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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

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
  • 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 5
  • 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 6
  • 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 25
  • Bedell Pearce, Keith Leonard
    born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 The Ridge, Purley, CR8 3PE

      IIF 26
  • Bedell-pearce, Keith Leonard
    British born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 10, Fenchurch Avenue, London, EC3M 5AG

      IIF 27
  • 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 28

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

      IIF 29
  • Bedell Pearce, Keith Leonard
    British

    Registered addresses and corresponding companies

    • 4 The Ridge, Purley, Surrey, CR8 3PE

      IIF 30
  • Bedell-pearce, Keith Leonard
    British solicitor

    Registered addresses and corresponding companies

    • 30, City Road, London, EC1Y 2AB, United Kingdom

      IIF 31
  • 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 32
  • 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 33

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

      IIF 34
child relation
Offspring entities and appointments 29
  • 1
    4D DATA CENTRES LIMITED
    - now 04592242
    4D INTERNET LIMITED
    - 2007-03-29 04592242
    Central House, Otley Road, Harrogate, England
    Active Corporate (15 parents)
    Officer
    2007-01-26 ~ 2022-06-27
    IIF 6 - Director → ME
    2008-03-18 ~ 2022-06-27
    IIF 31 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2022-06-27
    IIF 33 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 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)
    Officer
    2003-08-18 ~ 2012-10-31
    IIF 2 - 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 15 - Director → ME
  • 4
    CHADWICK SQUARE MANAGEMENT LIMITED
    04017453
    Network House, Station Road, Maldon, England
    Active Corporate (30 parents)
    Officer
    2007-04-04 ~ 2012-02-11
    IIF 9 - 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, 125 offsprings)
    Officer
    2002-12-18 ~ 2014-05-07
    IIF 25 - 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 22 - Director → ME
  • 7
    LOST WAX MEDIA LIMITED
    03136132
    Insolvency (Case 1) In administration
    Administration started on 2009-09-08
    Administration ended on 2011-03-07
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2011-05-27
    Commencement of winding up on 2011-07-13
    Conclusion of winding up on 2013-12-30
    Dissolved on 2014-04-08
    C/o Joanne Milner & Stephen Cork Smith And Williamson Limited, 25 Moorgate, London
    Dissolved Corporate (23 parents)
    Officer
    2001-08-30 ~ 2001-12-21
    IIF 16 - 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 10 - Director → ME
  • 9
    MARTIN PEARCE RECRUITMENT LIMITED
    - now 05523629
    RIDGE RECRUITMENT LIMITED
    - 2005-09-06 05523629
    30 City Road, London
    Dissolved Corporate (4 parents)
    Officer
    2005-08-01 ~ dissolved
    IIF 1 - Director → ME
    2005-08-01 ~ dissolved
    IIF 30 - Secretary → ME
  • 10
    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 8 - Director → ME
  • 11
    PRUDENTIAL (AN) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-06-30
    Dissolved on 2012-09-26
    PRUDENTIAL HOLBORN PENSIONS LIMITED
    - 2002-12-05 01347088
    VANBRUGH PENSIONS LIMITED
    - 1987-09-21 01347088
    45 Church Street, Birmingham
    Dissolved Corporate (32 parents)
    Officer
    (before 1992-05-09) ~ 1997-09-24
    IIF 12 - Director → ME
  • 12
    PRUDENTIAL ANNUITIES LIMITED
    - now 02554213
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-11-09
    Dissolved on 2017-02-02
    CSU SIXTEEN LIMITED
    - 1992-06-23 02554213
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (38 parents)
    Officer
    (before 1992-11-01) ~ 1997-09-05
    IIF 23 - Director → ME
  • 13
    PRUDENTIAL EUROPE ASSURANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-12-18
    Due to be dissolved on 2018-12-03
    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 11 - Director → ME
  • 14
    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 24 - Director → ME
