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, Nigel

    Related profiles found in government register
  • Pearce, Nigel
    British financier born in March 1956

    Registered addresses and corresponding companies
  • Pearce, Nigel
    British

    Registered addresses and corresponding companies

    • 37 Buckland Crescent, London, NW3 5DJ

      IIF 7
  • Pearce, Nigel
    British co director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE

      IIF 8
  • Pearce, Nigel
    British director born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE

      IIF 9

    • Heron House, 5 Heron Square, Richmond, Surrey, TW9 1EL, England

      IIF 10 IIF 11

    • Heron House, 5 Heron Square, Richmond Upon Thames, Surrey, TW9 1EL

      IIF 12
  • Pearce, Nigel
    British general manaeger born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE

      IIF 13
  • Pearce, Nigel
    British general manager born in March 1956

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Nigel
    British risk manager born in March 1956

    Resident in England

    Registered addresses and corresponding companies

    • Dalehurst, Manor Close, East Horsley, Leatherhead, KT24 6SB, England

      IIF 25
  • Pearce, Nigel
    British director born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 37 Buckland Crescent, London, NW3 5DJ

      IIF 26
  • Pearce, Nigel
    British interior designer born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 37, Buckland Crescent, London, NW3 5DJ, England

      IIF 27
  • Pearce, Nigel

    Registered addresses and corresponding companies

    • Broad Oak, The Causeway, Claygate, Surrey, KT10 0NE, United Kingdom

      IIF 28
  • Mr Nigel Pearce
    British born in February 1969

    Resident in England

    Registered addresses and corresponding companies

    • 37, Buckland Crescent, London, NW3 5DJ

      IIF 29

    • 37, Buckland Crescent, London, NW3 5DJ, England

      IIF 30
child relation
Offspring entities and appointments
Active 4
  • 1
    10 Torrington Close, Claygate
    Dissolved corporate (2 parents)
    Officer
    2011-05-31 ~ dissolved
    IIF 28 - secretary → ME
  • 2
    37 Buckland Crescent, London, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2021-02-18 ~ now
    IIF 27 - director → ME
    Person with significant control
    2021-02-18 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 3
    37 Buckland Crescent, London
    Corporate (2 parents)
    Equity (Company account)
    3,860,643 GBP2024-03-31
    Officer
    2003-03-31 ~ now
    IIF 7 - secretary → ME
  • 4
    37 Buckland Crescent, London
    Corporate (1 parent)
    Equity (Company account)
    67,714 GBP2024-03-31
    Officer
    2009-04-06 ~ now
    IIF 26 - director → ME
    Person with significant control
    2017-04-06 ~ now
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    SITE EQUIPMENT FINANCE LIMITED - 2006-10-13
    DE LAGE LANDEN (NUMBER 3) LIMITED - 1996-06-19
    PAINTCLOUD LIMITED - 1995-06-06
    Adm International Offices, Church Manorway, Erith, Kent
    Dissolved corporate (4 parents)
    Officer
    2005-11-25 ~ 2006-10-02
    IIF 18 - director → ME
  • 2
    AGRICREDIT LTD - 2005-10-28
    MASSEY-FERGUSON FINANCE LIMITED - 1998-01-05
    2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
    Corporate (6 parents)
    Officer
    2005-11-30 ~ 2008-06-16
    IIF 13 - director → ME
  • 3
    DE LAGE LANDEN (NUMBER 1) LIMITED - 1996-01-18
    DANCEFIGURE LIMITED - 1995-06-06
    Building 7 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ 2008-06-13
    IIF 20 - director → ME
  • 4
    ANGLO FINANCIAL SERVICES LIMITED - 1991-01-14
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1992-06-22 ~ 1995-06-01
    IIF 2 - director → ME
  • 5
    Meridian Trinity Square, 23-59 Staines Road, Hounslow, Middlesex
