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, Clifford

    Related profiles found in government register
  • Pearce, Clifford
    British ceo born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Westcar Lane, Hersham, Walton-on-thames, KT12 5ER, United Kingdom

      IIF 1
  • Pearce, Clifford
    British director born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Clifford
    British global head of capital markets born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 1, Bartholomew Lane, London, EC2N 2AX, United Kingdom

      IIF 19 IIF 20

    • C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom

      IIF 21 IIF 22
  • Pearce, Clifford
    British banker born in September 1970

    Registered addresses and corresponding companies

    • The Gables, Chelsfield Lane, Orpington, Kent, BR6 7RS

      IIF 23
  • Pearce, Clifford
    British investment banker born in September 1970

    Registered addresses and corresponding companies
  • Pearce, Clifford
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Clifford Pearce
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • 24, Westcar Lane, Hersham, Walton-on-thames, KT12 5ER, England

      IIF 40

    • 24, Westcar Lane, Hersham, Walton-on-thames, KT12 5ER, United Kingdom

      IIF 41
child relation
Offspring entities and appointments
Active 6
  • 1
    1 Bartholomew Lane, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2021-01-14 ~ dissolved
    IIF 15 - director → ME
  • 2
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents)
    Officer
    2018-06-19 ~ dissolved
    IIF 32 - director → ME
  • 3
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 38 - director → ME
  • 4
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-07-20 ~ dissolved
    IIF 39 - director → ME
  • 5
    24 Westcar Lane, Hersham, Walton-on-thames, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2017-03-22 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2017-03-22 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 6
    24 Westcar Lane, Hersham, Walton-on-thames, England
    Corporate (1 parent)
    Officer
    2025-04-04 ~ now
    IIF 18 - director → ME
    Person with significant control
    2025-04-04 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE
Ceased 32
  • 1
    18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Corporate (4 parents)
    Officer
    2018-05-01 ~ 2023-05-09
    IIF 31 - director → ME
  • 2
    1 Bartholomew Lane, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2018-05-01 ~ 2023-05-09
    IIF 30 - director → ME
  • 3
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2021-05-17 ~ 2021-06-09
    IIF 20 - director → ME
  • 4
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-05-17 ~ 2021-06-09
    IIF 19 - director → ME
  • 5
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-14 ~ 2023-03-22
    IIF 17 - director → ME
  • 6
    1 Bartholomew Lane, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-13 ~ 2023-03-22
    IIF 34 - director → ME
  • 7
    44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Corporate (4 parents)
    Officer
    2018-07-20 ~ 2023-05-12
    IIF 13 - director → ME
  • 8
    INTERTRUST ESCROW SERVICES UK LIMITED - 2024-02-18
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (7 parents)
    Officer
    2022-08-23 ~ 2023-02-28
    IIF 12 - director → ME
  • 9
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (16 parents, 13 offsprings)
    Officer
    2017-10-31 ~ 2023-02-28
    IIF 9 - director → ME
  • 10
    1 Bartholomew Lane, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-01-08 ~ 2022-06-10
    IIF 5 - director → ME
  • 11
    40a Station Road, Upminster, Essex
    Dissolved corporate (5 parents)
    Officer
    2018-01-08 ~ 2022-05-23
    IIF 4 - director → ME
  • 12
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    ALNERY NO. 2843 LIMITED - 2009-03-19
    65 Davies Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2018-01-18 ~ 2023-04-03
    IIF 11 - director → ME
  • 13
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved corporate (3 parents)
    Officer
    2005-05-31 ~ 2006-10-03
    IIF 24 - director → ME
  • 14
    Waterloo General Office, London, United Kingdom
    Corporate (7 parents)
    Officer
    2018-01-08 ~ 2023-04-17
    IIF 2 - director → ME
  • 15
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-14 ~ 2022-11-16
    IIF 21 - director → ME
  • 16
    C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents)
    Officer
    2021-06-14 ~ 2022-11-16
    IIF 22 - director → ME
  • 17
    5 Churchill Place, 10th Floor, London, United Kingdom
    Corporate (5 parents)
    Officer
    2017-07-06 ~ 2023-04-18
    IIF 3 - director → ME
  • 18
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    25 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2005-05-11 ~ 2006-06-22
    IIF 28 - director → ME
    2004-09-01 ~ 2004-11-03
    IIF 23 - director → ME
  • 19
    25 Bank Street, Canary Wharf, London
    Corporate (3 parents)
    Officer
    2005-05-11 ~ 2006-06-22
    IIF 29 - director → ME
  • 20
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2005-05-11 ~ 2006-06-22
    IIF 27 - director → ME
  • 21
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    IBIS (815) LIMITED - 2003-04-16
    1st Floor, Crown House, Crown Street, Ipswich, England
    Corporate (3 parents)
    Officer
    2005-05-11 ~ 2006-06-22
    IIF 25 - director → ME
  • 22
    25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2005-05-11 ~ 2006-06-22
    IIF 26 - director → ME
  • 23
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-12-14 ~ 2023-03-22
    IIF 37 - director → ME
  • 24
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-12-14 ~ 2023-03-22
    IIF 33 - director → ME
  • 25
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-12-14 ~ 2023-03-22
    IIF 35 - director → ME
  • 26
    44 Esplanade, St Helier, Jersey
    Corporate (3 parents)
    Officer
    2021-12-14 ~ 2023-03-22
    IIF 36 - director → ME
  • 27
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-29 ~ 2023-03-22
    IIF 8 - director → ME
  • 28
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-29 ~ 2023-03-22
    IIF 6 - director → ME
  • 29
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-29 ~ 2023-03-22
    IIF 10 - director → ME
  • 30
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-29 ~ 2023-03-22
    IIF 14 - director → ME
  • 31
    1 Bartholomew Lane, London, United Kingdom
    Corporate (3 parents)
    Officer
    2021-01-29 ~ 2023-03-22
    IIF 7 - director → ME
  • 32
    1 Bartholomew Lane, London, United Kingdom
    Corporate (2 parents, 5 offsprings)
    Officer
    2021-01-29 ~ 2023-03-22
    IIF 16 - director → ME

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