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, Gareth David

    Related profiles found in government register
  • Pearce, Gareth David
    British chairman and chief executive born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG

      IIF 1
  • Pearce, Gareth David
    British chartered accountant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Gareth David
    British co director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, United Kingdom

      IIF 30
  • Pearce, Gareth David
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 31

    • 26, Radcliffe Road, London, N21 2SE, England

      IIF 32

    • 5 St Simons Avenue, London, SW15 6DU

      IIF 33
  • Pearce, Gareth David
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Gareth David
    British none born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Gareth David
    born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Chippenham, SN15 2PG

      IIF 39 IIF 40

    • 25, Moorgate, London, EC2R 6AY

      IIF 41

    • 25, Moorgate, London, EC2R 6AY, United Kingdom

      IIF 42

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 43
  • Mr Gareth David Pearce
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Chippenham, SN15 2PG, England

      IIF 44 IIF 45 IIF 46

    • Boston House, 2a Boston Road, Henley-on-thames, RG9 1DY, England

      IIF 47

    • C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 48
  • Pearce, Gareth David
    British chartered accountant born in August 1953

    Registered addresses and corresponding companies

    • No 1 Riding House Street, London, W1A 3AS

      IIF 49
  • Pearce, Gareth David
    British chartered accountant

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, England

      IIF 50 IIF 51 IIF 52
  • Pearce, Gareth David

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 11
  • 1
    6-8 Montpelier Street, London, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-10-31
    Officer
    2009-10-16 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-10-16 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -131,946 GBP2022-01-01 ~ 2022-12-31
    Officer
    2019-08-23 ~ now
    IIF 43 - llp-designated-member → ME
  • 3
    CAVENDISH WATES PROPERTIES LIMITED - 1998-12-02
    150 Aldersgate Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1997-07-22 ~ dissolved
    IIF 12 - director → ME
  • 4
    CW RESIDENTIAL PLC - 2015-08-03
    CAVENDISH WATES PLC - 1998-11-09
    CAVENDISH WATES FIRST ASSURED PLC - 1996-07-17
    45 Gresham Street, London
    Corporate (3 parents, 2 offsprings)
    Officer
    ~ now
    IIF 22 - director → ME
    2012-02-16 ~ now
    IIF 53 - secretary → ME
  • 5
    RETIREMENT CAPITAL RELEASE LIMITED - 1996-04-18
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    1993-10-21 ~ dissolved
    IIF 3 - director → ME
    1993-10-21 ~ dissolved
    IIF 51 - secretary → ME
  • 6
    MERITSET LIMITED - 1994-08-08
    25 Moorgate, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1995-07-26 ~ dissolved
    IIF 2 - director → ME
    1993-10-14 ~ dissolved
    IIF 52 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    12 The Green, Marlborough, Wiltshire
    Dissolved corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 32 - director → ME
  • 8
    FORESTGIFT LIMITED - 1996-04-18
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    1993-06-09 ~ dissolved
    IIF 4 - director → ME
    1993-06-09 ~ dissolved
    IIF 50 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TADEMA LIMITED - 1996-12-02
    45 Gresham Street, London
    Corporate (4 parents, 1 offspring)
    Officer
    2010-03-12 ~ now
    IIF 24 - director → ME
  • 10
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,121,709 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    Boston House, 2a Boston Road, Henley-on-thames, England
    Corporate (3 parents)
    Equity (Company account)
    274,459 GBP2023-12-31
    Officer
    2016-03-24 ~ now
    IIF 30 - director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 31
  • 1
    BASKGREEN LIMITED - 1984-10-31
    25 Moorgate, London
    Dissolved corporate (3 parents)
    Officer
    1995-06-22 ~ 2013-09-26
    IIF 11 - director → ME
  • 2
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Officer
    1998-12-22 ~ 2013-09-26
    IIF 13 - director → ME
  • 3
    JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
    32-38 Linenhall Street, Belfast
    Dissolved corporate (5 parents)
    Officer
    2004-10-01 ~ 2013-09-26
    IIF 15 - director → ME
  • 4
    24 Oswald Road, Chorlton Cum Hardy, Manchester
    Dissolved corporate (1 parent)
    Officer
    2004-07-23 ~ 2004-07-23
    IIF 35 - director → ME
  • 5
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    2,397,000 GBP2023-12-31
    Officer
    1996-02-06 ~ 2013-09-26
    IIF 16 - director → ME
  • 6
    SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED - 2022-06-10
    SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    5,709,000 GBP2023-12-31
    Officer
    2010-07-23 ~ 2013-09-26
    IIF 36 - director → ME
    1995-06-22 ~ 2007-12-10
    IIF 9 - director → ME
  • 7
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP - 2022-06-14
    SWIM NEWCO LLP - 2013-05-03
    45 Gresham Street, London, United Kingdom
    Corporate (103 parents)
    Officer
    2013-05-07 ~ 2013-09-26
    IIF 42 - llp-designated-member → ME
  • 8
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    45 Gresham Street, London, United Kingdom
    Corporate (11 parents, 3 offsprings)
    Equity (Company account)
    39,234,000 GBP2023-12-31
    Officer
    ~ 2013-09-26
    IIF 18 - director → ME
  • 9
    OPALMANE LIMITED - 1981-12-31
    3rd Floor, 12 Gough Square, London
    Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,707,795 GBP2024-03-31
    Officer
    2003-09-23 ~ 2023-11-03
    IIF 25 - director → ME
  • 10
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    Parcels Building, 14 Bird Street, London, United Kingdom
    Corporate (11 parents)
    Profit/Loss (Company account)
    903,275 GBP2023-02-01 ~ 2024-01-31
    Officer
    2005-02-18 ~ 2010-04-06
    IIF 39 - llp-member → ME
  • 11
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-24 ~ 2013-09-26
    IIF 23 - director → ME
  • 12
    25 Moorgate, London
    Dissolved corporate (4 parents)
    Officer
    1996-09-24 ~ 2013-09-26
    IIF 8 - director → ME
  • 13
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Corporate (6 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2004-06-17
    IIF 33 - director → ME
  • 14
    Windsor House, Telford Centre, Telford, Shropshire
    Corporate (4 parents)
    Officer
    2000-01-18 ~ 2002-04-08
    IIF 27 - director → ME
  • 15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1997-07-15 ~ 2002-04-08
    IIF 34 - director → ME
  • 16
    WETHERBELL LIMITED - 1987-12-01
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2013-09-26
    IIF 21 - director → ME
  • 17
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,194,000 GBP2023-12-31
    Officer
    2006-06-30 ~ 2013-09-26
    IIF 20 - director → ME
  • 18
    NOTZ STUCKI (LONDON) LIMITED - 2021-09-13
    25 Upper Brook Street, London, England
    Corporate (5 parents)
    Equity (Company account)
    1,508,911 GBP2023-12-31
    Officer
    1995-09-18 ~ 1997-05-01
    IIF 26 - director → ME
  • 19
    4th Floor Portwall Place, Portwall Lane, Bristol
    Corporate (9 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-09-30 ~ 2013-09-26
    IIF 37 - director → ME
  • 20
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    69 Carter Lane, London, England
    Corporate (15 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2013-09-11
    IIF 1 - director → ME
  • 21
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    3,059,000 GBP2023-12-31
    Officer
    2002-12-12 ~ 2013-09-26
    IIF 17 - director → ME
  • 22
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 15 offsprings)
    Officer
    2002-10-28 ~ 2013-09-26
    IIF 6 - director → ME
  • 23
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 9 offsprings)
    Officer
    2012-01-26 ~ 2013-09-26
    IIF 38 - director → ME
  • 24
    EVELYN PARTNERS LLP - 2025-03-31
    SMITH & WILLIAMSON LLP - 2022-06-27
    SWL NEWCO LLP - 2012-04-30
    45 Gresham Street, London, United Kingdom
    Corporate (129 parents)
    Officer
    2012-05-01 ~ 2013-09-26
    IIF 41 - llp-designated-member → ME
  • 25
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 5 offsprings)
    Officer
    2002-10-01 ~ 2013-09-26
    IIF 7 - director → ME
  • 26
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    45 Gresham Street, London, United Kingdom
    Corporate (9 parents, 11 offsprings)
    Officer
    1995-06-22 ~ 2013-09-26
    IIF 19 - director → ME
    ~ 1993-01-21
    IIF 29 - director → ME
  • 27
    THE MCCARTHY FOUNDATION - 2000-08-18
    JOHN MCCARTHY FOUNDATION - 1994-03-31
    Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
    Corporate (5 parents, 1 offspring)
    Officer
    1996-11-21 ~ 2005-06-09
    IIF 49 - director → ME
  • 28
    SMITH & WILLIAMSON SOLOMON HARE LLP - 2008-02-18
    SOLOMON HARE LLP - 2007-04-02
    S&W GRAND PRIX LLP - 2005-05-31
    25 Moorgate, London
    Dissolved corporate (2 parents)
    Officer
    2005-05-27 ~ 2013-09-26
    IIF 40 - llp-member → ME
  • 29
    BROOMCO (1002) LIMITED - 1995-12-21
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1995-12-13 ~ 2013-09-26
    IIF 14 - director → ME
  • 30
    EASYCHART LIMITED - 1996-01-30
    45 Gresham Street, London, United Kingdom
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    1996-02-08 ~ 2013-09-26
    IIF 10 - director → ME
  • 31
    45 Gresham Street, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    1995-06-22 ~ 2013-09-26
    IIF 5 - director → ME
    ~ 1993-01-21
    IIF 28 - director → ME

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