    Dissolved corporate (4 parents)
    Officer
    1992-06-22 ~ 1995-06-01
    IIF 4 - director → ME
  • 6
    DE LAGE LANDEN (NUMBER 4) LIMITED - 1995-08-11
    OBTAINBLOOM LIMITED - 1995-06-06
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ 2008-06-13
    IIF 21 - director → ME
  • 7
    DE LAGE LANDEN (NUMBER 2) LIMITED - 1996-08-02
    ADMIREDREAM LIMITED - 1995-06-06
    Building 7 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ 2008-06-13
    IIF 14 - director → ME
  • 8
    SHELFCO (NO.851) LIMITED - 1993-06-11
    Edelman House 123b High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ 2008-06-13
    IIF 23 - director → ME
    2001-10-17 ~ 2003-03-31
    IIF 9 - director → ME
  • 9
    HIRECATER LIMITED - 2001-01-26
    2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
    Dissolved corporate (4 parents)
    Officer
    2005-11-25 ~ 2008-06-13
    IIF 22 - director → ME
  • 10
    ANGLO PORTFOLIO MANAGEMENT LIMITED - 1997-03-03
    1 More London Place, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1992-06-22 ~ 1995-06-01
    IIF 6 - director → ME
  • 11
    DE LAGE LANDEN FINANCIAL SERVICES LIMITED - 1993-01-18
    2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
    Corporate (5 parents, 1 offspring)
    Officer
    2005-11-25 ~ 2008-06-13
    IIF 19 - director → ME
  • 12
    2nd Floor, Building 1 Marlins Meadow, Croxley Park, Watford, Hertfordshire, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2005-11-25 ~ 2008-06-13
    IIF 17 - director → ME
  • 13
    SUMMIT LEASE FINANCE LIMITED - 2006-07-14
    TRUSHELFCO (NO. 1371) LIMITED - 1989-02-23
    125 Colmore Row, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2006-04-13 ~ 2008-06-13
    IIF 8 - director → ME
    ~ 1995-07-28
    IIF 5 - director → ME
  • 14
    DIGITAL FINANCE UK LIMITED - 1999-02-17
    DECLEASE UK LIMITED - 1997-11-11
    BOLDTIP LIMITED - 1996-12-19
    Building 7 Croxley Green Business Park, Hatters Lane, Watford
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ 2008-06-13
    IIF 24 - director → ME
  • 15
    DAF FINANCIAL SERVICES LIMITED - 2010-04-20
    CLASSPERIOD LIMITED - 1996-07-29
    125 Colmore Row, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ 2008-06-13
    IIF 15 - director → ME
  • 16
    Edelman House 1238 High Road, Whetstone, London
    Dissolved corporate (3 parents)
    Officer
    2005-11-25 ~ 2008-06-13
    IIF 16 - director → ME
  • 17
    Breton Manor Close, East Horsley, Leatherhead, England
    Corporate (4 parents)
    Equity (Company account)
    28,150 GBP2023-12-31
    Officer
    2020-09-03 ~ 2024-04-22
    IIF 25 - director → ME
  • 18
    Beanstalk Cottage, Ipsley Lane Ipsley, Redditch, Worcestshire
    Dissolved corporate (2 parents)
    Officer
    1995-09-12 ~ 1997-07-31
    IIF 1 - director → ME
  • 19
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents, 11 offsprings)
    Officer
    2015-04-21 ~ 2017-01-27
    IIF 10 - director → ME
  • 20
    DASH COMMERCIAL FINANCE LIMITED - 2017-10-06
    AGHOCO 1003 LIMITED - 2009-11-05
    51 Homer Road, Solihull, England
    Corporate (3 parents)
    Officer
    2014-05-02 ~ 2017-01-26
    IIF 11 - director → ME
  • 21
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    NC LEASING (UK) LIMITED - 2004-03-03
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    OKO LEASING LIMITED - 1996-06-05
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    51 Homer Road, Solihull, West Midlands, England
    Corporate (5 parents)
    Officer
    2008-09-01 ~ 2017-01-26
    IIF 12 - director → ME
  • 22
    QUICKEMIT LIMITED - 1992-03-30
    5 Cloisters House, 8 Battersea Park Road, London, - Choose A State/province -, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    1992-06-22 ~ 1995-03-31
    IIF 3 - director → ME

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