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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearce, Gareth David

    Related profiles found in government register
  • Pearce, Gareth David
    British chartered accountant

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, England

      IIF 1 IIF 2 IIF 3
  • Pearce, Gareth David
    British chartered accountant born in August 1953

    Registered addresses and corresponding companies

    • No 1 Riding House Street, London, W1A 3AS

      IIF 4
  • Pearce, Gareth David

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, United Kingdom

      IIF 5
  • Pearce, Gareth David
    born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Chippenham, SN15 2PG

      IIF 6 IIF 7

    • 25, Moorgate, London, EC2R 6AY

      IIF 8

    • 25, Moorgate, London, EC2R 6AY, United Kingdom

      IIF 9

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 10
  • Pearce, Gareth David
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 11

    • Bewley Court, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, United Kingdom

      IIF 12

    • Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG

      IIF 13

    • 25, Moorgate, London, EC2R 6AY, United Kingdom

      IIF 14
  • Pearce, Gareth David
    British chairman and chief executive born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG

      IIF 15
  • Pearce, Gareth David
    British chartered accountant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Gareth David
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Radcliffe Road, London, N21 2SE, England

      IIF 42

    • 5 St Simons Avenue, London, SW15 6DU

      IIF 43
  • Pearce, Gareth David
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Gareth David
    British none born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Gareth David Pearce
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Chippenham, SN15 2PG, England

