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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

Pearce, Kelvin Robert

    Related profiles found in government register
  • Pearce, Kelvin Robert
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Kelvin Robert
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charter Court, 49 Castle Street, Banbury, OX16 5NU, England

      IIF 34

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, England

      IIF 35

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 36

    • Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 2EH, United Kingdom

      IIF 37

    • 100, St. James Road, Northampton, NN5 5LF

      IIF 38
  • Pearce, Kelvin Robert
    British

    Registered addresses and corresponding companies

    • Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

      IIF 39
  • Mr Kelvin Robert Pearce
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kelvon Robert Pearce
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 50
  • Mr Kelvin Robert Pearce
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 2EH, United Kingdom

      IIF 51
child relation
Offspring entities and appointments 37
  • 1
    ADDMARGIN LIMITED
    02309571
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Active Corporate (20 parents)
    Officer
    (before 1989-10-27) ~ 1991-03-26
    IIF 16 - Director → ME
  • 2
    ALBION HARVEST LIMITED
    - now 04929924 05376071
    CAVENDISH PLACE LIMITED - 2004-01-09
    ACRE 783 LIMITED - 2003-11-10
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    2004-02-26 ~ dissolved
    IIF 24 - Director → ME
  • 3
    ALBION LAND (2005) LIMITED
    - now 05376071 06438616... (more)
    ALBION HARVEST 2005 LIMITED
    - 2006-07-14 05376071 04929924
    Witan Court, 305 Upper Fourth, Street, Central Milton Keynes, Bucks
    Dissolved Corporate (6 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 20 - Director → ME
  • 4
    ALBION LAND (2007) LIMITED
    06438616 05376071... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-05-31 during the appointment or period of control
    Dissolved on 2014-09-09 during the appointment or period of control
    100-102 St James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 26 - Director → ME
  • 5
    ALBION LAND (2008) LIMITED
    06438614 06438616... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-03-10 during the appointment or period of control
    Dissolved on 2018-03-04 during the appointment or period of control
    100 St James Road, Northampton
    Dissolved Corporate (7 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 15 - Director → ME
  • 6
    ALBION LAND (2012) LIMITED
    08266805 08266728... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2012-10-24 ~ 2020-02-29
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    ALBION LAND (2013) LIMITED
    08266728 08266805... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, England
    Active Corporate (3 parents)
    Officer
    2012-10-24 ~ 2020-02-29
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    ALBION LAND (BUSHEY MILL) LIMITED
    05837328
    5 Hanover Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-06-05 ~ 2011-03-21
    IIF 22 - Director → ME
  • 9
    ALBION LAND (DEVELOPMENTS) LIMITED
    - now 03789865
    ALBION LAND (ASH VALE) LIMITED
    - 2006-10-13 03789865
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1999-06-15 ~ dissolved
    IIF 32 - Director → ME
  • 10
    ALBION LAND (HIGH WYCOMBE) LIMITED
    05026303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-02-11 during the appointment or period of control
    Dissolved on 2014-02-25 during the appointment or period of control
    100-102, St James Road, Northampton
    Dissolved Corporate (9 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 25 - Director → ME
  • 11
    ALBION LAND (MK) LIMITED
    04645318
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (8 parents)
    Officer
    2003-01-23 ~ now
    IIF 23 - Director → ME
    2003-01-23 ~ 2003-02-10
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ALBION LAND (SANDIACRE) LIMITED
    - now 05384470
    MISLEX (448) LIMITED - 2005-06-30
    11-15 Farm Street, London
    Dissolved Corporate (8 parents)
    Officer
    2005-07-05 ~ 2011-03-21
    IIF 1 - Director → ME
  • 13
    ALBION LAND (WATFORD) LIMITED
    05804111
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes
    Dissolved Corporate (4 parents)
    Officer
    2006-05-03 ~ 2010-05-10
    IIF 14 - Director → ME
  • 14
    ALBION LAND 2014 LIMITED
    09771489 09780485... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-10 ~ 2020-02-29
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ALBION LAND 2015 LIMITED
    09780485 09771489... (more)
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (2 parents)
    Officer
    2015-09-16 ~ 2020-02-29
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ALBION LAND ASSET MANAGEMENT LIMITED
    09771476
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2015-09-10 ~ 2020-02-29
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ALBION LAND FIVE LIMITED
    10041699
