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.
Mr Simon Pearce
- British born in March 1958
Mr Simon Pearce
Resident in England
Registered addresses and corresponding companiesPearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
IIF 1
- British born in March 1958
Mr Simon Michael Pearce
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Pearce, Simon Michael
Resident in England
Registered addresses and corresponding companies - British born in March 1958
Mr Simon Michael Pearce
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1958
Pearce, Simon Michael
Resident in United Kingdom
Registered addresses and corresponding companiesPearce House, Acrewood Way, St Albans, Hertfordshire, AL4 0JY
IIF 11 IIF 12Pearce House, Acrewood Way, St Albans, Hertfordshire, AL4 0JY, United Kingdom
IIF 13Pearce House, Acrewood Way, St Albans, Herts , AL4 0JY
IIF 14Pearce House, Acrewood Way, St Albans, Herts, AL4 0JY, United Kingdom
IIF 15Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY
IIF 16 IIF 17Pendragon House, 65 London Road, St. Albans, AL1 1LJ, England
IIF 18
- British manading director born in March 1958
Pearce, Simon Michael
Resident in United Kingdom
Registered addresses and corresponding companiesMoon Coyne, Tower Hill Lane, Coleman Green, St Albans, AL4 9BH, United Kingdom
IIF 19
- British managing director born in March 1958
Pearce, Simon Michael
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
008964311st Floor, 1 Birch Court Blackpole East Trading Estate, Blackpole Road, Worcester, Worcestershire, EnglandActive Corporate (261 parents, 8 offsprings)Officer2004-07-07 ~ 2006-07-05IIF 20 - Director → ME - 2
BUTTERWICK INVESTMENTS LIMITED
00623056Pendragon House, 65 London Road, St. Albans, EnglandActive Corporate (7 parents, 2 offsprings)Equity (Company account)10,647,285 GBP2024-03-31Officer~ nowIIF 18 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 3
RELEGATED CAUSE LIMITED
- 2007-06-05 06227402Pearce House, Acrewood Way, St Albans, HertfordshireActive Corporate (6 parents)Officer2007-05-01 ~ nowIIF 11 - Director → ME - 4IRON MOUNTAIN SECURE SHREDDING LIMITED - now
SECURE DESTRUCTION LIMITED
- 2006-02-23 03094610HAYS SECURE DESTRUCTION LIMITED
- 2003-07-11 03094610SECURE ENVIRONMENTAL SERVICES LIMITED
- 1998-12-08 03094610BORDERDECK LIMITED - 1995-09-19Cottons Centre 3rd Floor, Tooley Street, LondonDissolved Corporate (28 parents)Officer1995-10-01 ~ 2005-12-01IIF 21 - Director → ME - 5Pearce House, Acrewood Way, St. Albans, HertfordshireActive Corporate (6 parents)Officer2011-08-11 ~ nowIIF 13 - Director → ME
- 6
PEARCE ECOBED LIMITED
- 2018-08-23 10873454Pearce House, Acrewood Way, St. Albans, United KingdomActive Corporate (3 parents)Equity (Company account)1 GBP2018-07-31Officer2017-07-19 ~ nowIIF 7 - Director → MEPerson with significant control2017-07-19 ~ 2020-08-01IIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE - 7Pearce House, Acrewood Way, St. Albans, HertfordshireActive Corporate (18 parents, 1 offspring)Officer2009-01-30 ~ nowIIF 16 - Director → MEPerson with significant control2022-02-28 ~ 2024-10-04IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 8
PEARCE GROUP HOLDINGS INVESTMENTS LIMITED
14248633Pearce House, Acrewood Way, St Albans, Herts, United KingdomActive Corporate (3 parents, 1 offspring)Officer2022-07-21 ~ nowIIF 15 - Director → MEPerson with significant control2022-07-21 ~ 2024-10-29IIF 10 - Right to appoint or remove directors → OEIIF 10 - Ownership of voting rights - 75% or more → OEIIF 10 - Ownership of shares – 75% or more → OE - 9
PEARCE HOLDINGS (INVESTMENTS) LIMITED
10873922Pearce House, Acrewood Way, St. Albans, United KingdomActive Corporate (5 parents, 4 offsprings)Equity (Company account)1 GBP2018-03-31Officer2017-07-19 ~ nowIIF 8 - Director → MEPerson with significant control2017-07-19 ~ 2022-10-13IIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of shares – 75% or more → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 10
MONAN LTD.
- 2007-11-22 03001378KNOWBLOOM LIMITED
- 1995-02-14 03001378Pearce House, Acrewood Way, St. Albans, HertfordshireActive Corporate (11 parents, 3 offsprings)Officer1995-01-09 ~ nowIIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - Ownership of shares – More than 25% but not more than 50% → OE - 11
LUTON WASTE PAPER CO. LIMITED(THE)
- 1988-01-04 01105882Pearce House, Acrewood Way, St Albans, HertsActive Corporate (14 parents)Officer~ nowIIF 14 - Director → ME - 12PORTLAND WASTE LIMITED - 1996-11-11THE LUTON WASTE PAPER COMPANY LIMITED - 1993-07-06E.& J.RICHARDSON(ST ALBANS)LIMITED - 1990-12-19Pearce House, Acrewood Way, St Albans, HertfordshireActive Corporate (12 parents)Officer1998-11-12 ~ nowIIF 12 - Director → ME
- 13
PEARCE WOOD INVESTMENTS LIMITED
10774299Pearce House, Acrewood Way, St Albans, United KingdomDissolved Corporate (3 parents)Officer2017-05-17 ~ dissolvedIIF 19 - Director → MEPerson with significant control2017-05-17 ~ dissolvedIIF 9 - Ownership of shares – 75% or more → OEIIF 9 - Ownership of voting rights - 75% or more → OEIIF 9 - Right to appoint or remove directors → OE - 14
TIMBERPAK PEARCE LIMITED
098258681st Floor Technology House, 48-54 Goldsworth Road, Woking, EnglandDissolved Corporate (8 parents)Person with significant control2016-04-06 ~ 2022-04-01IIF 6 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
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