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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

Pearce, Clifford

    Related profiles found in government register
  • Pearce, Clifford
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Clifford
    British banker born in September 1970

    Registered addresses and corresponding companies

    • icon of address The Gables, Chelsfield Lane, Orpington, Kent, BR6 7RS

      IIF 28
  • Pearce, Clifford
    British investment banker born in September 1970

    Registered addresses and corresponding companies
  • Pearce, Clifford
    British born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom

      IIF 35 IIF 36
  • Pearce, Clifford
    British director born in September 1970

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Clifford Pearce
    British born in September 1970

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Westcar Lane, Hersham, Walton-on-thames, KT12 5ER, England

      IIF 47

    • icon of address 24, Westcar Lane, Hersham, Walton-on-thames, KT12 5ER, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address 1 Bartholomew Lane, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2021-01-14 ~ dissolved
    IIF 20 - Director → ME
  • 2
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-06-19 ~ dissolved
    IIF 39 - Director → ME
  • 3
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 45 - Director → ME
  • 4
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2018-07-20 ~ dissolved
    IIF 46 - Director → ME
  • 5
    icon of address 24 Westcar Lane, Hersham, Walton-on-thames, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2017-03-22 ~ dissolved
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2017-03-22 ~ dissolved
    IIF 48 - Ownership of voting rights - 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 6
    icon of address 24 Westcar Lane, Hersham, Walton-on-thames, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-04 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2025-04-04 ~ now
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 7
    icon of address C/o Vg Capital Markets Services (uk) Limited, 8 Devonshire Square, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-11-03 ~ now
    IIF 23 - Director → ME
  • 8
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-07-01 ~ now
    IIF 35 - Director → ME
  • 9
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-30 ~ now
    IIF 36 - Director → ME
  • 10
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 4 - Director → ME
  • 11
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 2 - Director → ME
  • 12
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 1 - Director → ME
  • 13
    icon of address C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 2025-07-04 ~ now
    IIF 3 - Director → ME
Ceased 32
  • 1
    icon of address 18a Capricorn Centre Cranes Farm Road, Basildon, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-05-01 ~ 2023-05-09
    IIF 38 - Director → ME
  • 2
    icon of address 1 Bartholomew Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-05-01 ~ 2023-05-09
    IIF 37 - Director → ME
  • 3
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2021-05-17 ~ 2021-06-09
    IIF 17 - Director → ME
  • 4
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-05-17 ~ 2021-06-09
    IIF 11 - Director → ME
  • 5
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-14 ~ 2023-03-22
    IIF 22 - Director → ME
  • 6
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-01-13 ~ 2023-03-22
    IIF 41 - Director → ME
  • 7
    icon of address 44 Esplanade, St. Helier, Je4 9wg, Channel Islands
    Active Corporate (4 parents)
    Officer
    icon of calendar 2018-07-20 ~ 2023-05-12
    IIF 18 - Director → ME
  • 8
    INTERTRUST ESCROW SERVICES UK LIMITED - 2024-02-18
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2022-08-23 ~ 2023-02-28
    IIF 16 - Director → ME
  • 9
    STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-09
    INTERTRUST MANAGEMENT LIMITED - 2024-12-09
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (20 parents)
    Officer
    icon of calendar 2017-10-31 ~ 2023-02-28
    IIF 13 - Director → ME
  • 10
    icon of address 1 Bartholomew Lane, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ 2022-06-10
    IIF 8 - Director → ME
  • 11
    icon of address 40a Station Road, Upminster, Essex
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2022-05-23
    IIF 7 - Director → ME
  • 12
    HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04
    ALNERY NO. 2843 LIMITED - 2009-03-19
    HAYMARKET FINANCIAL LIMITED - 2009-06-11
    icon of address 65 Davies Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2018-01-18 ~ 2023-04-03
    IIF 15 - Director → ME
  • 13
    ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED - 2005-07-04
    I C M G HOME LOANS LIMITED - 2001-06-26
    icon of address Mazars Llp Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-31 ~ 2006-10-03
    IIF 29 - Director → ME
  • 14
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2018-01-08 ~ 2023-04-17
    IIF 5 - Director → ME
  • 15
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2021-06-14 ~ 2022-11-16
    IIF 24 - Director → ME
  • 16
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2021-06-14 ~ 2022-11-16
    IIF 25 - Director → ME
  • 17
    icon of address 5 Churchill Place, 10th Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2017-07-06 ~ 2023-04-18
    IIF 6 - Director → ME
  • 18
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-29
    BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING II LIMITED - 2004-09-03
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2004-09-01 ~ 2004-11-03
    IIF 28 - Director → ME
    icon of calendar 2005-05-11 ~ 2006-06-22
    IIF 33 - Director → ME
  • 19
    icon of address 25 Bank Street, Canary Wharf, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2006-06-22
    IIF 34 - Director → ME
  • 20
    LAWGRA (NO.1114) LIMITED - 2004-11-09
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-05-11 ~ 2006-06-22
    IIF 32 - Director → ME
  • 21
    IBIS (815) LIMITED - 2003-04-16
    ROOF TOP MORTGAGES LIMITED - 2003-06-16
    icon of address 1st Floor, Crown House, Crown Street, Ipswich, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2006-06-22
    IIF 30 - Director → ME
  • 22
    icon of address 25 Bank Street, Canary Wharf, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-05-11 ~ 2006-06-22
    IIF 31 - Director → ME
  • 23
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2023-03-22
    IIF 44 - Director → ME
  • 24
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2023-03-22
    IIF 40 - Director → ME
  • 25
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2023-03-22
    IIF 42 - Director → ME
  • 26
    icon of address 44 Esplanade, St Helier, Jersey
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-12-14 ~ 2023-03-22
    IIF 43 - Director → ME
  • 27
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-29 ~ 2023-03-22
    IIF 12 - Director → ME
  • 28
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-29 ~ 2023-03-22
    IIF 9 - Director → ME
  • 29
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-29 ~ 2023-03-22
    IIF 14 - Director → ME
  • 30
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-29 ~ 2023-03-22
    IIF 19 - Director → ME
  • 31
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2021-01-29 ~ 2023-03-22
    IIF 10 - Director → ME
  • 32
    icon of address 10th Floor 5 Churchill Place, London, United Kingdom
    Active Corporate (2 parents, 5 offsprings)
    Officer
    icon of calendar 2021-01-29 ~ 2023-03-22
    IIF 21 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.