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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, Richard Charles

    Related profiles found in government register
  • Pearce, Richard Charles
    British born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 62, Michelham Gardens, Twickenham, TW1 4SB, England

      IIF 1
  • Pearce, Richard Charles
    British chief financial officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Langstone Road, Havant, Hampshire, PO9 1SA

      IIF 2
  • Pearce, Richard Charles
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Hawthorns, 14b Emsworth Road, Havant, Hampshire, PO9 2SS

      IIF 3
    • The Hawthorns, 14b Emsworth Road, Havant, Hampshire, PO9 2SS, United Kingdom

      IIF 4
  • Pearce, Richard Charles
    British none born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Xyratex Technology Limited, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom

      IIF 5
  • Pearce, Richard Charles
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Flat 9 Spice Island House, 11 Broad Street, Portsmouth, PO1 2JD, England

      IIF 6 IIF 7
    • 67 Osborne Road, Osborne Road, Southsea, PO5 3LS, England

      IIF 8
  • Mr Richard Charles Pearce
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies
    • Flat 9 Spice Island House, 11 Broad Street, Portsmouth, PO1 2JD, England

      IIF 9
  • Pearce, Richard Charles

    Registered addresses and corresponding companies
    • 14b, Emsworth Road, Havant, Hampshire, PO9 2SS, United Kingdom

      IIF 10
child relation
Offspring entities and appointments 9
  • 1
    BASE MEDIA CLOUD LIMITED
    - now 09168838
    BASE CLOUD VIDEO FACILITIES LIMITED - 2014-11-19
    62 Michelham Gardens, Twickenham, England
    Active Corporate (4 parents)
    Officer
    2015-09-23 ~ now
    IIF 1 - Director → ME
  • 2
    HAVANT INTERNATIONAL TRUSTEES LIMITED
    - now 02986798
    MUSICTREND LIMITED - 1994-11-30
    Langstone Road, Havant, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 2 - Director → ME
  • 3
    MYSOLVO LIMITED
    09366652
    C/o Barber French Associates Gatcombe House, Copnor Road, Portsmouth, England
    Active Corporate (2 parents)
    Officer
    2014-12-24 ~ now
    IIF 10 - Secretary → ME
  • 4
    SEAGATE SYSTEMS (HAVANT) LIMITED - now
    XYRATEX HAVANT LIMITED
    - 2014-09-02 07925674
    100 New Bridge Street, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2012-01-26 ~ 2014-08-28
    IIF 5 - Director → ME
  • 5
    SEAGATE SYSTEMS (UK) LIMITED - now
    XYRATEX TECHNOLOGY LIMITED
    - 2014-09-02 03134912
    HAVANT INTERNATIONAL LIMITED - 2000-11-03
    POLENE LIMITED - 1996-01-08
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-09-17 ~ 2014-08-28
    IIF 4 - Director → ME
  • 6
    SPICE ISLAND CONSULTANTS LTD
    14920965
    Flat 9 Spice Island House, 11 Broad Street, Portsmouth, England
    Active Corporate (1 parent)
    Officer
    2023-06-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 9 - Right to appoint or remove directors OE
    IIF 9 - Ownership of voting rights - 75% or more OE
    IIF 9 - Ownership of shares – 75% or more OE
  • 7
    SPICE ISLAND HOUSE FREEHOLD LIMITED
    16583774
    Flat 9 Spice Island House, 11 Broad Street, Portsmouth, England
    Active Corporate (6 parents)
    Officer
    2025-07-15 ~ now
    IIF 6 - Director → ME
  • 8
    SPICE ISLAND HOUSE RTM COMPANY LIMITED
    15044963
    67 Osborne Road Osborne Road, Southsea, England
    Active Corporate (7 parents)
    Officer
    2023-08-24 ~ now
    IIF 8 - Director → ME
  • 9
    XYRATEX TRUSTEES LIMITED
    - now 04057598
    BROOMCO (2284) LIMITED - 2000-09-19
    Langstone Road, Havant, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    2003-09-17 ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.