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

Pearce, Iain Anthony

    Related profiles found in government register
  • Pearce, Iain Anthony
    British accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 1
  • Pearce, Iain Anthony
    British chief financial officer born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 80, Fenchurch Street, London, EC3M 4AE, United Kingdom

      IIF 2 IIF 3 IIF 4

    • Aviva, Wellington Row, York, North Yorkshire, YO90 1WR, England

      IIF 5 IIF 6
  • Pearce, Iain Anthony
    British company director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG

      IIF 7

    • The Leadenhall Building, 122 Leadenhall Street, London, EC3V 4AG, United Kingdom

      IIF 8
  • Pearce, Iain Anthony
    British director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Iain Anthony
    British director if fiance group chief accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Old Mutual Place, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 13
  • Pearce, Iain Anthony
    British director of finance -group chief accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 14
  • Pearce, Iain Anthony
    British director of finance chief accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 15
  • Pearce, Iain Anthony
    British director of finance group chief accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Iain Anthony
    British director of finance-group chief accountant born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 27
  • Pearce, Iain Anthony
    British finance director born in May 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Millenium Bridge House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 28

    • 5th Floor Millennium House, 2 Lambeth Hill, London, EC4V 4GG, United Kingdom

      IIF 29
child relation
Offspring entities and appointments
Active 10
  • 1
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 6 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 4 - director → ME
  • 2
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Corporate (10 parents, 17 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 2 - director → ME
  • 3
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    2024-04-01 ~ now
    IIF 3 - director → ME
  • 4
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 13 - director → ME
  • 5
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 22 - director → ME
  • 6
    OMFS COMPANY 1 LIMITED - 2017-06-08
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 16 - director → ME
  • 7
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 24 - director → ME
  • 8
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 26 - director → ME
  • 9
    5th Floor, Old Mutual Place 2 Lambeth Hill, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 25 - director → ME
  • 10
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 17 - director → ME
Ceased 19
  • 1
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 61 offsprings)
    Officer
    2020-11-27 ~ 2024-04-01
    IIF 5 - director → ME
  • 2
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Corporate (10 parents, 8 offsprings)
    Officer
    2020-11-27 ~ 2024-04-01
    IIF 6 - director → ME
  • 3
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (4 parents)
    Officer
    2012-03-19 ~ 2017-09-29
    IIF 21 - director → ME
  • 4
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 23 - director → ME
  • 5
    AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
    AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
    MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
    PRODUCTHOUR LIMITED - 1988-09-23
    The Leadenhall Building, 122 Leadenhall Street, London
    Corporate (9 parents, 1 offspring)
    Officer
    2020-01-27 ~ 2020-09-04
    IIF 7 - director → ME
  • 6
    AMLIN INVESTMENT MANAGEMENT LIMITED - 2016-03-31
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Corporate (6 parents)
    Officer
    2020-02-28 ~ 2020-09-04
    IIF 8 - director → ME
  • 7
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved corporate (5 parents)
    Officer
    2014-07-09 ~ 2019-02-26
    IIF 14 - director → ME
  • 8
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents)
    Officer
    2018-07-02 ~ 2018-12-14
    IIF 1 - director → ME
  • 9
    LAUDUM (NO.2) LIMITED - 1999-05-13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2018-12-14
    IIF 29 - director → ME
  • 10
    SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED - 2014-08-12
    SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    54,307,142 GBP2020-12-31
    Officer
    2012-10-09 ~ 2018-12-14
    IIF 27 - director → ME
  • 11
    OM RESIDUAL UK PLC - 2019-02-13
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2018-07-01 ~ 2019-02-26
    IIF 28 - director → ME
  • 12
    OMFS (GGP) LIMITED - 2021-12-23
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-19 ~ 2018-01-31
    IIF 15 - director → ME
  • 13
    SKANDIA UK LIMITED - 2021-12-23
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2012-03-19 ~ 2018-01-31
    IIF 19 - director → ME
  • 14
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED - 2021-12-22
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-19 ~ 2018-01-31
    IIF 18 - director → ME
  • 15
    OMLA HOLDINGS LIMITED - 2022-01-27
    1 More London Place, London
    Corporate (5 parents)
    Officer
    2012-03-19 ~ 2018-01-31
    IIF 20 - director → ME
  • 16
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents)
    Officer
    2022-09-27 ~ 2024-05-01
    IIF 10 - director → ME
  • 17
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents)
    Officer
    2022-09-27 ~ 2024-05-01
    IIF 11 - director → ME
  • 18
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 53 offsprings)
    Officer
    2022-09-27 ~ 2024-05-01
    IIF 9 - director → ME
  • 19
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Corporate (8 parents, 1 offspring)
    Officer
    2022-09-27 ~ 2024-05-01
    IIF 12 - director → ME

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