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

Mr Daron James Pearce

    Related profiles found in government register
  • Mr Daron James Pearce
    British born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Hopgarden Lane, Sevenoaks, TN13 1PX, England

      IIF 1 IIF 2

    • C/o The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, CR2 0BS, England

      IIF 3
  • Pearce, Daron James
    British bank executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • TN13

      IIF 4

    • One, Canada Square, London, E14 5AL

      IIF 5
  • Pearce, Daron James
    British businessman born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom

      IIF 6
  • Pearce, Daron James
    British chair person born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Hopgarden Lane, Sevenoaks, TN13 1PX, England

      IIF 7
  • Pearce, Daron James
    British chairperson born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Hopgarden Lane, Sevenoaks, TN13 1PX, England

      IIF 8
  • Pearce, Daron James
    British chief executive born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Woodlands, Hopgarden Lane, Sevenoaks, TN13 1PX, England

      IIF 9
  • Pearce, Daron James
    British company director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • Dawson House, 5 Jewry Street, London, EC3N 2EX, United Kingdom

      IIF 10

    • Dawson House, 5 Jewry Street, London, England, EC3N 2EX, England

      IIF 11
  • Pearce, Daron James
    British director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • C/o The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, England

      IIF 12
  • Pearce, Daron James
    British exec director born in January 1964

    Resident in England

    Registered addresses and corresponding companies

    • 160, Queen Victoria Street, London, EC4V 4LA

      IIF 13
  • Pearce, Daron James
    British ins company official born in January 1964

    Registered addresses and corresponding companies

    • The Grove Barns Sallow Lane, Framingham Pigot, Norwich, Norfolk, NR14 7QW

      IIF 14
child relation
Offspring entities and appointments
Active 7
  • 1
    DARON PEARCE LIMITED - 2021-06-04
    C/o The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,340 GBP2024-03-31
    Officer
    2021-03-28 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 2
    10 Beaufort Place, Bath, England
    Active Corporate (3 parents)
    Officer
    2025-03-22 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2025-03-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Dawson House, 5 Jewry Street, London, England, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    658,671 GBP2024-03-31
    Officer
    2021-09-21 ~ now
    IIF 11 - Director → ME
  • 4
    Dawson House, 5 Jewry Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    425,266 GBP2024-03-31
    Officer
    2021-09-21 ~ now
    IIF 10 - Director → ME
  • 5
    118 Pall Mall, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-22 ~ now
    IIF 7 - Director → ME
  • 6
    TAXTEC LIMITED - 2024-03-16
    118 Pall Mall, London, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 7
    FUNDBRIDGE LIMITED - 2023-08-08
    FUND BRIDGE LIMITED - 2021-04-09
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -261,656 GBP2024-03-31
    Officer
    2022-09-01 ~ now
    IIF 6 - Director → ME
Ceased 4
  • 1
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED - 2003-05-23
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1998-07-30 ~ 2000-02-09
    IIF 14 - Director → ME
  • 2
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    160 Queen Victoria Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2009-08-11 ~ 2011-04-06
    IIF 5 - Director → ME
  • 3
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED - 2024-08-19
    BNY MELLON TRUST AND DEPOSITARY (UK) LIMITED - 2009-02-25
    THE BANK OF NEW YORK TRUST AND DEPOSITARY COMPANY LIMITED - 2009-02-23
    POTTERLAND LIMITED - 1998-09-09
    160 Queen Victoria Street, London
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2009-08-11 ~ 2011-04-06
    IIF 4 - Director → ME
  • 4
    Boulevard Anspaachlaan 1, Brussels, B-1000, Belgium
    Converted / Closed Corporate (12 parents)
    Officer
    2010-01-12 ~ 2011-02-10
    IIF 13 - Director → ME

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