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

Pearch, Nicholas Keith

    Related profiles found in government register
  • Pearch, Nicholas Keith
    British accountant born in February 1955

    Registered addresses and corresponding companies

    • Bradfield Manor, Hullavington, Chippenham, Wiltshire, SN14 6EU

      IIF 1
  • Pearch, Nicholas Keith
    British chairman born in February 1955

    Registered addresses and corresponding companies

    • Bradfield Manor, Hullavington, Chippenham, Wiltshire, SN14 6EU

      IIF 2 IIF 3 IIF 4
  • Pearch, Nicholas Keith
    British company director born in February 1955

    Registered addresses and corresponding companies
  • Pearch, Nicholas Keith
    British finance director born in February 1955

    Registered addresses and corresponding companies

    • The Close Church Street, Blagdon, Bristol, Avon, BS18 6SJ

      IIF 12
  • Pearch, Nicholas Keith
    British group finance director born in February 1955

    Registered addresses and corresponding companies

    • The Close Church Street, Blagdon, Bristol, Avon, BS18 6SJ

      IIF 13 IIF 14
  • Pearch, Nicholas Keith
    British consultant born in February 1955

    Resident in France

    Registered addresses and corresponding companies

    • 19 Les Hauts De Veyriere, 768 Chemin De Veyriere, 06560 Valbonne, France

      IIF 15
  • Pearch, Nicholas Keith
    British director born in February 1955

    Resident in France

    Registered addresses and corresponding companies

    • 19 Les Hauts De Veyriere, 768 Chemin De Veyriere, 06560 Valbonne, France

      IIF 16 IIF 17 IIF 18

    • 24, Angus Drive, Ruislip, Middlesex, HA4 0SB, England

      IIF 19

    • Succes Europa Sa, 300 Route Des Cretes, Sophia Antipolis, 06560, France

      IIF 20
  • Pearch, Nicholas Keith
    British company director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 85, Cowcross Street, London, EC1M 6PF, United Kingdom

      IIF 21
  • Pearch, Nicholas Keith
    British director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • Newnham Mill, Newnham Road, Cambridge, CB3 9EY, England

      IIF 22

    • 3-4, Broadway Park, South Gyle Broadway, Edinburgh, EH12 9JZ

      IIF 23
  • Pearch, Nicholas Keith
    British non -executive director born in February 1955

