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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 James Pearcey

    Related profiles found in government register
  • Mr Malcolm James Pearcey
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD

      IIF 1

    • The Old Forge, Smithbrook Barns, Horsham Road, Cranleigh, Surrey, GU6 8LH, England

      IIF 2

    • 167-169, Great Portland Street, 5th Floor, London, Greater London, W1W 5PF, England

      IIF 3

    • 29, Craven Street, London, WC2N 5NT

      IIF 4
  • Mr Malcolm James Pearcey
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 5
  • Pearcey, Malcolm James
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearcey, Malcolm James
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 35

    • 59, Camp Road, Farnborough, Hampshire, GU14 6EN, England

      IIF 36

    • Merlin House, Langstone Business Park, Newport, NP18 2HJ, Wales

      IIF 37
  • Pearcey, Malcolm James
    British

    Registered addresses and corresponding companies
  • Pearcey, Malcolm James

    Registered addresses and corresponding companies
  • Pearcey, Malcolm

    Registered addresses and corresponding companies

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 63
child relation
Offspring entities and appointments 42
  • 1
    ACCUSCAN INTERNATIONAL LIMITED
    - now 03135188
    LEGISLATOR 1261 LIMITED - 1996-01-05
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (30 parents)
    Officer
    1997-08-12 ~ 1998-04-01
    IIF 11 - Director → ME
  • 2
    ASGARD NUMBER 1 (PR) LTD
    08384914
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 30 - Director → ME
  • 3
    ASGARD NUMBER 2 (CDG) LTD
    08384985
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 28 - Director → ME
  • 4
    BERKSHIRE MEDICAL TECHNOLOGY LIMITED
    09523406
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (13 parents)
    Officer
    2015-04-02 ~ 2021-03-03
    IIF 24 - Director → ME
    Person with significant control
    2017-04-02 ~ 2019-04-30
    IIF 1 - Has significant influence or control → OE
  • 5
    BIOCALDOL LIMITED
    06384640
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-09 during the appointment or period of control
    Dissolved on 2014-01-04 during the appointment or period of control
    One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (7 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 14 - Director → ME
    2007-12-05 ~ dissolved
    IIF 43 - Secretary → ME
  • 6
    BIOCONVERSION TECHNOLOGIES LIMITED
    04689921
    Insolvency (Case 1) In administration
    Administration started on 2012-09-14 during the appointment or period of control
    Administration ended on 2013-09-13 during the appointment or period of control
    44-46 Old Steine, Brighton
    Dissolved Corporate (9 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 8 - Director → ME
    2007-12-05 ~ dissolved
    IIF 48 - Secretary → ME
  • 7
    BIOTECH CONSULTANTS LTD
    08227367
    555-557 Cranbrook Road, Ilford, Essex, England
    Active Corporate (5 parents)
    Officer
    2012-10-12 ~ 2021-03-31
    IIF 29 - Director → ME
  • 8
    C BLICK LIMITED
    10267188
    Sharpe Medical Accounting, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincs, United Kingdom
    Active Corporate (3 parents)
    Officer
    2016-07-07 ~ 2017-09-12
    IIF 56 - Secretary → ME
  • 9
    CALDOL BIOTECH LIMITED
    06496648
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-01-09 during the appointment or period of control
    Dissolved on 2014-01-04 during the appointment or period of control
    263 Frimley Green Road Frimley Green, Camberley, Surrey
    Dissolved Corporate (16 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 17 - Director → ME
    2008-02-07 ~ dissolved
    IIF 53 - Secretary → ME
  • 10
    CRANE & LISTING SERVICES LIMITED
    06302362
    Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (6 parents)
    Officer
    2010-01-28 ~ 2010-05-06
    IIF 63 - Secretary → ME
  • 11
    FINCHETTO LTD
    12731324
    Merlin House, Langstone Business Park, Newport, Wales
    Active Corporate (6 parents)
    Officer
    2020-11-08 ~ now
    IIF 37 - Director → ME
