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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearce, James Henry

    Related profiles found in government register
  • Pearce, James Henry
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 1
  • Pearce, James Henry
    British chief financial officer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Buckingham Street, London, WC2N 6DF

      IIF 2
  • Pearce, James Henry
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 3
  • Pearce, James Henry
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 11 Buckingham Street, Buckingham Street, London, WC2N 6DF, England

      IIF 4

    • icon of address 11, Buckingham Street, London, WC2N 6DF, England

      IIF 5 IIF 6 IIF 7
  • Pearce, James Henry
    British finance director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

      IIF 8

    • icon of address Vestry House, Laurence Pountney Hill, London, EC4R 0EH, England

      IIF 9 IIF 10 IIF 11

    • icon of address Vestry House, Laurence Pountney Hill, London, London, EC4R 0EH, United Kingdom

      IIF 12
  • Pearce, James
    British company director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Deer Park Close, New Milton, Hampshire, BH25 5GH, England

      IIF 13
  • Pearce, James
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Deer Park Close, New Milton, BH25 5GH, United Kingdom

      IIF 14
  • Mr James Pearce
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 9, Deer Park Close, New Milton, BH25 5GH, United Kingdom

      IIF 15

    • icon of address 9, Deer Park Close, New Milton, Hampshire, BH25 5GH, England

      IIF 16
  • Mr James Henry Pearce
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Dwf Company Secretarial Services Limited, 1 Scott Place, 2 Hardman Street, Manchester, M3 3AA, United Kingdom

      IIF 17
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-04-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2025-04-22 ~ now
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 2
    icon of address 9 Deer Park Close, New Milton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 9 Deer Park Close, New Milton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-21 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2021-01-21 ~ dissolved
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    MARWYN ACQUISITION COMPANY II LIMITED - 2024-11-13
    icon of address Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2024-05-23 ~ 2024-12-19
    IIF 2 - Director → ME
  • 2
    INVESTACC GROUP LIMITED - 2024-09-30
    icon of address Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    1,130,583 GBP2022-11-01 ~ 2023-10-31
    Officer
    icon of calendar 2024-10-09 ~ 2024-12-19
    IIF 4 - Director → ME
  • 3
    DHC BROKERS LIMITED - 2000-10-09
    icon of address Solway House Business Park Parkhouse Road, Kingstown, Carlisle, Cumbria, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    235,841 GBP2023-10-31
    Officer
    icon of calendar 2024-10-09 ~ 2024-12-19
    IIF 6 - Director → ME
  • 4
    icon of address Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (7 parents)
    Equity (Company account)
    5,172,122 GBP2023-10-31
    Officer
    icon of calendar 2024-10-09 ~ 2024-12-19
    IIF 5 - Director → ME
  • 5
    MAC II UK LIMITED - 2025-01-24
    AGHOCO 2303 LIMITED - 2024-06-03
    icon of address 11 Buckingham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2024-06-17 ~ 2024-12-19
    IIF 3 - Director → ME
  • 6
    PSF HOLDINGS LIMITED - 2025-06-05
    icon of address Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    -43,189 GBP2024-03-31
    Officer
    icon of calendar 2020-09-21 ~ 2022-04-01
    IIF 10 - Director → ME
  • 7
    PSF BENEFITS LIMITED - 2021-03-25
    PENSION SECURITY LIMITED - 2017-12-22
    icon of address Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    460,886 GBP2024-03-31
    Officer
    icon of calendar 2020-09-21 ~ 2023-05-01
    IIF 11 - Director → ME
  • 8
    PSF CAPITAL (SCOTLAND) GP LIMITED - 2024-08-29
    TPSFC LIMITED - 2020-01-17
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    57,193 GBP2024-03-31
    Officer
    icon of calendar 2022-04-01 ~ 2023-05-01
    IIF 8 - Director → ME
  • 9
    PSF SPONSOR LIMITED - 2025-05-08
    SPONSOR PSF LIMITED - 2019-03-22
    icon of address Vestry House, Laurence Pountney Hill, London, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    6,149 GBP2023-03-31
    Officer
    icon of calendar 2020-09-21 ~ 2022-04-01
    IIF 12 - Director → ME
  • 10
    PENSION SECURITY CORPORATION LIMITED - 2017-12-21
    TPSFAM LIMITED - 2018-07-27
    icon of address Vestry House, Laurence Pountney Hill, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    78,050 GBP2021-03-31
    Officer
    icon of calendar 2020-09-21 ~ 2021-03-19
    IIF 9 - Director → ME
  • 11
    INVESTACC WEALTH MANAGEMENT LIMITED - 2020-07-30
    icon of address Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,191,597 GBP2023-10-31
    Officer
    icon of calendar 2024-10-09 ~ 2024-12-19
    IIF 7 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.