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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

Mr Malcolm Victor Lawrence Pearce

    Related profiles found in government register
  • Mr Malcolm Victor Lawrence Pearce
    British born in July 1938

    Resident in England

    Registered addresses and corresponding companies
    • 14, Queen Square, Bath, BA1 2HN

      IIF 1
    • Lady Farm, Chelwood, Bristol, BS39 4NN, England

      IIF 2 IIF 3
  • Mr Malcolm Victor Lawrence Pearce
    British born in August 1938

    Resident in England

    Registered addresses and corresponding companies
    • Lady Farm, Chelwood, Bristol, BS39 4NN, England

      IIF 4
  • Pearce, Malcolm Victor Lawrence
    British born in July 1938

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Malcolm Victor Lawrence
    British chairman born in July 1938

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Malcolm Victor Lawrence
    British co director born in July 1938

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Malcolm Victor Lawrence
    British company chairman born in July 1938

    Resident in England

    Registered addresses and corresponding companies
    • Lady Farm, Chelwood, Bristol, BS39 4NN

      IIF 29
  • Pearce, Malcolm Victor Lawrence
    British company director born in July 1938

    Resident in England

    Registered addresses and corresponding companies
    • Lady Farm, Chelwood, Bristol, BS39 4NN

      IIF 30
    • Lady Farm, Chelwood, Bristol, BS39 4NN, England

      IIF 31
  • Pearce, Malcolm Victor Lawrence
    British director born in July 1938

    Resident in England

    Registered addresses and corresponding companies
    • Green Park Offices, James Street West, Bath, Somerset, BA1 2BU, England

      IIF 32
    • Lady Farm, Chelwood, Bristol, BS39 4NN

      IIF 33 IIF 34 IIF 35
    • Station Road, Cribbs Causeway, Bristol, BS10 7TT

      IIF 39
    • The Old Dairy Barn, Lady Farm, Chelwood, Bristol, BS39 4NN

      IIF 40
    • Suite A 7th Floor, City Gate East, Tollhouse Hill, Nottingham, NG1 5FS

      IIF 41
  • Pearce, Malcolm Victor Lawrence
    British company director born in August 1938

    Resident in England

    Registered addresses and corresponding companies
    • Lady Farm, Chelwood, Bristol, BS39 4NN, England

