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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 David Holt Pearce

    Related profiles found in government register
  • Mr David Holt Pearce
    British born in December 1959

    Resident in Monaco

    Registered addresses and corresponding companies
    • 24-28 St. Leonards Road, Windsor, SL4 3BB, England

      IIF 1
  • Pearce, David
    British director born in December 1959

    Registered addresses and corresponding companies
    • Greenways Drive, Sunningdale, Berkshire, SL5 9QS

      IIF 2
    • 86, 24-28 St Leonards Road, Windsor, Berkshire, SL4 3BB

      IIF 3 IIF 4
  • Pearce, David
    British director born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Clabon Mews, London, SW1X 0EQ

      IIF 5
  • Pearce, David Holt
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Gunners, Chertsey Road, Windlesham, Surrey, GU20 6HZ

      IIF 6
    • 86, 24-28 St Leonards Road, Windsor, Berkshire, SL4 3BB

      IIF 7
  • Pearce, David
    British director

    Registered addresses and corresponding companies
    • 86, 24-28 St Leonards Road, Windsor, Berkshire, SL4 3BB

      IIF 8
  • Pearce, David
    born in December 1959

    Resident in England

    Registered addresses and corresponding companies
    • Hyde House, The Hyde, London, NW9 6LH, United Kingdom

      IIF 9
child relation
Offspring entities and appointments 8
  • 1
    AENEAS LIMITED
    - now 03954920
    SOLVEN LIMITED
    - 2001-07-26 03954920
    . Dell Quay Yacht Marina, Dell Quay Road, Chichester, West Sussex, United Kingdom
    Active Corporate (7 parents)
    Officer
    2001-07-19 ~ 2001-10-15
    IIF 2 - Director → ME
    2001-07-19 ~ 2008-05-01
    IIF 8 - Secretary → ME
  • 2
    BISLEY HEALTH & COUNTRY CLUB LIMITED
    04336895
    Suite 86 24-39 St. Leonards Road, Windsor, England
    Dissolved Corporate (7 parents)
    Officer
    2001-12-10 ~ 2014-09-01
    IIF 7 - Director → ME
  • 3
    ECOTOMY LLP
    - now OC354445
    OXYGENTI LLP
    - 2010-07-26 OC354445
    42 Lytton Road, Barnet, Hertfordshire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-26 ~ 2012-04-27
    IIF 9 - LLP Designated Member → ME
  • 4
    HOLT HEATH (OXON) LIMITED
    05239784
    29 Upper Gordon Road, Camberley, Surrey
    Dissolved Corporate (8 parents)
    Officer
    2004-09-23 ~ 2008-09-01
    IIF 3 - Director → ME
  • 5
    HOLT HEATH HOLDINGS LIMITED
    - now 04287558
    BURGHFIELDS LAND LIMITED
    - 2002-06-06 04287558
    86, 24-28 St Leonards Road, Windsor, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2001-09-14 ~ dissolved
    IIF 4 - Director → ME
  • 6
    PANGAEA PLANET LIMITED
    - now 06883783
    PANGAEA ANTIMICROBIALS LIMITED
    - 2013-05-09 06883783
    86 24-28 St. Leonards Road, Windsor, Berkshire, England
    Dissolved Corporate (8 parents)
    Officer
    2011-07-05 ~ dissolved
    IIF 5 - Director → ME
  • 7
    PARK ELECTRIC LIMITED
    12287380
    No.86 24-28 St. Leonards Road, Windsor, England
    Active Corporate (3 parents)
    Person with significant control
    2020-04-17 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 8
    WINDLESHAM GUNNERS LIMITED
    01173522
    Gunners Meadow, Chertsey Road, Windlesham, Surrey
    Active Corporate (11 parents)
    Officer
    2003-10-14 ~ 2007-10-01
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.