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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

Pearlman, Mark Saul

    Related profiles found in government register
  • Pearlman, Mark Saul
    British born in December 1967

    Registered addresses and corresponding companies
  • Pearlman, Mark Saul
    British

    Registered addresses and corresponding companies
  • Pearlman, Mark Saul
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Pearlman, Mark
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Mark Pearlman
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
  • Mr Mark Saul Pearlman
    British born in December 1967

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 24
  • 1
    BEAR STEARNS PENSION TRUSTEE LIMITED
    - now 05273691
    WHITEFRIARS CAPITAL FINANCE LIMITED
    - 2008-07-15 05273691
    Dissolved Corporate (16 parents)
    Officer
    2008-07-11 ~ 2009-06-19
    IIF 15 - Director → ME
  • 2
    BEAR STEARNS UK HOLDINGS LIMITED
    - now 04053653 02334172
    BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08
    TRUSHELFCO (NO.2718) LIMITED - 2000-10-06
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 13 - Director → ME
  • 3
    BENJAMES DEVELOPMENTS LIMITED
    07138545
    Active Corporate (3 parents)
    Officer
    2010-01-27 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 4
    BSG INSURANCE HOLDINGS LIMITED
    05861597
    Dissolved Corporate (17 parents)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 10 - Director → ME
  • 5
    CONTINGENCY INSURANCE COMPANY,LIMITED(THE)
    00150422
    Dissolved Corporate (33 parents)
    Officer
    2008-07-02 ~ 2009-06-19
    IIF 14 - Director → ME
  • 6
    CPV CAPITAL UK LIMITED - now
    BEAR STEARNS HOLDINGS LIMITED
    - 2021-07-28 02334172 04053653
    TRUSHELFCO (NO.1391) LIMITED - 1989-03-29
    Dissolved Corporate (34 parents, 3 offsprings)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 9 - Director → ME
  • 7
    DUDLEY HILL INVESTMENTS LIMITED
    03167677
    Dissolved Corporate (26 parents)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 1 - Director → ME
  • 8
    EXTRASTAKE PROPERTY MANAGEMENT LIMITED
    02059333
    Active Corporate (22 parents)
    Officer
    1997-09-25 ~ now
    IIF 21 - Director → ME
    2002-11-23 ~ 2020-07-27
    IIF 17 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    J.P. MORGAN CHASE (UK) HOLDINGS LIMITED
    - now 01213086 03985613
    CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03
    CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15
    CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05
    LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31
    Dissolved Corporate (40 parents, 10 offsprings)
    Officer
    2008-06-03 ~ 2009-06-19
    IIF 3 - Director → ME
  • 10
    J.P. MORGAN CHASE INTERNATIONAL HOLDINGS
    - now 01049473 03704239... (more)
    CHEMICAL FINANCE LIMITED - 2001-12-03
    MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15
    M.H. CREDIT CORPORATION LIMITED - 1984-04-30
    T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31
    Dissolved Corporate (38 parents, 3 offsprings)
    Officer
    2008-06-03 ~ 2009-06-19
    IIF 12 - Director → ME
  • 11
    J.P. MORGAN LIMITED - now
    J.P. MORGAN PLC
    - 2011-04-15 00248609 OC303065
    CHASE MANHATTAN PLC - 2001-01-02
    CHASE INVESTMENT BANK LIMITED - 1997-07-31
    CHASE MANHATTAN LIMITED - 1986-10-20
    CHASE MANHATTAN BANK TRUST CORPORATION LIMITED - 1973-04-16
