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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

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

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

      IIF 1 IIF 2
  • Pearce, James Henry
    British chief financial officer born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11, Buckingham Street, London, WC2N 6DF, United Kingdom

      IIF 4
  • Pearce, James Henry
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11 Buckingham Street, Buckingham Street, London, WC2N 6DF, England

      IIF 5

    • 11, Buckingham Street, London, WC2N 6DF, England

      IIF 6 IIF 7 IIF 8
  • Pearce, James Henry
    British finance director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10 IIF 11 IIF 12

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 14
  • Pearce, James
    British director born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 15
  • Mr James Pearce
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17
  • Mr James Henry Pearce
    British born in July 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 18 IIF 19
child relation
Offspring entities and appointments 15
  • 1
    123456 LIMITED
    16398951
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (2 parents)
    Officer
    2025-04-22 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-04-22 ~ now
    IIF 18 - Right to appoint or remove directors → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Ownership of shares – 75% or more → OE
  • 2
    ENZA PRO LTD
    13151030
    9 Deer Park Close, New Milton, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    INVESTACC GROUP LIMITED
    - now FC037740
    MARWYN ACQUISITION COMPANY II LIMITED
    - 2024-11-13 FC037740
    Commerce House, Wickhams Cay 1, Road Town, Tortola Vg1110, Virgin Islands, British
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2024-05-23 ~ 2024-12-19
    IIF 3 - Director → ME
  • 4
    INVESTACC HOLDINGS LIMITED
    - now 07124618
    INVESTACC GROUP LIMITED - 2024-09-30
    Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (8 parents, 4 offsprings)
    Officer
    2024-10-09 ~ 2024-12-19
    IIF 5 - Director → ME
  • 5
    INVESTACC LIMITED
    - now 02719226
    DHC BROKERS LIMITED - 2000-10-09
    Solway House Business Park Parkhouse Road, Kingstown, Carlisle, Cumbria, United Kingdom
    Active Corporate (12 parents, 2 offsprings)
    Officer
    2024-10-09 ~ 2024-12-19
    IIF 7 - Director → ME
  • 6
    INVESTACC PENSION ADMINISTRATION LIMITED
    07118349
    Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (9 parents, 5 offsprings)
    Officer
    2024-10-09 ~ 2024-12-19
    IIF 6 - Director → ME
  • 7
    INVESTACC UK LIMITED - now
    MAC II UK LIMITED
    - 2025-01-24 15717380
    AGHOCO 2303 LIMITED - 2024-06-03
    11 Buckingham Street, London, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2024-06-17 ~ 2024-12-19
    IIF 4 - Director → ME
  • 8
    MJM GLODAL SERVICES LTD
    13150379
    9 Deer Park Close, New Milton, Hampshire, England
    Dissolved Corporate (3 parents)
    Officer
    2021-01-21 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2021-01-21 ~ dissolved
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    ORCA PENSIONS HOLDINGS LIMITED
    16887233
    C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-12-02 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2025-12-02 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    PENSION SUPERHAVEN HOLDINGS LIMITED - now
    PSF HOLDINGS LIMITED
    - 2025-06-05 11565322
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (19 parents, 3 offsprings)
    Officer
    2020-09-21 ~ 2022-04-01
    IIF 11 - Director → ME
  • 11
    PSF PROFESSIONAL SERVICES LIMITED
    - now 11052887
    PSF BENEFITS LIMITED
    - 2021-03-25 11052887
    PENSION SECURITY LIMITED - 2017-12-22
    Vestry House, Laurence Pountney Hill, London, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    2020-09-21 ~ 2023-05-01
    IIF 12 - Director → ME
  • 12
    PSH (SCOTLAND) GP LIMITED - now
    PSF CAPITAL (SCOTLAND) GP LIMITED
    - 2024-08-29 SC584370
    TPSFC LIMITED - 2020-01-17
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Active Corporate (21 parents, 1 offspring)
    Officer
    2022-04-01 ~ 2023-05-01
    IIF 9 - Director → ME
  • 13
    PSH SPONSOR LIMITED - now
    PSF SPONSOR LIMITED
    - 2025-05-08 11895368
    SPONSOR PSF LIMITED - 2019-03-22
    Vestry House, Laurence Pountney Hill, London, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2020-09-21 ~ 2022-04-01
    IIF 13 - Director → ME
  • 14
    THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED
    - now 10713270
    TPSFAM LIMITED - 2018-07-27
    PENSION SECURITY CORPORATION LIMITED - 2017-12-21
    Vestry House, Laurence Pountney Hill, London, England
    Dissolved Corporate (15 parents)
    Officer
    2020-09-21 ~ 2021-03-19
    IIF 10 - Director → ME
  • 15
    VESTA WEALTH LIMITED
    - now 07118302
    INVESTACC WEALTH MANAGEMENT LIMITED - 2020-07-30
    Solway House Business Park, Kingstown, Carlisle, England
    Active Corporate (8 parents)
    Officer
    2024-10-09 ~ 2024-12-19
    IIF 8 - Director → ME

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