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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearcey, Malcolm James

    Related profiles found in government register
  • Pearcey, Malcolm James
    British accountant born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearcey, Malcolm James
    British director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Goldney Road, Camberley, Surrey, GU15 1EZ

      IIF 13 IIF 14 IIF 15

    • icon of address 263, Frimley Green Road, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 16

    • icon of address 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 17 IIF 18 IIF 19
  • Pearcey, Malcolm James
    British finance director born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21 Goldney Road, Camberley, Surrey, GU15 1EZ

      IIF 20 IIF 21

    • icon of address 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 22 IIF 23

    • icon of address 29, Craven Street, London, WC2N 5NT

      IIF 24
  • Pearcey, Malcolm James
    British finance director born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 25

    • icon of address 59, Camp Road, Farnborough, Hampshire, GU14 6EN, England

      IIF 26

    • icon of address Merlin House, Langstone Business Park, Newport, NP18 2HJ, Wales

      IIF 27
  • Mr Malcolm James Pearcey
    British born in April 1954

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD

      IIF 28

    • icon of address The Old Forge, Smithbrook Barns, Horsham Road, Cranleigh, Surrey, GU6 8LH, England

      IIF 29

    • icon of address 29, Craven Street, London, WC2N 5NT

      IIF 30

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 31
  • Pearcey, Malcolm James
    British

    Registered addresses and corresponding companies
  • Pearcey, Malcolm James
    British accountant

    Registered addresses and corresponding companies
  • Pearcey, Malcolm James
    British director

    Registered addresses and corresponding companies

    • icon of address 21 Goldney Road, Camberley, Surrey, GU15 1EZ

      IIF 43
  • Pearcey, Malcolm James

    Registered addresses and corresponding companies

    • icon of address 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, England

      IIF 44

    • icon of address 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 45 IIF 46 IIF 47
  • Mr Malcolm James Pearcey
    British born in April 1954

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 85, Great Portland Street, London, W1W 7LT, England

      IIF 49
  • Pearcey, Malcolm

    Registered addresses and corresponding companies

    • icon of address 263, Frimley Green Road, Frimley Green, Camberley, Surrey, GU16 6LD, United Kingdom

