logo
explain how to read the page

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 Mark Chalice Pearman

    Related profiles found in government register
  • Mr Mark Chalice Pearman
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 1
  • Pearman, Mark Chalice
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 2

    • icon of address C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Pearman, Mark Chalice
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 7
  • Pearman, Mark Chalice
    British consultant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 8
  • Pearman, Mark Chalice
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearman, Mark Chalice
    British director accountant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 48
  • Pearman, Mark Chalice
    British finance director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearman, Mark Chalice
    British accountant born in September 1961

    Registered addresses and corresponding companies

    • icon of address Chase End Frogham Hill, Stuckton, Fordingbridge, Hampshire, SP6 2HH

      IIF 52
  • Pearman, Mark Chalice
    British

    Registered addresses and corresponding companies

    • icon of address Chase End Frogham Hill, Stuckton, Fordingbridge, Hampshire, SP6 2HH

      IIF 53

    • icon of address The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 54
  • Pearman, Mark Chalice
    British director

    Registered addresses and corresponding companies

    • icon of address The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    CHECKOUT COMPUTERS LIMITED - 1999-01-25
    XN CORPORATION EUROPE LIMITED - 2002-10-08
    PLOYSHARP LIMITED - 1988-04-07
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 2005-10-10 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-02-15 ~ now
    IIF 4 - Director → ME
  • 3
    XN PROTEL SYSTEMS GROUP LIMITED - 2023-01-11
    XN SHAKESPEARE LIMITED - 2016-06-01
    icon of address 6th Floor 60 Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    855,718 GBP2023-12-31
    Officer
    icon of calendar 2016-04-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-05-18 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    XN HOTEL SYSTEMS GROUP LIMITED - 2015-12-22
    XN PROTEL SYSTEMS HOLDINGS LIMITED - 2023-01-11
    SHOO 291 LIMITED - 2007-01-03
    XN PROTEL SYSTEMS GROUP LIMITED - 2016-06-01
    XN HOTEL SYSTEMS GROUP PLC - 2013-07-23
    XN PLC - 2013-07-23
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    409 GBP2023-12-31
    Officer
    icon of calendar 2006-11-09 ~ now
    IIF 6 - Director → ME
  • 5
    XN PROTEL SYSTEMS LIMITED - 2023-01-11
    XN HOTEL SYSTEMS LIMITED - 2015-12-23
    SHOO 277 LIMITED - 2006-12-11
    icon of address 6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    164,970 GBP2023-12-31
    Officer
    icon of calendar 2006-11-09 ~ now
    IIF 5 - Director → ME
Ceased 43
  • 1
    icon of address 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-25 ~ 2006-12-04
    IIF 29 - Director → ME
  • 2
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-25 ~ 2006-12-04
    IIF 26 - Director → ME
  • 3
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    RIVA SYSTEMS LIMITED - 2000-03-31
    BENCHWORLD LIMITED - 1978-12-31
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-25 ~ 2006-12-04
    IIF 17 - Director → ME
  • 4
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    icon of address 6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2006-12-04
    IIF 42 - Director → ME
  • 5
    ANKLESUN LIMITED - 1988-11-28
    icon of address Imperial House, 1251 Hedon Road, Hull
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1992-10-31
    IIF 52 - Director → ME
    icon of calendar ~ 1992-10-31
    IIF 53 - Secretary → ME
  • 6
    FINCHBOURNE LIMITED - 1984-01-24
    BIT COMPUTER SERVICES LIMITED - 1988-07-13
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2003-12-23
    IIF 21 - Director → ME
  • 7
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    COINJEWEL LIMITED - 1985-03-12
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2003-12-23
    IIF 20 - Director → ME
  • 8
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA (UK) LIMITED - 2005-03-07
    VENTIVA LIMITED - 2012-01-16
    OVAL (1948) LIMITED - 2004-04-16
    icon of address Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-04-06 ~ 2005-01-07
    IIF 11 - Director → ME
  • 9
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    VENTIVA PLC - 2004-10-18
    MAXIMA HOLDINGS PLC - 2013-02-27
    05043538 LIMITED - 2014-03-20
    icon of address 9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    icon of calendar 2004-03-18 ~ 2004-11-09
    IIF 31 - Director → ME
  • 10
    CIVICA HOLDINGS LIMITED - 2004-01-30
    CIVICA PLC - 2008-06-30
    BROOMCO (3341) LIMITED - 2003-12-23
    CIVICA LIMITED - 2008-11-06
    icon of address Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2004-01-30 ~ 2007-04-17
    IIF 8 - Director → ME
  • 11
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    icon of address Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2002-05-03 ~ 2003-12-23
    IIF 23 - Director → ME
  • 12
    CTN SALES LIMITED - 1994-04-26
