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.
Pearce, James Henry
- British born in July 1969
Pearce, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland
IIF 1C/o Dwf Llp, 2 Semple Street, Edinburgh, Scotland, EH3 8BL, Scotland
IIF 2Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England
IIF 3C/o Dwf Company Secretarial Services, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
IIF 4C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)
- British chief financial officer born in July 1969
Pearce, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF
IIF 9
- British company director born in July 1969
Pearce, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies11, Buckingham Street, London, WC2N 6DF, United Kingdom
IIF 10
- British director born in July 1969
Pearce, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1969
Pearce, James Henry
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Pearce, James
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Mr James Pearce
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1969
Mr James Henry Pearce
Resident in United Kingdom
Registered addresses and corresponding companies
- 1
123456 LIMITED
16398951C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-04-22 ~ nowIIF 5 - Director → MEPerson with significant control2025-04-22 ~ 2026-02-19IIF 22 - Right to appoint or remove directors → OEIIF 22 - Ownership of shares – 75% or more → OEIIF 22 - Ownership of voting rights - 75% or more → OE - 2
ENZA PRO LTD
131510309 Deer Park Close, New Milton, United KingdomDissolved Corporate (3 parents)Officer2021-01-21 ~ dissolvedIIF 18 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 20 - Ownership of shares – More than 25% but not more than 50% → OE - 3Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, BritishActive Corporate (11 parents, 2 offsprings)Officer2024-05-23 ~ 2024-12-19IIF 9 - Director → ME
- 4INVESTACC GROUP LIMITED - 2024-09-30Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (9 parents, 4 offsprings)Officer2024-10-09 ~ 2024-12-19IIF 11 - Director → ME
- 5DHC BROKERS LIMITED - 2000-10-09Solway House Business Park Parkhouse Road, Kingstown, Carlisle, Cumbria, United KingdomActive Corporate (15 parents, 2 offsprings)Officer2024-10-09 ~ 2024-12-19IIF 13 - Director → ME
- 6
INVESTACC PENSION ADMINISTRATION LIMITED
07118349Solway House Business Park, Kingstown, Carlisle, EnglandActive Corporate (10 parents, 5 offsprings)Officer2024-10-09 ~ 2024-12-19IIF 12 - Director → ME - 7INVESTACC UK LIMITED - now
MAC II UK LIMITED
- 2025-01-24 15717380AGHOCO 2303 LIMITED - 2024-06-0311 Buckingham Street, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2024-06-17 ~ 2024-12-19IIF 10 - Director → ME - 8
MJM GLODAL SERVICES LTD
131503799 Deer Park Close, New Milton, Hampshire, EnglandDissolved Corporate (3 parents)Officer2021-01-21 ~ dissolvedIIF 19 - Director → MEPerson with significant control2021-01-21 ~ dissolvedIIF 21 - Ownership of shares – More than 25% but not more than 50% → OE - 9
ORCA PENSIONS CORPORATE LIMITED
17028561C/o Dwf Company Secretarial Services 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (8 parents, 4 offsprings)Officer2026-02-12 ~ nowIIF 4 - Director → ME - 10
- 11
ORCA PENSIONS HOLDINGS LIMITED
16887233C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-12-02 ~ nowIIF 6 - Director → MEPerson with significant control2025-12-02 ~ nowIIF 23 - Ownership of shares – More than 25% but not more than 50% → OEIIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE - 12
ORCA PENSIONS LIMITED PARTNER LIMITED
17030181C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United KingdomActive Corporate (3 parents)Officer2026-02-12 ~ nowIIF 7 - Director → ME - 13
- 14PENSION SUPERHAVEN HOLDINGS LIMITED - now
PSF HOLDINGS LIMITED
- 2025-06-05 11565322Suite 114, 1st Floor Holborn Gate 330 High Holborn, London, EnglandActive Corporate (19 parents, 3 offsprings)Officer2020-09-21 ~ 2022-04-01IIF 16 - Director → ME - 15
- 16PSH (SCOTLAND) GP LIMITED - nowTPSFC LIMITED - 2020-01-173rd Floor, Number 66 Hanover Street, Edinburgh, ScotlandActive Corporate (21 parents, 1 offspring)Officer2022-04-01 ~ 2023-05-01IIF 1 - Director → ME
- 17PSH SPONSOR LIMITED - nowSPONSOR PSF LIMITED - 2019-03-22Stm Group Plc, Suite 114, 1st Floor Stm Group Plc, Suite 114, 1st Floor, Holborn Gate, 330 High Holborn, London, EnglandActive Corporate (16 parents)Officer2020-09-21 ~ 2022-04-01IIF 17 - Director → ME
- 18TPSFAM LIMITED - 2018-07-27PENSION SECURITY CORPORATION LIMITED - 2017-12-21Vestry House, Laurence Pountney Hill, London, EnglandDissolved Corporate (15 parents)Officer2020-09-21 ~ 2021-03-19IIF 15 - Director → ME
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