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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
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parent relation
Individuals in focus

Pearce, Iain Anthony

  • Pearce, Iain Anthony
    British born in May 1971

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 30
  • 1
    AVIVA INVESTORS GLOBAL SERVICES LIMITED
    - now 01151805 06008994
    MORLEY FUND MANAGEMENT LIMITED - 2008-09-29
    COMMERCIAL UNION INVESTMENT MANAGEMENT LIMITED - 1999-10-01
    ROYAL TRUST ASSET MANAGEMENT LIMITED - 1990-07-04
    ARBUTHNOT INVESTMENT MANAGEMENT SERVICES LIMITED - 1986-11-04
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (75 parents, 9 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 26 - Director → ME
  • 2
    AVIVA INVESTORS HOLDINGS LIMITED
    - now 02045601 06518171
    MORLEY FUND MANAGEMENT GROUP LIMITED - 2008-09-29
    MORLEY INVESTMENT HOLDINGS LIMITED - 2006-03-31
    CGU ASSET MANAGEMENT LIMITED - 2001-04-24
    COMMERCIAL UNION ASSET MANAGEMENT LIMITED - 1999-06-24
    COMMERCIAL UNION (NO.2) LIMITED - 1986-08-21
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (74 parents, 19 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 22 - Director → ME
  • 3
    AVIVA INVESTORS PENSIONS LIMITED
    - now 01059606 06009116
    MORLEY POOLED PENSIONS LIMITED - 2008-09-29
    NORWICH UNION PENSIONS MANAGEMENT LIMITED - 2000-10-02
    NORWICH UNION INSURANCE GROUP (PENSIONS MANAGEMENT)LIMITED - 1986-01-01
    80 Fenchurch Street, London, United Kingdom
    Active Corporate (63 parents, 2 offsprings)
    Officer
    2024-04-01 ~ now
    IIF 24 - Director → ME
  • 4
    AVIVA LIFE & PENSIONS UK LIMITED
    - now 03253947
    NORWICH UNION LIFE & PENSIONS LIMITED - 2009-06-01
    FILECO (NO.2) LIMITED - 1996-10-18
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (80 parents, 57 offsprings)
    Officer
    2020-11-27 ~ 2024-04-01
    IIF 29 - Director → ME
  • 5
    AVIVA LIFE HOLDINGS UK LIMITED
    - now 02403518 06825594
    NORWICH UNION LIFE HOLDINGS LIMITED - 2009-06-01
    CGU LIFE HOLDINGS LIMITED - 2000-10-02
    GENERAL ACCIDENT LIFE HOLDINGS LIMITED - 1998-10-01
    TRUSHELFCO (NO. 1494) LIMITED - 1989-10-02
    Aviva, Wellington Row, York, North Yorkshire, England
    Active Corporate (77 parents, 16 offsprings)
    Officer
    2020-11-27 ~ 2024-04-01
    IIF 30 - Director → ME
  • 6
    CENTRAL CAPITAL ACQUISITIONS LIMITED
    - now 03348871
    CASETOP LIMITED - 1997-05-13
    5th Floor Old Mutual Place, 2 Lambeth Hill, London
    Dissolved Corporate (31 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 17 - Director → ME
  • 7
    COMMSALE 2000 LIMITED
    03903856
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved Corporate (19 parents)
    Officer
    2012-03-19 ~ 2017-09-29
    IIF 10 - Director → ME
  • 8
    FAIRBAIRN INVESTMENT COMPANY LIMITED
    - now 01923749
    ABBOTBLEND LIMITED - 1985-09-24
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 12 - Director → ME
  • 9
    FAIRBAIRN U.K. LIMITED
    - now 00447698
    OMFS COMPANY 1 LIMITED
    - 2017-06-08 00447698 03211814
    GERRARD & KING LIMITED - 2003-04-29