      IIF 42
child relation
Offspring entities and appointments 36
  • 1
    BIDMAJOR LIMITED
    03924866
    Johnsons Group, Building 2 James Street West, Green Park, Bath, Avon, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2000-09-22 ~ dissolved
    IIF 16 - Director → ME
  • 2
    BRISTOL RUGBY CLUB LIMITED
    - now 03601031
    BRISTOL RUGBY LIMITED
    - 2003-01-23 03601031 04291241
    PAPERDAY LIMITED
    - 1998-09-10 03601031
    Ashton Gate Stadium, Ashton Road, Bristol, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2012-02-10 ~ 2017-05-31
    IIF 39 - Director → ME
    1998-08-17 ~ 2003-08-01
    IIF 29 - Director → ME
  • 3
    BRISTOL RUGBY CONSORTIUM LIMITED
    - now 04625022
    ST JAMES PARADE (25) LIMITED - 2003-07-02
    Bristol Rugby, Station Road, Henbury, Bristol, England
    Dissolved Corporate (13 parents)
    Officer
    2003-08-21 ~ dissolved
    IIF 37 - Director → ME
  • 4
    BRISTOL RUGBY PLC
    - now 04291241 03601031
    BRISTOL RUGBY (2001) P.L.C.
    - 2003-01-23 04291241
    James Street West, Green Park, Bath
    Dissolved Corporate (7 parents)
    Officer
    2002-09-04 ~ dissolved
    IIF 33 - Director → ME
  • 5
    CIDER ORCHARD EXPORTS LIMITED
    - now 07555171
    ORCHARD CIDER EXPORTS LIMITED - 2011-10-07
    Lady Farm, Chelwood, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    2015-04-16 ~ dissolved
    IIF 31 - Director → ME
    2011-10-20 ~ 2014-04-14
    IIF 40 - Director → ME
  • 6
    CUSTOMER INTERFACE LIMITED
    - now 02762990 05416373
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-01
    Dissolved on 2011-07-20
    SIMPLEQUEST SERVICES LIMITED - 1993-03-09
    C/o Smith & Williamson, 25 Moorgate, London
    Dissolved Corporate (18 parents)
    Officer
    2001-12-20 ~ 2005-04-08
    IIF 7 - Director → ME
  • 7
    DAWSON HOLDINGS LIMITED - now
    DAWSON HOLDINGS PLC
    - 2012-02-02 00034273 02306723
    WILLIAM DAWSON (HOLDINGS) PLC - 1991-03-19
    WM DAWSON & SONS LIMITED - 1977-12-31
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (34 parents, 1 offspring)
    Officer
    2000-05-15 ~ 2006-03-31
    IIF 30 - Director → ME
  • 8
    FISHWORKS PLC
    - now 03963073
    Insolvency (Case 1) In administration
    Administration started on 2009-01-20
    Administration ended on 2010-01-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2010-11-25
    Commencement of winding up on 2011-01-26
    Conclusion of winding up on 2012-07-12
    Dissolved on 2012-10-19
    HALLCO 419 PLC
    - 2000-05-23 03963073 03949621... (more)
    Baker Tilly, 25 Farringdon Street, London
    Dissolved Corporate (27 parents)
    Officer
    2000-04-12 ~ 2003-07-29
    IIF 35 - Director → ME
  • 9
    GAMING INTERNATIONAL LIMITED - now
    GAMING INTERNATIONAL PLC - 2004-10-29
    BS GROUP PLC
    - 2001-09-06 00263234
    BRISTOL SCOTTS PLC - 1994-09-08
    BS GROUP PUBLIC LIMITED COMPANY - 1992-01-01
    BRISTOL STADIUM PUBLIC LIMITED COMPANY - 1988-09-13
    Poole Stadium, Wimborne Road, Poole, England
    Active Corporate (32 parents, 10 offsprings)
    Officer
    1999-07-19 ~ 2000-05-18
    IIF 36 - Director → ME
  • 10
    GREEN PARK (2001) LIMITED
    - now 03190414
    PITKIN UNICHROME LIMITED
    - 2001-12-13 03190414
    JOHNSONS UK INVESTMENTS LIMITED
    - 1998-03-26 03190414
    THEMESECURE LIMITED - 1996-06-04
    James Street West, Green Park, Bath, Avon
    Dissolved Corporate (10 parents)
    Officer
    1998-01-19 ~ dissolved
    IIF 23 - Director → ME
  • 11
    HARCOURT GARDENS ESTATE (BATH) LIMITED
    06872143
    Lady Farm, Chelwood, Bristol
    Active Corporate (2 parents)
    Officer
    2009-04-07 ~ 2021-12-14
    IIF 38 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-12-14
    IIF 3 - Ownership of shares – 75% or more OE
  • 12
    JAMES HOUSE LIMITED
    09019440
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-11-10 during the appointment or period of control
    Dissolved on 2018-11-09 during the appointment or period of control
    Suite A 7th Floor City Gate East, Tollhouse Hill, Nottingham
    Dissolved Corporate (6 parents)
    Officer
    2014-06-23 ~ dissolved
    IIF 41 - Director → ME
  • 13
    JAMES STREET WEST (2001) LIMITED
