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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard Thomas Henry Pierce

child relation
Offspring entities and appointments 60
  • 1
    46 SOUTHWOOD AVENUE FREEHOLD LIMITED
    11656032
    Active Corporate (6 parents)
    Officer
    2018-11-02 ~ 2021-02-01
    IIF 77 - Director → ME
    Person with significant control
    2018-11-02 ~ 2026-03-26
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Ownership of shares – 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
  • 2
    ALGECO UK LIMITED - now
    ELLIOTT GROUP LIMITED
    - 2022-02-21 00147207
    DAVIS FALCON LIMITED
    - 1995-11-29 00147207
    GODFREY DAVIS (HOLDINGS) LIMITED - 1994-07-08
    THE DAVIS SERVICE GROUP LIMITED - 1991-06-10
    FALCON INDUSTRIES LIMITED - 1991-04-02
    JENKS & CATTELL P. L. C. - 1984-07-02
    A.E.JENKS & CATTELL,LIMITED - 1977-12-31
    Active Corporate (43 parents)
    Officer
    1995-11-06 ~ 2007-04-30
    IIF 17 - Director → ME
  • 3
    AROUND THE WREKIN DEVELOPMENTS LTD
    14600153
    Active Corporate (2 parents)
    Person with significant control
    2023-01-18 ~ now
    IIF 12 - Has significant influence or control → OE
  • 4
    BOS CONSTRUCTION GROUP LTD
    08875123
    Dissolved Corporate (10 parents, 4 offsprings)
    Officer
    2014-03-31 ~ dissolved
    IIF 64 - Director → ME
    2021-03-31 ~ 2021-03-31
    IIF 72 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2016-12-21
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 5
    BOS CONSTRUCTION LTD
    08856725
    Dissolved Corporate (11 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 67 - Director → ME
    2021-03-31 ~ 2021-03-31
    IIF 71 - Secretary → ME
  • 6
    BOS FACILITIES MANAGEMENT LIMITED
    08896909
    Dissolved Corporate (10 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 66 - Director → ME
  • 7
    BOSHIRE LIMITED
    - now 02855335
    MEDICAL EQUIPMENT MANAGEMENT LIMITED
    - 2010-05-18 02855335
    SQ RENTAL LIMITED - 2008-01-31
    SEQUENT BUSINESS FINANCE LIMITED - 1998-10-26
    SQ RENTAL LIMITED - 1998-10-08
    Dissolved Corporate (9 parents)
    Officer
    2010-03-30 ~ 2021-12-17
    IIF 21 - Director → ME
  • 8
    BUILT CONSTRUCTION LTD
    08848035
    Dissolved Corporate (10 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 65 - Director → ME
  • 9
    BUILT OFFSITE COMMERCIAL LTD
    10600216
    Dissolved Corporate (10 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 40 - Director → ME
  • 10
    BUILT OFFSITE EDUCATION LTD
    10599976
    Dissolved Corporate (10 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 24 - Director → ME
  • 11
    BUILT OFFSITE HEALTH LTD
    10600072
    Dissolved Corporate (10 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 26 - Director → ME
  • 12
    BUILT OFFSITE HIRE LIMITED
    07419945
    Dissolved Corporate (12 parents)
    Officer
    2010-10-26 ~ dissolved
    IIF 49 - Director → ME
  • 13
    BUILT OFFSITE HOMES LTD
    10598803
    Dissolved Corporate (10 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 35 - Director → ME
  • 14
    BUILT OFFSITE HOUSING LTD
    10598966
    Dissolved Corporate (10 parents)
    Officer
    2017-02-03 ~ dissolved
    IIF 45 - Director → ME
  • 15
    BUILT OFFSITE LIMITED
    - now 10927708 05395228
    DARWIN GROUP LTD - 2017-12-18
    Dissolved Corporate (8 parents, 6 offsprings)
    Officer
    2019-08-12 ~ dissolved
    IIF 44 - Director → ME
  • 16
    BUILT ONSITE LTD
    08856827
    Dissolved Corporate (10 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 69 - Director → ME
  • 17
    CLEAN AIR HEALING LTD
    09959766
    Dissolved Corporate (9 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 27 - Director → ME
  • 18
    CLEAN AIR INNOVATIONS LTD
    10529044
    Dissolved Corporate (9 parents, 4 offsprings)
    Officer
    2017-01-03 ~ dissolved
    IIF 46 - Director → ME
  • 19
    CLEAN AIR LEARNING LTD
    09710847
    Dissolved Corporate (10 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 62 - Director → ME
  • 20
    CLEAN AIR LIFE LTD
    09959757
    Dissolved Corporate (9 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 34 - Director → ME
