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

Mr Kelvon Robert Pearce

    Related profiles found in government register
  • Mr Kelvon Robert Pearce
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 1
  • Mr Kelvin Robert Pearce
    British born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Kelvin Robert Pearce
    British born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 2EH, United Kingdom

      IIF 12
  • Pearce, Kelvin Robert
    British civil engineer born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

      IIF 13 IIF 14
  • Pearce, Kelvin Robert
    British company director born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

      IIF 15
  • Pearce, Kelvin Robert
    British developer born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

      IIF 16
  • Pearce, Kelvin Robert
    British director born in February 1952

    Resident in England

    Registered addresses and corresponding companies
  • Pearce, Kelvin Robert
    British property consultant born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Westbrook, Holdenby Road, Church Brampton, NN6 8BN, United Kingdom

      IIF 30 IIF 31 IIF 32

    • Artemis House, 4a Bramley Road, Mount Farm, Milton Keynes, MK1 1PT, England

      IIF 33 IIF 34 IIF 35

    • Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

      IIF 36 IIF 37
  • Pearce, Kelvin Robert
    British property consultants born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

      IIF 38
  • Pearce, Kelvin Robert
    British property development born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Witan Court 305, Upper Fourth Street, Milton Keynes, Buckinghamshire, MK9 1EH, United Kingdom

      IIF 39
  • Pearce, Kelvin Robert
    British property development/consultan born in February 1952

    Resident in England

    Registered addresses and corresponding companies

    • Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

      IIF 40
  • Pearce, Kelvin Robert
    British developer born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Charter Court, 49 Castle Street, Banbury, OX16 5NU, England

      IIF 41

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, United Kingdom

      IIF 42

    • Witan Court, 305 Upper Fourth Street, Milton Keynes, MK9 2EH, United Kingdom

      IIF 43
  • Pearce, Kelvin Robert
    British director born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Penrose House, 67 Hightown Road, Banbury, Oxfordshire, OX16 9BE, England

      IIF 44
  • Pearce, Kelvin Robert
    British property development / consultant born in February 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 100, St. James Road, Northampton, NN5 5LF

