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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

Shearing, Brian Charles

    Related profiles found in government register
  • Shearing, Brian Charles

    Registered addresses and corresponding companies
    • 15, Hay Street, Perth, PH1 5HS, Scotland

      IIF 1
    • 25, Gingells Farm Road, Charvil, Reading, RG10 9DJ, United Kingdom

      IIF 2
  • Shearing, Brian Charles
    born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, NE15 8NX, United Kingdom

      IIF 3
    • 25, Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ

      IIF 4
    • 25, Gingells Farm Road, Charvil, Reading, RG10 9DJ, United Kingdom

      IIF 5 IIF 6
  • Shearing, Brian Charles
    British born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Hay Street, Perth, PH1 5HS, United Kingdom

      IIF 7
  • Shearing, Brian Charles
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear, NE15 8NX, England

      IIF 8
  • Shearing, Brian Charles
    British company director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, NE15 8NX, United Kingdom

      IIF 9
    • 25 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ

      IIF 10
  • Shearing, Brian Charles
    British director born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 15, Knollwood, Seapatrick, Banbridge, County Down, BT32 4PE, Northern Ireland

      IIF 11
    • 25 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ

      IIF 12
    • 25, Gingells Farm Road, Charvil, Reading, RG10 9DJ, United Kingdom

      IIF 13
  • Shearing, Brian Charles
    British management consultant born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25, Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ, United Kingdom

      IIF 14 IIF 15
  • Mr Brian Charles Shearing
    British born in March 1947

    Resident in Scotland

    Registered addresses and corresponding companies
    • 15, Hay Street, Perth, PH1 5HS, Scotland

      IIF 16
    • 15, Hay Street, Perth, PH1 5HS, United Kingdom

      IIF 17
  • Mr Brian Charles Shearing
    British born in March 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    A&B SHEARING LEGAL CONSULTANTS LIMITED
    SC794942
    15 Hay Street, Perth, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 17 - Right to appoint or remove directors OE
  • 2
    BRIAN SHEARING AND PARTNERS LIMITED
    03086703
    25 Gingells Farm Road, Charvil, Reading, Berkshire
    Dissolved Corporate (6 parents)
    Officer
    1995-08-02 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 18 - Ownership of shares – 75% or more OE
  • 3
    CUSTODY CONSULTING LIMITED
    16225878
    Sutherland House, 6 Coleridge Road, Clevedon, Avon, United Kingdom
    Active Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2025-02-03 ~ now
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    GFR PROPERTY (ISLE OF WIGHT) LLP
    OC403756
    25 Gingells Farm Road, Charvil, Reading, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 5 - LLP Designated Member → ME
  • 5
    GFR PROPERTY (WILTSHIRE) LLP
    OC403755
    25 Gingells Farm Road, Charvil, Reading, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2016-01-11 ~ dissolved
    IIF 6 - LLP Designated Member → ME
  • 6
    MFINEOS LIMITED
    09303171
    25 Gingells Farm Road, Charvil, Reading
    Dissolved Corporate (4 parents)
    Officer
    2014-11-10 ~ dissolved
    IIF 13 - Director → ME
    2014-11-10 ~ dissolved
    IIF 2 - Secretary → ME
  • 7
    PATHLINES PENSIONS UK LIMITED - now
    LONDON & COLONIAL SERVICES LIMITED - 2024-10-31
    THE FIDUCIARY CORPORATION LIMITED
    - 2008-12-15 02966313 03165960... (more)
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Active Corporate (17 parents, 15 offsprings)
    Officer
    1996-07-01 ~ 1998-09-04
    IIF 10 - Director → ME
  • 8
    PIGGYPOT LTD - now
    PIGGYPOT PREPAYMENTS TRUSTEE COMPANY LIMITED
    - 2015-07-20 NI628178
    108-112 Royal Avenue, Belfast, Northern Ireland
    Dissolved Corporate (4 parents)
    Officer
    2014-12-04 ~ 2015-07-20
    IIF 11 - Director → ME
  • 9
    SAVOY COTTAGE OWNERS LLP
    OC344600
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Liquidation Corporate (31 parents)
    Officer
    2009-04-16 ~ now
    IIF 4 - LLP Member → ME
  • 10
    SYNCSOFT UK LIMITED
    07100625
    Herschel House, 58 Herschel Street, Slough, Berkshire, England
    Dissolved Corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 15 - Director → ME
  • 11
    TRIPLE A WEALTH UK LIMITED
    07188000
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2010-03-12 ~ 2019-03-12
    IIF 14 - Director → ME
  • 12
    TRUE POTENTIAL ADMINISTRATION LLP
    - now OC426081
    TRUE POTENTIAL PROJECTS LLP
    - 2020-03-17 OC426081
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (18 parents)
    Officer
    2019-03-07 ~ 2024-12-20
    IIF 3 - LLP Member → ME
  • 13
    TRUE POTENTIAL NOMINEE LIMITED
    11267642
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Active Corporate (6 parents)
    Officer
    2018-03-21 ~ 2024-12-20
    IIF 9 - Director → ME
  • 14
    TRUE POTENTIAL TRUSTEE COMPANY LIMITED
    - now 08388342
    SANDCO 1254 LIMITED - 2013-03-22
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear
    Active Corporate (10 parents)
    Officer
    2013-09-12 ~ now
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.