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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, Clifford

    Related profiles found in government register
  • Pearce, Clifford
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 1 IIF 2

    • 1, Bartholomew Lane, London, EC2N 2AX, England

      IIF 3
  • Pearce, Clifford
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Clifford
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Clifford
    British banker born in September 1970

    Registered addresses and corresponding companies

    • The Gables, Chelsfield Lane, Orpington, Kent, BR6 7RS

      IIF 40
  • Pearce, Clifford
    British investment banker born in September 1970

    Registered addresses and corresponding companies
  • Mr Clifford Pearce
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Westcar Lane, Hersham, Walton-on-thames, KT12 5ER, England

      IIF 47

    • 24, Westcar Lane, Hersham, Walton-on-thames, KT12 5ER, United Kingdom

      IIF 48
child relation
Offspring entities and appointments 45
  • 1
    ATLAS CAPITAL UK 2018 PLC
    11340349 11931846
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (9 parents)
    Officer
    2018-05-01 ~ 2023-05-09
    IIF 4 - Director → ME
  • 2
    ATLAS CAPITAL UK HOLDINGS 2018 LIMITED
    11340321 11931539
    10th Floor 5 Churchill Place, London, England
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2023-05-09
    IIF 3 - Director → ME
  • 3
    BCC BM GUARANTORCO LIMITED
    13135275
    1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 32 - Director → ME
  • 4
    BCC PINE BIDCO LIMITED
    13404714
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2021-05-17 ~ 2021-06-09
    IIF 29 - Director → ME
  • 5
    BCC PINE HOLDINGS LIMITED
    13404177
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2021-06-09
    IIF 23 - Director → ME
  • 6
    BELGRAVIA MANSIONS ESTATES LIMITED
    13133935
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2021-01-14 ~ 2023-03-22
    IIF 34 - Director → ME
  • 7
    BELGRAVIA MANSIONS HOLDINGS LIMITED
    13131466
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2023-03-22
    IIF 7 - Director → ME
  • 8
    CPUK FINANCE LIMITED
    FC031117
    44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (9 parents)
    Officer
    2018-07-20 ~ 2023-05-12
    IIF 30 - Director → ME
  • 9
    CSC ESCROW & SETTLEMENT (UK) LTD - now
    INTERTRUST ESCROW SERVICES UK LIMITED
    - 2024-02-18 14313380
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2022-08-23 ~ 2023-02-28
    IIF 28 - Director → ME
  • 10
    CSC MANAGEMENT SERVICES (UK) LIMITED - now
    INTERTRUST MANAGEMENT LIMITED
    - 2024-12-09 03853947
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (67 parents, 13 offsprings)
    Officer
    2017-10-31 ~ 2023-02-28
    IIF 25 - Director → ME
  • 11
    DUKINFIELD HOLDINGS LIMITED
    09677263 10177384
    1 Bartholomew Lane, London, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2022-06-10
    IIF 20 - Director → ME
  • 12
    DUKINFIELD PLC
    09677266
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-01-08 ~ 2022-05-23
    IIF 19 - Director → ME
  • 13
    FLOODSMART CAPITAL 2018 LIMITED
    11422994
    1 Bartholomew Lane, London, England
    Dissolved Corporate (6 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 5 - Director → ME
  • 14
    HAYFIN CAPITAL MANAGEMENT (UK) LIMITED
    - now 06810161 OC346320
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    ALNERY NO. 2843 LIMITED - 2009-03-19
    65 Davies Street, London, United Kingdom
    Active Corporate (21 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2023-04-03
    IIF 27 - Director → ME
  • 15
    INTERMEDIARY SERVICING LIMITED
    - now 04188499
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED
    - 2005-07-04 04188499
    I C M G HOME LOANS LIMITED - 2001-06-26
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (21 parents)
    Officer
    2005-05-31 ~ 2006-10-03
    IIF 41 - Director → ME
  • 16
    LANGTON SECURITIES (2010-1) PLC
    07381471 07381453... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 11 - Director → ME
  • 17
    LANGTON SECURITIES (2010-2) PLC
    07381453 07381471... (more)
    40a Station Road, Upminster, Essex
    Dissolved Corporate (10 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 12 - Director → ME
  • 18
    MERCURY (MFF) FINANCE LIMITED
    10683595
    24 Westcar Lane, Hersham, Walton-on-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Right to appoint or remove directors → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Ownership of shares – 75% or more → OE
  • 19
    MERCURY ADVISORY SERVICES LTD
    16367038