  • 15
    PRUDENTIAL FIVE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-16
    Dissolved on 2020-08-05
    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 (56 parents)
    Officer
    1997-10-17 ~ 1999-10-28
    IIF 20 - Director → ME
  • 16
    PRUDENTIAL HOLBORN LIFE LIMITED
    - now 00793051
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-24
    Dissolved on 2024-05-25
    VANBRUGH LIFE ASSURANCE LIMITED
    - 1987-09-21 00793051
    C/o Mazars Llp 1st Floor, Two Chamberlain Square, Birmingham
    Dissolved Corporate (40 parents)
    Officer
    ~ 1997-06-30
    IIF 17 - Director → ME
  • 17
    PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
    - now 00615323
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-12-05
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED
    - 1985-11-26 00615323 02019663
    STOCKLUND PROPERTY LIMITED
    - 1984-05-21 00615323
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-05-15) ~ 1997-04-06
    IIF 3 - Director → ME
  • 18
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    10 Fenchurch Avenue, London
    Active Corporate (51 parents, 1 offspring)
    Officer
    ~ 1997-10-31
    IIF 7 - Director → ME
  • 19
    PRUDENTIAL PUBLIC LIMITED COMPANY
    - now 01397169 01993773... (more)
    PRUDENTIAL CORPORATION PUBLIC LIMITED COMPANY
    - 1999-10-01 01397169 01404713... (more)
    5th Floor 10 Old Bailey, London, England
    Active Corporate (93 parents, 15 offsprings)
    Officer
    ~ 2001-12-31
    IIF 18 - Director → ME
  • 20
    PRUDENTIAL SERVICES LIMITED
    - now 02313235 03914263... (more)
    CSU FOUR LIMITED - 1988-12-01
    5th Floor 10 Old Bailey, London, England
    Active Corporate (29 parents)
    Officer
    1997-10-31 ~ 2001-12-31
    IIF 19 - Director → ME
  • 21
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784 05996678... (more)
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Active Corporate (96 parents)
    Officer
    2019-12-11 ~ 2025-12-31
    IIF 27 - Director → ME
  • 22
    PRUDENTIAL UNIT TRUSTS LIMITED
    - now 01796126 NF002562... (more)
    PRUDENTIAL HOLBORN UNIT TRUSTS LIMITED
    - 1992-01-01 01796126 NF002562... (more)
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED
    - 1987-09-21 01796126 00936683... (more)
    STAPLE SECURITIES LIMITED
    - 1984-09-20 01796126 01995944
    10 Fenchurch Avenue, London
    Active Corporate (52 parents)
    Officer
    ~ 1997-04-06
    IIF 14 - Director → ME
  • 23
    QUANTUM SECURITY TECHNOLOGY LTD
    12200292
    C/o Cooper Parry New Derwent House, 69-73 Theobalds Road, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-09-11 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2019-09-11 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 24
    RIDGE ASSET MANAGERS LLP
    OC302631
    4 The Ridge, Purley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2002-07-16 ~ dissolved
    IIF 26 - LLP Designated Member → ME
    Person with significant control
    2016-09-20 ~ dissolved
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 25
    RIVERMEAD COURT LIMITED
    - now 01432634
    WATLING FOURTEEN LIMITED - 1979-12-31
    Estate Manager's Office, Rivermead Court, Ranelagh Gardens, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2020-09-03 ~ 2025-09-18
    IIF 29 - Director → ME
  • 26
    SCOTTISH AMICABLE LIFE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-06-29
    Dissolved on 2011-12-08
    SCOTTISH AMICABLE LIFE PLC
    - 2009-07-30 SC171130
    MM&S (1017) PUBLIC LIMITED COMPANY - 1997-01-16
    C/o Mazars Llp, 90 St. Vincent Street, Glasgow
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    1997-09-22 ~ 1999-07-20
    IIF 4 - Director → ME
  • 27
    STAPLE NOMINEES LIMITED
    02076846
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-01-15
    Dissolved on 2021-09-08
    10 Fenchurch Avenue, London
    Dissolved Corporate (26 parents)
    Officer
    (before 1992-05-09) ~ 1997-04-06
    IIF 13 - Director → ME
  • 28
    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 5 - Director → ME
  • 29
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    10 Fenchurch Avenue, London
    Active Corporate (77 parents, 88 offsprings)
    Officer
    (before 1992-06-12) ~ 2001-11-30
    IIF 21 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.