logo
explain how to read the page

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

Pereira, Sean Steve

    Related profiles found in government register
  • Pereira, Sean Steve
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Frensham Heights, Rowledge, Farnham, Surrey, GU10 4EA

      IIF 1

    • icon of address 20th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 2
  • Pereira, Sean Steve
    British chief financial officer, chartered accountant born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address First Floor, 11 Waterloo Place, London, SW1Y 4AU, United Kingdom

      IIF 3
  • Pereira, Sean Steve
    British finance director born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 20 Gresham Street, London, EC2V 7JE

      IIF 4 IIF 5

    • icon of address 7th Floor, 20 Gresham Street, London, EC2V 7JE, England

      IIF 6 IIF 7
  • Pereira, Sean Steve
    British born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Fulwood, Oakdene Road, Godalming, Surrey, GU7 1QF

      IIF 8
  • Pereira, Sean Steve
    British chief financial officer/chartered accountant born in October 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address First Floor, 11 Waterloo Place, London, SW1Y 4AU, United Kingdom

      IIF 9 IIF 10
  • Mr Sean Steve Pereira
    British born in October 1976

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fulwood, Oakdene Road, Godalming, Surrey, GU7 1QF

      IIF 11
  • Pereira, Sean Steve

    Registered addresses and corresponding companies

    • icon of address Fulwood, Oakdene Road, Godalming, Surrey, GU7 1QF

      IIF 12
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address Frensham Heights, Rowledge, Farnham, Surrey
    Active Corporate (15 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address Fulwood, Oakdene Road, Godalming, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    42,779 GBP2024-12-31
    Officer
    icon of calendar 2013-02-28 ~ now
    IIF 8 - Director → ME
    icon of calendar 2014-09-29 ~ now
    IIF 12 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 20th Floor 125 Old Broad Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    17,746,866 GBP2024-05-31
    Officer
    icon of calendar 2025-09-25 ~ now
    IIF 2 - Director → ME
Ceased 7
  • 1
    icon of address First Floor, 11 Waterloo Place, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2022-10-27 ~ 2024-04-30
    IIF 9 - Director → ME
  • 2
    icon of address First Floor, 11 Waterloo Place, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2022-10-27 ~ 2024-04-30
    IIF 10 - Director → ME
  • 3
    icon of address First Floor, 11 Waterloo Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2023-05-05 ~ 2024-04-30
    IIF 3 - Director → ME
  • 4
    INVESTMENT SOLUTIONS INVESTMENT ADMINISTRATION SERVICES LIMITED - 2014-02-03
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-03-21 ~ 2019-08-02
    IIF 6 - Director → ME
  • 5
    INVESTMENT SOLUTIONS GROUP LIMITED - 2014-02-03
    PENSION STORE LIMITED - 2002-09-06
    icon of address 2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2017-03-21 ~ 2019-08-02
    IIF 4 - Director → ME
  • 6
    GG158 LIMITED - 2013-06-17
    THESSALY LIMITED - 2014-09-18
    icon of address 2nd Floor, 2 Copthall Avenue, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-03-21 ~ 2019-08-02
    IIF 7 - Director → ME
  • 7
    SCHRODER PENSIONS LIMITED - 2003-02-06
    HACKREMCO (NO.1076) LIMITED - 1995-12-04
    LIBERTY INTERNATIONAL PENSIONS SERVICES LIMITED - 1996-05-09
    LIBERTY INTERNATIONAL PENSIONS LIMITED - 2000-07-31
    INVESTMENT SOLUTIONS LIMITED - 2014-02-03
    icon of address 2nd Floor 2 Copthall Avenue, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2017-06-08 ~ 2018-09-19
    IIF 5 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.