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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, Daron James

    Related profiles found in government register
  • Pearce, Daron James
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Daron James Pearce
    British born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Daron James
    British born in January 1964

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 12
  • 1
    ALPHA (JPSB) GROUP LIMITED - now
    JPSB GROUP LIMITED
    - 2026-06-21 12195470
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-09-21 ~ 2026-05-01
    IIF 4 - Director → ME
  • 2
    ALPHA (JPSB) LIMITED - now
    JPSB LIMITED
    - 2026-06-21 04156972
    Active Corporate (10 parents)
    Officer
    2021-09-21 ~ 2026-05-01
    IIF 3 - Director → ME
  • 3
    AVIVA INVESTORS LONDON LIMITED - now
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949 01059606... (more)
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    1998-07-30 ~ 2000-02-09
    IIF 15 - Director → ME
  • 4
    BNY TRUST COMPANY LIMITED
    - now 02661887
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    Liquidation Corporate (44 parents, 2 offsprings)
    Officer
    2009-08-11 ~ 2011-04-06
    IIF 5 - Director → ME
  • 5
    BNY XBK (UK) LIMITED - now
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
    - 2024-08-19 03588038
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
    POTTERLAND LIMITED - 1998-09-09
    Active Corporate (35 parents, 4 offsprings)
    Officer
    2009-08-11 ~ 2011-04-06
    IIF 1 - Director → ME
  • 6
    DARON PEARCE ASSOCIATES LIMITED
    - now 13298010
    DARON PEARCE LIMITED
    - 2021-06-04 13298010
    Active Corporate (2 parents)
    Officer
    2021-03-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 7
    ECHELON IQ LTD
    16334895
    Active Corporate (3 parents)
    Officer
    2025-03-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-22 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    MESSAGE LABS LIMITED
    15918595
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 7 - Director → ME
  • 9
    TAXTEC (UK) LIMITED
    15585059
    Active Corporate (3 parents)
    Officer
    2024-03-22 ~ now
    IIF 8 - Director → ME
  • 10
    TAXTEC GROUP LIMITED
    - now 15288051
    TAXTEC LIMITED
    - 2024-03-16 15288051
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    THE BANK OF NEW YORK MELLON SA/NV
    FC029379
    Converted / Closed Corporate (46 parents)
    Officer
    2010-01-12 ~ 2011-02-10
    IIF 2 - Director → ME
  • 12
    TOKENBRIDGE LIMITED
    - now 13255849 14876683
    FUNDBRIDGE LIMITED
    - 2023-08-08 13255849 14876683
    FUND BRIDGE LIMITED - 2021-04-09
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 6 - Director → ME

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