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 Andrew Mark Pear

    Related profiles found in government register
  • Mr Andrew Mark Pear
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Pecks Restaurant, Newcastle Road, Moreton, Congleton, Cheshire, CW12 4SB

      IIF 1
    • 28, Headlands, Kettering, NN15 7HP, England

      IIF 2
    • 1, Hightown, Sandbach, CW11 1AG, England

      IIF 3
    • C/o Reliance Medical Ltd, West Avenue, Talke, Stoke-on-trent, ST7 1TL, United Kingdom

      IIF 4 IIF 5 IIF 6
    • C/o Reliance Medical, West Avenue, Talke, Stoke-on-trent, ST7 1TL, United Kingdom

      IIF 7
    • Reliance Medical, West Avenue, Talke, Stoke-on-trent, Staffordshire, ST7 1TL, England

      IIF 8 IIF 9
    • Unit 6, West Avenue, Talke, Stoke-on-trent, ST7 1TL, England

      IIF 10
    • Unit 6, West Avenue, Talke, Stoke-on-trent, Staffordshire, ST7 1TL, United Kingdom

      IIF 11
  • Mr Andrew Pear
    British born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • The Orangery, 28 Headlands, Kettering, NN15 7HP, England

      IIF 12
  • Pear, Andrew Mark
    British chief executive born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Shellbrook Farm, Moss Mere, Smallwood, Sandbach, CW11 2XG, England

      IIF 13
  • Pear, Andrew Mark
    British chief executive officer born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Reliance Medical, West Avenue, Talke, Stoke-on-trent, Staffordshire, ST7 1TL, England

      IIF 14
    • Unit 6, West Avenue, Talke, Stoke-on-trent, ST7 1TL, England

      IIF 15 IIF 16
  • Pear, Andrew Mark
    British company director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Tannen Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 4QB

      IIF 17
    • New Loom House, Suite 4.06, 101 Back Church Lane, London, E1 1LU

      IIF 18
    • C/o Reliance Medical Ltd, West Avenue, Talke, Stoke-on-trent, ST7 1TL, England

      IIF 19 IIF 20
    • C/o Reliance Medical Ltd, West Avenue, Talke, Stoke-on-trent, ST7 1TL, United Kingdom

      IIF 21
    • Reliance Medical, West Avenue, Talke, Stoke-on-trent, Staffordshire, ST7 1TL, England

      IIF 22
    • Reliance Medical, West Avenue, Talke, Stoke-on-trent, Staffordshire, ST7 1TL, United Kingdom

      IIF 23
    • Unit 6, West Avenue, Talke, Stoke-on-trent, ST7 1TL, England

      IIF 24
  • Pear, Andrew Mark
    British director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • 164a, Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 3QB, England

      IIF 25
    • Tannen Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 4QB

      IIF 26
    • C/o Reliance Medical Ltd, West Avenue, Kidsgrove, Stoke-on-trent, ST7 1TW, England

      IIF 27
  • Pear, Andrew Mark
    British managing director born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Unit 26, Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, LL57 4YH, Wales

      IIF 28
    • Tannen Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 4QB

      IIF 29
    • C/o Reliance Medical Ltd, West Avenue, Talke, Stoke-on-trent, ST7 1TL, United Kingdom

      IIF 30 IIF 31
    • C/o Reliance Medical, West Avenue, Talke, Stoke-on-trent, ST7 1TL, United Kingdom

      IIF 32
    • Unit 6, West Avenue, Talke, Stoke-on-trent, Staffordshire, ST7 1TL, United Kingdom

      IIF 33
  • Pear, Andrew Mark
    British none born in September 1963

    Resident in England

    Registered addresses and corresponding companies
    • Congleton High School, Box Lane, Congleton, Cheshire, CW12 4NS, United Kingdom

      IIF 34
  • Pear, Andrew Mark
    British co director

    Registered addresses and corresponding companies
    • Tannen Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 4QB

      IIF 35
  • Pear, Andrew Mark
    British company director

    Registered addresses and corresponding companies
    • Tannen Holmes Chapel Road, Somerford, Congleton, Cheshire, CW12 4QB

