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, Ian William

    Related profiles found in government register
  • Pearce, Ian William
    British company secretary born in September 1939

    Registered addresses and corresponding companies
  • Pearce, Ian William
    British

    Registered addresses and corresponding companies
    • 20 Smarts Heath Road, Mayford, Woking, Surrey, GU22 0NP

      IIF 5 IIF 6
  • Pearce, Ian William
    British company secretary

    Registered addresses and corresponding companies
  • Pearce, Ian William
    British director

    Registered addresses and corresponding companies
    • 20 Smarts Heath Road, Mayford, Woking, Surrey, GU22 0NP

      IIF 10 IIF 11
  • Pearce, Ian William

    Registered addresses and corresponding companies
    • 20 Smarts Heath Road, Mayford, Woking, Surrey, GU22 0NP

      IIF 12
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 8
  • 1
    8 Brooklands Place, Windmill Road Hampton Hill, London, Middlesex
    Corporate (2 parents)
    Officer
    2004-05-21 ~ 2006-01-18
    IIF 10 - secretary → ME
  • 2
    4 Brooklands Place, Hampton Hill, Hampton, England
    Corporate (3 parents)
    Equity (Company account)
    4,317 GBP2024-05-31
    Officer
    2004-05-21 ~ 2006-01-18
    IIF 11 - secretary → ME
  • 3
    PETERBOROUGH DEVELOPMENTS LIMITED - 2004-01-12
    90 Peterborough Road, Fulham, London
    Dissolved corporate (4 parents)
    Officer
    2003-06-06 ~ 2007-09-17
    IIF 3 - director → ME
    2003-06-06 ~ 2004-09-06
    IIF 9 - secretary → ME
  • 4
    JANE SHILTON PLC - 2013-09-02
    CELLINI COLLECTION PLC - 1997-04-08
    CELLINI HANDBAGS LIMITED - 1987-11-16
    W.SHILLAKER & CO.LIMITED - 1987-07-15
    Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London, England
    Dissolved corporate (5 parents)
    Equity (Company account)
    -6,410,742 GBP2023-06-30
    Officer
    ~ 2004-09-06
    IIF 2 - director → ME
    ~ 2004-09-06
    IIF 12 - secretary → ME
  • 5
    90 Peterborough Road, Fulham, London
    Dissolved corporate (3 parents)
    Officer
    2002-07-15 ~ 2007-09-17
    IIF 6 - secretary → ME
  • 6
    SHILTON PLC - 2013-10-18
    SHILTON CONCESSIONS PLC - 1998-03-31
    Unit 4 Triangle House, Broomhill Road, London, England
    Dissolved corporate (4 parents)
    Officer
    1998-02-05 ~ 2004-09-06
    IIF 4 - director → ME
    1998-02-05 ~ 2004-09-06
    IIF 8 - secretary → ME
  • 7
    Alexander House Lower Ground Floor, 155-157 Merton Road, Wandsworth, London, United Kingdom
    Dissolved corporate (4 parents)
    Equity (Company account)
    384,358 GBP2020-06-30
    Officer
    1998-01-26 ~ 2004-09-06
    IIF 1 - director → ME
    1998-01-26 ~ 2004-09-06
    IIF 7 - secretary → ME
  • 8
    VITALITY CENTRE LIMITED - 2013-02-28
    Bridge House, London Bridge, London
    Dissolved corporate (2 parents)
    Officer
    2001-09-11 ~ 2004-09-06
    IIF 5 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.