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
Individuals in focus
Mr David Brian Pearl
- Irish born in August 1944
Mr David Brian Pearl
Resident in Ireland
Registered addresses and corresponding companiesDelandale House, 37 Old Dover Road, Canterbury, Kent, CT1 3JF, England
IIF 1
- British born in August 1944
Mr David Brian Pearl
Resident in Ireland
Registered addresses and corresponding companiesBallyneale House, Ballingarry, County Limerick, Ireland
IIF 2
- British born in August 1944
Mr David Brian Pearl
Resident in United Kingdom
Registered addresses and corresponding companies21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
IIF 3
- British chartered accountant born in August 1944
Pearl, David Brian
Resident in Ireland
Registered addresses and corresponding companies - British director born in August 1944
Pearl, David Brian
Resident in Ireland
Registered addresses and corresponding companiesBallyneale House, Ballingarry, County Limerick, Ireland
IIF 7
- British chartered accountant born in August 1944Registered addresses and corresponding companies
Pearl, David Brian
- British chartered accoutnant born in August 1944Registered addresses and corresponding companies
Pearl, David Brian
311 Portland Road, Glacis Road, Gibraltar
IIF 11
- British company director born in August 1944Registered addresses and corresponding companies
Pearl, David Brian
- British director born in August 1944Registered addresses and corresponding companies
Pearl, David Brian
- British investment banker born in August 1944Registered addresses and corresponding companies
Pearl, David Brian
311 Portland Road, Glacis Road, Gibraltar
IIF 24
- British born in August 1944
Pearl, David Brian
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in August 1944
Pearl, David Brian
Resident in United Kingdom
Registered addresses and corresponding companies7, Norfolk Road, London, NW8 6HE, United Kingdom
IIF 27
- Registered addresses and corresponding companies
Pearl, David
21 Navigation Business Village, Navigation Way, Ashton-on-ribble, Preston, PR2 2YP, United Kingdom
IIF 28
Related profiles found in government register
Offspring entities and appointments
23
- 1
ALBEMARLE TRUST PLC
- 2011-07-04 06661436ALBEMARLE TRUST LIMITED
- 2009-05-26 06661436RBL INVESTMENTS LIMITED
- 2008-08-28 0666143627-28 Eastcastle Street, LondonDissolved Corporate (8 parents)Officer2008-07-31 ~ dissolvedIIF 4 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 2
BIONET INVESTMENTS LIMITED
1543437121 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomActive Corporate (2 parents)Officer2024-01-23 ~ nowIIF 26 - Director → ME2024-01-23 ~ nowIIF 28 - Secretary → MEPerson with significant control2024-06-04 ~ nowIIF 3 - Ownership of shares – More than 50% but less than 75% → OEIIF 3 - Right to appoint or remove directors → OEIIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE - 3CROWN SPORTS LIMITED - nowCROWN SPORTS PLC - 2006-04-26GOLF CLUB HOLDINGS PLC - 2000-09-22CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
ARMADILLO HOLDINGS PLC
- 1995-04-06 02476401INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-1115 Canada Square, LondonDissolved Corporate (41 parents, 3 offsprings)Officer(before 1993-03-02) ~ 1995-04-06IIF 12 - Director → ME - 4DCD MEDIA LIMITED - nowDCD MEDIA PLC - 2022-07-06DIGITAL CLASSICS PLC - 2006-02-27ONLINE CLASSICS PLC - 2001-05-08Frp Advisory Trading Limited (aberdeen Office), 110 Cannon Street, LondonDissolved Corporate (37 parents, 12 offsprings)Officer1997-08-20 ~ 1999-10-13IIF 17 - Director → ME
- 5GENTING UK PLC - nowGENTING STANLEY PLC - 2009-03-02
STANLEY LEISURE PLC
- 2007-06-29 01519749STANLEY LEISURE ORGANISATION PLC
- 1995-10-01 01519749HULLSCROWN LIMITED - 1980-12-31Genting Club Star City, Watson Road, BirminghamActive Corporate (31 parents, 9 offsprings)Officer1994-10-01 ~ 2001-09-12IIF 8 - Director → ME - 6
GREYHOUND SELF STORAGE LIMITED
04010430One America Square, Crosswall, LondonDissolved Corporate (7 parents)Officer2000-06-08 ~ 2007-10-22IIF 22 - Director → ME - 7HIDEFIELD GOLD LIMITED - nowHIDEFIELD GOLD PLC - 2009-12-21
HIDEFIELD PLC