      IIF 36
child relation
Offspring entities and appointments
Active 19
  • 1
    Unit 6 West Avenue, Talke, Stoke-on-trent, Staffordshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2022-05-25 ~ dissolved
    IIF 33 - director → ME
    Person with significant control
    2022-05-25 ~ dissolved
    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
  • 2
    BOROUGH OF CONGLETON CHAMBER OF COMMERCE AND ENTERPRISE LIMITED - 2009-07-31
    CONGLETON CHAMBER OF COMMERCE AND ENTERPRISE LIMITED - 2000-08-30
    CONGLETON BUSINESS LINK LIMITED - 1994-11-22
    Unit R (1), First Floor The Bromley Centre, Bromley Road, Congleton, Cheshire, England
    Corporate (8 parents)
    Equity (Company account)
    39,601 GBP2024-03-31
    Officer
    2017-04-24 ~ now
    IIF 25 - director → ME
  • 3
    Unit 26 Llandygai Industrial Estate, Llandygai, Bangor, Gwynedd, Wales
    Corporate (4 parents)
    Officer
    2023-07-07 ~ now
    IIF 28 - director → ME
  • 4
    Unit 6 West Avenue, Talke, Stoke-on-trent, England
    Corporate (5 parents)
    Equity (Company account)
    -358,966 GBP2024-03-31
    Officer
    2020-06-23 ~ now
    IIF 16 - director → ME
  • 5
    Unit 6 West Avenue, Talke, Stoke-on-trent, England
    Corporate (5 parents, 5 offsprings)
    Equity (Company account)
    -162,175 GBP2024-03-31
    Officer
    2020-06-22 ~ now
    IIF 15 - director → ME
    Person with significant control
    2020-06-22 ~ now
    IIF 10 - Ownership of shares – More than 50% but less than 75%OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 10 - Right to appoint or remove directorsOE
  • 6
    Reliance Medical West Avenue, Talke, Stoke-on-trent, Staffordshire, United Kingdom
    Corporate (5 parents)
    Officer
    2023-03-30 ~ now
    IIF 23 - director → ME
  • 7
    C/o Reliance Medical Ltd West Avenue, Talke, Stoke-on-trent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,929 GBP2024-03-31
    Officer
    2019-03-20 ~ now
    IIF 30 - director → ME
  • 8
    HAJCO 277 LIMITED - 2004-05-25
    C/o Reliance Medical Ltd West Avenue, Talke, Stoke-on-trent, England
    Corporate (5 parents)
    Officer
    2004-05-20 ~ now
    IIF 19 - director → ME
    2004-05-20 ~ now
    IIF 36 - secretary → ME
  • 9
    C/o Reliance Medical Ltd West Avenue, Talke, Stoke-on-trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    99,678 GBP2024-03-31
    Officer
    2020-03-18 ~ now
    IIF 31 - director → ME
    Person with significant control
    2020-03-18 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
    IIF 5 - Right to appoint or remove directorsOE
  • 10
    C/o Reliance Medical West Avenue, Talke, Stoke-on-trent, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    135,864 GBP2024-03-31
    Officer
    2019-03-20 ~ now
    IIF 32 - director → ME
    Person with significant control
    2019-03-20 ~ now
    IIF 7 - Ownership of shares – More than 50% but less than 75%OE
    IIF 7 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 7 - Right to appoint or remove directorsOE
  • 11
    C/o Reliance Medical Ltd West Avenue, Talke, Stoke-on-trent, England
    Dissolved corporate (3 parents)
    Officer
    2019-08-05 ~ dissolved
    IIF 20 - director → ME
  • 12
    C/o Reliance Medical Ltd West Avenue, Talke, Stoke-on-trent, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2021-09-30 ~ now
    IIF 21 - director → ME
    Person with significant control
    2021-09-30 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 13
    SILVERDAISY LIMITED - 2008-04-08
    Unit 6 West Avenue, Talke, Stoke-on-trent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,094,886 GBP2024-03-31
    Officer
    2004-06-07 ~ now
    IIF 17 - director → ME
    2006-05-01 ~ now
    IIF 35 - secretary → ME
  • 14
    C/o Reliance Medical Ltd West Avenue, Kidsgrove, Stoke-on-trent, England
    Corporate (3 parents)
    Officer
    2017-11-09 ~ now
    IIF 27 - director → ME
  • 15