  • 12
    FIRSTLINE CONSULTANCY LIMITED
    02805827
    167-169 Great Portland Street, 5th Floor, London, Greater London, England
    Active Corporate (3 parents)
    Officer
    1993-05-03 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 13
    FULL CIRCLE RECRUITMENT LTD
    - now 04578201
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2024-10-21
    FULL CIRCLE SOLUTIONS LIMITED
    - 2002-12-24 04578201
    45 Gresham Street, London
    Liquidation Corporate (11 parents)
    Officer
    2002-10-31 ~ 2007-05-29
    IIF 19 - Director → ME
    2002-10-31 ~ 2007-05-29
    IIF 44 - Secretary → ME
  • 14
    GLOBAL FARMING ADVISERS LIMITED
    06454542
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2007-12-17 ~ dissolved
    IIF 45 - Secretary → ME
  • 15
    GRAVITY POWER LIMITED
    - now 07475363
    GEOTHERMAL POWER LIMITED
    - 2012-05-15 07475363
    Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2010-12-21 ~ 2019-09-17
    IIF 27 - Director → ME
    2010-12-21 ~ 2019-09-17
    IIF 59 - Secretary → ME
    Person with significant control
    2016-12-21 ~ 2019-07-31
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    GUILDHALL ASSET MANAGEMENT LTD
    - now 04902600
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-04-02
    Dissolved on 2014-02-28
    GULDHALL CORPORATE TRUSTEES LTD
    - 2004-02-06 04902600
    Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (9 parents)
    Officer
    2003-09-17 ~ 2010-01-07
    IIF 9 - Director → ME
    2007-03-09 ~ 2010-05-06
    IIF 49 - Secretary → ME
  • 17
    GUILDHALL ENGINEERING LTD
    06073632
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2007-04-07 ~ dissolved
    IIF 10 - Director → ME
    2007-01-30 ~ dissolved
    IIF 50 - Secretary → ME
  • 18
    GUILDHALL PROPERTY MANAGEMENT LTD
    04938724
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2003-10-21 ~ dissolved
    IIF 18 - Director → ME
    2003-10-21 ~ dissolved
    IIF 42 - Secretary → ME
  • 19
    HACKNEY BREWERY LTD
    07696446
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2024-06-21
    Date of completion or termination of CVA on 2025-04-22
    Insolvency (Case 2) In administration
    Administration started on 2025-05-01
    Administration ended on 2026-04-30
    Heskin Hall Farm Wood Lane, Heskin, Preston
    Insolvency Proceedings Corporate (4 parents)
    Officer
    2011-11-30 ~ 2012-07-10
    IIF 55 - Secretary → ME
  • 20
    HALO SALON LIMITED
    11414897
    59 Camp Road, Farnborough, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2019-06-06 ~ 2022-07-20
    IIF 36 - Director → ME
  • 21
    HANNEN AND COMPANY LTD.
    - now 03683637
    HANNEN & COLLINS LIMITED - 2002-06-21
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (9 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 58 - Secretary → ME
  • 22
    HARRISON GOLF & LEISURE LTD
    11425291
    Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-02 ~ 2019-07-20
    IIF 35 - Director → ME
  • 23
    HARTONHILL LTD
    - now 05957421
    Insolvency (Case 1) In administration
    Administration started on 2013-11-06
    Administration ended on 2016-05-09
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2016-05-09
    Dissolved on 2023-08-25
    HARTONHILL PLC
    - 2006-12-01 05957421
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
    Dissolved Corporate (7 parents)
    Officer
    2006-10-05 ~ 2009-12-03
    IIF 23 - Director → ME
    2006-10-05 ~ 2009-12-03
    IIF 47 - Secretary → ME
  • 24
    HOWARD & CO (CITY) LIMITED
    - now 03874172
    PRIVATE ADVISERS LIMITED
    - 2001-10-09 03874172
    PRIVATE ADVISER LIMITED - 2000-01-19
    WISEVILLE SERVICES LIMITED - 1999-12-07
    21 Goldney Road, Camberley, Surrey
    Dissolved Corporate (10 parents)
    Officer
    2001-09-01 ~ 2007-05-29
    IIF 7 - Director → ME
    2008-07-01 ~ dissolved
    IIF 12 - Director → ME
    2001-09-01 ~ dissolved
    IIF 46 - Secretary → ME
  • 25
    HOWARD & CO (WEST END) LTD
    - now 05093059
    MATHER FINANCIAL PLANNING LTD
    - 2004-05-26 05093059
    85 Great Portland Street, London, England
    Active Corporate (6 parents)
    Officer
    2004-04-02 ~ now
    IIF 34 - Director → ME