    THE CHASE MANHATTAN EXECUTOR AND TRUSTEE CORPORATION LIMITED - 1972-01-12
    THE CHASE NATIONAL EXECUTORS AND TRUSTEES CORPORATION LIMITED - 1955-06-01
    Active Corporate (275 parents, 12 offsprings)
    Officer
    2008-07-01 ~ 2009-06-19
    IIF 8 - Director → ME
  • 12
    MALVERN INSURANCE COMPANY LIMITED
    - now 00529341
    TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31
    MALVERN INSURANCE COMPANY LIMITED - 1993-01-01
    Dissolved Corporate (34 parents)
    Officer
    2008-07-02 ~ 2009-06-19
    IIF 11 - Director → ME
  • 13
    MAPLE BLUEBELL LTD
    - now 03473908
    VALUEREPOSE LIMITED - 1998-09-08
    Dissolved Corporate (18 parents)
    Officer
    2016-09-29 ~ 2019-10-11
    IIF 24 - Director → ME
  • 14
    MAPLE ROCKET LTD
    - now 03471911
    MAPLE ASSETS PIPIN LIMITED - 1998-09-08
    Dissolved Corporate (17 parents)
    Officer
    2016-09-29 ~ 2019-10-11
    IIF 23 - Director → ME
  • 15
    MAX RECOVERY LIMITED
    04994176
    Active Corporate (27 parents)
    Officer
    2008-06-12 ~ 2009-06-19
    IIF 5 - Director → ME
  • 16
    MINSTER INSURANCE COMPANY LIMITED
    - now 00361302
    GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31
    GAN INSURANCE COMPANY LIMITED - 2000-06-01
    GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01
    MINSTER INSURANCE COMPANY LIMITED - 1992-01-01
    Dissolved Corporate (63 parents)
    Officer
    2008-07-02 ~ 2009-06-19
    IIF 6 - Director → ME
  • 17
    MINSTER MANAGEMENT SERVICES LIMITED
    - now 04252145
    HACKREMCO (NO.1856) LIMITED - 2001-10-22
    Dissolved Corporate (27 parents, 2 offsprings)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 16 - Director → ME
  • 18
    PRINCIPAL REAL ESTATE FUNDING CORPORATION LIMITED
    - now 04379567
    ALNERY NO. 2263 LIMITED - 2002-08-01
    Dissolved Corporate (23 parents)
    Officer
    2008-06-06 ~ 2009-06-19
    IIF 4 - Director → ME
  • 19
    PROGRESS INSURANCE COMPANY LIMITED
    00330724
    Dissolved Corporate (25 parents)
    Officer
    2008-06-02 ~ 2009-06-19
    IIF 7 - Director → ME
  • 20
    RBC GELP (UK) LIMITED
    - now 07804433
    ALNERY NO. 3001 LIMITED
    - 2012-03-20 07804433 08180566... (more)
    Active Corporate (19 parents)
    Officer
    2012-03-20 ~ 2019-10-11
    IIF 25 - Director → ME
  • 21
    SCOTIA CAPITAL (EUROPE) LIMITED
    - now 03420543 06655925
    SCOTIAMOCATTA LIMITED - 2003-02-03
    SCOTIABANK (U.K.) LIMITED - 1998-02-17
    SCOTIABANK EUROPE LIMITED - 1997-11-03
    FUNMINI LIMITED - 1997-09-24
    Dissolved Corporate (31 parents)
    Officer
    2020-02-25 ~ dissolved
    IIF 20 - Director → ME
  • 22
    SCOTIA WATEROUS (UK) LIMITED
    - now 03491909
    WATEROUS INTERNATIONAL (UK) LIMITED - 2005-07-15
    ROLGO LIMITED - 1998-01-21
    Dissolved Corporate (24 parents)
    Officer
    2022-06-28 ~ dissolved
    IIF 19 - Director → ME
  • 23
    SCOTIABANK EUROPE LIMITED
    - now 00817692 03420543
    SCOTIABANK EUROPE PLC
    - 2023-10-10 00817692 03420543
    SCOTIABANK (U.K.) LIMITED - 1997-11-03
    BANK OF NOVA SCOTIA TRUST COMPANY (UNITED KINGDOM) LIMITED(THE) - 1987-11-25
    Liquidation Corporate (46 parents)
    Officer
    2020-08-05 ~ now
    IIF 18 - Director → ME
  • 24
    WITEX HOLDINGS LIMITED
    - now 06257940
    GARDENDRILL LIMITED - 2007-09-13
    Dissolved Corporate (9 parents)
    Officer
    2008-06-02 ~ dissolved
    IIF 2 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.