      IIF 49 IIF 50 IIF 51

    • Boston House, 2a Boston Road, Henley-on-thames, RG9 1DY, England

      IIF 52

    • C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 53
child relation
Offspring entities and appointments
Active 11
  • 1
    6-8 Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2009-10-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-10-16 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    65 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-08-23 ~ now
    IIF 10 - LLP Designated Member → ME
  • 3
    CAVENDISH WATES PROPERTIES LIMITED - 1998-12-02
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-07-22 ~ dissolved
    IIF 26 - Director → ME
  • 4
    CW RESIDENTIAL PLC - 2015-08-03
    CAVENDISH WATES PLC - 1998-11-09
    CAVENDISH WATES FIRST ASSURED PLC - 1996-07-17
    45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    ~ now
    IIF 13 - Director → ME
    2012-02-16 ~ now
    IIF 5 - Secretary → ME
  • 5
    RETIREMENT CAPITAL RELEASE LIMITED - 1996-04-18
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    1993-10-21 ~ dissolved
    IIF 17 - Director → ME
    1993-10-21 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    MERITSET LIMITED - 1994-08-08
    25 Moorgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-07-26 ~ dissolved
    IIF 16 - Director → ME
    1993-10-14 ~ dissolved
    IIF 3 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    12 The Green, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 42 - Director → ME
  • 8
    FORESTGIFT LIMITED - 1996-04-18
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-09 ~ dissolved
    IIF 18 - Director → ME
    1993-06-09 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TADEMA LIMITED - 1996-12-02
    45 Gresham Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2010-03-12 ~ now
    IIF 14 - Director → ME
  • 10
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,121,709 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Boston House, 2a Boston Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,883 GBP2024-12-31
    Officer
    2016-03-24 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 31
  • 1
    BASKGREEN LIMITED - 1984-10-31
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-22 ~ 2013-09-26
    IIF 25 - Director → ME
  • 2
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-12-22 ~ 2013-09-26
    IIF 27 - Director → ME
  • 3
    JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
    32-38 Linenhall Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2004-10-01 ~ 2013-09-26
    IIF 29 - Director → ME
  • 4
    24 Oswald Road, Chorlton Cum Hardy, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-07-23 ~ 2004-07-23
    IIF 45 - Director → ME
  • 5
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    1996-02-06 ~ 2013-09-26
    IIF 30 - Director → ME
  • 6
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP - 2022-06-14
    SWIM NEWCO LLP - 2013-05-03
    45 Gresham Street, London, United Kingdom
    Active Corporate (94 parents)
    Officer
    2013-05-07 ~ 2013-09-26
    IIF 9 - LLP Designated Member → ME
  • 7
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    ~ 2013-09-26
    IIF 32 - Director → ME
  • 8
    SMITH & WILLIAMSON NOMINEES LIMITED - 2025-06-23
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1993-01-21
    IIF 40 - Director → ME
    1995-06-22 ~ 2013-09-26
    IIF 19 - Director → ME
  • 9
    OPALMANE LIMITED - 1981-12-31
    3rd Floor, 12 Gough Square, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,707,795 GBP2024-03-31
    Officer
    2003-09-23 ~ 2023-11-03
    IIF 37 - Director → ME
  • 10
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-02-18 ~ 2010-04-06
    IIF 6 - LLP Member → ME
  • 11
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-24 ~ 2013-09-26
    IIF 36 - Director → ME
  • 12
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-24 ~ 2013-09-26
    IIF 22 - Director → ME
  • 13
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2004-06-17
    IIF 43 - Director → ME
  • 14
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2000-01-18 ~ 2002-04-08
    IIF 39 - Director → ME
  • 15
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-07-15 ~ 2002-04-08
    IIF 44 - Director → ME
  • 16
    WETHERBELL LIMITED - 1987-12-01
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2013-09-26
    IIF 35 - Director → ME
  • 17
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2006-06-30 ~ 2013-09-26
    IIF 34 - Director → ME
  • 18
    NOTZ STUCKI (LONDON) LIMITED - 2021-09-13
    25 Upper Brook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,009,330 GBP2024-12-31
    Officer
    1995-09-18 ~ 1997-05-01
    IIF 38 - Director → ME
  • 19
    Eq, Victoria Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-09-30 ~ 2013-09-26
    IIF 47 - Director → ME
  • 20
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2013-09-11
    IIF 15 - Director → ME
  • 21
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2002-12-12 ~ 2013-09-26
    IIF 31 - Director → ME
  • 22
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2002-10-28 ~ 2013-09-26
    IIF 20 - Director → ME
  • 23
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2012-01-26 ~ 2013-09-26
    IIF 48 - Director → ME
  • 24
    EVELYN PARTNERS LLP - 2025-03-31
    SMITH & WILLIAMSON LLP - 2022-06-27
    SWL NEWCO LLP - 2012-04-30
    45 Gresham Street, London, United Kingdom
    Active Corporate (151 parents)
    Officer
    2012-05-01 ~ 2013-09-26
    IIF 8 - LLP Designated Member → ME
  • 25
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-10-01 ~ 2013-09-26
    IIF 21 - Director → ME
  • 26
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    ~ 1993-01-21
    IIF 41 - Director → ME
    1995-06-22 ~ 2013-09-26
    IIF 33 - Director → ME
  • 27
    THE MCCARTHY FOUNDATION - 2000-08-18
    JOHN MCCARTHY FOUNDATION - 1994-03-31
    Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-11-21 ~ 2005-06-09
    IIF 4 - Director → ME
  • 28
    SMITH & WILLIAMSON SOLOMON HARE LLP - 2008-02-18
    SOLOMON HARE LLP - 2007-04-02
    S&W GRAND PRIX LLP - 2005-05-31
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-27 ~ 2013-09-26
    IIF 7 - LLP Member → ME
  • 29
    BROOMCO (1002) LIMITED - 1995-12-21
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-12-13 ~ 2013-09-26
    IIF 28 - Director → ME
  • 30
    EASYCHART LIMITED - 1996-01-30
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1996-02-08 ~ 2013-09-26
    IIF 24 - Director → ME
  • 31
    EVELYN PARTNERS FUND SOLUTIONS LIMITED - 2025-07-02
    SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED - 2022-06-10
    SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13
    Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2010-07-23 ~ 2013-09-26
    IIF 46 - Director → ME
    1995-06-22 ~ 2007-12-10
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.