    2004-04-02 ~ 2019-06-06
    IIF 54 - Secretary → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 5 - Has significant influence or control → OE
  • 26
    LOTUS DEVELOPMENT UNITED KINGDOM LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-08-31
    Dissolved on 2011-10-06
    LOTUS DEVELOPMENT (U.K.) LIMITED
    - 1998-12-03 01737927
    DOWNAGA LIMITED - 1983-10-17
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (27 parents)
    Officer
    1994-05-10 ~ 1997-01-07
    IIF 20 - Director → ME
  • 27
    MARE AUX VACOAS DM2 LTD
    08384621
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2013-02-01 ~ dissolved
    IIF 31 - Director → ME
  • 28
    MASON FORBES LTD
    05920972
    85 Great Portland Street, London, England
    Dissolved Corporate (10 parents)
    Officer
    2006-08-31 ~ 2006-11-09
    IIF 16 - Director → ME
    2006-08-31 ~ 2006-11-09
    IIF 38 - Secretary → ME
  • 29
    MG CAPITAL LIMITED
    - now 04033737
    MG CAPITAL PLC
    - 2010-07-27 04033737
    MONEYGURU GROUP PLC - 2002-01-17
    RBCO 337 LIMITED - 2000-09-19
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 57 - Secretary → ME
  • 30
    MG GLOBAL INVESTMENT LIMITED
    - now 03776357
    MONEYGURU LIMITED - 2004-04-14
    GEMWAY UK LIMITED - 1999-07-01
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2010-03-25 ~ dissolved
    IIF 61 - Secretary → ME
  • 31
    MG RESEARCH LIMITED
    - now 03874167
    SHELFORD SERVICES LIMITED - 1999-12-07
    263 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved Corporate (11 parents)
    Officer
    2010-03-25 ~ 2013-06-02
    IIF 62 - Secretary → ME
  • 32
    MY VIDEO SUPERMARKET LTD
    07019612
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-02-14 ~ 2012-11-19
    IIF 25 - Director → ME
    2009-09-15 ~ dissolved
    IIF 52 - Secretary → ME
  • 33
    OPTIMUS WEALTH MANAGEMENT LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-07-08
    Dissolved on 2021-04-07
    HOWARD & CO (MORTGAGES) LIMITED
    - 2008-04-07 05070091
    PANAYI LTD
    - 2004-12-11 05070091
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (9 parents)
    Officer
    2004-03-10 ~ 2005-06-20
    IIF 39 - Secretary → ME
  • 34
    PARTNERSHIPS FOR GREEN ENERGY DM1 LIMITED
    06107628 06107640
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2007-02-28 ~ dissolved
    IIF 13 - Director → ME
    2007-02-28 ~ dissolved
    IIF 40 - Secretary → ME
  • 35
    PARTNERSHIPS FOR GREEN ENERGY DM2 LIMITED
    06107640 06107628
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2008-01-07 ~ dissolved
    IIF 6 - Director → ME
    2008-01-07 ~ dissolved
    IIF 41 - Secretary → ME
  • 36
    PAYPLAYR LTD
    07529317
    263 Frimley Green Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 21 - Director → ME
  • 37
    PICK PAY PLAY LIMITED
    07040250
    263 Frimley Green Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 22 - Director → ME
  • 38
    TALL SHIPS SERVICES LTD
    06862264
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-28 ~ dissolved
    IIF 51 - Secretary → ME
  • 39
    THAMES VALLEY SCANNING LIMITED
    10647302
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-05-05 during the appointment or period of control
    Due to be dissolved on 2023-05-20 during the appointment or period of control
    29 Craven Street, London
    Dissolved Corporate (5 parents)
    Officer
    2017-03-02 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 40
    THE DOWNTOWN SPACE COMPANY LIMITED
    - now SC290809
    SF 2056 LIMITED - 2006-03-02
    C/o Semple Fraser Llp, 123 Vincent Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 60 - Secretary → ME
  • 41
    TREETOP ENTERTAINMENT LIMITED
    08899192
    Warnford Court, Throgmorton Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    2014-02-18 ~ 2014-12-05
    IIF 26 - Director → ME
  • 42
    ZETES LIMITED - now
    PEAK TECHNOLOGIES UK LIMITED
    - 2007-01-23 02241256 06058207
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    The Mill, Ruscombe Lane, Ruscombe, Reading, England
    Active Corporate (35 parents)
    Officer
    1996-12-31 ~ 1998-04-01
    IIF 15 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.