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
Inapplicable
Individuals in focus
Pearce Gould, Rupert Anthony
- British born in June 1951
Pearce Gould, Rupert Anthony
Resident in England
Registered addresses and corresponding companies61-65, Church Street, Harston, Cambridge, CB22 7NP, England
IIF 1 IIF 265 Church Street, Harston, Cambridge, CB22 7NP
IIF 365, Church Street, Harston, Cambridge, CB22 7NP, England
IIF 4133, Helen Street, Govan, Glasgow, G51 3HD, United Kingdom
IIF 5 IIF 6 IIF 7 (more)(less)Unit 7, Beam Reach Business Park, Consul Avenue, Rainham, Essex, RM13 8GJ, United Kingdom
IIF 9
- British born in June 1951
Pearce Gould, Rupert Anthony
Resident in United Kingdom
Registered addresses and corresponding companies11 London Road, Bromley, BR1 1BY
IIF 1065, Church Street, Harston, Cambridge, CB22 7NP
IIF 11 IIF 1265, Church Street, Harston, Cambridge, CB22 7NP, England
IIF 1365, Church Street, Harston, Cambridge, CB22 7NP, United Kingdom
IIF 14 IIF 1565, Church Street, Harston, Cambridge, Cambridgeshire, CB22 7NP
IIF 16 IIF 17 IIF 18 (more)(less)Harston Manor, Harston, Cambridge, CB2 5NT
IIF 25 IIF 26 IIF 27 (more)(less)Harston Manor, Harston, Cambridge, Cambridgeshire, CB22 5NP, United Kingdom
IIF 52Harston Manor, Harston, Cambridge, Cambridgeshire, CB22 7NT, United Kingdom
IIF 5365 Church Street, Harston, Cambridgeshire, CB22 7NP
IIF 5411 London Road, Bromley, Kent, BR1 1BY
IIF 5532, Buckingham Palace Road, London, SW1W 0RE
IIF 5659, Buckingham Gate, London, SW1E 6AJ, England
IIF 57
- British director born in June 1951
Pearce Gould, Rupert Anthony
Resident in United Kingdom
Registered addresses and corresponding companiesHarston Manor, Harston, Cambridge, CB2 5NT
IIF 58
- British Registered addresses and corresponding companies
Pearce Gould, Rupert Anthony
- British born in June 1951
Gould, Rupert Anthony Pearce
Resident in England
Registered addresses and corresponding companies - British born in June 1951
Gould, Rupert Pearce
Resident in England
Registered addresses and corresponding companiesHarston Manor, Harston, Cambridge, Cambridgeshire, CB22 7NP, United Kingdom
IIF 70
- British born in June 1951
Gould, Rupert Pearce
Resident in United Kingdom
Registered addresses and corresponding companies50 Charger Road, Trumpington, Cambridge, CB2 9EA, United Kingdom
IIF 71
- British born in June 1951
Mr Rupert Anthony Pearce Gould
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pearce Gould, Rupert
Related profiles found in government register
Offspring entities and appointments
64
- 1
- 2ANGLIA MALTINGS LIMITED - 1993-04-22CRISP MALTING LIMITED - 1976-12-31Crisp Malting Limited, Great, Ryburgh, Fakenham, NorfolkActive Corporate (32 parents)Officer1994-05-06 ~ 2005-08-31IIF 43 - Director → ME
- 3
- 4
ASPLEY INVESTMENTS LIMITED
0093861926 Red Lion Square, LondonDissolved Corporate (6 parents)Officer2001-01-09 ~ 2002-11-11IIF 26 - Director → ME - 5
ASSOCIATED BRITISH ENGINEERING PLC
0011066361-65 Church Street, Harston, Cambridge, EnglandActive Corporate (15 parents, 2 offsprings)Officer2000-03-13 ~ 2002-11-11IIF 27 - Director → ME2014-09-18 ~ nowIIF 1 - Director → ME2020-12-08 ~ nowIIF 75 - Secretary → ME - 6
BRITISH POLAR ENERGY LIMITED
SC498524133 Helen Street, Govan, Glasgow, United KingdomDissolved Corporate (6 parents)Officer2015-02-20 ~ dissolvedIIF 6 - Director → ME - 7
BRITISH POLAR ENGINES LIMITED
SC014560Insolvency (Case 1) In administration
Administration started on 2022-09-29
Administration ended on 2024-09-262 Bothwell Street, GlasgowDissolved Corporate (20 parents, 4 offsprings)Officer2000-06-15 ~ 2020-08-04IIF 7 - Director → ME - 8
H.P. GOULD & SON LIMITED
- 1992-05-22 0132979665 Church Street, Harston, CambridgeActive Corporate (6 parents)Officer(before 1993-10-02) ~ nowIIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 73 - Ownership of shares – More than 50% but less than 75% → OE - 9