- 2004-08-04 03993112New Chapter House, 14 New Street, London, Greater LondonDissolved Corporate (20 parents)Officer2000-07-03 ~ 2000-11-21IIF 23 - Director → ME - 8136 HIGH STREET SEVENOAKS LIMITED - 1990-04-04TOPWIDE LIMITED - 1988-03-0132 Bloomsbury Street, LondonDissolved Corporate (6 parents)Officer(before 1991-07-05) ~ 1994-07-07IIF 20 - Director → ME
- 9LONDON SECURITY PLC. - now
LONDON SECURITIES PLC
- 2003-04-16 00053417AMALGAMATED ESTATES PUBLIC LIMITED COMPANY
- 1985-03-11 00053417AMALGAMATED STORES LIMITED
- 1979-12-31 00053417Premier House, 2 Jubilee Way, Elland, West YorkshireActive Corporate (24 parents, 2 offsprings)Officer~ 1994-07-06IIF 11 - Director → ME - 10MEDIWATCH LIMITED - nowMEDIWATCH PLC - 2014-01-27
GARRYBALLY HOLDINGS PLC
- 2000-04-17 03971079The Apex, 2 Sheriffs Orchard, Coventry, EnglandDissolved Corporate (36 parents, 5 offsprings)Officer2000-04-12 ~ 2000-05-08IIF 14 - Director → ME - 11
RODMAN & RENSHAW CAPITAL PARTNERS LIMITED
- 2009-06-26 04199052PEARL INVESTMENT MANAGEMENT SERVICES LIMITED
- 2008-03-04 04199052PEARL CORPORATE FINANCE LIMITED
- 2004-03-03 0419905221 Navigation Business Village Navigation Way, Ashton-on-ribble, Preston, United KingdomDissolved Corporate (9 parents)Officer2001-04-12 ~ 2019-06-26IIF 7 - Director → ME - 12
PLANCO PLC
0817704922 Melton Street, London, United KingdomDissolved Corporate (5 parents)Officer2012-08-13 ~ dissolvedIIF 27 - Director → ME - 13PREMIER ASSET MANAGEMENT LIMITED - nowPaternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (25 parents, 12 offsprings)Officer1995-09-21 ~ 1997-10-09IIF 24 - Director → ME
- 14PREMIER DISCRETIONARY ASSET MANAGEMENT LIMITED - nowPREMIER DISCRETIONARY ASSET MANAGEMENT PLC - 2020-07-22
LYSAGHT HOLDINGS PLC.
- 1999-03-23 03062013Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (16 parents)Officer1995-06-01 ~ 1997-10-09IIF 15 - Director → ME - 15PREMIER FUND SERVICES LIMITED - now
GABRIEL ASSET MANAGEMENT LTD
- 1999-03-23 03169881GABRIEL MANAGEMENT LTD
- 1996-12-11 03169881MIMAGEDA MANAGEMENT LTD.
- 1996-08-01 03169881Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (14 parents)Officer1996-03-08 ~ 1997-10-09IIF 9 - Director → ME - 16PREMIER INVESTMENT ADMINISTRATION LIMITED - now
DUDDO LIMITED
- 1999-03-23 03002463Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (13 parents)Officer1995-07-20 ~ 1997-10-09IIF 19 - Director → ME - 17PREMIER MITON LIMITED - nowPREMIER MITON PLC - 2020-08-19PAM PLC - 2020-08-19PREMIER MILTON PLC - 2020-08-14PAM PLC - 2020-08-14
GABRIEL SERVICES PLC
- 1999-04-09 03140313MIMAGEDA TRUST PLC
- 1997-03-25 03140313Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (15 parents, 3 offsprings)Officer1996-04-18 ~ 1997-10-09IIF 13 - Director → ME - 18PREMIER OFFSHORE ASSET MANAGEMENT LTD - nowRENEWABLE ENERGY GENERATION LIMITED - 2009-03-05PREMIER OFFSHORE ASSET MANAGEMENT LIMITED - 2005-01-18
JUNIOR MARKET TRUST LIMITED
- 1999-03-23 03245532Paternoster House, 65 St. Paul's Churchyard, London, EnglandActive Corporate (16 parents)Officer1996-09-04 ~ 1997-10-09IIF 16 - Director → ME - 19
ROADMENDER 2014 LIMITED
092998157 Norfolk Road, London, United KingdomActive Corporate (4 parents)Officer2020-06-01 ~ nowIIF 25 - Director → ME2014-11-06 ~ 2018-07-17IIF 6 - Director → MEPerson with significant control2016-04-06 ~ 2018-07-12IIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 20ROADSIDE REAL ESTATE PLC - nowBARKBY GROUP PLC - 2024-01-30THE BARKBY GROUP PLC - 2021-05-07
SOVEREIGN MINES OF AFRICA PLC
- 2018-06-25 07139678115b Innovation Drive, Milton, Abingdon, EnglandActive Corporate (25 parents, 10 offsprings)Officer2010-01-28 ~ 2015-12-30IIF 5 - Director → ME - 21CERAMBRAVE LIMITED - 1985-11-28Holyport Street, Holyport, Maidenhead, BerkshireDissolved Corporate (7 parents)Officer(before 1990-12-29) ~ 1998-11-20IIF 10 - Director → ME
- 22SEVEN ARTS PICTURES PLC - now
CABOUCHON PLC
- 2004-09-08 04276617THE CABOUCHON COLLECTION PLC
- 2003-11-10 04276617GLASGOW PARK INVESTMENTS PLC
- 2001-09-13 04276617Bridge House, Riverside North, Bewdley, WorcestershireDissolved Corporate (20 parents)Officer2001-08-24 ~ 2004-09-02IIF 21 - Director → ME - 23THE LAND & EQUITY PENSION FUND LIMITED - nowOne America Square, Crosswall, LondonDissolved Corporate (13 parents)Officer1999-11-17 ~ 2001-06-14IIF 18 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.