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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 Mark Peter Winson-pearce

    Related profiles found in government register
  • Mr Mark Peter Winson-pearce
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4, High Street, Ashley, Newmarket, CB8 9DX, England

      IIF 1
  • Winson-pearce, Mark Peter
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 4, High Street, Ashley, Newmarket, CB8 9DX, England

      IIF 2
  • Winson-pearce, Mark Peter
    British finance chief operating officer born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • C/o Dereham Sixth Form College, Crown Road, Dereham, Norfolk, NR20 4AG, England

      IIF 3
    • Dereham Sixth Form College, Crown Road, Dereham, Norfolk, NR20 4AG

      IIF 4
  • Winson-pearce, Mark Peter
    British programme manager born in January 1964

    Resident in England

    Registered addresses and corresponding companies
    • 8, Canada Square, London, E14 5HQ, United Kingdom

      IIF 5
  • Winson Pearce, Mark Peter
    British i t director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Green End House, Ramsey Road, St Ives, Cambridgeshire, PE27 5RF

      IIF 6
  • Winson Pearce, Mark Peter
    British it director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Winson Pearce, Mark Peter

    Registered addresses and corresponding companies
    • Green End House, Ramsey Road, St Ives, Cambridgeshire, PE27 5RF

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    GREEN END MANAGEMENT LIMITED
    04132483
    2 Green End Barns, Ramsey Road, St. Ives, Cambridgeshire, England
    Active Corporate (11 parents)
    Officer
    2003-03-03 ~ 2023-11-17
    IIF 6 - Director → ME
    2003-03-03 ~ 2005-06-30
    IIF 14 - Secretary → ME
  • 2
    HSBC FINANCE TRANSFORMATION (UK) LIMITED
    - now 01889590
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Active Corporate (63 parents)
    Officer
    2009-03-02 ~ 2020-08-04
    IIF 5 - Director → ME
  • 3
    JAMES HAY ADMINISTRATION COMPANY LIMITED
    - now 04068398
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (63 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2007-01-11
    IIF 13 - Director → ME
  • 4
    JAMES HAY HOLDINGS LIMITED
    - now 02506374
    ABBEY NATIONAL INDEPENDENT CONSULTING GROUP LIMITED - 2003-09-01
    ABBEY NATIONAL BENEFIT CONSULTING GROUP LIMITED - 1996-11-05
    GM BENEFIT CONSULTING GROUP LIMITED - 1994-07-20
    THE BRIDFORD GROUP LIMITED - 1992-12-29
    KILCARE LIMITED - 1990-08-13
    Suites B&c, First Floor, Milford House, 43-55 Milford Street, Salisbury
    Active Corporate (58 parents, 5 offsprings)
    Officer
    2006-02-27 ~ 2007-01-11
    IIF 9 - Director → ME
  • 5
    JAMES HAY PENSION TRUSTEES LIMITED
    01435887 04068398
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (51 parents, 6 offsprings)
    Officer
    2006-02-09 ~ 2007-01-11
    IIF 10 - Director → ME
  • 6
    JAMES HAY WRAP MANAGERS LIMITED - now
    ABBEY NATIONAL WRAP MANAGERS LIMITED
    - 2007-04-05 04773695
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (61 parents, 2 offsprings)
    Officer
    2006-02-09 ~ 2007-01-11
    IIF 7 - Director → ME
  • 7
    ROWANMOOR CONSULTANCY LIMITED - now
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED
    - 2006-09-01 03445656
    30 Old Bailey, London, United Kingdom
    Active Corporate (34 parents)
    Officer
    2006-02-09 ~ 2006-08-31
    IIF 8 - Director → ME
  • 8
    SARUM TRUSTEES LIMITED
    - now 01003681 03305996
    DUNLAW PENSION TRUSTEES LIMITED - 1998-11-09
    STERLING EQUITIES LIMITED - 1979-12-31
    SIGNMARK INVESTMENTS LIMITED - 1979-12-31
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (52 parents)
    Officer
    2006-02-09 ~ 2007-01-11
    IIF 12 - Director → ME
  • 9
    THE ENGAGE MULTI ACADEMY TRUST
    - now 08699493
    THE SHORT STAY SCHOOL CO-OPERATIVE ACADEMY TRUST - 2015-04-25
    C/o Dereham Sixth Form College, Crown Road, Dereham, Norfolk, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2016-04-20 ~ dissolved
    IIF 3 - Director → ME
  • 10
    UNITY EDUCATION TRUST
    10591822
    Dereham Sixth Form College, Crown Road, Dereham, Norfolk
    Active Corporate (26 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2023-01-24
    IIF 4 - Director → ME
  • 11
    W F (TRUSTEES) LIMITED
    02035796
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2006-02-09 ~ 2006-08-31
    IIF 11 - Director → ME
  • 12
    WINSON-PEARCE LIMITED
    13706877
    4 High Street, Ashley, Newmarket, England
    Active Corporate (1 parent)
    Officer
    2021-10-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE

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