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, Mark

    Related profiles found in government register
  • Pearce, Mark
    British director born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 1

    • 34, Albyn Place, Aberdeen, AB10 1FW, United Kingdom

      IIF 2
  • Pearce, Mark
    British none born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • Aquaterra House, Tofthills Avenue, Midmill Business Park, Kintore, Aberdeenshire, AB51 0GP, Scotland

      IIF 3
  • Mr Mark Pearce
    British born in May 1963

    Resident in Scotland

    Registered addresses and corresponding companies

    • 28, Albyn Place, Aberdeen, AB10 1YL, United Kingdom

      IIF 4

    • 5, Carden Place, Aberdeen, AB10 1UT, Scotland

      IIF 5
  • Pearce, Mark
    British

    Registered addresses and corresponding companies
  • Pearce, Mark

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 3
  • 1
    GOLDMAN SACHS HOLDINGS (U.K.) - 2014-07-31
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (6 parents)
    Officer
    2010-09-28 ~ dissolved
    IIF 15 - secretary → ME
  • 2
    HACKREMCO (NO.1927) LIMITED - 2002-04-12
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved corporate (4 parents)
    Officer
    2010-08-20 ~ dissolved
    IIF 16 - secretary → ME
  • 3
    HACKREMCO (NO. 2540) LIMITED - 2008-01-29
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2010-07-15 ~ dissolved
    IIF 9 - secretary → ME
Ceased 19
  • 1
    AQUATERRA SOLUTIONS LIMITED - 2013-03-01
    MOUNTWEST 510 LIMITED - 2004-02-12
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,922,071 GBP2023-04-30
    Officer
    2017-01-13 ~ 2018-12-24
    IIF 2 - director → ME
  • 2
    MOUNTWEST 802 LIMITED - 2008-09-26
    28 Albyn Place, Aberdeen, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    615,521 GBP2023-04-30
    Officer
    2008-09-28 ~ 2018-12-24
    IIF 1 - director → ME
    Person with significant control
    2017-01-18 ~ 2018-12-24
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    EXPELIDOR LTD - 2014-08-18
    5 Carden Place, Aberdeen, Scotland
    Corporate (3 parents)
    Equity (Company account)
    1,000 GBP2023-04-30
    Officer
    2012-03-15 ~ 2018-12-24
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-12-24
    IIF 5 - Has significant influence or control → OE
  • 4
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-08-20 ~ 2019-02-22
    IIF 12 - secretary → ME
  • 5
    COGENTRIX INTERNATIONAL UK LIMITED - 2013-02-25
    15 Canada Square, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2010-10-20 ~ 2013-05-09
    IIF 10 - secretary → ME
  • 6
    FARRINGDON STREET PROPERTY (NOMINEE) LIMITED - 2012-12-06
    GOLDMAN SACHS PROPERTY (NOMINEE) LIMITED - 2012-12-04
    4th Floor 78 St James's Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2017-01-13 ~ 2019-01-31
    IIF 24 - secretary → ME
  • 7
    FARRINGDON STREET PROPERTY PARTNERS LIMITED - 2012-12-06
    GOLDMAN SACHS PROPERTY PARTNERS LIMITED - 2012-12-04
    4th Floor 78 St James's Street, London, England
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,109 GBP2021-12-31
    Officer
    2017-01-13 ~ 2019-01-31
    IIF 20 - secretary → ME
  • 8
    C/o Corporation Trust Center, 1209 Orange Street, Wilmington, New Castle County, Delaware, United States
    Corporate (4 parents)
    Officer
    2011-02-16 ~ 2019-02-25
    IIF 14 - secretary → ME
  • 9
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (7 parents)
    Officer
    2017-01-13 ~ 2019-02-22
    IIF 22 - secretary → ME
  • 10
    HACKREMCO (NO.578) LIMITED - 1990-11-01
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (12 parents)
    Officer
    2010-06-16 ~ 2019-02-22
    IIF 11 - secretary → ME
  • 11
    GOLDMAN SACHS GROUP HOLDINGS (U.K.) - 2013-07-09
    GOLDMAN SACHS (ECHO) HOLDINGS - 2001-10-24
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (7 parents, 4 offsprings)
    Officer
    2010-09-28 ~ 2019-02-22
    IIF 8 - secretary → ME
    2010-09-28 ~ 2010-09-29
    IIF 17 - secretary → ME
  • 12
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 14 offsprings)
    Officer
    2013-08-20 ~ 2019-02-22
    IIF 25 - secretary → ME
  • 13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2016-05-31 ~ 2019-02-22
    IIF 23 - secretary → ME
  • 14
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (5 parents, 3 offsprings)
    Officer
    2017-01-13 ~ 2019-02-22
    IIF 19 - secretary → ME
  • 15
    HACKREMCO (NO.538) LIMITED - 1990-01-19
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-08-20 ~ 2019-02-22
    IIF 13 - secretary → ME
  • 16
    GOLDMAN SACHS SECURITIES (NOMINEES), LIMITED - 2004-12-24
    TRUSHELFCO (NO.1156) LIMITED - 1987-11-30
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-01-27 ~ 2019-02-22
    IIF 7 - secretary → ME
  • 17
    HACKREMCO (NO. 2513) LIMITED - 2007-09-14
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2011-03-01 ~ 2019-02-22
    IIF 6 - secretary → ME
  • 18
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (6 parents)
    Officer
    2016-05-31 ~ 2019-02-22
    IIF 21 - secretary → ME
  • 19
    PETERBOROUGH COURT LIMITED - 2013-07-31
    SONICSEVEN LIMITED - 2011-11-10
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Corporate (9 parents)
    Officer
    2011-10-28 ~ 2019-02-22
    IIF 18 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.