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, Simon John

    Related profiles found in government register
  • Pearce, Simon John
    British environmental consultant born in March 1967

    Registered addresses and corresponding companies

    • The Barn, Jawbone Lane, Kings Newton, Derbyshire, DE73 8BW, United Kingdom

      IIF 1
  • Pearce, Simon John
    British health safety and environmenta born in March 1967

    Registered addresses and corresponding companies

    • 89 Jubilee Close, Melbourne, Derby, DE73 1GR

      IIF 2 IIF 3
  • Pearce, Simon John
    British health/safety & environmental born in March 1967

    Registered addresses and corresponding companies

    • 89 Jubilee Close, Melbourne, Derby, DE73 1GR

      IIF 4
  • Pearce, Simon
    British director born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Shine Bid Services Ltd, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom

      IIF 5
  • Pearce, Simon
    British director born in March 1967

    Resident in Ireland

    Registered addresses and corresponding companies

    • Castletaylor North, Ardrahan, Galway, Ireland

      IIF 6
  • Pearce, Simon John

    Registered addresses and corresponding companies

    • The Barn, Jawbone Lane, Kings Newton, Derbyshire, DE73 8BW, United Kingdom

      IIF 7
  • Pearce, Simon

    Registered addresses and corresponding companies

    • Castletaylor North, Ardrahan, Galway, Ireland

      IIF 8

    • Shine Bid Services Ltd, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom

      IIF 9
  • Mr Simon Pearce
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • Shine Bid Services Ltd, Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, MK41 7PH, United Kingdom

      IIF 10
  • Mr Simon Pearce
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Barn, Jawbone Lane, Kings Newton, Derbyshire, DE73 8BW, United Kingdom

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    The Barns Jawbone Lane, Melbourne, Derby, England
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    30,136 GBP2024-03-31
    Officer
    2008-03-07 ~ now
    IIF 1 - director → ME
    2008-03-07 ~ now
    IIF 7 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 2
    Castletaylor North, Ardrahan, Galway, Ireland
    Corporate (2 parents)
    Officer
    2012-01-10 ~ now
    IIF 6 - director → ME
    2012-01-10 ~ now
    IIF 8 - secretary → ME
  • 3
    Shine Bid Services Ltd Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    315,542 GBP2023-12-31
    Officer
    2013-09-24 ~ now
    IIF 5 - director → ME
    2013-09-24 ~ now
    IIF 9 - secretary → ME
    Person with significant control
    2016-09-24 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 3
  • 1
    CASSELLS (ECOSSE) LIMITED - 2000-10-30
    Balnafettach, Cromdale, Grantown On Spey, Morayshire
    Corporate (2 parents)
    Equity (Company account)
    202,619 GBP2023-12-31
    Officer
    1997-04-21 ~ 2000-05-01
    IIF 4 - director → ME
  • 2
    BALNAFETTACH (GROUP) LIMITED - 2018-05-22
    CASSELLS GROUP LIMITED - 2000-10-26
    6th Floor 17a, Curzon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    221,396 GBP2023-12-31
    Officer
    1997-04-21 ~ 2000-09-01
    IIF 3 - director → ME
  • 3
    BALNAFETTACH LIMITED - 2015-03-14
    CASSELLS (UK) LIMITED - 2000-10-26
    6th Floor 17a, Curzon Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    111,816 GBP2023-12-31
    Officer
    1997-04-21 ~ 2000-05-01
    IIF 2 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.