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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Winson Pearce, Mark Peter

    Related profiles found in government register
  • 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 1
  • Winson Pearce, Mark Peter
    British it director born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 9
  • 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 10
    • Dereham Sixth Form College, Crown Road, Dereham, Norfolk, NR20 4AG

      IIF 11
  • 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 12
  • Winson Pearce, Mark Peter

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

      IIF 13
  • 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 14
child relation
Offspring entities and appointments
Active 2
  • 1
    THE SHORT STAY SCHOOL CO-OPERATIVE ACADEMY TRUST - 2015-04-25
    C/o Dereham Sixth Form College, Crown Road, Dereham, Norfolk, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2016-04-20 ~ dissolved
    IIF 10 - Director → ME
  • 2
    4 High Street, Ashley, Newmarket, England
    Active Corporate (1 parent)
    Equity (Company account)
    35,903 GBP2024-03-31
    Officer
    2021-10-27 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2021-10-27 ~ now
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of shares – 75% or moreOE
Ceased 10
  • 1
    2 Green End Barns, Ramsey Road, St. Ives, Cambridgeshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    7,568 GBP2024-12-31
    Officer
    2003-03-03 ~ 2023-11-17
    IIF 1 - Director → ME
    2003-03-03 ~ 2005-06-30
    IIF 13 - Secretary → ME
  • 2
    MIDLAND EQUITY (NOMINEES NUMBER 64) LIMITED - 2005-03-30
    8 Canada Square, London
    Active Corporate (5 parents)
    Officer
    2009-03-02 ~ 2020-08-04
    IIF 12 - Director → ME
  • 3
    JAMES HAY TRUSTEES LIMITED - 2003-04-01
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents)
    Officer
    2006-02-09 ~ 2007-01-11
    IIF 8 - Director → ME
  • 4
    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 (4 parents, 5 offsprings)
    Officer
    2006-02-27 ~ 2007-01-11
    IIF 4 - Director → ME
  • 5
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Receiver Action Corporate (4 parents, 3 offsprings)
    Officer
    2006-02-09 ~ 2007-01-11
    IIF 5 - Director → ME
  • 6
    ABBEY NATIONAL WRAP MANAGERS LIMITED - 2007-04-05
    Suite B & C, First Floor Milford House, 43-55 Milford Street, Salisbury, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2006-02-09 ~ 2007-01-11
    IIF 2 - Director → ME
  • 7
    ROWANMOOR INVESTMENT MANAGEMENT LIMITED - 2012-09-27
    JAMES HAY INVESTMENT SERVICES LIMITED - 2006-09-01
    30 Old Bailey, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    695,263 GBP2024-08-31
    Officer
    2006-02-09 ~ 2006-08-31
    IIF 3 - Director → ME
  • 8
    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 (4 parents)
    Officer
    2006-02-09 ~ 2007-01-11
    IIF 7 - Director → ME
  • 9
    Dereham Sixth Form College, Crown Road, Dereham, Norfolk
    Active Corporate (8 parents, 1 offspring)
    Officer
    2020-01-21 ~ 2023-01-24
    IIF 11 - Director → ME
  • 10
    Cannon Place, 78 Cannon Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2006-02-09 ~ 2006-08-31
    IIF 6 - Director → ME

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