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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearse, Brian Gerald, Sir

    Related profiles found in government register
  • Pearse, Brian Gerald, Sir
    British banker born in August 1933

    Registered addresses and corresponding companies
    • The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF

      IIF 1
    • 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 2 IIF 3 IIF 4
  • Pearse, Brian Gerald, Sir
    British chairman born in August 1933

    Registered addresses and corresponding companies
    • The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF

      IIF 6
    • 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 7
  • Pearse, Brian Gerald, Sir
    British chief executive born in August 1933

    Registered addresses and corresponding companies
    • 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 8 IIF 9
  • Pearse, Brian Gerald, Sir
    British co chairman born in August 1933

    Registered addresses and corresponding companies
    • The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF

      IIF 10
  • Pearse, Brian Gerald, Sir
    British company chairman born in August 1933

    Registered addresses and corresponding companies
    • The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF

      IIF 11 IIF 12 IIF 13
    • 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 14
  • Pearse, Brian Gerald, Sir
    British company director born in August 1933

    Registered addresses and corresponding companies
    • 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 15
  • Pearse, Brian Gerald, Sir
    British deputy chairman born in August 1933

    Registered addresses and corresponding companies
    • 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 16
  • Pearse, Brian Gerald, Sir
    British group chief executive born in August 1933

    Registered addresses and corresponding companies
    • 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 17
  • Pearse, Brian Gerald, Sir
    British company director born in August 1933

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Treveor Gardens, Modbury, Ivybridge, Devon, PL21 0TE, United Kingdom

      IIF 18
  • Pearse, Brian Gerald, Sir
    British retired born in August 1933

    Resident in England

    Registered addresses and corresponding companies
    • St Boniface House, Ashburton, Newton Abbot, Devon, TQ13 7JL

      IIF 19
child relation
Offspring entities and appointments 19
  • 1
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (56 parents)
    Officer
    1997-09-10 ~ 2002-04-24
    IIF 10 - Director → ME
  • 2
    BRITISH EXECUTIVE SERVICE OVERSEAS
    01056119
    100 London Road, Kingston Upon Thames
    Dissolved Corporate (64 parents)
    Officer
    ~ 1996-10-01
    IIF 15 - Director → ME
  • 3
    CAF BANK LIMITED
    - now 01837656
    CAFCASH LIMITED
    - 2003-11-04 01837656
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (77 parents)
    Officer
    1998-03-18 ~ 2004-10-05
    IIF 12 - Director → ME
  • 4
    CAF NOMINEES LIMITED
    01222415
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (99 parents)
    Officer
    1996-03-20 ~ 1998-12-09
    IIF 6 - Director → ME
  • 5
    CENTRE FOR THE STUDY OF FINANCIAL INNOVATION
    02788116
    North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (14 parents)
    Officer
    1998-12-03 ~ 2016-09-01
    IIF 18 - Director → ME
  • 6
    HSBC ASSET FINANCE HOLDINGS LIMITED - now
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED
    - 1997-04-01 01143819 NF001053... (more)
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (53 parents, 3 offsprings)
    Officer
    1992-09-22 ~ 1994-03-31
    IIF 3 - Director → ME
  • 7
    HSBC BANK PENSION TRUST (UK) LIMITED - now
    MIDLAND BANK PENSION TRUST LIMITED
    - 1999-09-27 00489775
    8 Canada Square, London
    Active Corporate (115 parents)
    Officer
    1992-09-17 ~ 1994-01-01
    IIF 9 - Director → ME
  • 8
    HSBC BANK PLC - now
    MIDLAND BANK PUBLIC LIMITED COMPANY
    - 1999-09-27 00014259
    8 Canada Square, London
    Active Corporate (102 parents, 100 offsprings)
    Officer
    ~ 1995-01-27
    IIF 5 - Director → ME
  • 9
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (103 parents, 31 offsprings)
    Officer
    1992-07-10 ~ 1994-03-31
    IIF 8 - Director → ME
  • 10
    HSBC QUEST TRUSTEE (UK) LIMITED - now
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED
    - 1998-08-03 01957593
    SWIFT 1060 LIMITED
    - 1985-11-28 01957593 01993472... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents)
    Officer
    ~ 1994-03-31
    IIF 17 - Director → ME
  • 11
    INTERNATIONAL FINANCIAL SERVICES LONDON - now
    BRITISH INVISIBLES
    - 2001-02-01 02013925
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (67 parents)
    Officer
    1993-03-08 ~ 1997-10-28
    IIF 2 - Director → ME
  • 12
    LONDON & PARTNERS INTERNATIONAL - now
    THINK LONDON - 2011-04-13
    LONDON FIRST CENTRE
    - 2004-11-17 02895103
    169 (london & Partners) Union Street, London, England
    Active Corporate (88 parents)
    Officer
    1994-08-03 ~ 1996-07-17
    IIF 14 - Director → ME
  • 13
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC
    - 1996-06-12 03207774
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1998-05-15
    IIF 7 - Director → ME
  • 14
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC
    - 2002-04-26 03524909 03315193... (more)
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (49 parents)
    Officer
    1998-07-24 ~ 2002-04-24
    IIF 13 - Director → ME
  • 15
    PHOENIX PENSIONS LIMITED - now
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    EVERGREEN RETIREMENT ASSURANCE LIMITED
    - 2001-01-11 03649535
    EVERGREEN FINANCIAL LIMITED
    - 2000-02-18 03649535
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (52 parents)
    Officer
    2000-02-04 ~ 2002-04-24
    IIF 11 - Director → ME
  • 16
    PLYMOUTH CAST
    08438686
    Edmund Rice Building 21 Boniface Lane, St Boniface College, Plymouth, United Kingdom
    Active Corporate (54 parents)
    Officer
    2013-11-20 ~ 2016-11-01
    IIF 19 - Director → ME
  • 17
    SMITH & NEPHEW PLC
    - now 00324357 00156031... (more)
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1993-03-01 ~ 2002-02-28
    IIF 1 - Director → ME
  • 18
    YOUNG ENTERPRISE
    00712260
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (126 parents, 1 offspring)
    Officer
    1992-11-25 ~ 1995-11-30
    IIF 4 - Director → ME
  • 19
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    1994-05-01 ~ 1997-04-07
    IIF 16 - Director → ME

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