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, Malcolm James

    Related profiles found in government register
  • Pearcey, Malcolm James
    British finance director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 1

    • 59, Camp Road, Farnborough, Hampshire, GU14 6EN, England

      IIF 2

    • Merlin House, Langstone Business Park, Newport, NP18 2HJ, Wales

      IIF 3
  • Pearcey, Malcolm James
    British accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearcey, Malcolm James
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Goldney Road, Camberley, Surrey, GU15 1EZ

      IIF 16 IIF 17 IIF 18

    • 263, Frimley Green Road, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 19

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 20 IIF 21 IIF 22
  • Pearcey, Malcolm James
    British finance director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21 Goldney Road, Camberley, Surrey, GU15 1EZ

      IIF 23 IIF 24

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 25 IIF 26

    • 29, Craven Street, London, WC2N 5NT

      IIF 27
  • Pearcey, Malcolm James
    British

    Registered addresses and corresponding companies
  • Pearcey, Malcolm James
    British accountant

    Registered addresses and corresponding companies
  • Pearcey, Malcolm James
    British director

    Registered addresses and corresponding companies

    • 21 Goldney Road, Camberley, Surrey, GU15 1EZ

      IIF 39
  • Mr Malcolm James Pearcey
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 40
  • Pearcey, Malcolm James

    Registered addresses and corresponding companies

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England

      IIF 41

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 42 IIF 43 IIF 44
  • Pearcey, Malcolm

    Registered addresses and corresponding companies

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 46
  • Mr Malcolm James Pearcey
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD

      IIF 47

    • The Old Forge, Smithbrook Barns, Horsham Road, Cranleigh, Surrey, GU6 8LH, England