      IIF 45
  • Pearce, Kelvin Robert
    British director

    Registered addresses and corresponding companies

    • Westbrook Holdenby Road, Church Brampton, Northampton, NN6 8BN

      IIF 46
child relation
Offspring entities and appointments
Active 8
  • 1
    100-102 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 26 - director → ME
  • 2
    100 St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2007-11-27 ~ dissolved
    IIF 22 - director → ME
  • 3
    100-102, St James Road, Northampton
    Dissolved corporate (4 parents)
    Officer
    2004-01-26 ~ dissolved
    IIF 38 - director → ME
  • 4
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    193,454 GBP2024-03-31
    Officer
    2003-01-23 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    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
  • 5
    ALBION LAND PLC - 2010-11-25
    RETAINCO (39) LTD - 1990-09-10
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,816,004 GBP2019-03-31
    Officer
    2010-07-07 ~ dissolved
    IIF 45 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    100-102 St James Road, Northampton, Northamptonshire
    Dissolved corporate (4 parents)
    Officer
    2007-12-12 ~ dissolved
    IIF 25 - director → ME
  • 7
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes
    Dissolved corporate (2 parents)
    Officer
    2013-08-13 ~ dissolved
    IIF 17 - director → ME
  • 8
    Witan Court 305 Upper Fourth Street, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-05-17 ~ dissolved
    IIF 39 - director → ME
Ceased 26
  • 1
    Maple House 382 Kenton Road, Kenton, Harrow, Middlesex, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    26,148 GBP2024-04-05
    Officer
    ~ 1991-03-26
    IIF 13 - director → ME
  • 2
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    50 GBP2023-10-31
    Officer
    2012-10-24 ~ 2020-02-29
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    -7,743 GBP2023-10-31
    Officer
    2012-10-24 ~ 2020-02-29
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    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
  • 4
    5 Hanover Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-06-05 ~ 2011-03-21
    IIF 15 - director → ME
  • 5
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (5 parents)
    Equity (Company account)
    193,454 GBP2024-03-31
    Officer
    2003-01-23 ~ 2003-02-10
    IIF 46 - secretary → ME
  • 6
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-09-10 ~ 2020-02-29
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2015-09-16 ~ 2020-02-29
    IIF 33 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 8
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    3,487,447 GBP2023-09-30
    Officer
    2015-09-10 ~ 2020-02-29
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    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
  • 9
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -184 GBP2024-03-31
    Officer
    2016-03-03 ~ 2020-02-29
    IIF 32 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
  • 10
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -178 GBP2024-03-31
    Officer
    2016-03-03 ~ 2020-02-29
    IIF 30 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 11
    ALBION LAND PLC - 2010-11-25
    RETAINCO (39) LTD - 1990-09-10
    100 St. James Road, Northampton
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,816,004 GBP2019-03-31
    Officer
    ~ 2020-02-29
    IIF 40 - director → ME
  • 12
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (1 parent)
    Equity (Company account)
    -1,539 GBP2024-03-31
    Officer
    2016-03-03 ~ 2020-02-29
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    304,673 GBP2023-12-31
    Officer
    2007-12-12 ~ 2020-02-29
    IIF 27 - director → ME
    Person with significant control
    2016-04-06 ~ 2020-02-29
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 14
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2019-08-27 ~ 2020-11-26
    IIF 42 - director → ME
  • 15
    Graham House, 7 Wyllyotts Place, Potters Bar, Hertfordshire
    Corporate (5 parents)
    Officer
    ~ 1991-09-04
    IIF 14 - director → ME
  • 16
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (2 parents)
    Equity (Company account)
    -1,283 GBP2024-03-31
    Officer
    2007-06-05 ~ 2010-06-30
    IIF 21 - director → ME
  • 17
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (1 parent)
    Equity (Company account)
    -176 GBP2024-03-31
    Officer
    2007-06-05 ~ 2010-06-30
    IIF 24 - director → ME
  • 18
    Highdown House, 11 Highdown Road, Leamington Spa, Warwickshire, England
    Corporate (3 parents)
    Equity (Company account)
    10,342 GBP2024-03-31
    Officer
    2007-06-05 ~ 2010-06-30
    IIF 23 - director → ME
  • 19
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2017-10-09 ~ 2019-10-14
    IIF 41 - director → ME
  • 20
    C/o Duncan & Bailey-kennedy Llp The Mews, 20 Amersham Hill, High Wycombe, Bucks, England
    Corporate (2 parents)
    Equity (Company account)
    10 GBP2023-07-31
    Officer
    2004-05-18 ~ 2006-07-03
    IIF 28 - director → ME
  • 21
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Corporate (2 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2014-04-10 ~ 2019-03-28
    IIF 44 - director → ME
  • 22
    C/o Myers Clark, Egale 1, 80 St Albans Road, Watford
    Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-07-31
    Officer
    2016-07-26 ~ 2017-06-27
    IIF 43 - director → ME
    Person with significant control
    2016-07-26 ~ 2017-06-27
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Has significant influence or control → OE
  • 23
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Corporate (6 parents)
    Equity (Company account)
    4,015 GBP2024-08-31
    Officer
    2005-04-15 ~ 2008-09-19
    IIF 37 - director → ME
  • 24
    C/o Nightingale Property Asset Management, 3 Mandeville Place, London, England
    Corporate (4 parents)
    Equity (Company account)
    14 GBP2023-12-31
    Officer
    2003-12-12 ~ 2015-03-09
    IIF 16 - director → ME
  • 25
    REGO (OXFORD) LIMITED - 2016-09-22
    NAUS ALBION (OXFORD) LIMITED - 2011-06-02
    Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2007-08-03 ~ 2010-06-30
    IIF 29 - director → ME
  • 26
    REGO (SOUTHAM) LIMITED - 2016-09-22
    NAUS ALBION LIMITED - 2011-06-02
    SILBURY 328 LIMITED - 2006-09-29
    Freeths Llp - Routeco Office Park Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2006-11-08 ~ 2010-06-30
    IIF 20 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.