    GERRARD & NATIONAL LIMITED - 1997-01-06
    GERRARD & NATIONAL DISCOUNT COMPANY LIMITED - 1981-12-31
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (55 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 3 - Director → ME
  • 10
    KINGSGATE GOLF CLUB,LIMITED
    00410060
    The Clubhouse Convent Road, Kingsgate, Broadstairs, Kent, United Kingdom
    Active Corporate (41 parents)
    Equity (Company account)
    1,761,060 GBP2024-03-31
    Officer
    2026-01-20 ~ now
    IIF 1 - Director → ME
  • 11
    MILLPENCIL LIMITED
    06450146
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2012-03-19 ~ 2012-10-18
    IIF 15 - Director → ME
  • 12
    MS AMLIN CORPORATE SERVICES LIMITED
    - now 02282413
    AMLIN CORPORATE SERVICES LIMITED - 2016-04-29
    AMLIN UNDERWRITING HOLDINGS LIMITED - 2001-10-05
    MURRAY LAWRENCE HOLDINGS LIMITED - 2001-05-22
    PRODUCTHOUR LIMITED - 1988-09-23
    The Leadenhall Building, 122 Leadenhall Street, London
    Active Corporate (60 parents, 6 offsprings)
    Officer
    2020-01-27 ~ 2020-09-04
    IIF 27 - Director → ME
  • 13
    MS AMLIN INVESTMENT MANAGEMENT LIMITED
    - now 09110461
    AMLIN INVESTMENT MANAGEMENT LIMITED - 2016-03-31
    The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2020-02-28 ~ 2020-09-04
    IIF 28 - Director → ME
  • 14
    OLD MUTUAL BUSINESS SERVICES LIMITED
    - now 03613935
    OLD MUTUAL BERKELEY SQUARE LIMITED - 2003-09-19
    CHAINTRADE LIMITED - 1998-08-13
    5th Floor, Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2014-07-09 ~ 2019-02-26
    IIF 13 - Director → ME
  • 15
    OLD MUTUAL FINANCE (NO.4) LIMITED
    - now 04718926 04558841
    TRUSHELFCO (NO.2946) LIMITED - 2003-05-08
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (13 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 16 - Director → ME
  • 16
    OLD MUTUAL UK HOLDINGS LIMITED
    05240531 06728433
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (14 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 19 - Director → ME
  • 17
    OM FINANCE (NO.5) LIMITED
    07551714
    5th Floor, Old Mutual Place 2 Lambeth Hill, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 18 - Director → ME
  • 18
    OM FINANCE (USD) LIMITED
    11443270
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (12 parents)
    Officer
    2018-07-02 ~ 2018-12-14
    IIF 11 - Director → ME
  • 19
    OM GROUP (UK) LIMITED
    - now 03591572
    LAUDUM (NO.2) LIMITED - 1999-05-13
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (25 parents, 14 offsprings)
    Officer
    2018-07-01 ~ 2018-12-14
    IIF 14 - Director → ME
  • 20
    OM LATIN AMERICA HOLDCO UK LIMITED
    - now 06404271
    SKANDIA EUROPE AND LATIN AMERICA HOLDINGS LIMITED
    - 2014-08-12 06404271
    SKANDIA EUROPE & LATIN AMERICA HOLDINGS LIMITED - 2007-11-08
    63-66 Hatton Garden Fifth Floor, Suite 23, London, England
    Active Corporate (22 parents, 2 offsprings)
    Equity (Company account)
    54,307,142 GBP2020-12-31
    Officer
    2012-10-09 ~ 2018-12-14
    IIF 8 - Director → ME
  • 21
    OM RESIDUAL UK LIMITED
    - now 03591559
    OLD MUTUAL PUBLIC LIMITED COMPANY - 2019-02-13
    OM RESIDUAL UK PLC