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ 2020-02-29
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
  • 18
    ALBION LAND FOUR LIMITED
    10041604
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Dissolved Corporate (3 parents)
    Officer
    2016-03-03 ~ 2020-02-29
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 19
    ALBION LAND LIMITED
    - now 02491906 09780485... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-02 during the appointment or period of control
    Dissolved on 2024-10-10 during the appointment or period of control
    ALBION LAND PLC
    - 2010-11-25 02491906 09780485... (more)
    RETAINCO (39) LTD
    - 1990-09-10 02491906 02463807... (more)
    100 St. James Road, Northampton
    Dissolved Corporate (11 parents)
    Officer
    2010-07-07 ~ dissolved
    IIF 38 - Director → ME
    (before 1991-07-07) ~ 2020-02-29
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    ALBION LAND ONE LIMITED
    06451864
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-02-14 during the appointment or period of control
    Dissolved on 2015-03-01 during the appointment or period of control
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved Corporate (6 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 19 - Director → ME
  • 21
    ALBION LAND THREE LIMITED
    10041682
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (3 parents)
    Officer
    2016-03-03 ~ 2020-02-29
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    ALBION LAND TWO LIMITED
    06451690
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Active Corporate (4 parents)
    Officer
    2007-12-12 ~ 2020-02-29
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    AXIS J9 MANAGEMENT COMPANY LIMITED
    12176235
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (3 parents)
    Officer
    2019-08-27 ~ 2020-11-26
    IIF 36 - Director → ME
  • 24
    EROSTIN DEVELOPMENTS (NO.4) LIMITED
    02419311
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Active Corporate (15 parents)
    Officer
    (before 1990-12-31) ~ 1991-09-04
    IIF 27 - Director → ME
  • 25
    HOLYWELL BUSINESS PARK (THE CENTRE) LIMITED
    06270014
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2007-06-05 ~ 2010-06-30
    IIF 13 - Director → ME
  • 26
    HOLYWELL BUSINESS PARK (THE COURT) LIMITED
    06270019
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (10 parents)
    Officer
    2007-06-05 ~ 2010-06-30
    IIF 18 - Director → ME
  • 27
    HOLYWELL BUSINESS PARK (THE ESTATE) LIMITED
    06270016
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Active Corporate (12 parents)
    Officer
    2007-06-05 ~ 2010-06-30
    IIF 17 - Director → ME
  • 28
    LINK 9 MANAGEMENT LIMITED
    11003547
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (8 parents)
    Officer
    2017-10-09 ~ 2019-10-14
    IIF 34 - Director → ME
  • 29
    MJ PEARCE CONSULTANCY LIMITED
    08647765
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes
    Dissolved Corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 5 - Director → ME
  • 30
    NETWORK 4 MANAGEMENT LIMITED
    05131028 04994087... (more)
    C/o Duncan & Bailey-kennedy Llp The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Active Corporate (8 parents)
    Officer
    2004-05-18 ~ 2006-07-03
    IIF 29 - Director → ME
  • 31
    NETWORK 401 MANAGEMENT COMPANY LIMITED
    08989934 10296835... (more)
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (7 parents)
    Officer
    2014-04-10 ~ 2019-03-28
    IIF 35 - Director → ME
  • 32
    NETWORK 41 MANAGEMENT LIMITED
    10296835 05131028... (more)
    Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (11 parents)
    Officer
    2016-07-26 ~ 2017-06-27
    IIF 37 - Director → ME
    Person with significant control
    2016-07-26 ~ 2017-06-27
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Has significant influence or control → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 33
    NETWORK 421 LIMITED
    05426192 08309989... (more)
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (18 parents)
    Officer
    2005-04-15 ~ 2008-09-19
    IIF 30 - Director → ME
  • 34
    NETWORK 43 MANAGEMENT LIMITED
    04994087 05131028... (more)
    Nelson House, 2 Hamilton Terrace, Leamington Spa, England
    Active Corporate (10 parents)
    Officer
    2003-12-12 ~ 2015-03-09
    IIF 33 - Director → ME
  • 35
    NETWORK M40 LIMITED
    07637721
    Witan Court 305 Upper Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 11 - Director → ME
  • 36
    NETWORK OXFORD LIMITED - now
    REGO (OXFORD) LIMITED - 2016-09-22
    NAUS ALBION (OXFORD) LIMITED
    - 2011-06-02 06333471
    Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (8 parents)
    Officer
    2007-08-03 ~ 2010-06-30
    IIF 31 - Director → ME
  • 37
    NETWORK SOUTHAM LIMITED - now
    REGO (SOUTHAM) LIMITED - 2016-09-22
    NAUS ALBION LIMITED
    - 2011-06-02 05941277
    SILBURY 328 LIMITED - 2006-09-29
    Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved Corporate (9 parents)
    Officer
    2006-11-08 ~ 2010-06-30
    IIF 12 - Director → ME

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