2014 LIMITED
    09771489 09780485... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2020-02-29
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    ALBION LAND 2015 LIMITED
    09780485 09771489... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ 2020-02-29
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
  • 11
    ALBION LAND ASSET MANAGEMENT LIMITED
    09771476
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ 2020-02-29
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    ALBION LAND FIVE LIMITED
    10041699
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ 2020-02-29
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Ownership of shares – 75% or more → OE
  • 13
    ALBION LAND FOUR LIMITED
    10041604
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ 2020-02-29
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
  • 14
    ALBION LAND LIMITED
    - now 02491906 09771489... (more)
    ALBION LAND PLC
    - 2010-11-25 02491906 09771489... (more)
    RETAINCO (39) LTD
    - 1990-09-10 02491906 02463807... (more)
    100 St. James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 33 - Director → ME
    ~ 2020-02-29
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    ALBION LAND ONE LIMITED
    06451864
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 18 - Director → ME
  • 16
    ALBION LAND THREE LIMITED
    10041682
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ 2020-02-29
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    ALBION LAND TWO LIMITED
    06451690
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2007-12-12 ~ 2020-02-29
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 18
    AXIS J9 MANAGEMENT COMPANY LIMITED
    12176235
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (3 parents)
    Officer
    2019-08-27 ~ 2020-11-26
    IIF 30 - Director → ME
  • 19
    EROSTIN DEVELOPMENTS (NO.4) LIMITED
    02419311
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (15 parents)
    Officer
    ~ 1991-09-04
    IIF 7 - Director → ME
  • 20
    HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED
    06270014
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2007-06-05 ~ 2010-06-30
    IIF 14 - Director → ME
  • 21
    HOLYWELL BUSINESS PARK (THE COURT) LIMITED
    06270019
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2007-06-05 ~ 2010-06-30
    IIF 17 - Director → ME
  • 22
    HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED
    06270016
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (12 parents)
    Officer
    2007-06-05 ~ 2010-06-30
    IIF 16 - Director → ME
  • 23
    LINK 9 MANAGEMENT LIMITED
    11003547
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (8 parents)
    Officer
    2017-10-09 ~ 2019-10-14
    IIF 29 - Director → ME
  • 24
    MJ PEARCE CONSULTANCY LIMITED
    08647765
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 10 - Director → ME
  • 25
    NETWORK 4 MANAGEMENT LIMITED
    05131028 10296835... (more)
    C/o Duncan & Bailey-kennedy Llp The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Active Corporate (8 parents)
    Officer
    2004-05-18 ~ 2006-07-03
    IIF 21 - Director → ME
  • 26
    NETWORK 401 MANAGEMENT COMPANY LIMITED
    08989934 10296835... (more)
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (7 parents)
    Officer
    2014-04-10 ~ 2019-03-28
    IIF 32 - Director → ME
  • 27
    NETWORK 41 MANAGEMENT LIMITED
    10296835 04994087... (more)
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2016-07-26 ~ 2017-06-27
    IIF 31 - Director → ME
    Person with significant control
    2016-07-26 ~ 2017-06-27
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Has significant influence or control → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 28
    NETWORK 421 LIMITED
    05426192 08309989... (more)
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (18 parents)
    Officer
    2005-04-15 ~ 2008-09-19
    IIF 25 - Director → ME
  • 29
    NETWORK 43 MANAGEMENT LIMITED
    04994087 10296835... (more)
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Active Corporate (10 parents)
    Officer
    2003-12-12 ~ 2015-03-09
    IIF 9 - Director → ME
  • 30
    NETWORK M40 LIMITED
    07637721
    Witan Court 305 Upper Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 27 - Director → ME
  • 31
    NETWORK OXFORD LIMITED - now
    REGO (OXFORD) LIMITED - 2016-09-22
    NAUS ALBION (OXFORD) LIMITED
    - 2011-06-02 06333471
    Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (8 parents)
    Officer
    2007-08-03 ~ 2010-06-30
    IIF 22 - Director → ME
  • 32
    NETWORK SOUTHAM LIMITED - now
    REGO (SOUTHAM) LIMITED - 2016-09-22
    NAUS ALBION LIMITED
    - 2011-06-02 05941277
    SILBURY 328 LIMITED - 2006-09-29
    Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ 2010-06-30
    IIF 13 - Director → ME

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