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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, Ian

    Related profiles found in government register
  • Pearce, Ian
    British born in December 1958

    Registered addresses and corresponding companies

    • 33 Sutherland Grove, Teddington, Middlesex, TW11 8RP

      IIF 1 IIF 2
  • Pearce, Ian
    British

    Registered addresses and corresponding companies

    • 17, Drumlanrig Mews, Hawick, TD9 0AF, Scotland

      IIF 3
  • Pearce, Ian
    British born in December 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 4

    • C/o Media Dog Camera Hire, Units 5 & 6, Century Business Park, 126 Cornwall Street South, Glasgow, G41 1AF, Scotland

      IIF 5

    • 17, Drumlanrig Mews, Hawick, Roxburghshire, TD9 0AF, Scotland

      IIF 6

    • 4/3, Croft Road, Hawick, TD9 9RD, United Kingdom

      IIF 7

    • The Liverpool Film Studios, The Liverpool Film Studios, 105 Boundary Street, Liverpool, L5 9JY, England

      IIF 8

    • Whitehouse Farm, 154 Eastwood Road, Rayleigh, SS6 7LZ, England

      IIF 9

    • Supply 2 Location Ltd, Southend Road, Fobbing, Stanford Le Hope, Essex, SS17 9EY, United Kingdom

      IIF 10

    • Southend Road, Fobbing, Stanford-le-hope, Essex, SS17 9EY, United Kingdom

      IIF 11

    • Supply 2 Location Ltd, Southend Road, Fobbing, Stanford-le-hope, Essex, SS17 9EY, United Kingdom

      IIF 12 IIF 13

    • Ground Floor 1a, Buchanan Tower, 183 Cumbernauld Road, Stepps, North Lanarkshire, G33 6HZ, Scotland

      IIF 14
  • Pearce, Ian
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Supply 2 Location Ltd, Southend Road, Fobbing, Stanford-le-hope, Essex, SS17 9EY, United Kingdom

      IIF 15
  • Pearce, Ian

    Registered addresses and corresponding companies

    • 17, Drumlanrig Mews, Hawick, Roxburghshire, TD9 0AF, Scotland

      IIF 16
  • Pearce, Ian
    British born in December 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Drumlanrig Mews, Hawick, Roxburghshire, TD9 0AF, Scotland

      IIF 17

    • 205, Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland

      IIF 18

    • Supply 2 Location Ltd, Southend Road, Fobbing, Stanford-le-hope, Essex, SS17 9EY, United Kingdom

      IIF 19

    • 54a, Cowley Mill Road, Brook House, Uxbridge, Middlesex, UB8 2FX, England

      IIF 20
  • Ian Pearce
    British born in December 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 205, Ettrick Riverside, Dunsdale Road, Selkirk, TD7 5EB, Scotland

      IIF 21
  • Mr Ian Pearce
    British born in December 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 5, South Charlotte Street, Edinburgh, EH2 4AN, Scotland

      IIF 22

    • 4/3, Croft Road, Hawick, TD9 9RD, United Kingdom

      IIF 23

    • The Liverpool Film Studios, The Liverpool Film Studios, 105 Boundary Street, Liverpool, L5 9JY, England

