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, Stephen Thomas

    Related profiles found in government register
  • Pearce, Stephen Thomas
    Australian finance director born in February 1964

    Resident in Australia

    Registered addresses and corresponding companies
    • Bae Systems, 6 Carlton Gardens, London, SW1Y 5AD, United Kingdom

      IIF 1
  • Pearce, Stephen Thomas
    Australian finance director born in February 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Stephen Thomas
    British company director born in February 1964

    Registered addresses and corresponding companies
    • 41 Buxton Road, Wembley Downs, Western Australia, Australia

      IIF 9
  • Pearce, Stephen Thomas
    British

    Registered addresses and corresponding companies
    • 41 Buxton Road, Wembley Downs, Western Australia, Australia

      IIF 10
  • Pearce, Stephen Thomas
    British company director

    Registered addresses and corresponding companies
    • 41 Buxton Road, Wembley Downs, Western Australia, Australia

      IIF 11
child relation
Offspring entities and appointments
Active 2
  • 1
    ANGLO AMERICAN TECHNICAL LIMITED - 2020-01-13
    1 More London Place, London
    Dissolved corporate (5 parents)
    Equity (Company account)
    514,721,493 GBP2020-12-31
    Officer
    2020-01-15 ~ dissolved
    IIF 5 - director → ME
  • 2
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Corporate (13 parents, 45 offsprings)
    Officer
    2019-06-01 ~ now
    IIF 1 - director → ME
Ceased 8
  • 1
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2017-06-14 ~ 2023-12-01
    IIF 7 - director → ME
  • 2
    ANGLO AMERICAN WOODSMITH LIMITED - 2022-04-06
    SIRIUS MINERALS LIMITED - 2020-03-18
    SIRIUS MINERALS PLC - 2020-03-17
    SIRIUS EXPLORATION PLC - 2010-09-28
    SIRIUS EXPLORATION LIMITED - 2005-03-22
    SIRIUS EXPLORATIONS LIMITED - 2004-07-16
    CHARCO 935 LIMITED - 2003-12-09
    17 Charterhouse Street, London, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2020-03-18 ~ 2023-12-01
    IIF 4 - director → ME
  • 3
    HACKPLIMCO (NO.FIFTY-ONE) PUBLIC LIMITED COMPANY - 1998-09-30
    17 Charterhouse Street, London, United Kingdom
    Corporate (13 parents, 7 offsprings)
    Officer
    2017-04-24 ~ 2023-12-01
    IIF 2 - director → ME
  • 4
    MINORCO SERVICES (U.K.) LIMITED - 1999-07-01
    HACKREMCO (NO.426) LIMITED - 1988-11-07
    17 Charterhouse Street, London, United Kingdom
    Corporate (8 parents, 7 offsprings)
    Equity (Company account)
    12,200,903,000 GBP2022-12-31
    Officer
    2017-06-14 ~ 2023-12-01
    IIF 3 - director → ME
  • 5
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (12 parents)
    Officer
    2018-01-01 ~ 2023-12-01
    IIF 6 - director → ME
  • 6
    3rd Floor 44 Esplanade, St Helier, Jersey
    Corporate (9 parents)
    Officer
    2018-01-01 ~ 2023-12-01
    IIF 8 - director → ME
  • 7
    Hill House, 1 Little New Street, London
    Dissolved corporate (1 parent)
    Officer
    2002-06-28 ~ 2003-12-19
    IIF 10 - secretary → ME
  • 8
    Macfarlane Gray House Castlecraig Business Park, Springbank Road, Stirling
    Dissolved corporate (2 parents)
    Officer
    2007-12-17 ~ 2010-02-10
    IIF 9 - director → ME
    2007-12-17 ~ 2010-02-10
    IIF 11 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.