    Resident in England

    Registered addresses and corresponding companies

    • 24, Angus Drive, Ruislip, Middlesex, HA4 0SB, England

      IIF 24
child relation
Offspring entities and appointments
Active 4
  • 1
    BLUE H OF EUROPE LTD - 2005-10-25
    DONAR ENERGY EUROPE LTD - 2005-07-01
    Third Floor, 95 The Promenade, Cheltenham, Gloucestershire
    Dissolved corporate (7 parents)
    Officer
    2010-09-03 ~ dissolved
    IIF 20 - director → ME
  • 2
    COUNTRY MANOR HOMES LTD - 2009-07-16
    Fifth Floor, 11 Leadenhall Street, London
    Dissolved corporate (2 parents)
    Officer
    2005-11-28 ~ dissolved
    IIF 17 - director → ME
  • 3
    ROBERTS'CAPSULE STOPPER COMPANY,LIMITED - 2007-06-07
    Unit 1 Birchmere Business Park, Nathan Way, Thamesmead, London
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    5,168,793 GBP2021-03-31
    Officer
    2013-04-01 ~ now
    IIF 24 - director → ME
  • 4
    SCOTTISH & NEWCASTLE PENSIONS INVESTMENTS (1998) LIMITED - 2005-03-21
    3-4 Broadway Park, South Gyle Broadway, Edinburgh
    Corporate (12 parents, 1 offspring)
    Officer
    2025-04-01 ~ now
    IIF 23 - director → ME
Ceased 20
  • 1
    VTT HOLDINGS LIMITED - 1989-10-31
    BLANSHORE LIMITED - 1987-05-28
    C/o Mazars Llp, 45, Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-11-21 ~ 2005-05-31
    IIF 8 - director → ME
  • 2
    Blenheim Park, 41 Blenheim Road, Minehead, Somerset
    Corporate (5 parents)
    Total Assets Less Current Liabilities (Company account)
    1,458 GBP2024-06-30
    Officer
    2009-06-24 ~ 2014-01-06
    IIF 15 - director → ME
  • 3
    WACKO 8 LIMITED - 1992-09-29
    The Company Secretary, Rivergate House Newbury Business Park, London Road, Newbury, Berkshire
    Corporate (5 parents)
    Officer
    2002-07-25 ~ 2002-11-18
    IIF 1 - director → ME
  • 4
    Market House, 85 Cowcross Street, London
    Corporate (7 parents, 3 offsprings)
    Officer
    2016-05-23 ~ 2022-04-30
    IIF 21 - director → ME
  • 5
    INTERBULK (UK) LIMITED - 2016-12-09
    UBC LIMITED - 2009-02-02
    I.B.C. LIMITED - 2000-10-06
    I.B.C. CARRIERS LIMITED - 1989-10-26
    4 Beacon Way, Hull
    Corporate (2 parents)
    Officer
    2001-06-20 ~ 2005-05-31
    IIF 2 - director → ME
  • 6
    DEN HARTOGH LOGISTICS LIMITED - 2020-04-23
    INTERBULK (TANKCONTAINERS) LIMITED - 2017-04-24
    UNITED TRANSPORT TANK CONTAINERS LIMITED - 2009-02-02
    INITIAL TANKCONTAINERS LTD - 2000-06-26
    UNITED TRANSPORT TANKCONTAINERS LIMITED - 1998-03-31
    BAILEE FREIGHT SERVICES LIMITED - 1989-05-03
    Phoenix House, Surtees Business Park, Stockton-on-tees, England
    Dissolved corporate (2 parents)
    Officer
    2001-06-27 ~ 2002-11-21
    IIF 3 - director → ME
  • 7
    DYSON APPLIANCES (HOLDINGS) LIMITED - 2004-09-03
    GARNOVA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    1996-11-18 ~ 1999-02-05
    IIF 13 - director → ME
  • 8
    DYSON APPLIANCES LIMITED - 2001-01-02
    BARLETA LIMITED - 1991-09-06
    Tetbury Hill, Malmesbury, Wiltshire
    Corporate (3 parents, 1 offspring)
    Officer
    1996-11-18 ~ 1999-02-05
    IIF 14 - director → ME
  • 9
    Ground Floor, 45 Pall Mall, London, England
    Corporate (2 parents)
    Equity (Company account)
    276,474 GBP2023-12-31
    Officer
    2008-05-29 ~ 2018-09-06
    IIF 16 - director → ME
  • 10
    GRATNELL'S LIMITED - 2011-09-20
    Newnham Mill, Newnham Road, Cambridge, England
    Corporate (6 parents)
    Equity (Company account)
    8,980,380 GBP2024-03-31
    Officer
    2013-07-01 ~ 2024-09-04
    IIF 22 - director → ME
  • 11
    Granary Barn, Huish Lane, Lower Washford, Somerset
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2022-08-31
    Officer
    2006-08-03 ~ 2009-06-12
    IIF 18 - director → ME
  • 12
    I.B.C. TRANSPORT LIMITED - 1994-07-29
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-11-14 ~ 2003-07-01
    IIF 10 - director → ME
  • 13
    UNITED TRANSPORT INTERNATIONAL LIMITED - 2009-02-02
    YARDBRACE GROUP LIMITED - 2000-06-30
    HILLGATE (148) LIMITED - 2000-06-02
    C/o Mazars Llp, 45 Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2001-06-28 ~ 2005-05-31
    IIF 4 - director → ME
  • 14
    REALISE GLOBAL LTD - 2011-10-25
    Curo House Greenbox, Weston Hall Road, Stoke Prior, Bromsgrove, Worcestershire, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -59,272 GBP2019-10-31
    Officer
    2012-12-20 ~ 2018-04-13
    IIF 19 - director → ME
  • 15
    TAUNTON BRANDS LIMITED - 1992-05-29
    GRAVITAS 1001 LIMITED - 1991-06-14
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-12-21
    IIF 6 - director → ME
  • 16
    TAUNTON CIDER COMPANY LIMITED - 1992-05-29
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    ~ 1995-12-21
    IIF 5 - director → ME
  • 17
    THE TAUNTON BRANDS TRUSTEE COMPANY LIMITED - 1993-06-30
    GRAVITAS 1009 LIMITED - 1991-06-04
    Constellation House, The Guildway Old Portsmouth Road, Artington Guildford, Surrey
    Dissolved corporate (4 parents)
    Officer
    1992-08-11 ~ 1995-11-08
    IIF 12 - director → ME
  • 18
    HILLGATE ( 135 ) LIMITED - 2000-06-26
    C/o Mazars Llp 45, Church Street, Birmingham
    Dissolved corporate (2 parents)
    Officer
    2002-05-23 ~ 2005-05-31
    IIF 9 - director → ME
  • 19
    UNITED TRANSPORT COMPANY LIMITED - 1989-10-31
    UNITED FREIGHT HOLDINGS LIMITED - 1982-11-08
    C/o Mazars Llp, 45 Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-11-21 ~ 2005-05-31
    IIF 11 - director → ME
  • 20
    C/o Mazars Llp, 45, Church Street, Birmingham, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2002-11-14 ~ 2005-05-31
    IIF 7 - director → ME

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