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

Pearcey, Ian Antony

    Related profiles found in government register
  • Pearcey, Ian Antony
    British commercial director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Berkeley House, 19 Portsmouth Road, Cobham, Surrey, KT11 1JG

      IIF 1
  • Pearcey, Ian Antony
    British director born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • St George House, 16, The Boulevard, Imperial Wharf, Fulham, London, SW6 2UB, United Kingdom

      IIF 2
  • Pearcey, Ian Antony
    British directors born in November 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 13
  • 1
    ST GEORGE WHARF (SEVEN) LIMITED - 2003-03-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (11 parents)
    Officer
    2017-09-05 ~ 2020-08-10
    IIF 3 - director → ME
  • 2
    ST JAMES WEST LONDON LIMITED - 2018-02-02
    BERKELEY ONE HUNDRED AND FORTY-TWO LIMITED - 2013-09-26
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2020-09-29 ~ 2022-11-24
    IIF 13 - director → ME
  • 3
    BERKELEY NINETY-THREE LIMITED - 2017-02-21
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2020-09-29 ~ 2022-11-24
    IIF 9 - director → ME
  • 4
    2 Hill Street, St. Helier, Je2 4ua, Jersey
    Corporate (11 parents)
    Officer
    2017-08-16 ~ 2020-08-10
    IIF 2 - director → ME
  • 5
    BERKELEY EIGHTY-FOUR LIMITED - 2013-03-14
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (13 parents, 3 offsprings)
    Officer
    2013-03-12 ~ 2016-09-09
    IIF 7 - director → ME
  • 6
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 5 offsprings)
    Officer
    2022-03-07 ~ 2023-02-08
    IIF 15 - director → ME
    2015-05-14 ~ 2019-07-24
    IIF 4 - director → ME
  • 7
    BERKELEY EIGHTY-NINE LIMITED - 2015-05-11
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents)
    Officer
    2015-05-12 ~ 2020-08-10
    IIF 5 - director → ME
  • 8
    LS EALING LEISURE LIMITED - 2016-08-23
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2022-03-07 ~ 2023-02-08
    IIF 8 - director → ME
  • 9
    BERKELEY NINETY LIMITED - 2016-11-18
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 1 offspring)
    Officer
    2022-03-07 ~ 2023-02-08
    IIF 14 - director → ME
    2019-07-24 ~ 2020-08-10
    IIF 10 - director → ME
  • 10
    ST. GEORGE (SPITALFIELDS) LIMITED - 1996-04-29
    FRAMEPATH LIMITED - 1994-04-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (18 parents, 15 offsprings)
    Officer
    2022-03-07 ~ 2023-02-08
    IIF 16 - director → ME
    2006-05-01 ~ 2020-08-10
    IIF 1 - director → ME
  • 11
    ST. GEORGE DEVELOPMENTS LTD - 1997-05-01
    ST. GEORGE DEVELOPMENTS LTD - 1997-04-28
    ST. GEORGE PLC - 1991-07-11
    BERKELEY SPEYHAWK LIMITED - 1987-08-01
    OCEANHARP LIMITED - 1985-11-15
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents, 2 offsprings)
    Officer
    2022-03-07 ~ 2023-02-08
    IIF 17 - director → ME
    2019-07-24 ~ 2020-08-10
    IIF 6 - director → ME
  • 12
    BERKELEY TWO HUNDRED AND FOUR LIMITED - 2016-08-04
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (15 parents)
    Officer
    2020-09-29 ~ 2022-11-24
    IIF 12 - director → ME
  • 13
    BERKELEY GEMINI LIMITED - 2011-07-01
    Berkeley House, 19 Portsmouth Road, Cobham, Surrey
    Corporate (6 parents, 1 offspring)
    Officer
    2013-07-19 ~ 2020-08-10
    IIF 11 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.