CAMBRIDGE INVESTMENT ASSOCIATES LIMITED
0348867165 Church Street, Harston, CambridgeActive Corporate (9 parents)Officer1998-01-22 ~ nowIIF 3 - Director → ME1998-01-22 ~ nowIIF 59 - Secretary → ME - 10
RUNEND LIMITED
- 1985-05-07 0189254265 Church Street, Harston, CambridgeActive Corporate (3 parents, 5 offsprings)Officer(before 1991-01-31) ~ nowIIF 52 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE - 11
- 12
CAMBRIDGE VCT PLC
0348952565 Church Street, Harston, Cambridge, CambridgeshireDissolved Corporate (4 parents)Officer1999-09-21 ~ dissolvedIIF 53 - Director → ME - 13
CANTAB HEALTH LIMITED
0882479765 Church Street, Harston, CambridgeDissolved Corporate (4 parents, 1 offspring)Officer2013-12-23 ~ dissolvedIIF 14 - Director → ME - 14
- 15
- 16
- 17CHORD CAPITAL LIMITED - now
GENERICS ASSET MANAGEMENT LIMITED
- 2006-10-20 02032847GENERICS STRATEGIC MANAGEMENT SERVICES LIMITED - 1990-12-17VOTEFILTER LIMITED - 1987-10-01SCIENTIFIC GENERICS LIMITED - 1986-12-02VOTEFILTER LIMITED - 1986-10-173 Bury Court Park, Wigmore, Leominster, EnglandActive Corporate (13 parents, 1 offspring)Officer1992-09-18 ~ 1996-07-03IIF 42 - Director → ME - 18WAVENEY GRAIN LIMITED - 1992-12-18Crisp Malting Limited, Great Ryburgh, Fakenham, NorfolkActive Corporate (28 parents)Officer1994-05-06 ~ 2005-08-31IIF 50 - Director → ME
- 19
- 20
CYSTIC FIBROSIS TRUST
0388021333 Creechurch Lane, London, EnglandActive Corporate (57 parents, 1 offspring)Officer2010-05-18 ~ 2014-11-07IIF 55 - Director → ME - 21WARETEMP LIMITED - 1989-05-04Harsotn Mill Royston Road, Harston, Cambridge, United KingdomDissolved Corporate (12 parents, 2 offsprings)Officer1992-09-18 ~ 1996-07-03IIF 30 - Director → ME
- 22FAMILY BUSINESSES UK LTD - now
THE INSTITUTE FOR FAMILY BUSINESS (UK)
- 2023-04-05 0425866680 Brook Street, London, EnglandActive Corporate (44 parents)Officer2012-12-19 ~ 2013-12-05IIF 56 - Director → ME - 23
- 24
- 25
HELEN STREET ENGINEERING LIMITED
SC500448133 Helen Street, Govan, Glasgow, United KingdomActive Corporate (10 parents)Officer2015-03-13 ~ 2020-08-04IIF 5 - Director → ME - 26
HIRST & MALLINSON,LIMITED
0011103726 Red Lion Square, LondonActive Corporate (7 parents)Officer2001-01-09 ~ 2002-11-11IIF 49 - Director → ME - 27
- 28
HOME & CAPITAL TRUST PARTNERS LIMITED
05982483Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (17 parents)Officer2008-04-02 ~ 2011-06-08IIF 68 - Director → ME - 29
- 30
JOHN LEE BARBER & CO LIMITED
00419368Cmg, Crisp Malting Limited Great Ryburgh, Fakenham, NorfolkDissolved Corporate (11 parents)Officer(before 1992-05-01) ~ 2005-08-31IIF 33 - Director → ME - 31MORBISH 5 LIMITED - 2001-01-153 Langlands Court, East Kilbride, Glasgow, South Lanarkshire, ScotlandActive Corporate (18 parents, 2 offsprings)Officer2001-03-08 ~ 2020-08-04IIF 8 - Director → ME
- 32
LORD BYRONS HOUSE LTD
1508059348 Charger Road, Trumpington, Cambridge, United KingdomActive Corporate (4 parents)Officer2023-08-18 ~ nowIIF 71 - Director → ME - 33
MAGUS GROUP LIMITED
0654244065 Church Street, Harston, CambridgeDissolved Corporate (5 parents)Officer2008-03-25 ~ dissolvedIIF 70 - Director → ME - 34
- 35
- 36
- 37N.C.F.C. (HOLDINGS) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2019-09-30
Due to be dissolved on 2023-08-18R.J.READ (HOLDINGS) LIMITED
- 1995-10-24 00175442C/o Bdo Llp, 5 Temple Square Temple Street, LiverpoolDissolved Corporate (26 parents)Officer(before 1992-05-01) ~ 1995-07-03IIF 28 - Director → ME - 38Insolvency (Case 1) In administration
Administration started on 2012-09-25 during the appointment or period of control
Administration ended on 2013-09-13 during the appointment or period of controlC/o Bdo Llp 55, Baker Street, LondonDissolved Corporate (8 parents)Officer2001-01-08 ~ dissolvedIIF 44 - Director → ME - 39
- 40Insolvency (Case 1) In administration
Administration started on 2012-09-25 during the appointment or period of control