      IIF 50
child relation
Offspring entities and appointments
Active 16
  • 1
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 7 - Director → ME
  • 3
    icon of address One Great Cumberland Place, Marble Arch, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2007-12-05 ~ dissolved
    IIF 38 - Secretary → ME
  • 4
    icon of address 44-46 Old Steine, Brighton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-09-26 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2007-12-05 ~ dissolved
    IIF 40 - Secretary → ME
  • 5
    icon of address 263 Frimley Green Road Frimley Green, Camberley, Surrey
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-02-07 ~ dissolved
    IIF 15 - Director → ME
    icon of calendar 2008-02-07 ~ dissolved
    IIF 43 - Secretary → ME
  • 6
    icon of address Merlin House, Langstone Business Park, Newport, Wales
    Active Corporate (6 parents)
    Equity (Company account)
    676,278 GBP2025-07-31
    Officer
    icon of calendar 2020-11-08 ~ now
    IIF 27 - Director → ME
  • 7
    icon of address 85 Great Portland Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    17,699 GBP2024-03-31
    Officer
    icon of calendar 1993-05-03 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2017-04-01 ~ now
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Ownership of shares – 75% or more → OE
  • 8
    MATHER FINANCIAL PLANNING LTD - 2004-05-26
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,322 GBP2024-04-30
    Officer
    icon of calendar 2004-04-02 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2017-04-02 ~ now
    IIF 49 - Has significant influence or control → OE
  • 9
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 10 - Director → ME
  • 10
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-15 ~ dissolved
    IIF 35 - Secretary → ME
  • 11
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2007-02-28 ~ dissolved
    IIF 3 - Director → ME
    icon of calendar 2007-02-28 ~ dissolved
    IIF 32 - Secretary → ME
  • 12
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2008-01-07 ~ dissolved
    IIF 1 - Director → ME
    icon of calendar 2008-01-07 ~ dissolved
    IIF 33 - Secretary → ME
  • 13
    icon of address 263 Frimley Green Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-02-14 ~ dissolved
    IIF 16 - Director → ME
  • 14
    icon of address 263 Frimley Green Road, Camberley, Surrey, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-10-14 ~ dissolved
    IIF 17 - Director → ME
  • 15
    icon of address 29 Craven Street, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -20,872 GBP2021-03-31
    Officer
    icon of calendar 2017-03-02 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2017-03-02 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    SF 2056 LIMITED - 2006-03-02
    icon of address C/o Semple Fraser Llp, 123 Vincent Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-12-07 ~ dissolved
    IIF 47 - Secretary → ME
Ceased 19
  • 1
    LEGISLATOR 1261 LIMITED - 1996-01-05
    icon of address Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-08-12 ~ 1998-04-01
    IIF 20 - Director → ME
  • 2
    icon of address Wilson House, Waterberry Drive, Waterlooville, Hampshire, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    114,356 GBP2020-03-31
    Officer
    icon of calendar 2015-04-02 ~ 2021-03-03
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2017-04-02 ~ 2019-04-30
    IIF 28 - Has significant influence or control → OE
  • 3
    icon of address 555-557 Cranbrook Road, Ilford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    -269,180 GBP2024-09-30
    Officer
    icon of calendar 2012-10-12 ~ 2021-03-31
    IIF 8 - Director → ME
  • 4
    icon of address Sharpe Medical Accounting, Normanby Gateway, Lysaghts Way, Scunthorpe, North Lincs, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -28,499 GBP2025-03-31
    Officer
    icon of calendar 2016-07-07 ~ 2017-09-12
    IIF 45 - Secretary → ME
  • 5
    icon of address Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-28 ~ 2010-05-06
    IIF 50 - Secretary → ME
  • 6
    FULL CIRCLE SOLUTIONS LIMITED - 2002-12-24
    icon of address 45 Gresham Street, London
    Liquidation Corporate (3 parents)
    Equity (Company account)
    153,995 GBP2023-03-31
    Officer
    icon of calendar 2002-10-31 ~ 2007-05-29
    IIF 5 - Director → ME
    icon of calendar 2002-10-31 ~ 2007-05-29
    IIF 39 - Secretary → ME
  • 7
    GEOTHERMAL POWER LIMITED - 2012-05-15
    icon of address Honeygreen Barn Smithbrook Barns, Horsham Road, Cranleigh, Surrey, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2019-12-31
    Officer
    icon of calendar 2010-12-21 ~ 2019-09-17
    IIF 19 - Director → ME
    icon of calendar 2010-12-21 ~ 2019-09-17
    IIF 46 - Secretary → ME
    Person with significant control
    icon of calendar 2016-12-21 ~ 2019-07-31
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    GULDHALL CORPORATE TRUSTEES LTD - 2004-02-06
    icon of address Thamesbank Property Company, School Passage, Hawks Road, Kingston Upon Thames, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-17 ~ 2010-01-07
    IIF 2 - Director → ME
    icon of calendar 2007-03-09 ~ 2010-05-06
    IIF 41 - Secretary → ME
  • 9
    icon of address Heskin Hall Farm Wood Lane, Heskin, Preston
    In Administration Corporate (2 parents)
    Equity (Company account)
    -143,473 GBP2024-07-31
    Officer
    icon of calendar 2011-11-30 ~ 2012-07-10
    IIF 44 - Secretary → ME
  • 10
    icon of address 59 Camp Road, Farnborough, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    580 GBP2024-09-30
    Officer
    icon of calendar 2019-06-06 ~ 2022-07-20
    IIF 26 - Director → ME
  • 11
    icon of address Unit 3, The Dairy Tilehouse Farm Offices, East Shalford Lane, Guildford, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -557,693 GBP2023-06-30
    Officer
    icon of calendar 2018-11-02 ~ 2019-07-20
    IIF 25 - Director → ME
  • 12
    HARTONHILL PLC - 2006-12-01
    icon of address C/o Frost Group Limited Court House The Old Police Station, South Street, Ashby De La Zouch
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-10-05 ~ 2009-12-03
    IIF 22 - Director → ME
    icon of calendar 2006-10-05 ~ 2009-12-03
    IIF 34 - Secretary → ME
  • 13
    MATHER FINANCIAL PLANNING LTD - 2004-05-26
    icon of address 85 Great Portland Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,322 GBP2024-04-30
    Officer
    icon of calendar 2004-04-02 ~ 2019-06-06
    IIF 42 - Secretary → ME
  • 14
    icon of address 85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,349 GBP2024-01-31
    Officer
    icon of calendar 2006-08-31 ~ 2006-11-09
    IIF 4 - Director → ME
    icon of calendar 2006-08-31 ~ 2006-11-09
    IIF 36 - Secretary → ME
  • 15
    SHELFORD SERVICES LIMITED - 1999-12-07
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-03-25 ~ 2013-06-02
    IIF 48 - Secretary → ME
  • 16
    icon of address 263 Frimley Green Road, Frimley Green, Camberley, Surrey, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2012-11-19
    IIF 18 - Director → ME
  • 17
    HOWARD & CO (MORTGAGES) LIMITED - 2008-04-07
    PANAYI LTD - 2004-12-11
    icon of address C/o Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -812 GBP2017-03-31
    Officer
    icon of calendar 2004-03-10 ~ 2005-06-20
    IIF 37 - Secretary → ME
  • 18
    icon of address Warnford Court, Throgmorton Street, London, England
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    13,319 GBP2016-03-31
    Officer
    icon of calendar 2014-02-18 ~ 2014-12-05
    IIF 23 - Director → ME
  • 19
    KENDANE LIMITED - 1988-05-20
    ENDATA LIMITED - 1990-05-03
    ENDATA GROUP LIMITED - 1995-01-06
    PEAK TECHNOLOGIES UK LIMITED - 2007-01-23
    icon of address Horizon Honey Lane, Hurley, Maidenhead, Berkshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 1996-12-31 ~ 1998-04-01
    IIF 21 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.