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-06-29 ~ 2006-12-04
    IIF 12 - Director → ME
  • 13
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-19 ~ 2006-12-04
    IIF 14 - Director → ME
  • 14
    M.K. COMPUTING LIMITED - 1989-12-14
    icon of address Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-11-21 ~ 2003-12-23
    IIF 9 - Director → ME
  • 15
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-10-22 ~ 2003-12-23
    IIF 19 - Director → ME
  • 16
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-08-25 ~ 2006-12-04
    IIF 30 - Director → ME
  • 17
    TOREX LIMITED - 1997-06-09
    SPEED 6163 LIMITED - 1997-03-17
    TOREX GROUP LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-31 ~ 2003-12-23
    IIF 46 - Director → ME
    icon of calendar 1998-03-31 ~ 1999-01-04
    IIF 55 - Secretary → ME
  • 18
    TOREX LIMITED - 2009-04-29
    TOREX GROUP PLC - 1997-06-09
    TOREX HIRE PLC - 1996-04-11
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-03-12 ~ 2003-12-23
    IIF 7 - Director → ME
  • 19
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-11-30 ~ 2003-12-23
    IIF 51 - Director → ME
  • 20
    SPEED 8730 LIMITED - 2001-05-16
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-04-27 ~ 2003-12-23
    IIF 25 - Director → ME
  • 21
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    TOREX MEDICAL LIMITED - 2000-01-19
    BIKVER LIMITED - 1987-07-31
    TOREX HEALTH LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2003-12-23
    IIF 24 - Director → ME
  • 22
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-12 ~ 2003-12-23
    IIF 49 - Director → ME
  • 23
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-04-27 ~ 2003-12-23
    IIF 13 - Director → ME
  • 24
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    TOREX PROTOS LIMITED - 2009-04-29
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-05-07 ~ 2003-12-23
    IIF 40 - Director → ME
  • 25
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-05-28 ~ 2003-12-23
    IIF 10 - Director → ME
  • 26
    TOREX SERVICES LIMITED - 2009-04-29
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2003-12-23
    IIF 37 - Director → ME
  • 27
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10
    SPEED 8731 LIMITED - 2001-05-16
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2004-12-31 ~ 2006-12-04
    IIF 38 - Director → ME
    icon of calendar 2001-04-27 ~ 2003-12-23
    IIF 18 - Director → ME
  • 28
    icon of address Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-10-06 ~ 2006-12-04
    IIF 44 - Director → ME
  • 29
    LAW 2150 LIMITED - 2000-05-18
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-27 ~ 2003-12-23
    IIF 45 - Director → ME
  • 30
    XN PMS LIMITED - 2023-01-03
    icon of address 4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2022-08-10 ~ 2022-12-31
    IIF 47 - Director → ME
  • 31
    icon of address Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-07-03 ~ 2003-12-23
    IIF 36 - Director → ME
    icon of calendar 2004-12-31 ~ 2010-12-01
    IIF 16 - Director → ME
    icon of calendar 2006-12-04 ~ 2010-12-01
    IIF 54 - Secretary → ME
  • 32
    MILTENSIDE LIMITED - 1999-08-05
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-21 ~ 2006-12-04
    IIF 28 - Director → ME
  • 33
    RETAIL JAVA LIMITED - 2006-04-20
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-07-11 ~ 2006-12-04
    IIF 22 - Director → ME
  • 34
    SWITCHMAX LIMITED - 1990-02-02
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2003-12-23
    IIF 34 - Director → ME
  • 35
    LODGEWAY LIMITED - 1995-05-01
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-05-12 ~ 2003-12-23
    IIF 50 - Director → ME
  • 36
    WARWICK COMPUTERS LIMITED - 1989-11-14
    icon of address Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-04 ~ 2003-12-23
    IIF 33 - Director → ME
  • 37
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    icon of address Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-11-29 ~ 2006-12-04
    IIF 15 - Director → ME
  • 38
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-05-01 ~ 2006-12-04
    IIF 35 - Director → ME
  • 39
    BIT (NORTH WEST) LIMITED - 1988-07-13
    BIT MICROSKIL LIMITED - 1995-12-15
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17
    THE BIT GROUP LTD - 1997-12-29
    BIT COMPUTER SERVICES LIMITED - 1991-09-09
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-12-31 ~ 2006-12-04
    IIF 39 - Director → ME
    icon of calendar 1999-01-04 ~ 2003-12-23
    IIF 27 - Director → ME
  • 40
    COGPANE LIMITED - 2002-12-06
    icon of address 10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-04-28 ~ 2006-12-04
    IIF 41 - Director → ME
  • 41
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    SILENTCREST LIMITED - 1987-11-09
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2006-12-04
    IIF 43 - Director → ME
  • 42
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    icon of address Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-10 ~ 2006-12-04
    IIF 32 - Director → ME
  • 43
    SHOO 278 LIMITED - 2006-12-11
    icon of address 101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-11-09 ~ 2010-12-01
    IIF 48 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.