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.

Jump to: Offsprings
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 United Kingdom

    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 born in January 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • IIF 4
    • 160, Queen Victoria Street, London, EC4V 4LA

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

      IIF 6
    • Dawson House, 5 Jewry Street, London, England, EC3N 2EX, England

      IIF 7
    • One, Canada Square, London, E14 5AL

      IIF 8
    • Blythe Farm, 51 Mill Street, Gamlingay, Sandy, SG19 3JW, United Kingdom

      IIF 9
    • Woodlands, Hopgarden Lane, Sevenoaks, Kent, TN13 1PX, United Kingdom

      IIF 10
    • Woodlands, Hopgarden Lane, Sevenoaks, TN13 1PX, England

      IIF 11 IIF 12 IIF 13
    • C/o The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, CR2 0BS, England

      IIF 14
  • Pearce, Daron James
    British born in January 1964

    Registered addresses and corresponding companies
    • The Grove Barns Sallow Lane, Framingham Pigot, Norwich, Norfolk, NR14 7QW

      IIF 15
child relation
Offspring entities and appointments 12
  • 1
    ALPHA (JPSB) GROUP LIMITED - now
    JPSB GROUP LIMITED
    - 2026-06-21 12195470
    Moor Place, 1 Fore Street Avenue, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2021-09-21 ~ 2026-05-01
    IIF 7 - Director → ME
  • 2
    ALPHA (JPSB) LIMITED - now
    JPSB LIMITED
    - 2026-06-21 04156972
    Moor Place, 1 Fore Street Avenue, London, England
    Active Corporate (10 parents)
    Officer
    2021-09-21 ~ 2026-05-01
    IIF 6 - Director → ME
  • 3
    AVIVA INVESTORS LONDON LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-18
    Dissolved on 2019-04-23
    MORLEY FUND MANAGEMENT INTERNATIONAL LIMITED - 2008-09-29
    NORWICH UNION INVESTMENT MANAGEMENT LIMITED
    - 2003-05-23 02152949 01059606... (more)
    NORWICH UNION FUND MANAGERS LIMITED - 1992-08-01
    DISTANTSELECT LIMITED - 1988-01-20
    30 Finsbury Square, London
    Dissolved Corporate (55 parents, 2 offsprings)
    Officer
    1998-07-30 ~ 2000-02-09
    IIF 15 - Director → ME
  • 4
    BNY TRUST COMPANY LIMITED
    - now 02661887
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-18
    Declaration of solvency sworn on 2025-09-18
    RBSTB TRUST CO. LTD. - 1999-10-29
    S.G. WARBURG TRUST CO. LTD. - 1997-03-24
    TRUSHELFCO (NO. 1748) LIMITED - 1991-12-17
    25 Farringdon Street, London
    Liquidation Corporate (44 parents, 2 offsprings)
    Officer
    2009-08-11 ~ 2011-04-06
    IIF 8 - Director → ME
  • 5
    BNY XBK (UK) LIMITED - now
    BNY MELLON TRUST & DEPOSITARY (UK) LIMITED
    - 2024-08-19 03588038
    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 (35 parents, 4 offsprings)
    Officer
    2009-08-11 ~ 2011-04-06
    IIF 4 - Director → ME
  • 6
    DARON PEARCE ASSOCIATES LIMITED
    - now 13298010
    DARON PEARCE LIMITED
    - 2021-06-04 13298010
    C/o The Mccay Partnership, 24 Capital Business Centre, 22 Carlton Road, South Croydon, Surrey, England
    Active Corporate (2 parents)
    Officer
    2021-03-28 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2021-03-28 ~ now
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 7
    ECHELON IQ LTD
    16334895
    10 Beaufort Place, Bath, England
    Active Corporate (3 parents)
    Officer
    2025-03-22 ~ now
    IIF 12 - 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
  • 8
    MESSAGE LABS LIMITED
    15918595
    International House, Nile Street, London, England
    Active Corporate (4 parents)
    Officer
    2025-11-01 ~ now
    IIF 10 - Director → ME
  • 9
    TAXTEC (UK) LIMITED
    15585059
    70 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-03-22 ~ now
    IIF 11 - Director → ME
  • 10
    TAXTEC GROUP LIMITED
    - now 15288051
    TAXTEC LIMITED
    - 2024-03-16 15288051
    70 Gracechurch Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2023-11-15 ~ now
    IIF 13 - Director → ME
    Person with significant control
    2023-11-15 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    THE BANK OF NEW YORK MELLON SA/NV
    FC029379
    Boulevard Anspaachlaan 1, Brussels, B-1000, Belgium
    Converted / Closed Corporate (46 parents)
    Officer
    2010-01-12 ~ 2011-02-10
    IIF 5 - Director → ME
  • 12
    TOKENBRIDGE LIMITED
    - now 13255849 14876683
    FUNDBRIDGE LIMITED
    - 2023-08-08 13255849 14876683
    FUND BRIDGE LIMITED - 2021-04-09
    Blythe Farm 51 Mill Street, Gamlingay, Sandy, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-09-01 ~ now
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.