logo
explain how to read the page

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, Simon John

    Related profiles found in government register
  • Pearce, Simon John
    British 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 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 6
  • 1
    BALNAFETTACH (ESTATES) LIMITED - now
    CASSELLS (ECOSSE) LIMITED
    - 2000-10-30 SC162535
    Balnafettach, Cromdale, Grantown On Spey, Morayshire
    Active Corporate (6 parents)
    Officer
    1997-04-21 ~ 2000-05-01
    IIF 4 - Director → ME
  • 2
    ENVIRO SAFETY PARTNERSHIP LIMITED
    06527292
    The Barns Jawbone Lane, Melbourne, Derby, England
    Active Corporate (2 parents)
    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 voting rights - 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of shares – 75% or more OE
  • 3
    INVENTYS LTD. - now
    BALNAFETTACH (GROUP) LIMITED - 2018-05-22
    CASSELLS GROUP LIMITED
    - 2000-10-26 02892855
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (9 parents)
    Officer
    1997-04-21 ~ 2000-09-01
    IIF 3 - Director → ME
  • 4
    OXYL8 LIMITED - now
    BALNAFETTACH LIMITED - 2015-03-14
    CASSELLS (UK) LIMITED
    - 2000-10-26 02892488
    First Floor, 85 Great Portland Street, London, England
    Active Corporate (10 parents)
    Officer
    1997-04-21 ~ 2000-05-01
    IIF 2 - Director → ME
  • 5
    SHINE BID MANAGEMENT
    FC030586
    Castletaylor North, Ardrahan, Galway, Ireland
    Converted / Closed Corporate (2 parents)
    Officer
    2012-01-10 ~ now
    IIF 6 - Director → ME
    2012-01-10 ~ now
    IIF 8 - Secretary → ME
  • 6
    SHINE BID SERVICES LTD
    08704609
    Shine Bid Services Ltd Bedford Heights, Brickhill Drive, Bedford, Bedfordshire, United Kingdom
    Active Corporate (3 parents)
    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 voting rights - More than 25% but not more than 50% OE
    IIF 10 - Ownership of shares – More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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