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

Pearch, Andrew Neil

    Related profiles found in government register
  • Pearch, Andrew Neil
    British media consultancy born in February 1964

    Registered addresses and corresponding companies
  • Pearch, Andrew Neil
    British media consultant born in February 1964

    Registered addresses and corresponding companies
  • Pearch, Andrew Neil
    British media executive born in February 1964

    Registered addresses and corresponding companies

    • 65 Ulleswater Road, London, N14 7BN

      IIF 7
  • Pearch, Andrew Neil
    British director born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 8 IIF 9 IIF 10
  • Pearch, Andrew Neil
    British media consultant born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, 5 Fleet Place, London, EC4M 7RD, United Kingdom

      IIF 11

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 12
  • Mr Andrew Neil Pearch
    British born in February 1964

    Resident in England

    Registered addresses and corresponding companies

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA

      IIF 13

    • First Floor, Thavies Inn House, 3-4 Holborn Circus, London, EC1N 2HA, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    STACK DIGITAL LIMITED - 2016-06-15
    First Floor Thavies Inn House, 3-4 Holborn Circus, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    -732 GBP2020-04-30
    Officer
    2016-04-13 ~ dissolved
    IIF 12 - director → ME
    Person with significant control
    2016-04-13 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 11
  • 1
    BILLETT CONSULTING LIMITED - 1999-09-30
    EVENTSTYLE LIMITED - 1995-04-11
    Chapter House, 16 Brunswick Place, London, England
    Corporate (3 parents, 8 offsprings)
    Officer
    1995-06-07 ~ 2008-04-24
    IIF 2 - director → ME
  • 2
    BCMG LIMITED - 1999-09-30
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1999-08-17 ~ 2005-08-22
    IIF 3 - director → ME
  • 3
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    25,000 GBP2023-12-31
    Officer
    1997-09-16 ~ 2005-08-22
    IIF 5 - director → ME
  • 4
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1995-06-07 ~ 2005-08-22
    IIF 1 - director → ME
  • 5
    EBIQUITY LIMITED - 2008-09-08
    BILLETTS MEDIA MANAGEMENT LIMITED - 2008-06-23
    BAYSTAR LIMITED - 2000-12-27
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    35,775 GBP2023-12-31
    Officer
    1998-03-20 ~ 1999-01-05
    IIF 4 - director → ME
  • 6
    THE BILLETT CONSULTANCY LIMITED - 2002-07-17
    PRODUCTION DIRECT LIMITED - 1992-07-01
    VINTAGEGONE LIMITED - 1985-05-23
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1994-09-01 ~ 2008-04-24
    IIF 7 - director → ME
  • 7
    BAYSTAR LIMITED - 2009-11-04
    REGALCRAFT LIMITED - 2000-12-27
    Chapter House, 16 Brunswick Place, London, England
    Corporate (2 parents)
    Officer
    1998-03-20 ~ 2005-08-22
    IIF 6 - director → ME
  • 8
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    16,181,000 GBP2023-12-31
    Officer
    2009-02-18 ~ 2024-12-31
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-08-06
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-12-31
    IIF 9 - director → ME
  • 10
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-08-06 ~ 2024-12-31
    IIF 8 - director → ME
  • 11
    First Floor, 5 Fleet Place, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    296,000 GBP2023-12-31
    Officer
    2021-08-06 ~ 2024-12-31
    IIF 10 - director → ME

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