  • 21
    CLEAN AIR LIVING LTD
    09959795
    Dissolved Corporate (9 parents)
    Officer
    2016-12-22 ~ dissolved
    IIF 30 - Director → ME
  • 22
    DARWIN BUILDING SYSTEMS LTD
    11777635
    Dissolved Corporate (10 parents)
    Officer
    2019-01-21 ~ 2022-02-25
    IIF 47 - Director → ME
    Person with significant control
    2019-01-21 ~ 2019-08-01
    IIF 7 - Ownership of shares – 75% or more → OE
  • 23
    DARWIN DESIGN LTD
    10928282
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 37 - Director → ME
  • 24
    DARWIN ENGINEERING LTD
    10928273
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 43 - Director → ME
  • 25
    DARWIN GROUP LIMITED
    - now 05395228 10927708
    BUILT OFFSITE LIMITED
    - 2017-12-18 05395228 10927708
    Active Corporate (42 parents, 13 offsprings)
    Officer
    2013-12-09 ~ 2022-02-25
    IIF 60 - Director → ME
    2007-05-01 ~ 2012-10-02
    IIF 18 - Director → ME
  • 26
    DARWIN HEALTHCARE LTD
    10927833
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 32 - Director → ME
  • 27
    DARWIN MODULAR LIMITED
    11669508
    Dissolved Corporate (11 parents)
    Officer
    2018-11-09 ~ 2022-02-25
    IIF 29 - Director → ME
    Person with significant control
    2018-11-09 ~ 2019-08-01
    IIF 8 - Ownership of shares – 75% or more → OE
  • 28
    DARWIN OFFSITE LTD
    10930938
    Dissolved Corporate (11 parents)
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 22 - Director → ME
  • 29
    DAVARK LIMITED - now
    PENNYGOLD LTD
    - 2019-07-25 09643245 11991631
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2015-07-10 ~ 2019-06-06
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-06-06
    IIF 9 - Has significant influence or control → OE
  • 30
    FINLEY SERVICES LTD.
    SC403825
    Active Corporate (4 parents)
    Officer
    2011-07-20 ~ now
    IIF 79 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 75 - Right to appoint or remove directors → OE
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    FOSTER PIERCE GROUP LIMITED
    - now 08593837 09643276
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - 2016-03-09 08593837 09643276
    PIEREC DEVELOPMENTS (HOLDINGS) LIMITED - 2013-07-23
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-11-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-07-05 ~ 2018-11-01
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    2016-04-06 ~ now
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 32
    FREENERGY SOLUTIONS LTD
    07356355
    Dissolved Corporate (11 parents)
    Officer
    2013-11-15 ~ dissolved
    IIF 50 - Director → ME
  • 33
    GOLDFOSTER LIMITED
    05387578
    Active Corporate (27 parents, 10 offsprings)
    Officer
    2007-05-01 ~ 2022-02-25
    IIF 58 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-01
    IIF 5 - Has significant influence or control → OE
  • 34
    ITECH BUILDING SERVICES LIMITED
    09947451
    Dissolved Corporate (9 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 28 - Director → ME
  • 35
    JOHNSON HIRE LIMITED - now
    ELLIOTT PRESCO LIMITED
    - 2005-02-18 01875392
    PRESCO BUILDINGS LIMITED
    - 1994-01-10 01875392 00396722
    PRESCO (HOLDINGS) LIMITED
    - 1992-01-22 01875392
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-22) ~ 1996-05-01
    IIF 16 - Director → ME
  • 36
    LOST LOCH SPIRITS LTD
    - now SC554793
    DEESIDE DISTILLERY LTD
    - 2018-09-28 SC554793
    Active Corporate (5 parents)
    Officer
    2017-01-17 ~ 2026-04-01
    IIF 78 - Director → ME
    Person with significant control
    2017-01-17 ~ 2026-04-19
    IIF 73 - Has significant influence or control → OE
  • 37
    OFFSITE BUILDING SYSTEMS LTD
    11822702
    Dissolved Corporate (8 parents)
    Officer
    2019-08-12 ~ dissolved
    IIF 25 - Director → ME
  • 38
    OFFSITE CONSULTANCY LTD
    10474811
    Dissolved Corporate (9 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 41 - Director → ME
  • 39
    ON DEMAND HEALTHCARE SOLUTIONS LIMITED - now
    DARWIN MINOR WORKS LTD
    - 2024-10-29 10927834
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 31 - Director → ME
  • 40
    ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED - now
    DARWIN CONTRACTING LTD
    - 2024-10-29 10927802
    Active Corporate (12 parents)
    Officer
    2019-08-12 ~ 2022-02-25
    IIF 36 - Director → ME
  • 41
    PENNYFOSTER LIMITED
    09710845
    Dissolved Corporate (9 parents, 6 offsprings)
    Officer
    2015-10-15 ~ dissolved
    IIF 63 - Director → ME
  • 42
    PENNYGOLD LIMITED
    - now 11991631 09643245
    DAVARK LTD - 2019-07-25
    Dissolved Corporate (8 parents, 3 offsprings)
    Officer
    2020-05-01 ~ dissolved
    IIF 52 - Director → ME
  • 43
    PENNYGOLD ONE LIMITED
    - now 11991364 09643240
    DAVARK ONE LIMITED - 2019-07-25
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2020-05-01 ~ dissolved
    IIF 23 - Director → ME
  • 44
    PERMANENT FASTTRACK LTD
    07427408
    Dissolved Corporate (12 parents)
    Officer
    2010-11-02 ~ dissolved
    IIF 54 - Director → ME
  • 45
    PIERCE DEVELOPMENTS (HOLDINGS) LIMITED
    - now 09643276 08593837... (more)
    FOSTER PIERCE GROUP LTD
    - 2016-03-09 09643276 08593837
    Dissolved Corporate (8 parents, 5 offsprings)
    Officer
    2015-10-15 ~ dissolved
    IIF 57 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Has significant influence or control → OE
  • 46
    PIERCE DEVELOPMENTS LIMITED
    08593543
    Dissolved Corporate (10 parents, 3 offsprings)
    Officer
    2013-11-15 ~ dissolved
    IIF 59 - Director → ME
  • 47
    PROFESSIONAL PLUMBING SERVICES LTD
    10664324
    Dissolved Corporate (3 parents)
    Officer
    2017-03-10 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2017-03-10 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 48
    RAPIDENTIAL LTD
    10529286
    Dissolved Corporate (9 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 42 - Director → ME
  • 49
    REGENCELL LIMITED
    06489484
    Dissolved Corporate (5 parents)
    Officer
    2008-01-31 ~ dissolved
    IIF 19 - Director → ME
  • 50
    SAFECLAD EUROPE LIMITED
    - now 10529355
    RAPIDENTIAL BUILDING SYSTEMS LTD
    - 2017-07-26 10529355
    Dissolved Corporate (10 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 38 - Director → ME
  • 51
    SAFECLAD LIMITED
    - now 09653628
    STORE MY STUFF LTD
    - 2017-07-26 09653628
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2015-10-15 ~ dissolved
    IIF 55 - Director → ME
  • 52
    SAFECLAD SYSTEMS LIMITED
    - now 09643288
    1ROOM365 LTD
    - 2017-07-26 09643288
    Dissolved Corporate (10 parents)
    Officer
    2015-10-15 ~ dissolved
    IIF 56 - Director → ME
  • 53
    SCHOOL FACILITY MANAGEMENT LIMITED
    08499166
    Dissolved Corporate (6 parents)
    Officer
    2013-05-30 ~ 2022-06-08
    IIF 20 - Director → ME
  • 54
    SHAWBURY INDUSTRIAL ESTATE MANAGEMENT COMPANY LTD
    09266002
    Active Corporate (9 parents)
    Officer
    2018-04-10 ~ now
    IIF 61 - Director → ME
  • 55
    SPEEDPACK BUILDING SYSTEMS LIMITED - now
    HSS SHIFT & LIFT LIMITED - 2001-11-28
    PRESCO INTERNATIONAL LIMITED
    - 1997-07-31 01107993
    Dissolved Corporate (14 parents)
    Officer
    (before 1992-06-22) ~ 1993-04-22
    IIF 15 - Director → ME
  • 56
    THE BUILDING GUIDE COMPANY LIMITED
    07500091
    Dissolved Corporate (2 parents)
    Officer
    2011-01-20 ~ dissolved
    IIF 53 - Director → ME
  • 57
    THE EDUCATION BULLETIN LIMITED
    09947305
    Dissolved Corporate (9 parents)
    Officer
    2017-01-03 ~ dissolved
    IIF 39 - Director → ME
  • 58
    THE EDUCATION HIRE COMPANY LTD
    08856993
    Dissolved Corporate (10 parents)
    Officer
    2014-03-31 ~ dissolved
    IIF 68 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-12-22
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 59
    UIAI LTD
    16812321
    Active Corporate (1 parent)
    Officer
    2025-10-27 ~ now
    IIF 70 - Director → ME
    Person with significant control
    2025-10-27 ~ now
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
  • 60
    UPSKILL INTERNATIONAL LIMITED
    16572903
    Active Corporate (4 parents)
    Officer
    2025-07-10 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2025-07-10 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.