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

Pearce, Philip Martin

    Related profiles found in government register
  • Pearce, Philip Martin
    British chartered surveyor born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1st Floor, 29 Bothwell Road, Hamilton, South Lanarkshire, ML3 0AS

      IIF 1
    • First Floor, 29 Bothwell Road, Hamilton, South Lanarkshire, ML3 0AS

      IIF 2 IIF 3
    • 33, St. James's Street, London, SW1A 1HD, England

      IIF 4 IIF 5 IIF 6
    • 33, St. James's Street, London, SW1A 1HD, United Kingdom

      IIF 8
  • Pearce, Philip Martin
    British company director born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, St James's Street, London, SW1A 1HD

      IIF 9
    • 69 Brodrick Road, London, SW17 7DX

      IIF 10
  • Pearce, Philip Martin
    British property developer born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, The Grove, Ilkley, West Yorkshire, LS29 9LW, England

      IIF 11
    • 33, St. James's Street, London, SW1A 1HD, United Kingdom

      IIF 12
  • Mr Philip Martin Pearce
    British born in October 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 33, St. James's Street, London, SW1A 1HD

      IIF 13
child relation
Offspring entities and appointments
Active 12
  • 1
    First Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2003-11-25 ~ now
    IIF 2 - director → ME
  • 2
    First Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
    Corporate (4 parents)
    Officer
    2007-04-25 ~ now
    IIF 3 - director → ME
  • 3
    33 St. James's Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    198 GBP2023-01-31
    Officer
    2020-01-21 ~ now
    IIF 6 - director → ME
  • 4
    SANDCO 1173 LIMITED - 2011-01-14
    17 The Grove, Ilkley, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2011-01-14 ~ dissolved
    IIF 11 - director → ME
  • 5
    SHELFCO (NO.1236) LIMITED - 1996-12-02
    33 St. James's Street, London, St. James's Street, London
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-07-31
    Officer
    1996-10-31 ~ now
    IIF 10 - director → ME
  • 6
    KIMBERLEY DEVELOPMENTS PLC - 2014-12-12
    KIMBERLEY SECURITIES PLC - 1994-07-11
    OFFERSTAKE PUBLIC LIMITED COMPANY - 1990-07-18
    33 St. James's Street, London
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ now
    IIF 8 - director → ME
  • 7
    DUEL ECHO LIMITED - 1994-07-11
    33 St. James's Street, London
    Corporate (4 parents)
    Officer
    1994-03-02 ~ now
    IIF 7 - director → ME
  • 8
    33 St. James's Street, London
    Dissolved corporate (2 parents)
    Officer
    2012-10-25 ~ dissolved
    IIF 12 - director → ME
  • 9
    KIMBERLEY SECURITIES PLC - 2014-12-12
    MENALANE PLC - 1994-07-11
    33 St. James's Street, London
    Corporate (3 parents, 4 offsprings)
    Officer
    1994-06-27 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 10
    33 St James's Street, London
    Corporate (7 parents)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2000-09-19 ~ now
    IIF 9 - director → ME
  • 11
    1st Floor, 29 Bothwell Road, Hamilton, South Lanarkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    50 GBP2021-06-30
    Officer
    1995-03-13 ~ dissolved
    IIF 1 - director → ME
  • 12
    33 St. James's Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,400 GBP2023-04-30
    Officer
    2021-04-15 ~ now
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.