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

Shearing, Brian Charles

    Related profiles found in government register
  • 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 1
    • Newburn House, Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear, NE15 8NX, England

      IIF 2
    • 25 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ

      IIF 3
  • 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 4
    • 25 Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ

      IIF 5
    • 25, Gingells Farm Road, Charvil, Reading, RG10 9DJ, United Kingdom

      IIF 6
  • 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 7 IIF 8
  • 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 9
    • 25, Gingells Farm Road, Charvil, Reading, Berkshire, RG10 9DJ

      IIF 10
    • 25, Gingells Farm Road, Charvil, Reading, RG10 9DJ, United Kingdom

      IIF 11 IIF 12
  • Shearing, Brian Charles
    British director born in March 1947

    Resident in Scotland

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

      IIF 13
  • 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 14
  • Shearing, Brian Charles

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

      IIF 15
    • 25, Gingells Farm Road, Charvil, Reading, RG10 9DJ, United Kingdom

      IIF 16
  • 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 17
    • 15, Hay Street, Perth, PH1 5HS, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 9
  • 1
    15 Hay Street, Perth, United Kingdom
    Corporate (2 parents)
    Officer
    2024-01-11 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-01-11 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 18 - Right to appoint or remove directorsOE
  • 2
    25 Gingells Farm Road, Charvil, Reading, Berkshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    839,384 GBP2024-03-31
    Officer
    1995-08-02 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – 75% or moreOE
  • 3
    Sutherland House, 6 Coleridge Road, Clevedon, Avon, United Kingdom
    Corporate (3 parents)
    Officer
    2025-02-03 ~ now
    IIF 15 - secretary → ME
    Person with significant control
    2025-02-03 ~ 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
  • 4
    25 Gingells Farm Road, Charvil, Reading, United Kingdom
    Dissolved corporate (5 parents)
    Equity (Company account)
    148,351 GBP2020-03-31
    Officer
    2016-01-12 ~ dissolved
    IIF 11 - llp-designated-member → ME
  • 5
    25 Gingells Farm Road, Charvil, Reading, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    206,599 GBP2021-03-31
    Officer
    2016-01-11 ~ dissolved
    IIF 12 - llp-designated-member → ME
  • 6
    25 Gingells Farm Road, Charvil, Reading
    Dissolved corporate (3 parents)
    Equity (Company account)
    100 GBP2019-03-31
    Officer
    2014-11-10 ~ dissolved
    IIF 6 - director → ME
    2014-11-10 ~ dissolved
    IIF 16 - secretary → ME
  • 7
    1580 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Corporate (22 parents)
    Current Assets (Company account)
    58,033 GBP2024-03-31
    Officer
    2009-04-16 ~ now
    IIF 10 - llp-member → ME
  • 8
    Herschel House, 58 Herschel Street, Slough, Berkshire, England
    Dissolved corporate (4 parents)
    Officer
    2010-03-01 ~ dissolved
    IIF 8 - director → ME
  • 9
    SANDCO 1254 LIMITED - 2013-03-22
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne & Wear
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2013-09-12 ~ now
    IIF 2 - director → ME
Ceased 5
  • 1
    LONDON & COLONIAL SERVICES LIMITED - 2024-10-31
    THE FIDUCIARY CORPORATION LIMITED - 2008-12-15
    Lakeside House Shirwell Crescent, Furzton, Milton Keynes, England
    Corporate (2 parents, 14 offsprings)
    Officer
    1996-07-01 ~ 1998-09-04
    IIF 3 - director → ME
  • 2
    PIGGYPOT PREPAYMENTS TRUSTEE COMPANY LIMITED - 2015-07-20
    108-112 Royal Avenue, Belfast, Northern Ireland
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    -1,202 GBP2016-10-31
    Officer
    2014-12-04 ~ 2015-07-20
    IIF 4 - director → ME
  • 3
    Herschel House, 58 Herschel Street, Slough, Berkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    100 GBP2021-03-31
    Officer
    2010-03-12 ~ 2019-03-12
    IIF 7 - director → ME
  • 4
    TRUE POTENTIAL PROJECTS LLP - 2020-03-17
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Corporate (7 parents)
    Officer
    2019-03-07 ~ 2024-12-20
    IIF 9 - llp-member → ME
  • 5
    Newburn House Gateway West, Newburn Riverside, Newcastle Upon Tyne, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-03-21 ~ 2024-12-20
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.