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
Individuals in focus
Pearce, Clifford
- British born in September 1970
Pearce, Clifford
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in September 1970
Pearce, Clifford
Resident in United Kingdom
Registered addresses and corresponding companies - British born in September 1970
Pearce, Clifford
Resident in England
Registered addresses and corresponding companiesC/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
IIF 13 IIF 14 IIF 15 (more)1, Bartholomew Lane, London, EC2N 2AX, England
IIF 17 IIF 18 IIF 19 (more)1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 21 IIF 22 IIF 23 (more)C/o Vg Capital Markets Services (uk) Limited, 8 Devonshire Square, London, EC2M 4YJ, United Kingdom
IIF 35C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 36 IIF 3724, Westcar Lane, Hersham, Walton-on-thames, KT12 5ER, England
IIF 3824, Westcar Lane, Hersham, Walton-on-thames, KT12 5ER, United Kingdom
IIF 39
- British banker born in September 1970Registered addresses and corresponding companies
Pearce, Clifford
The Gables, Chelsfield Lane, Orpington, Kent, BR6 7RS
IIF 40
- British investment banker born in September 1970Registered addresses and corresponding companies
Pearce, Clifford
- British born in September 1970
Mr Clifford Pearce
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
13
- 1
BCC BM GUARANTORCO LIMITED
131352751 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-14 ~ dissolvedIIF 32 - Director → ME - 2
FLOODSMART CAPITAL 2018 LIMITED
114229941 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents)Officer2018-06-19 ~ dissolvedIIF 5 - Director → ME - 340a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-07-20 ~ dissolvedIIF 11 - Director → ME
- 440a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-07-20 ~ dissolvedIIF 12 - Director → ME
- 5
MERCURY (MFF) FINANCE LIMITED
1068359524 Westcar Lane, Hersham, Walton-on-thames, United KingdomDissolved Corporate (1 parent)Officer2017-03-22 ~ dissolvedIIF 39 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OE - 6
MERCURY ADVISORY SERVICES LTD
1636703824 Westcar Lane, Hersham, Walton-on-thames, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 38 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 7
RELEASECONSULT LTD
16827932C/o Vg Capital Markets Services (uk) Limited, 8 Devonshire Square, London, United KingdomActive Corporate (1 parent)Officer2025-11-03 ~ nowIIF 35 - Director → ME - 8
VG CAPITAL MARKETS SERVICES (UK) LIMITED
16553162C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (5 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 1 - Director → ME - 9
VG CAPITAL MARKETS TRUSTEE (UK) LIMITED
16616290C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (5 parents)Officer2025-07-30 ~ nowIIF 2 - Director → ME - 10
VG CORPORATE DIRECTOR (UK) LIMITED
16469333C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2025-07-04 ~ nowIIF 16 - Director → ME - 11
VG CORPORATE SERVICES (UK) LIMITED
16323270C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer2025-07-04 ~ nowIIF 14 - Director → ME - 12
VG CORPORATE TRUSTEE (UK) LIMITED
16323289C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (4 parents)Officer2025-07-04 ~ nowIIF 13 - Director → ME - 13
VG OPCO (UK) LIMITED
16306883C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (4 parents, 4 offsprings)Officer2025-07-04 ~ nowIIF 15 - Director → ME
Ceased
32
- 118a Capricorn Centre Cranes Farm Road, Basildon, EssexDissolved Corporate (4 parents)Officer2018-05-01 ~ 2023-05-09IIF 4 - Director → ME
- 21 Bartholomew Lane, London, EnglandActive Corporate (4 parents, 1 offspring)Officer2018-05-01 ~ 2023-05-09IIF 3 - Director → ME
- 3
BCC PINE BIDCO LIMITED
13404714C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 3 offsprings)Officer2021-05-17 ~ 2021-06-09IIF 29 - Director → ME - 4
BCC PINE HOLDINGS LIMITED
13404177C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-05-17 ~ 2021-06-09IIF 23 - Director → ME - 5
BELGRAVIA MANSIONS ESTATES LIMITED
1313393510th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 2 offsprings)Officer2021-01-14 ~ 2023-03-22IIF 34 - Director → ME - 6
BELGRAVIA MANSIONS HOLDINGS LIMITED
1313146610th Floor 5 Churchill Place, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-01-13 ~ 2023-03-22IIF 7 - Director → ME - 7
