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.
Winson-pearce, Mark Peter
Winson-pearce, Mark Peter
British consultant born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 1
4, High Street, Ashley, Newmarket, CB8 9DX, England
Winson-pearce, Mark Peter
British finance chief operating officer born in January 1964Resident in England
Registered addresses and corresponding companiesWinson-pearce, Mark Peter
British programme manager born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 4 8, Canada Square, London, E14 5HQ, United Kingdom
Winson Pearce, Mark Peter
British i t director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companies
IIF 5 Green End House, Ramsey Road, St Ives, Cambridgeshire, PE27 5RF
Winson Pearce, Mark Peter
British it director born in January 1964Resident in United Kingdom
Registered addresses and corresponding companiesWinson Pearce, Mark Peter
Registered addresses and corresponding companies
IIF 13 Green End House, Ramsey Road, St Ives, Cambridgeshire, PE27 5RF
Mr Mark Peter Winson-pearce
British born in January 1964Resident in England
Registered addresses and corresponding companies
IIF 14 4, High Street, Ashley, Newmarket, CB8 9DX, England
- 1THE SHORT STAY SCHOOL CO-OPERATIVE ACADEMY TRUST - 2015-04-25 C/o Dereham Sixth Form College, Crown Road, Dereham, Norfolk, EnglandDissolved Corporate (6 parents, 1 offspring)Officer
2016-04-20 ~ dissolvedIIF 2 - Director → ME - 2 4 High Street, Ashley, Newmarket, EnglandActive Corporate (1 parent)Equity (Company account)35,903 GBP2024-03-31Officer 2021-10-27 ~ nowIIF 1 - Director → MEPerson with significant control 2021-10-27 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE
- 1 2 Green End Barns, Ramsey Road, St. Ives, Cambridgeshire, EnglandActive Corporate (5 parents)Equity (Company account)7,568 GBP2024-12-31Officer 2003-03-03 ~ 2023-11-17IIF 5 - Director → ME 2003-03-03 ~ 2005-06-30IIF 13 - Secretary → ME
- 2MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30 8 Canada Square, LondonActive Corporate (4 parents)Officer 2009-03-02 ~ 2020-08-04IIF 4 - Director → ME
- 3JAMES HAY TRUSTEES LIMITED - 2003-04-01 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents)Officer 2006-02-09 ~ 2007-01-11IIF 12 - Director → ME
- 4ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20KILCARE LIMITED - 1990-08-13THE BRIDFORD GROUP LIMITED - 1992-12-29 Suites B&c, First Floor, Milford House, 43-55 Milford Street, SalisburyActive Corporate (4 parents, 5 offsprings)Officer 2006-02-27 ~ 2007-01-11IIF 8 - Director → ME
- 5 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomReceiver Action Corporate (3 parents, 3 offsprings)Officer 2006-02-09 ~ 2007-01-11IIF 9 - Director → ME
- 6ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (6 parents, 1 offspring)Officer 2006-02-09 ~ 2007-01-11IIF 6 - Director → ME
- 7ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01 30 Old Bailey, London, United KingdomActive Corporate (3 parents)Equity (Company account)695,263 GBP2024-08-31Officer 2006-02-09 ~ 2006-08-31IIF 7 - Director → ME
- 8
SARUM TRUSTEES LIMITED
- nowSTERLING EQUITIES LIMITED - 1979-12-31SIGNMARK INVESTMENTS LIMITED - 1979-12-31DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09 Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United KingdomActive Corporate (3 parents)Officer 2006-02-09 ~ 2007-01-11IIF 11 - Director → ME - 9 Dereham Sixth Form College, Crown Road, Dereham, NorfolkActive Corporate (8 parents)Officer 2020-01-21 ~ 2023-01-24IIF 3 - Director → ME
- 10 Cannon Place, 78 Cannon Street, LondonDissolved Corporate (3 parents)Equity (Company account)0 GBP2023-12-31Officer 2006-02-09 ~ 2006-08-31IIF 10 - Director → ME
The content of this website is protected by AgonGuard.
© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.