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

Pearce, Roger Wallis

    Related profiles found in government register
  • Pearce, Roger Wallis
    British marketing consultant born in September 1943

    Registered addresses and corresponding companies

    • icon of address 4 The Gorse, Manor Park, Chislehurst, Kent, BR7 5QD

      IIF 1
  • Pearce, Roger Wallis
    British director born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2 Fir Tree Close, Leatherhead, Surrey, KT22 8RH, England

      IIF 2
  • Mr Roger Wallis Pearce
    British born in September 1943

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Fir Tree Close, Leatherhead, Surrey, KT22 8RH

      IIF 3
  • Searle, Hilke Ursula Elizabeth
    German director born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Fir Tree Close, Leatherhead, Surrey, KT22 8RH

      IIF 4
  • Hilke Ursula Elizabeth Searle As Executor Of Roger Wallis Pearce
    German born in September 1945

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 500 High Road, Woodford Green, Essex, IG8 0PN, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 2 Fir Tree Close, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,464 GBP2021-01-31
    Officer
    icon of calendar 2021-01-23 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2021-05-10 ~ dissolved
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
Ceased 2
  • 1
    icon of address 4 The Gorse, Manor Park, Chislehurst, Kent
    Active Corporate (5 parents)
    Equity (Company account)
    6,958 GBP2024-03-31
    Officer
    icon of calendar ~ 1996-01-26
    IIF 1 - Director → ME
  • 2
    icon of address 2 Fir Tree Close, Leatherhead, Surrey
    Dissolved Corporate (1 parent)
    Equity (Company account)
    21,464 GBP2021-01-31
    Officer
    icon of calendar 2002-01-21 ~ 2021-05-10
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-05-17
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE

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.