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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Bedell Pearce, Keith Leonard

    Related profiles found in government register
  • Bedell Pearce, Keith Leonard
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Ridge, Purley, Surrey, CR8 3PE

      IIF 1
  • Bedell Pearce, Keith Leonard
    British company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Ridge, Purley, Surrey, CR8 3PE

      IIF 2
  • Bedell Pearce, Keith Leonard
    British director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 3
  • Bedell Pearce, Keith Leonard
    British solicitor born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Bedell-pearce, Keith Leonard
    British company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU

      IIF 22
  • Bedell Pearce, Keith Leonard
    born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Ridge, Purley, CR8 3PE

      IIF 23
  • Bedell-pearce, Keith Leonard
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies
    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 24
  • Bedell-pearce, Keith Leonard
    British director born in March 1946

    Resident in England

    Registered addresses and corresponding companies
    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 25
    • Estate Manager's Office, Rivermead Court, Ranelagh Gardens, London, SW6 3SB, United Kingdom

      IIF 26
  • Bedell-pearce, Keith Leonard
    British solicitor

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 27
  • Mr Keith Leonard Bedell-pearce
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 The Ridge, Purley, Surrey, CR8 3PE

      IIF 28
  • Mr Keith Leonard Bedell-pearce
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies
    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 29
    • C/o Cooper Parry, New Derwent House, 69-73 Theobalds Road, London, WC1X 8TA, England