CPUK FINANCE LIMITED
FC03111744 Esplanade, St. Helier, Je4 9wg, Channel IslandsActive Corporate (4 parents)Officer2018-07-20 ~ 2023-05-12IIF 30 - Director → ME - 8CSC ESCROW & SETTLEMENT (UK) LTD - now
INTERTRUST ESCROW SERVICES UK LIMITED
- 2024-02-18 143133805 Churchill Place, 10th Floor, London, United KingdomActive Corporate (7 parents)Officer2022-08-23 ~ 2023-02-28IIF 28 - Director → ME - 9CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09 03853947STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (20 parents, 13 offsprings)Officer2017-10-31 ~ 2023-02-28IIF 25 - Director → ME - 101 Bartholomew Lane, London, EnglandDissolved Corporate (4 parents, 1 offspring)Officer2018-01-08 ~ 2022-06-10IIF 20 - Director → ME
- 11
DUKINFIELD PLC
0967726640a Station Road, Upminster, EssexDissolved Corporate (5 parents)Officer2018-01-08 ~ 2022-05-23IIF 19 - Director → ME - 12HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04 OC346320HAYMARKET FINANCIAL LIMITED - 2009-06-11 OC346320ALNERY NO. 2843 LIMITED - 2009-03-19 01437197, 01437199, 01438185... (more)65 Davies Street, London, United KingdomActive Corporate (6 parents, 1 offspring)Officer2018-01-18 ~ 2023-04-03IIF 27 - Director → ME
- 13
ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED
- 2005-07-04 04188499I C M G HOME LOANS LIMITED - 2001-06-26Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (3 parents)Officer2005-05-31 ~ 2006-10-03IIF 41 - Director → ME - 14
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412Waterloo General Office, London, United KingdomActive Corporate (7 parents)Officer2018-01-08 ~ 2023-04-17IIF 17 - Director → ME - 15
PINE HOTEL PROPCO LIMITED
13453476C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents, 1 offspring)Officer2021-06-14 ~ 2022-11-16IIF 36 - Director → ME - 16
PINE RESI PROPCO LIMITED
13453213C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer2021-06-14 ~ 2022-11-16IIF 37 - Director → ME - 17
PRS FINANCE PLC
093310855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (5 parents)Officer2017-07-06 ~ 2023-04-18IIF 18 - Director → ME - 1825 Bank Street, Canary Wharf, LondonActive Corporate (4 parents)Officer2004-09-01 ~ 2004-11-03IIF 40 - Director → ME2005-05-11 ~ 2006-06-22IIF 45 - Director → ME
- 19
ROOFTOP HOLDINGS LIMITED
0521027725 Bank Street, Canary Wharf, LondonActive Corporate (3 parents)Officer2005-05-11 ~ 2006-06-22IIF 46 - Director → ME - 20LAWGRA (NO.1114) LIMITED - 2004-11-09 00083822, 00893039, 02093071... (more)25 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (1 parent)Officer2005-05-11 ~ 2006-06-22IIF 44 - Director → ME
- 21ROOF TOP MORTGAGES LIMITED - 2003-06-16IBIS (815) LIMITED - 2003-04-16 02696466, 02763471, 02763508... (more)1st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (3 parents)Officer2005-05-11 ~ 2006-06-22IIF 42 - Director → ME
- 22
ROOFTOP SERVICES LIMITED
0521026325 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (3 parents)Officer2005-05-11 ~ 2006-06-22IIF 43 - Director → ME - 2344 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2021-12-14 ~ 2023-03-22IIF 10 - Director → ME
- 2444 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2021-12-14 ~ 2023-03-22IIF 6 - Director → ME
- 2544 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2021-12-14 ~ 2023-03-22IIF 8 - Director → ME
- 2644 Esplanade, St Helier, JerseyActive Corporate (4 parents, 1 offspring)Officer2021-12-14 ~ 2023-03-22IIF 9 - Director → ME
- 2710th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Officer2021-01-29 ~ 2023-03-22IIF 24 - Director → ME
- 2810th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Officer2021-01-29 ~ 2023-03-22IIF 21 - Director → ME
- 2910th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Officer2021-01-29 ~ 2023-03-22IIF 26 - Director → ME
- 3010th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Officer2021-01-29 ~ 2023-03-22IIF 31 - Director → ME
- 3110th Floor 5 Churchill Place, London, United KingdomActive Corporate (3 parents)Officer2021-01-29 ~ 2023-03-22IIF 22 - Director → ME
- 32
ZULU HOLDCO LIMITED
1302826810th Floor 5 Churchill Place, London, United KingdomActive Corporate (2 parents, 5 offsprings)Officer2021-01-29 ~ 2023-03-22IIF 33 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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