Administration ended on 2016-09-23 during the appointment or period of controlQUICKDANE LIMITED
- 1987-07-23 02124685Kpmg Llp 15 Canada Square, Canary Wharf, LondonDissolved Corporate (11 parents)Officer(before 1992-11-14) ~ dissolvedIIF 48 - Director → ME - 41
- 42OZYGEN LIMITED - 2016-05-03Falcon House, Alington Road, St Neots, Cambridgeshire, EnglandDissolved Corporate (7 parents)Officer2021-07-26 ~ dissolvedIIF 4 - Director → ME
- 43PUNCH TAVERNS (IB) LIMITED - nowPUNCH PUB COMPANY (IB) LIMITED - 2004-09-02INN BUSINESS GROUP LIMITED - 2000-08-18UNITED BREWERIES PLC - 1996-03-04
THE WILTSHIRE BREWERY COMPANY PLC
- 1993-05-01 01899248Insolvency (Case 1) Receiver/Manager appointed
Instrument date on 1989-12-22Insolvency (Case 2) Receiver/Manager appointed
Instrument date on 1989-12-22Insolvency (Case 3) Receiver/Manager appointed
Instrument date on 1989-12-22Insolvency (Case 4) Receiver/Manager appointed
Instrument date on 1989-12-22Insolvency (Case 5) Receiver/Manager appointed
Instrument date on 1989-12-22WILTSHIRE BREWERY LIMITED(THE)
- 1985-05-07 01899248Elsley Court, 20-22 Great Titchfield Street, London, United KingdomDissolved Corporate (51 parents, 19 offsprings)Officer(before 1992-05-13) ~ 1992-12-01IIF 37 - Director → ME - 44QUADRO HARSTON LIMITED - nowSAGENTIA TECHNOLOGY ADVISORY LIMITED - 2021-06-23SAGENTIA HOLDINGS LIMITED - 2014-02-20SAGENTIA GROUP LIMITED - 2008-03-17
THE GENERICS GROUP LIMITED
- 2006-10-20 02015785GENERICS HOLDINGS CORPORATION LIMITED - 1990-07-17EQUALHOLD LIMITED - 1986-12-05Harston Mill, Harston, Cambridge, CambridgeshireActive Corporate (40 parents)Officer1992-08-10 ~ 1996-07-03IIF 40 - Director → ME - 45
- 4613 Queens Road, Aberdeen, ScotlandDissolved Corporate (23 parents)Officer2001-01-30 ~ 2011-06-08IIF 17 - Director → ME
- 4713 Queens Road, Aberdeen, ScotlandDissolved Corporate (22 parents)Officer2001-02-13 ~ 2011-06-08IIF 20 - Director → ME
- 4813 Queens Road, AberdeenDissolved Corporate (25 parents)Officer2001-01-29 ~ 2011-06-08IIF 23 - Director → ME
- 4913 Queens Road, Aberdeen, ScotlandDissolved Corporate (22 parents)Officer2001-01-30 ~ 2011-06-08IIF 21 - Director → ME
- 50
- 51
- 52
NHL REVERSIONS LIMITED
- 2004-11-04 02150116NHL NINTH FUNDING LIMITED - 1990-06-20JETCATCH LIMITED - 1987-12-28Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (26 parents)Officer2004-10-25 ~ 2011-06-08IIF 25 - Director → ME - 53
SOVEREIGN EQUITY RELEASE LIMITED
06178651Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (18 parents, 2 offsprings)Officer2007-03-22 ~ 2011-06-08IIF 67 - Director → ME - 54
SOVEREIGN RETIREMENT CAPITAL LIMITED
05238890Cross House, Westgate Road, Newcastle Upon Tyne, United KingdomDissolved Corporate (18 parents)Officer2004-09-22 ~ 2011-06-08IIF 66 - Director → ME - 55
- 56
- 57
- 58
- 59
- 60THE SOUTHWOLD AND REYDON EDUCATIONAL TRUST LIMITED - nowSAINT FELIX SCHOOLS - 2021-05-05
SAINT FELIX SCHOOL
- 2003-11-17 00316883White House Barn, Uggeshall, Beccles, EnglandActive Corporate (82 parents)Officer(before 1992-06-06) ~ 1995-10-11IIF 47 - Director → ME - 61THE UNQUOTED COMPANIES GROUP - 2010-11-1159 Buckingham Gate, London, EnglandDissolved Corporate (13 parents)Officer2010-11-12 ~ dissolvedIIF 57 - Director → ME
- 62
THE WELFARE DWELLINGS TRUST LIMITED
02339435Suite 4, First Floor Honeycomb, The Watermark, Gateshead, Tyne & Wear, EnglandActive Corporate (20 parents, 2 offsprings)Officer2008-03-20 ~ 2011-06-08IIF 46 - Director → ME - 63
UCG ( TRADING ) LTD
0803973959 Buckingham Gate, LondonDissolved Corporate (7 parents)Officer2012-04-20 ~ dissolvedIIF 69 - Director → ME - 64
UNCHAINED REVERSIONS LIMITED
SC14626313 Queens Road, Aberdeen, ScotlandDissolved Corporate (23 parents)Officer2001-01-30 ~ 2011-06-08IIF 18 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
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