    Reliance Medical West Avenue, Talke, Stoke-on-trent, Staffordshire, England
    Corporate (7 parents, 2 offsprings)
    Profit/Loss (Company account)
    3,108,987 GBP2023-01-01 ~ 2023-12-31
    Officer
    2019-03-28 ~ now
    IIF 14 - director → ME
    Person with significant control
    2019-03-28 ~ now
    IIF 8 - Ownership of shares – More than 50% but less than 75%OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 8 - Right to appoint or remove directorsOE
  • 16
    Reliance Medical West Avenue, Talke, Stoke-on-trent, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,670,492 GBP2023-12-31
    Officer
    2006-10-19 ~ now
    IIF 22 - director → ME
  • 17
    Meridian House, Roe Street, Congleton, Cheshire
    Corporate (8 parents, 1 offspring)
    Officer
    2020-03-30 ~ now
    IIF 13 - director → ME
  • 18
    THE LEARNING ALLIANCE - 2023-09-28
    CONGLETON MULTI-ACADEMY TRUST - 2020-08-16
    CONGLETON HIGH SCHOOL - 2014-07-16
    Crewe Engineering And Design Utc, West Street, Crewe, England
    Corporate (11 parents)
    Officer
    2011-02-22 ~ now
    IIF 34 - director → ME
  • 19
    Unit 6 West Avenue, Talke, Stoke-on-trent, England
    Corporate (5 parents)
    Equity (Company account)
    424,146 GBP2024-03-31
    Officer
    2016-09-05 ~ now
    IIF 24 - director → ME
Ceased 8
  • 1
    BRITISH SURGICAL TRADES ASSOCIATION(THE) - 1998-05-27
    Northgate House North Gate, New Basford, Nottingham, England
    Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    333,795 GBP2020-06-30
    Officer
    2010-11-02 ~ 2013-10-03
    IIF 18 - director → ME
  • 2
    AQUATICS DIRECT LTD. - 2003-12-12
    6 Smallwood Forge, Smallwood, Cheshire, England
    Corporate (2 parents)
    Equity (Company account)
    30,253 GBP2023-08-31
    Officer
    1994-01-12 ~ 2003-01-29
    IIF 26 - director → ME
  • 3
    HEALTHCARE SALES & SERVICE LIMITED - 2006-12-19
    INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-03-01
    INDUSTRIAL PHARMACEUTICAL SERVICE LIMITED - 2004-02-25
    CHAINCROFT LIMITED - 2001-11-29
    Blue Dot House 3 Chesford Grange, Woolston, Warrington
    Corporate (4 parents)
    Equity (Company account)
    7,522,567 GBP2024-03-31
    Officer
    2004-06-29 ~ 2005-10-31
    IIF 29 - director → ME
  • 4
    E-ACT
    - now
    EDUTRUST ACADEMIES CHARITABLE TRUST - 2010-02-05
    EDUTRUST ACADEMIES TRUST - 2008-05-22
    The Orangery, 28 Headlands, Kettering, England
    Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-12-04 ~ 2020-12-17
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    2021-05-06 ~ 2021-09-06
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 5
    C/o Reliance Medical Ltd West Avenue, Talke, Stoke-on-trent, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    2,929 GBP2024-03-31
    Person with significant control
    2019-03-20 ~ 2020-08-28
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 6
    SILVERDAISY LIMITED - 2008-04-08
    Unit 6 West Avenue, Talke, Stoke-on-trent, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,094,886 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2020-08-28
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 7
    Reliance Medical West Avenue, Talke, Stoke-on-trent, Staffordshire, England
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    8,670,492 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2019-07-18
    IIF 9 - Ownership of shares – 75% or more OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Right to appoint or remove directors OE
  • 8
    Unit 6 West Avenue, Talke, Stoke-on-trent, England
    Corporate (5 parents)
    Equity (Company account)
    424,146 GBP2024-03-31
    Person with significant control
    2016-09-05 ~ 2020-08-28
    IIF 3 - Ownership of shares – More than 50% but less than 75% OE
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 3 - Right to appoint or remove directors OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.