    24 Westcar Lane, Hersham, Walton-on-thames, England
    Active Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 20
    NETWORK RAIL INFRASTRUCTURE FINANCE PLC
    05090412
    Waterloo General Office, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2018-01-08 ~ 2023-04-17
    IIF 17 - Director → ME
  • 21
    PINE HOTEL PROPCO LIMITED
    13453476
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2022-11-16
    IIF 36 - Director → ME
  • 22
    PINE RESI PROPCO LIMITED
    13453213
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-06-14 ~ 2022-11-16
    IIF 37 - Director → ME
  • 23
    PRS FINANCE PLC
    09331085
    5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2017-07-06 ~ 2023-04-18
    IIF 18 - Director → ME
  • 24
    RELEASECONSULT LTD
    16827932
    C/o Vg Capital Markets Services (uk) Limited, 8 Devonshire Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-11-03 ~ now
    IIF 35 - Director → ME
  • 25
    ROOFTOP FUNDING LIMITED
    - now 04723572
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED
    - 2004-09-03 04723572 04969700... (more)
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    25 Bank Street, Canary Wharf, London
    Active Corporate (40 parents)
    Officer
    2004-09-01 ~ 2004-11-03
    IIF 40 - Director → ME
    2005-05-11 ~ 2006-06-22
    IIF 45 - Director → ME
  • 26
    ROOFTOP HOLDINGS LIMITED
    05210277
    25 Bank Street, Canary Wharf, London
    Active Corporate (37 parents, 2 offsprings)
    Officer
    2005-05-11 ~ 2006-06-22
    IIF 46 - Director → ME
  • 27
    ROOFTOP INVESTMENT LIMITED
    - now 05177951
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (29 parents)
    Officer
    2005-05-11 ~ 2006-06-22
    IIF 44 - Director → ME
  • 28
    ROOFTOP MORTGAGES LIMITED
    - now 04621865
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (43 parents, 1 offspring)
    Officer
    2005-05-11 ~ 2006-06-22
    IIF 42 - Director → ME
  • 29
    ROOFTOP SERVICES LIMITED
    05210263
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2005-05-11 ~ 2006-06-22
    IIF 43 - Director → ME
  • 30
    STEEL HILL 1 AM LIMITED
    FC039138 OE005224... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2023-03-22
    IIF 10 - Director → ME
  • 31
    STEEL HILL 2 AM LIMITED
    FC039139 OE005213... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2023-03-22
    IIF 6 - Director → ME
  • 32
    STEEL HILL 3 AM LIMITED
    FC039140 OE006464... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2023-03-22
    IIF 8 - Director → ME
  • 33
    STEEL HILL 4 AM LIMITED
    FC039141 OE005218... (more)
    44 Esplanade, St Helier, Jersey
    Active Corporate (8 parents, 1 offspring)
    Officer
    2021-12-14 ~ 2023-03-22
    IIF 9 - Director → ME
  • 34
    VG CAPITAL MARKETS SERVICES (UK) LIMITED
    16553162
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-07-01 ~ now
    IIF 1 - Director → ME
  • 35
    VG CAPITAL MARKETS TRUSTEE (UK) LIMITED
    16616290
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (7 parents)
    Officer
    2025-07-30 ~ now
    IIF 2 - Director → ME
  • 36
    VG CORPORATE DIRECTOR (UK) LIMITED
    16469333
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2025-07-04 ~ now
    IIF 16 - Director → ME
  • 37
    VG CORPORATE SERVICES (UK) LIMITED
    16323270
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-04 ~ now
    IIF 14 - Director → ME
  • 38
    VG CORPORATE TRUSTEE (UK) LIMITED
    16323289
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-07-04 ~ now
    IIF 13 - Director → ME
  • 39
    VG OPCO (UK) LIMITED
    16306883
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2025-07-04 ~ now
    IIF 15 - Director → ME
  • 40
    ZULU 1 AM LIMITED
    13032996 13033454... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-29 ~ 2023-03-22
    IIF 24 - Director → ME
  • 41
    ZULU 2 AM LIMITED
    13033050 13033454... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-29 ~ 2023-03-22
    IIF 21 - Director → ME
  • 42
    ZULU 3 AM LIMITED
    13033302 13033050... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-29 ~ 2023-03-22
    IIF 26 - Director → ME
  • 43
    ZULU 4 AM LIMITED
    13033454 13033050... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-29 ~ 2023-03-22
    IIF 31 - Director → ME
  • 44
    ZULU 5 AM LIMITED
    13033489 13033050... (more)
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    2021-01-29 ~ 2023-03-22
    IIF 22 - Director → ME
  • 45
    ZULU HOLDCO LIMITED
    13028268
    10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (8 parents, 5 offsprings)
    Officer
    2021-01-29 ~ 2023-03-22
    IIF 33 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.