    - 2019-02-13 03591559
    OLD MUTUAL GROUP PUBLIC LIMITED COMPANY - 1998-11-19
    LAUDUM (NO.1) LIMITED - 1998-11-03
    4th Floor Wework No.1 Poultry, 1 Poultry, London, United Kingdom
    Active Corporate (53 parents, 16 offsprings)
    Officer
    2018-07-01 ~ 2019-02-26
    IIF 2 - Director → ME
  • 22
    OMFS CENTRAL SERVICES LIMITED
    - now 01011754
    KING & SHAXSON (DEALERS) LIMITED - 2002-02-26
    5th Floor Millennium Bridge House 2, Lambeth Hill, London
    Dissolved Corporate (25 parents)
    Officer
    2012-03-19 ~ dissolved
    IIF 4 - Director → ME
  • 23
    QUILTER PERIMETER (GGP) LIMITED - now
    OMFS (GGP) LIMITED
    - 2021-12-23 02019022
    OMFS (GGP) PLC - 2004-11-10
    GERRARD GROUP PLC - 2003-11-27
    GERRARD & NATIONAL HOLDINGS PLC - 1996-11-25
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (46 parents, 2 offsprings)
    Officer
    2012-03-19 ~ 2018-01-31
    IIF 7 - Director → ME
  • 24
    QUILTER PERIMETER HOLDINGS LIMITED - now
    SKANDIA UK LIMITED
    - 2021-12-23 03087634
    SKANDIA (UK) HOLDINGS LIMITED - 2001-03-21
    LANGDON ENTERPRISES LIMITED - 1995-12-07
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (44 parents, 3 offsprings)
    Officer
    2012-03-19 ~ 2018-01-31
    IIF 6 - Director → ME
  • 25
    QUILTER PERIMETER LIMITED - now
    OLD MUTUAL FINANCIAL SERVICES(UK)LIMITED
    - 2021-12-22 03456361
    OLD MUTUAL FINANCIAL SERVICES (UK) PLC - 2007-08-31
    OLD MUTUAL INTERNATIONAL HOLDINGS (UK) PLC - 2000-03-31
    BETAMAJOR LIMITED - 1997-11-26
    Senator House, 85 Queen Victoria Street, London, United Kingdom
    Active Corporate (52 parents)
    Officer
    2012-03-19 ~ 2018-01-31
    IIF 5 - Director → ME
  • 26
    QUILTER PERIMETER UK LIMITED - now
    OMLA HOLDINGS LIMITED
    - 2022-01-27 01320268
    PCLA HOLDINGS LIMITED - 1995-03-31
    PROVIDENCE CAPITOL HOLDINGS LIMITED - 1988-04-21
    DIPTONE SECURITIES LIMITED - 1978-12-31
    GULF & WESTERN HOLDINGS LIMITED - 1978-12-31
    1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2012-03-19 ~ 2018-01-31
    IIF 9 - Director → ME
  • 27
    SUCCESSION EMPLOYEE BENEFIT SOLUTIONS LIMITED
    - now 08146349
    SUCCESSION BENEFIT SOLUTIONS (NO 2) LIMITED - 2016-12-15
    SUCCESSION BENEFIT SOLUTIONS LIMITED - 2014-10-31
    SUCCESSION LIMITED - 2014-01-29
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (28 parents)
    Officer
    2022-09-27 ~ 2024-05-01
    IIF 21 - Director → ME
  • 28
    SUCCESSION FINANCIAL MANAGEMENT LIMITED
    - now 04454027 07882593
    WESTPOINT FINANCIAL CONSULTANTS LIMITED - 2013-11-22
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2022-09-27 ~ 2024-05-01
    IIF 23 - Director → ME
  • 29
    SUCCESSION GROUP LTD
    - now 07882873 08148663
    SUCCESSION WEALTH HOLDINGS LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (39 parents, 53 offsprings)
    Officer
    2022-09-27 ~ 2024-05-01
    IIF 20 - Director → ME
  • 30
    SUCCESSION WEALTH MANAGEMENT LIMITED
    07882611
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (31 parents, 1 offspring)
    Officer
    2022-09-27 ~ 2024-05-01
    IIF 25 - Director → ME

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