      IIF 24
  • Mr Ian Pearce
    British born in December 1958

    Resident in United States

    Registered addresses and corresponding companies

    • 39, Tollpark Place, Cumbernauld, Glasgow, G68 0LN, Scotland

      IIF 25
child relation
Offspring entities and appointments 17
  • 1
    ALL CLEAR FILM SERVICES LTD
    06840723
    The Liverpool Film Studios The Liverpool Film Studios, 105 Boundary Street, Liverpool, England
    Active Corporate (2 parents)
    Officer
    2009-03-09 ~ 2016-04-06
    IIF 6 - Director → ME
    2016-04-06 ~ now
    IIF 8 - Director → ME
    2009-03-09 ~ 2019-05-31
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 2
    CHIMLIAN TRADING LIMITED
    SC728757
    4/3 Croft Road, Hawick, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2022-04-06 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2022-04-06 ~ dissolved
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    FILM SERVICES LONDON LIMITED
    07851655
    54a Cowley Mill Road, Brook House, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2011-11-17 ~ dissolved
    IIF 20 - Director → ME
  • 4
    HUMAN CAPITAL RESOURCES LIMITED
    03375419
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-05-26
    Dissolved on 2011-01-01
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    1999-12-18 ~ 2001-01-01
    IIF 1 - Director → ME
  • 5
    LATE RICE MEDIA LIMITED
    SC627886
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2019-04-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-04-17 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 6
    LIGHTEN UP LIMITED
    03512452
    Bupa House, 15-19 Bloomsbury Way, London
    Dissolved Corporate (18 parents)
    Officer
    1999-12-18 ~ 2000-12-31
    IIF 2 - Director → ME
  • 7
    PRETTYFRESH LIMITED
    08216706
    116 Regents Court, Sopwith Way, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2014-01-02 ~ dissolved
    IIF 17 - Director → ME
    2012-09-17 ~ dissolved
    IIF 16 - Secretary → ME
  • 8
    PRETTYFRESH SCOTLAND LTD
    SC558685
    205 Ettrick Riverside, Dunsdale Road, Selkirk, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2017-02-24 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-02-24 ~ dissolved
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 9
    S2L INTERNATIONAL LIMITED
    - now 14917130
    SUPPLY 2 LOCATION BIRMINGHAM LIMITED
    - 2024-01-17 14917130
    Supply 2 Location Ltd Southend Road, Fobbing, Stanford-le-hope, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2024-01-16 ~ 2026-01-20
    IIF 15 - Director → ME
  • 10
    S2L PRODUCTIONS LIMITED
    14620453
    Southend Road, Fobbing, Stanford-le-hope, Essex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2023-01-27 ~ 2026-01-20
    IIF 11 - Director → ME
  • 11
    SCREEN FACILITIES SCOTLAND EVENTS LIMITED
    SC677656 SC433722
    C/o Media Dog Camera Hire, Units 5 & 6 Century Business Park, 126 Cornwall Street South, Glasgow, Scotland
    Dissolved Corporate (5 parents)
    Officer
    2020-10-15 ~ dissolved
    IIF 5 - Director → ME
  • 12
    SCREEN FACILITIES SCOTLAND LTD
    SC433722 SC677656
    Ground Floor 1a, Buchanan Tower, 183 Cumbernauld Road, Stepps, North Lanarkshire, Scotland
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-09-30 ~ now
    IIF 14 - Director → ME
  • 13
    SUPPLY 2 LOCATION GROUP LIMITED
    13917711
    Southend Road, Fobbing, Stanford-le-hope, Essex, United Kingdom
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2022-02-15 ~ now
    IIF 13 - Director → ME
  • 14
    SUPPLY 2 LOCATION LIVERPOOL LIMITED
    14098408
    Southend Road, Fobbing, Stanford-le-hope, Essex, England
    Active Corporate (5 parents)
    Officer
    2022-06-01 ~ 2025-12-18
    IIF 10 - Director → ME
  • 15
    SUPPLY 2 LOCATION SCOTLAND LIMITED
    SC551187
    57 Napier Road, Cumbernauld, Glasgow, Scotland
    Active Corporate (7 parents)
    Officer
    2016-11-25 ~ 2025-12-18
    IIF 19 - Director → ME
    Person with significant control
    2016-11-25 ~ 2022-06-01
    IIF 25 - Right to appoint or remove directors → OE
  • 16
    SUPPLY 2 LOCATION WALES LIMITED
    13180832
    23 Beacon Business Park Norman Way, Portskewett, Caldicot, Wales
    Active Corporate (7 parents)
    Officer
    2022-06-01 ~ 2025-12-18
    IIF 12 - Director → ME
  • 17
    WILLARK PROPERTIES LIMITED
    - now 14953570
    SUPPLY 2 LOCATION MIDLANDS LIMITED
    - 2025-09-23 14953570
    Whitehouse Farm, 154 Eastwood Road, Rayleigh, England
    Active Corporate (5 parents)
    Officer
    2023-06-22 ~ 2025-09-23
    IIF 9 - Director → ME

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