      IIF 30
child relation
Offspring entities and appointments 26
  • 1
    4D DATA CENTRES LIMITED
    - now 04592242
    4D INTERNET LIMITED
    - 2007-03-29 04592242
    Central House, Otley Road, Harrogate, England
    Active Corporate (15 parents)
    Equity (Company account)
    972,509 GBP2021-11-30
    Officer
    2007-01-26 ~ 2022-06-27
    IIF 3 - Director → ME
    2008-03-18 ~ 2022-06-27
    IIF 27 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-27
    IIF 29 - Right to appoint or remove directors OE
    IIF 29 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 29 - Ownership of shares – More than 50% but less than 75% OE
  • 2
    BENBOW HOUSE RESIDENTS LIMITED
    03810959
    Unit 2 Vogans Mill Wharf, Mill Street, London, England
    Active Corporate (34 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2003-08-18 ~ 2012-10-31
    IIF 1 - Director → ME
  • 3
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC - 2012-09-28
    PRUDENTIAL BANKING PLC
    - 2002-04-10 02999842
    PRUDENTIAL FOUR PLC
    - 1996-09-17 02999842
    PRUDENTIAL FOUR LIMITED
    - 1996-04-25 02999842
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    1996-03-15 ~ 1996-12-01
    IIF 12 - Director → ME
  • 4
    CHADWICK SQUARE MANAGEMENT LIMITED
    04017453
    C/o Urang Property Management Limited, 196 New Kings Road, London, England
    Active Corporate (30 parents)
    Equity (Company account)
    130 GBP2024-12-31
    Officer
    2007-04-04 ~ 2012-02-11
    IIF 6 - Director → ME
  • 5
    COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED - now
    COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC - 2025-02-17
    BMO ASSET MANAGEMENT (HOLDINGS) PLC - 2022-06-30
    F&C ASSET MANAGEMENT PLC
    - 2018-10-31 SC073508 SC233297
    ISIS ASSET MANAGEMENT PLC
    - 2004-10-08 SC073508 SC233297
    FRIENDS IVORY & SIME PLC - 2002-09-27
    IVORY & SIME PUBLIC LIMITED COMPANY - 1998-02-17
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (82 parents, 118 offsprings)
    Officer
    2002-12-18 ~ 2014-05-07
    IIF 22 - Director → ME
  • 6
    HAZELL CARR (PN) SERVICES LIMITED - now
    PRUDENTIAL NOMINEES LIMITED
    - 2005-06-21 00236752 05428991
    Phoenix House, 1 Station Hill, Reading
    Active Corporate (47 parents)
    Officer
    1997-10-14 ~ 1998-01-23
    IIF 19 - Director → ME
  • 7
    LOST WAX MEDIA LIMITED
    03136132
    C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (20 parents)
    Officer
    2001-08-30 ~ 2001-12-21
    IIF 13 - Director → ME
  • 8
    M&G ALTERNATIVES INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PERSONAL EQUITY PLANS LIMITED
    - 2013-11-08 02059989
    PRUDENTIAL HOLBORN PERSONAL EQUITY PLANS LIMITED
    - 1992-01-01 02059989
    PRUDENTIAL EQUITY PLAN MANAGERS LIMITED
    - 1987-09-21 02059989
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - 1986-11-06 02059989 02042953
    10 Fenchurch Avenue, London
    Active Corporate (58 parents, 3 offsprings)
    Officer
    ~ 1997-04-06
    IIF 7 - Director → ME
  • 9
    PGDS (UK ONE) LIMITED - now
    PRUTECH LIMITED - 2006-07-07
    PRUDENTIAL UNITISED PRODUCTS HOLDINGS LIMITED
    - 1997-09-01 01967719
    PRUDENTIAL HOLBORN LIMITED
    - 1992-01-01 01967719
    VANBRUGH GROUP LIMITED
    - 1987-09-21 01967719 10266604
    10 Fenchurch Avenue, London
    Active Corporate (49 parents)
    Officer
    ~ 1997-04-06
    IIF 5 - Director → ME
  • 10
    PRUDENTIAL (AN) LIMITED - now
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED
    - 1987-09-21 01347088
    45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    ~ 1997-09-24
    IIF 9 - Director → ME
  • 11
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    CSU SIXTEEN LIMITED
    - 1992-06-23 02554213
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (36 parents)
    Officer
    ~ 1997-09-05
    IIF 20 - Director → ME
  • 12
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS PLC
    - 2013-11-13 SC149193
    SCOTTISH AMICABLE INTERNATIONAL ASSURANCE HOLDINGS PLC
    - 1999-10-25 SC149193 SC171131
    Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (36 parents)
    Officer
    1999-10-06 ~ 2001-06-01
    IIF 8 - Director → ME
  • 13
    PRUDENTIAL FINANCIAL SERVICES LIMITED
    - now 02042953 02059989
    CLIFFORD SECURITIES LIMITED
    - 1987-10-30 02042953 01699784
    10 Fenchurch Avenue, London
    Active Corporate (37 parents, 9 offsprings)
    Officer
    ~ 1997-04-06
    IIF 21 - Director → ME
  • 14
    PRUDENTIAL FIVE LIMITED - now
    PRUDENTIAL FIVE PLC - 2007-10-06
    EGG PLC - 2007-05-02
    PRUDENTIAL MUSTANG LIMITED
    - 1999-11-18 02448340
    THE MERCANTILE AND GENERAL GROUP LIMITED - 1996-11-25
    CSU ELEVEN LIMITED - 1990-09-14
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (54 parents)
    Officer
    1997-10-17 ~ 1999-10-28
    IIF 17 - Director → ME
  • 15
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    VANBRUGH LIFE ASSURANCE LIMITED
    - 1987-09-21 00793051
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    ~ 1997-06-30
    IIF 14 - Director → ME
  • 16
    PRUDENTIAL PENSIONS LIMITED
    00992726
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    ~ 1997-10-31
    IIF 4 - Director → ME
  • 17
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 01397169
    1 Angel Court, London, England
    Active Corporate (92 parents, 15 offsprings)
    Officer
    ~ 2001-12-31
    IIF 15 - Director → ME
  • 18
    PRUDENTIAL SERVICES LIMITED
    - now 02313235 01993773, 03914263
    CSU FOUR LIMITED - 1988-12-01
    1 Angel Court, London, England
    Active Corporate (29 parents)
    Officer
    1997-10-31 ~ 2001-12-31
    IIF 16 - Director → ME
  • 19
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (95 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    2019-12-11 ~ 2025-12-31
    IIF 24 - Director → ME
  • 20
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED
    - 1992-01-01 01796126 NF002562
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED
    - 1987-09-21 01796126 NF002562, 00936683
    STAPLE SECURITIES LIMITED
    - 1984-09-20 01796126 01995944
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    ~ 1997-04-06
    IIF 11 - Director → ME
  • 21
    QUANTUM SECURITY TECHNOLOGY LTD
    12200292
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    33,539 GBP2023-09-30
    Officer
    2019-09-11 ~ dissolved
    IIF 25 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more OE
    IIF 30 - Right to appoint or remove directors OE
    IIF 30 - Ownership of voting rights - 75% or more OE
  • 22
    RIDGE ASSET MANAGERS LLP
    OC302631
    4 The Ridge, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 28 - Right to surplus assets - More than 25% but not more than 50% OE
  • 23
    RIVERMEAD COURT LIMITED
    - now 01432634
    WATLING FOURTEEN LIMITED - 1979-12-31
    Estate Manager's Office, Rivermead Court, Ranelagh Gardens, London, United Kingdom
    Active Corporate (37 parents)
    Officer
    2020-09-03 ~ 2025-09-18
    IIF 26 - Director → ME
  • 24
    STAPLE NOMINEES LIMITED
    02076846
    10 Fenchurch Avenue, London
    Dissolved Corporate (24 parents)
    Equity (Company account)
    100 GBP2019-12-31
    Officer
    ~ 1997-04-06
    IIF 10 - Director → ME
  • 25
    STUDENT LOANS COMPANY LIMITED
    - now 02401034
    PERCHLANE LIMITED - 1989-12-06
    Memphis Building Lingfield Point, Mcmullen Road, Darlington, England
    Active Corporate (77 parents)
    Officer
    2001-12-17 ~ 2008-12-18
    IIF 2 - Director → ME
  • 26
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    ~ 2001-11-30
    IIF 18 - Director → ME

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