    - now 00439957
    PITKIN GUIDES LIMITED
    - 2001-12-13 00439957
    PITKIN PICTORIALS LIMITED - 1996-05-01
    The Johnsons Group Limited, James St West, Bath
    Dissolved Corporate (13 parents)
    Officer
    1998-03-13 ~ dissolved
    IIF 17 - Director → ME
  • 14
    JNL LIMITED
    - now 01028914
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2011-02-14 during the appointment or period of control
    Commencement of winding up on 2011-03-30 during the appointment or period of control
    Conclusion of winding up on 2018-07-10 during the appointment or period of control
    Dissolved on 2018-11-07 during the appointment or period of control
    JOHNSONS NEWS LIMITED
    - 1998-01-30 01028914
    JOHNSONS WHOLESALE NEWS LIMITED
    - 1988-10-24 01028914
    JOHNSONS NEWS GROUP LIMITED
    - 1986-06-17 01028914 02033448
    JOHNSONS CENTRAL NEWSAGENCY LIMITED
    - 1985-06-28 01028914
    James Street West, Green Park, Bath, Avon
    Dissolved Corporate (18 parents)
    Officer
    (before 1992-01-01) ~ dissolved
    IIF 19 - Director → ME
  • 15
    JOHNSONS CENTRAL HOLDINGS LIMITED
    00205811
    Lady Farm, Chelwood, Bristol, England
    Liquidation Corporate (5 parents)
    Officer
    ~ 2011-03-04
    IIF 18 - Director → ME
  • 16
    JOHNSONS INTERNATIONAL GROUP LIMITED
    - now 01962328
    JOHNSONS INTERNATIONAL NEWS LIMITED
    - 1998-05-08 01962328
    JOHNSONS NEWS INTERNATIONAL LIMITED - 1986-10-31
    NOLASTEP LIMITED - 1986-01-15
    Lady Farm, Chelwood, Bristol
    Dissolved Corporate (17 parents)
    Officer
    1992-09-01 ~ dissolved
    IIF 22 - Director → ME
  • 17
    JOHNSONS INTERNATIONAL MEDIA SERVICES LIMITED
    - now 01574742
    FRESHWAY STORES (THAMESDOWN) LIMITED
    - 1994-09-16 01574742
    LOCKAERD LIMITED
    - 1981-12-31 01574742
    James Street West, Green Park, Bath
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-10-30) ~ dissolved
    IIF 14 - Director → ME
  • 18
    LORDSWOOD CATERING LTD.
    - now 03031415 03051354
    PHASEDRIVE LIMITED
    - 1995-05-09 03031415
    James Street West, Green Park, Bath Avon
    Dissolved Corporate (6 parents)
    Officer
    1995-04-27 ~ dissolved
    IIF 9 - Director → ME
  • 19
    LORDSWOOD FARMS LIMITED
    - now 03051389 01219912... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-07-03 during the appointment or period of control
    Dissolved on 2021-11-28 during the appointment or period of control
    WEST FOREST FARMS LIMITED
    - 1999-02-05 03051389 01219912
    RETAIL ADVANTAGE LIMITED
    - 1998-11-19 03051389 03671005
    NOVELCAREER LIMITED - 1995-11-01
    14 Queen Square, Bath
    Dissolved Corporate (12 parents)
    Officer
    1997-06-28 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    2016-12-01 ~ dissolved
    IIF 1 - Has significant influence or control OE
  • 20
    MEDIA IN MOTION LIMITED
    - now 00380750
    CARTWRIGHT & RIDAL LIMITED
    - 1998-11-23 00380750
    James Street West, Green Park, Bath, Avon
    Dissolved Corporate (3 parents)
    Officer
    (before 1992-01-01) ~ dissolved
    IIF 25 - Director → ME
  • 21
    MEDIA PUBLICATIONS LIMITED
    - now 01483088
    JOHNSONS PUBLISHING LIMITED
    - 1994-07-26 01483088
    CLOWNFIELD LIMITED
    - 1985-06-25 01483088
    Johnsons, James Street West, Green Park, Bath, Avon
    Dissolved Corporate (6 parents)
    Officer
    (before 1992-01-01) ~ dissolved
    IIF 10 - Director → ME
  • 22
    MEDIA STAR DISTRIBUTUION LIMITED
    - now 01192428
    JOHNSONS 2001 (BATH) LIMITED
    - 2003-06-30 01192428
    UNICHROME (BATH) LIMITED
    - 2001-12-13 01192428
    BARLMOSS LIMITED
    - 1983-05-23 01192428
    James Street West, Green Park, Bath
    Dissolved Corporate (4 parents)
    Officer
    (before 1991-12-31) ~ dissolved
    IIF 20 - Director → ME
  • 23
    MONTBELIARDE MARKETING COMPANY LIMITED
    - now 03051354
    LORDSWOOD GENETICS LIMITED
    - 2010-12-13 03051354
    LORDSWOOD DAIRY LIMITED
    - 2009-09-02 03051354
    LORDSWOOD RACING LIMITED
    - 2000-09-26 03051354 03031415
    DAY-A-DISTRIBUTION LIMITED
    - 1999-09-29 03051354
    THE TPS ORGANISATION LIMITED - 1996-03-13
    NOVELBOOK LIMITED - 1995-07-12
    Lady Farm, Chelwood, Bristol, England
