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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

Mr Andrew Pearce

    Related profiles found in government register
  • Mr Andrew Pearce
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • Unit 4, Bridge Road, Haywards Heath, RH16 1TX, England

      IIF 1
    • 49, The Park, Bookham, Leatherhead, KT23 3LN, England

      IIF 2
  • Mr Andrew Pearce
    English born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 21 Horsecroft Gardens, Barrs Court, Bristol, BS30 8HU, England

      IIF 3
  • Pearce, Andrew
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 21 Horsecroft Gardens, Barrs Court, Bristol, BS30 8HU, England

      IIF 4
    • Premier House, Harlaxton Road, Grantham, NG31 7JX, England

      IIF 5
    • 49, The Park, Bookham, Leatherhead, KT23 3LN, England

      IIF 6
    • 49, The Park, Great Bookham, Leatherhead, KT23 3LN, England

      IIF 7
  • Pearce, Andrew
    British operations development manager born in July 1964

    Resident in England

    Registered addresses and corresponding companies
    • 57, Ladymead, Guildford, Surrey, GU1 1DB, England

      IIF 8
  • Pearce, Andrew
    British accountant born in July 1964

    Registered addresses and corresponding companies
    • 35 Ashwicke, Whitchurch, Bristol, BS14 0AW

      IIF 9
  • Pearce, Andrew

    Registered addresses and corresponding companies
    • 21 Horsecroft Gardens, Barrs Court, Bristol, BS30 8HU, England

      IIF 10
    • Unit 4 Bridge Road Business Park, Bridge Road, Haywards Heath, RH16 1TX, England

      IIF 11
    • Unit 4 Bridge Road Industrial Estate, Bridge Road, Haywards Heath, RH16 1TX, England

      IIF 12
    • Unit 4 Bridge Road Industrial Estate, Bridge Road, Haywards Heath, RH16 1TX, United Kingdom

      IIF 13
    • Unit 4 Petcover, Bridge Road, Haywards Heath, RH16 1TX, England

      IIF 14
    • 49, The Park, Great Bookham, Leatherhead, KT23 3LN, England

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    BROOK LANE INSURANCE SERVICES LIMITED - 1983-05-16
    Unit 4 Bridge Road, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,775,873 GBP2025-01-31
    Officer
    2023-02-01 ~ now
    IIF 12 - Secretary → ME
  • 2
    CROWE LIVESTOCK LIMITED - 2023-06-22
    Unit 4 Bridge Road Business Park, Bridge Road, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2025-06-01 ~ now
    IIF 11 - Secretary → ME
  • 3
    CUVVER SOLUTIONS LIMITED - 2025-05-13
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (3 parents)
    Equity (Company account)
    30,756 GBP2024-12-31
    Officer
    2024-05-01 ~ now
    IIF 16 - Secretary → ME
  • 4
    21 Horsecroft Gardens Barrs Court, Bristol, England
    Active Corporate (3 parents)
    Equity (Company account)
    4,008 GBP2025-04-05
    Officer
    2018-06-08 ~ now
    IIF 4 - Director → ME
    2018-06-08 ~ now
    IIF 10 - Secretary → ME
    Person with significant control
    2018-06-08 ~ now
    IIF 3 - Has significant influence or controlOE
  • 5
    49 The Park, Bookham, Leatherhead, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,843 GBP2025-04-05
    Officer
    2022-05-26 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2022-05-26 ~ now
    IIF 2 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 2 - Right to appoint or remove directorsOE
  • 6
    Unit 4 Petcover, Bridge Road, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    456,205 GBP2024-12-31
    Officer
    2025-02-06 ~ now
    IIF 7 - Director → ME
    2024-03-13 ~ now
    IIF 14 - Secretary → ME
  • 7
    PAYPLAN FINANCIAL SERVICES LIMITED - 2013-05-22
    WHO'S LENDING LIMITED - 2005-12-21
    Kempton House Kempton Way, Dysart Road, Grantham, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,437,802 GBP2024-12-31
    Officer
    2025-10-17 ~ now
    IIF 5 - Director → ME
    2024-05-01 ~ now
    IIF 15 - Secretary → ME
  • 8
    Unit 4 Bridge Road Industrial Estate, Bridge Road, Haywards Heath, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    534,770 GBP2024-12-31
    Officer
    2024-03-18 ~ now
    IIF 13 - Secretary → ME
Ceased 3
  • 1
    ALLIANZ CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2007-05-03
    CORNHILL INSURANCE COMPANY PENSION FUND TRUSTEES LIMITED - 2003-04-03
    57 Ladymead, Guildford, Surrey
    Active Corporate (8 parents)
    Officer
    2010-11-15 ~ 2017-12-15
    IIF 8 - Director → ME
  • 2
    BROOK LANE INSURANCE SERVICES LIMITED - 1983-05-16
    Unit 4 Bridge Road, Haywards Heath, England
    Active Corporate (3 parents)
    Equity (Company account)
    5,775,873 GBP2025-01-31
    Person with significant control
    2023-02-01 ~ 2023-02-01
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 3
    10 Waring House, Redcliff Hill, Bristol
    Active Corporate (4 parents)
    Equity (Company account)
    36,576 GBP2023-11-30
    Officer
    1994-04-18 ~ 2009-02-01
    IIF 9 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.