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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

Pearce, John Lyndon

    Related profiles found in government register
  • Pearce, John Lyndon
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heritage Exchange, South Lane, Elland, HX5 0HG

      IIF 1
  • Pearce, John Lyndon
    British director born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Broomhill, Hall Drive, Bramhope, Leeds, LS16 9JE, England

      IIF 2
    • Heritage Exchange, South Lane, Elland, HX5 0HG, United Kingdom

      IIF 3
    • Broomhill Hall Drive, Bramhope, Leeds, West Yorkshire, LS16 9JE

      IIF 4 IIF 5
  • Mr John Lyndon Pearce
    British born in September 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Heritage Exchange, South Lane, Elland, HX5 0HG

      IIF 6
  • Mr John Lyndon Pearce
    British born in September 1964

    Resident in England

    Registered addresses and corresponding companies
    • Heritage Exchange, South Lane, Elland, HX5 0HG, United Kingdom

      IIF 7
  • Pearce, John

    Registered addresses and corresponding companies
    • Broomhill, Hall Drive, Bramhope, Leeds, LS16 9JE, England

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    BROOMHILL ADVISORS LIMITED
    08008636
    Broomhill, Hall Drive, Bramhope, Leeds, England
    Dissolved Corporate (2 parents)
    Officer
    2012-03-27 ~ dissolved
    IIF 2 - Director → ME
    2012-03-27 ~ dissolved
    IIF 8 - Secretary → ME
  • 2
    CHIEF OFFICERS GROUP EUROPE LIMITED
    08028425
    Heritage Exchange, South Lane, Elland
    Active Corporate (5 parents)
    Officer
    2012-04-12 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-01-01 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75% OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75% OE
  • 3
    COG INTERIM LIMITED
    10161091
    Heritage Exchange, South Lane, Elland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-05-04 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2019-07-25 ~ dissolved
    IIF 7 - Has significant influence or control OE
  • 4
    DIRECTORBANK EXECUTIVE SEARCH LIMITED
    - now 03408002 05750418
    THE MBI REGISTER PLC - 2000-05-17
    2 Bond Court, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Officer
    2006-07-01 ~ 2011-09-08
    IIF 4 - Director → ME
  • 5
    DIRECTORBANK EXECUTIVE SEARCH LIMITED - now
    DIRECTORBANK GROUP LIMITED
    - 2017-12-13 05750418 06638474
    DBES HOLDINGS LIMITED
    - 2008-11-17 05750418
    Orion House 3rd Floor, Office 3.05, 5 Upper St Martins Lane, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2006-07-14 ~ 2011-09-08
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.