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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

Pearce, Robert

    Related profiles found in government register
  • Pearce, Robert
    Canadian self employed director born in December 1954

    Resident in Canada

    Registered addresses and corresponding companies
  • Pearce, Robert
    Canadian self-employed director born in December 1954

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 360, Chartwell Road, Oakville, Ontario, L6J 3Z9, Canada

      IIF 5
  • Pearce, Robert
    Canadian chief executive born in December 1992

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 6
  • Pearce, Robert Charles Mclaughlin
    Canadian research scientist born in December 1992

    Resident in Canada

    Registered addresses and corresponding companies
    • icon of address 320 Scarboro Avenue, 320 Scarboro Avenue, Calgary, Alberta, T3C2H3, Canada

      IIF 7
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 71-75 Shelton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2020-10-25 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address 71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    45,379 GBP2024-01-31
    Officer
    icon of calendar 2021-08-04 ~ now
    IIF 7 - Director → ME
Ceased 5
  • 1
    CPI CARD GROUP UK HOLDINGS LIMITED - 2008-10-30
    icon of address 33 Finsbury Square, London
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2008-08-29 ~ 2016-10-04
    IIF 2 - Director → ME
  • 2
    THE PLASTIC CARD COMPANY LIMITED - 2008-10-20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Equity (Company account)
    150,000 GBP2017-12-31
    Officer
    icon of calendar 2008-08-29 ~ 2016-10-04
    IIF 1 - Director → ME
  • 3
    CPI CARD - PETERSFIELD LIMITED - 2012-05-29
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-05-10 ~ 2016-10-04
    IIF 5 - Director → ME
  • 4
    CPI CARD GROUP - UK LIMITED - 2018-12-14
    CPI CARD GROUP - COLCHESTER LIMITED - 2012-01-12
    PCC SERVICES LIMITED - 2008-10-20
    DROYHURST LIMITED - 2007-07-27
    icon of address 2 Seddon Place, Skelmersdale, Lancashire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-08-29 ~ 2016-10-04
    IIF 4 - Director → ME
  • 5
    icon of address Graphic House Telford Way, Severalls Park, Colchester, Essex
    Dissolved Corporate (2 parents)
    Equity (Company account)
    10,000 GBP2018-12-31
    Officer
    icon of calendar 2008-08-29 ~ 2016-10-04
    IIF 3 - Director → ME

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