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
Individuals in focus
Pearlman, Mark Saul
Pearlman, Mark Saul
British uk senior finance officer born in December 1967Registered addresses and corresponding companiesPearlman, Mark Saul
British chartered accountantRegistered addresses and corresponding companies
IIF 16
Egale 1, 80 St Albans Road, Watford, Herts, WD17 1DL, United Kingdom
Pearlman, Mark Saul
British accountant born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 17 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Pearlman, Mark Saul
British director born in December 1967Resident in England
Registered addresses and corresponding companiesPearlman, Mark
British accountant born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesPearlman, Mark
British certified accountant born in December 1967Resident in United Kingdom
Registered addresses and corresponding companiesMr Mark Pearlman
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 25 12, Edgware Court, Edgware, HA8 7NP, England
Mr Mark Saul Pearlman
British born in December 1967Resident in England
Registered addresses and corresponding companies
IIF 26 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YH, England
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1 28 Cavendish Drive, Edgware, EnglandActive Corporate (2 parents)Equity (Company account)-10,309 GBP2024-03-31Officer
2010-01-27 ~ nowIIF 21 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 25 - Ownership of shares – 75% or more → OE - 2 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (6 parents)Officer 1997-09-25 ~ nowIIF 17 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
- 3SCOTIAMOCATTA LIMITED - 2003-02-03SCOTIABANK (U.K.) LIMITED - 1998-02-17SCOTIABANK EUROPE LIMITED - 1997-11-03FUNMINI LIMITED - 1997-09-24 55 Baker Street, LondonDissolved Corporate (1 parent)Officer 2020-02-25 ~ dissolvedIIF 20 - Director → ME
- 4WATEROUS INTERNATIONAL (UK) LIMITED - 2005-07-15ROLGO LIMITED - 1998-01-21 C/o Frp Advisory, Kings Orchard, 1 Queen Street, BristolDissolved Corporate (2 parents)Officer 2022-06-28 ~ dissolvedIIF 19 - Director → ME
- 5SCOTIABANK (U.K.) LIMITED - 1997-11-03SCOTIABANK EUROPE PLC - 2023-10-10BANK OF NOVA SCOTIA TRUST COMPANY (UNITED KINGDOM) LIMITED(THE) - 1987-11-25 C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, ManchesterLiquidation Corporate (5 parents)Officer 2020-08-05 ~ nowIIF 18 - Director → ME
Ceased
19
- 1WHITEFRIARS CAPITAL FINANCE LIMITED - 2008-07-15 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2008-07-11 ~ 2009-06-19IIF 14 - Director → ME
- 2BEAR STEARNS UK SHELF COMPANY NO.1 LIMITED - 2000-11-08TRUSHELFCO (NO.2718) LIMITED - 2000-10-06 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Officer 2008-06-02 ~ 2009-06-19IIF 12 - Director → ME
- 3 25 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer 2008-06-02 ~ 2009-06-19IIF 9 - Director → ME
- 4 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2008-07-02 ~ 2009-06-19IIF 13 - Director → ME
- 5
CPV CAPITAL UK LIMITED
- nowBEAR STEARNS HOLDINGS LIMITED - 2021-07-28TRUSHELFCO (NO.1391) LIMITED - 1989-03-29 Forvis Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (3 parents)Officer 2008-06-02 ~ 2009-06-19IIF 8 - Director → ME - 6 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2008-06-02 ~ 2009-06-19IIF 1 - Director → ME
- 7 Suite 7a, Building 6, Croxley Park, Hatters Lane, Watford, Hertfordshire, EnglandActive Corporate (6 parents)Officer 2002-11-23 ~ 2020-07-27IIF 16 - Secretary → ME
- 8CHASE MANHATTAN (UK) HOLDINGS LIMITED - 2001-12-03CHEMICAL BANK (UK) HOLDINGS LIMITED - 1996-07-15CHEMICAL BANK INTERNATIONAL INVESTMENT HOLDINGS LIMITED - 1991-06-05LONDON MULTINATIONAL MANAGEMENT LIMITED - 1978-12-31 25 Bank Street, Canary Wharf, LondonDissolved Corporate (8 parents, 1 offspring)Officer 2008-06-03 ~ 2009-06-19IIF 2 - Director → ME
- 9CHEMICAL FINANCE LIMITED - 2001-12-03MANUFACTURERS HANOVER FINANCE LIMITED - 1992-05-15M.H. CREDIT CORPORATION LIMITED - 1984-04-30T.K.M.CREDIT CORPORATION LIMITED - 1979-12-31 25 Bank Street, Canary Wharf, LondonDissolved Corporate (8 parents)Officer 2008-06-03 ~ 2009-06-19IIF 11 - Director → ME
- 10
J.P. MORGAN LIMITED
- nowCHASE INVESTMENT BANK LIMITED - 1997-07-31J.P. MORGAN PLC - 2011-04-15CHASE MANHATTAN PLC - 2001-01-02CHASE MANHATTAN LIMITED - 1986-10-20CHASE MANHATTAN LIMITED - 1986-09-26 25 Bank Street, Canary Wharf, LondonActive Corporate (4 parents, 7 offsprings)Officer 2008-07-01 ~ 2009-06-19IIF 7 - Director → ME - 11TOUCHLINE INSURANCE COMPANY LIMITED - 2003-03-31MALVERN INSURANCE COMPANY LIMITED - 1993-01-01 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2008-07-02 ~ 2009-06-19IIF 10 - Director → ME
- 12
MAPLE BLUEBELL LTD
- nowVALUEREPOSE LIMITED - 1998-09-08 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (3 parents)Equity (Company account)4,394 GBP2020-11-30Officer 2016-09-29 ~ 2019-10-11IIF 24 - Director → ME - 13
MAPLE ROCKET LTD
- nowMAPLE ASSETS PIPIN LIMITED - 1998-09-08 Griffins, Tavistock House North, Tavistock Square, LondonLiquidation Corporate (3 parents)Equity (Company account)4,410 GBP2020-11-30Officer 2016-09-29 ~ 2019-10-11IIF 23 - Director → ME - 14 25 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer 2008-06-12 ~ 2009-06-19IIF 4 - Director → ME
- 15GROUPAMA INSURANCE COMPANY LIMITED - 2003-03-31GAN INSURANCE COMPANY LIMITED - 2000-06-01GAN MINSTER INSURANCE COMPANY LIMITED - 1995-01-01MINSTER INSURANCE COMPANY LIMITED - 1992-01-01 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer 2008-07-02 ~ 2009-06-19IIF 5 - Director → ME
- 16HACKREMCO (NO.1856) LIMITED - 2001-10-22 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents, 1 offspring)Officer 2008-06-02 ~ 2009-06-19IIF 15 - Director → ME
- 17ALNERY NO. 2263 LIMITED - 2002-08-01 C/o Mazars Llp, 30 Old Bailey, LondonDissolved Corporate (4 parents)Officer 2008-06-06 ~ 2009-06-19IIF 3 - Director → ME
- 18 25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (2 parents)Officer 2008-06-02 ~ 2009-06-19IIF 6 - Director → ME
- 19
RBC GELP (UK) LIMITED
- nowALNERY NO. 3001 LIMITED - 2012-03-20 100 Bishopsgate, London, United KingdomActive Corporate (5 parents)Officer 2012-03-20 ~ 2019-10-11IIF 22 - Director → ME
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Contains public sector information retrieved at 16 October 2025 and
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