    Dissolved Corporate (6 parents)
    Officer
    1998-01-01 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control OE
  • 24
    MPJP INVESTMENTS LIMITED
    08014642
    Green Park Offices, James Street West, Bath, Somerset, England
    Dissolved Corporate (2 parents)
    Officer
    2012-04-02 ~ dissolved
    IIF 32 - Director → ME
  • 25
    NEWSTRAID CUSTODIAN TRUSTEE LIMITED
    - now 00855821
    NEWSTRAID BENEVOLENT SOCIETY TRUSTEE COMPANY LIMITED
    - 2007-05-11 00855821
    NEWSVENDORS' BENEVOLENT INSTITUTION TRUSTEE LIMITED - 1996-06-25
    Barneston Court, Braintree Road, Gt Dunmow, Essex
    Dissolved Corporate (22 parents)
    Officer
    1996-07-18 ~ 2009-11-12
    IIF 5 - Director → ME
  • 26
    PELLY COTTAGES LTD
    12156729
    Lady Farm, Chelwood, Bristol, England
    Dissolved Corporate (1 parent)
    Officer
    2019-08-14 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2019-08-14 ~ dissolved
    IIF 4 - Ownership of voting rights - 75% or more OE
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
  • 27
    SAFEINN LIMITED
    02793062
    16 Northfields Prospect Business Centre, Putney Bridge Road, London
    Active Corporate (20 parents)
    Officer
    2002-02-11 ~ 2010-02-28
    IIF 28 - Director → ME
  • 28
    SANDRINGHAM COURT LIMITED
    01464554
    16 Northfields Prospect Business Centre Northfields, Putney Bridge Road, London
    Active Corporate (32 parents)
    Officer
    2001-02-27 ~ 2004-06-24
    IIF 21 - Director → ME
  • 29
    ST JAMES STREET WEST PROPERTY LIMITED
    04453069
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2008-10-01 during the appointment or period of control
    Dissolved on 2010-04-14 during the appointment or period of control
    C/o Smith & Williamson, 25 Moorgate, London
    Dissolved Corporate (8 parents)
    Officer
    2002-09-26 ~ dissolved
    IIF 6 - Director → ME
  • 30
    SUTTON HARBOUR GROUP PLC - now
    SUTTON HARBOUR HOLDINGS PLC
    - 2019-04-01 02425189
    Ground Floor, 2b North East Quay Ground Floor, 2b North East Quay, Sutton Harbour, Plymouth, United Kingdom
    Active Corporate (31 parents, 12 offsprings)
    Officer
    2002-01-30 ~ 2011-08-24
    IIF 27 - Director → ME
  • 31
    TALKING ISSUES LIMITED
    - now 05701014
    SK 113 LIMITED - 2006-07-11
    Unit 1 Ashmans Yard, Locksbrook Road, Bath
    Liquidation Corporate (6 parents)
    Officer
    2006-10-11 ~ now
    IIF 15 - Director → ME
  • 32
    THE GIFT MAGAZINE COMPANY LIMITED
    - now 02946666
    CENTERCLASS LIMITED - 1994-08-15
    The Johnsons Group Ltd, James Street West, Green Park, Bath
    Dissolved Corporate (7 parents)
    Officer
    1998-01-19 ~ dissolved
    IIF 13 - Director → ME
  • 33
    THE JOHNSONS GROUP LIMITED
    - now 02033448
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-08-31
    Due to be dissolved on 2024-08-03
    JNG LIMITED
    - 1998-05-22 02033448
    JOHNSONS NEWS GROUP LIMITED
    - 1998-01-30 02033448 01028914
    11c Kingsmead Square, Bath
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    (before 1991-12-25) ~ 2016-12-31
    IIF 24 - Director → ME
  • 34
    THE PELLY CHEW MAGNA LIMITED
    06996236
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-09-02 during the appointment or period of control
    Dissolved on 2021-02-16 during the appointment or period of control
    2nd Floor 40 Queen Square, Bristol
    Dissolved Corporate (7 parents)
    Officer
    2009-08-20 ~ dissolved
    IIF 34 - Director → ME
  • 35
    WATERSIDE PUBLISHING LIMITED
    - now 03715953
    STANDTOTAL LIMITED - 1999-04-21
    The Johnsons Group Ltd, James Street West, Bath, Avon
    Dissolved Corporate (10 parents)
    Officer
    2001-11-30 ~ dissolved
    IIF 12 - Director → ME
  • 36
    WEST FOREST FARMS LIMITED
    - now 01219912 03051389
    LORDSWOOD FARMS LIMITED
    - 1999-02-05 01219912 03051389
    LORDSWOOD FARM LIMITED
    - 1988-05-11 01219912 03051389
    JOHNSONS FARM HOLDINGS LIMITED
    - 1982-06-21 01219912
    Johnsons, James Street West, Green Park, Bath, Avon
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-05-25) ~ dissolved
    IIF 11 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.