      IIF 48

    • 29, Craven Street, London, WC2N 5NT

      IIF 49

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 50
child relation
Offspring entities and appointments
Active 16
  • 1
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 12 - director → ME
  • 2
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-02-01 ~ dissolved
    IIF 10 - director → ME
  • 3
    One Great Cumberland Place, Marble Arch, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-28 ~ dissolved
    IIF 17 - director → ME
    2007-12-05 ~ dissolved
    IIF 34 - secretary → ME
  • 4
    44-46 Old Steine, Brighton
    Dissolved corporate (3 parents)
    Officer
    2007-09-26 ~ dissolved
    IIF 16 - director → ME
    2007-12-05 ~ dissolved
    IIF 36 - secretary → ME
  • 5
    263 Frimley Green Road Frimley Green, Camberley, Surrey
    Dissolved corporate (5 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 18 - director → ME
    2008-02-07 ~ dissolved
    IIF 39 - secretary → ME
  • 6
    Merlin House, Langstone Business Park, Newport, Wales
    Corporate (6 parents)
    Equity (Company account)
    1,550,512 GBP2024-07-31
    Officer
    2020-11-08 ~ now
    IIF 3 - director → ME
  • 7
    85 Great Portland Street, London, England
    Corporate (2 parents)
    Equity (Company account)
    17,699 GBP2024-03-31
    Officer
    1993-05-03 ~ now
    IIF 15 - director → ME
    Person with significant control
    2017-04-01 ~ now
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 8
    MATHER FINANCIAL PLANNING LTD - 2004-05-26
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,322 GBP2024-04-30
    Officer
    2004-04-02 ~ now
    IIF 14 - director → ME
    Person with significant control
    2017-04-02 ~ now
    IIF 40 - Has significant influence or control → OE
  • 9
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2013-02-01 ~ dissolved
    IIF 13 - director → ME
  • 10
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2009-09-15 ~ dissolved
    IIF 31 - secretary → ME
  • 11
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2007-02-28 ~ dissolved
    IIF 6 - director → ME
    2007-02-28 ~ dissolved
    IIF 28 - secretary → ME
  • 12
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent, 1 offspring)
    Officer
    2008-01-07 ~ dissolved
    IIF 4 - director → ME
    2008-01-07 ~ dissolved
    IIF 29 - secretary → ME
  • 13
    263 Frimley Green Road, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-02-14 ~ dissolved
    IIF 19 - director → ME
  • 14
    263 Frimley Green Road, Camberley, Surrey, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2009-10-14 ~ dissolved
    IIF 20 - director → ME
  • 15
    29 Craven Street, London
    Dissolved corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,872 GBP2021-03-31
    Officer
    2017-03-02 ~ dissolved
    IIF 27 - director → ME
    Person with significant control
    2017-03-02 ~ dissolved
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 16
    SF 2056 LIMITED - 2006-03-02
    C/o Semple Fraser Llp, 123 Vincent Street, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2010-12-07 ~ dissolved
    IIF 44 - secretary → ME
Ceased 19
  • 1
    LEGISLATOR 1261 LIMITED - 1996-01-05
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved corporate (2 parents)
    Officer
    1997-08-12 ~ 1998-04-01
    IIF 23 - director → ME
  • 2
    Wilson House, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,356 GBP2020-03-31
    Officer
    2015-04-02 ~ 2021-03-03
    IIF 9 - director → ME
    Person with significant control
    2017-04-02 ~ 2019-04-30
    IIF 47 - Has significant influence or control → OE
  • 3
    555-557 Cranbrook Road, Ilford, Essex, England
    Corporate (2 parents)
    Equity (Company account)
    -212,176 GBP2023-09-30
    Officer
    2012-10-12 ~ 2021-03-31
    IIF 11 - director → ME
  • 4
    Sharpe Medical Accounting, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincs, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -32,673 GBP2024-03-31
    Officer
    2016-07-07 ~ 2017-09-12
    IIF 42 - secretary → ME
  • 5
    Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-01-28 ~ 2010-05-06
    IIF 46 - secretary → ME
  • 6
    FULL CIRCLE SOLUTIONS LIMITED - 2002-12-24
    45 Gresham Street, London
    Corporate (3 parents)
    Equity (Company account)
    153,995 GBP2023-03-31
    Officer
    2002-10-31 ~ 2007-05-29
    IIF 8 - director → ME
    2002-10-31 ~ 2007-05-29
    IIF 35 - secretary → ME
  • 7
    GEOTHERMAL POWER LIMITED - 2012-05-15
    Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    2010-12-21 ~ 2019-09-17
    IIF 22 - director → ME
    2010-12-21 ~ 2019-09-17
    IIF 43 - secretary → ME
    Person with significant control
    2016-12-21 ~ 2019-07-31
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06
    Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved corporate (2 parents)
    Officer
    2003-09-17 ~ 2010-01-07
    IIF 5 - director → ME
    2007-03-09 ~ 2010-05-06
    IIF 37 - secretary → ME
  • 9
    Unit 10 Lockwood Way, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -108,318 GBP2023-07-31
    Officer
    2011-11-30 ~ 2012-07-10
    IIF 41 - secretary → ME
  • 10
    59 Camp Road, Farnborough, Hampshire, England
    Corporate (2 parents)
    Equity (Company account)
    -11,101 GBP2023-09-30
    Officer
    2019-06-06 ~ 2022-07-20
    IIF 2 - director → ME
  • 11
    Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -557,693 GBP2023-06-30
    Officer
    2018-11-02 ~ 2019-07-20
    IIF 1 - director → ME
  • 12
    HARTONHILL PLC - 2006-12-01
    C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
    Dissolved corporate (3 parents)
    Officer
    2006-10-05 ~ 2009-12-03
    IIF 25 - director → ME
    2006-10-05 ~ 2009-12-03
    IIF 30 - secretary → ME
  • 13
    MATHER FINANCIAL PLANNING LTD - 2004-05-26
    85 Great Portland Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    2,322 GBP2024-04-30
    Officer
    2004-04-02 ~ 2019-06-06
    IIF 38 - secretary → ME
  • 14
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,349 GBP2024-01-31
    Officer
    2006-08-31 ~ 2006-11-09
    IIF 7 - director → ME
    2006-08-31 ~ 2006-11-09
    IIF 32 - secretary → ME
  • 15
    SHELFORD SERVICES LIMITED - 1999-12-07
    263 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-03-25 ~ 2013-06-02
    IIF 45 - secretary → ME
  • 16
    263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ 2012-11-19
    IIF 21 - director → ME
  • 17
    HOWARD & CO (MORTGAGES) LIMITED - 2008-04-07
    PANAYI LTD - 2004-12-11
    C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -812 GBP2017-03-31
    Officer
    2004-03-10 ~ 2005-06-20
    IIF 33 - secretary → ME
  • 18
    Warnford Court, Throgmorton Street, London, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,319 GBP2016-03-31
    Officer
    2014-02-18 ~ 2014-12-05
    IIF 26 - director → ME
  • 19
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
    ENDATA GROUP LIMITED - 1995-01-06
    ENDATA LIMITED - 1990-05-03
    KENDANE LIMITED - 1988-05-20
    Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Corporate (4 parents)
    Officer
    1996-12-31 ~ 1998-04-01
    IIF 24 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.