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, Richard Charles

    Related profiles found in government register
  • Pearce, Richard Charles
    British chief financial officer born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Langstone Road, Havant, Hampshire, PO9 1SA

      IIF 1
  • Pearce, Richard Charles
    British director born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Hawthorns, 14b Emsworth Road, Havant, Hampshire, PO9 2SS

      IIF 2

    • The Hawthorns, 14b Emsworth Road, Havant, Hampshire, PO9 2SS, United Kingdom

      IIF 3

    • 62, Michelham Gardens, Twickenham, TW1 4SB, England

      IIF 4
  • Pearce, Richard Charles
    British none born in August 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Xyratex Technology Limited, Langstone Technology Park, Langstone Road, Havant, Hampshire, PO9 1SA, United Kingdom

      IIF 5
  • Pearce, Richard Charles
    British director born in February 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Worcester Road, Malvern, Worcestershire, WR14 4QU, United Kingdom

      IIF 6
  • Pearce, Richard Charles
    British company director born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9 Spice Island House, 11 Broad Street, Portsmouth, PO1 2JD, England

      IIF 7
  • Pearce, Richard Charles
    British consultant born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • 67 Osborne Road, Osborne Road, Southsea, PO5 3LS, England

      IIF 8
  • Mr Richard Charles Pearce
    British born in August 1970

    Resident in England

    Registered addresses and corresponding companies

    • Flat 9 Spice Island House, 11 Broad Street, Portsmouth, PO1 2JD, England

      IIF 9
  • Pearce, Richard Charles

    Registered addresses and corresponding companies

    • 14b, Emsworth Road, Havant, Hampshire, PO9 2SS, United Kingdom

      IIF 10
child relation
Offspring entities and appointments
Active 6
  • 1
    BASE CLOUD VIDEO FACILITIES LIMITED - 2014-11-19
    62 Michelham Gardens, Twickenham, England
    Corporate (4 parents)
    Equity (Company account)
    -15,491 GBP2020-08-31
    Officer
    2015-09-23 ~ now
    IIF 4 - director → ME
  • 2
    MUSICTREND LIMITED - 1994-11-30
    Langstone Road, Havant, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2013-04-08 ~ dissolved
    IIF 1 - director → ME
  • 3
    C/o Barber French Associates Gatcombe House, Copnor Road, Portsmouth, England
    Corporate (2 parents)
    Equity (Company account)
    484 GBP2024-03-31
    Officer
    2014-12-24 ~ now
    IIF 10 - secretary → ME
  • 4
    Flat 9 Spice Island House, 11 Broad Street, Portsmouth, England
    Corporate (1 parent)
    Officer
    2023-06-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2023-06-07 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    67 Osborne Road Osborne Road, Southsea, England
    Corporate (7 parents)
    Officer
    2023-08-24 ~ now
    IIF 8 - director → ME
  • 6
    BROOMCO (2284) LIMITED - 2000-09-19
    Langstone Road, Havant, Hampshire
    Dissolved corporate (3 parents)
    Officer
    2003-09-17 ~ dissolved
    IIF 2 - director → ME
Ceased 3
  • 1
    The Mount House, West Malvern Road, Malvern, Worcestershire, England
    Corporate (4 parents)
    Equity (Company account)
    1,187 GBP2024-03-31
    Officer
    2010-02-04 ~ 2014-08-08
    IIF 6 - director → ME
  • 2
    XYRATEX HAVANT LIMITED - 2014-09-02
    100 New Bridge Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2012-01-26 ~ 2014-08-28
    IIF 5 - director → ME
  • 3
    XYRATEX TECHNOLOGY LIMITED - 2014-09-02
    HAVANT INTERNATIONAL LIMITED - 2000-11-03
    POLENE LIMITED - 1996-01-08
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (2 parents, 1 offspring)
    Officer
    2003-09-17 ~ 2014-08-28
    IIF 3 - director → ME

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