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, Simon Michael

    Related profiles found in government register
  • Pearce, Simon Michael
    British company director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY

      IIF 1 IIF 2

    • Pendragon House, 65 London Road, St. Albans, AL1 1LJ, England

      IIF 3
  • Pearce, Simon Michael
    British director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pearce House, Acrewood Way, St Albans, Hertfordshire, AL4 0JY

      IIF 4 IIF 5

    • Pearce House, Acrewood Way, St Albans, Herts, AL4 0JY, United Kingdom

      IIF 6
  • Pearce, Simon Michael
    British manading director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moon Coyne, Tower Hill Lane, Coleman Green, St Albans, AL4 9BH, United Kingdom

      IIF 7
  • Pearce, Simon Michael
    British managing director born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moon Coyne, Tower Hill Lane Coleman Green, St Albans, Hertfordshire, AL4 9BH

      IIF 8 IIF 9

    • Pearce House, Acrewood Way, St Albans, Hertfordshire, AL4 0JY, United Kingdom

      IIF 10

    • Pearce House, Acrewood Way, St Albans, Herts, AL4 0JY

      IIF 11
  • Pearce, Simon Michael
    British director born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pearce House, Acrewood Way, St. Albans, AL4 0JY, United Kingdom

      IIF 12 IIF 13
  • Mr Simon Michael Pearce
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Moon Coyne, Tower Hill Lane, St Albans, AL4 9BH, United Kingdom

      IIF 14

    • Pearce House, Acrewood Way, St Albans, Herts, AL4 0JY, United Kingdom

      IIF 15
  • Mr Simon Pearce
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY

      IIF 16
  • Mr Simon Michael Pearce
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies

    • Pearce House, Acrewood Way, St. Albans, AL4 0JY, United Kingdom

      IIF 17 IIF 18

    • Pearce House, Acrewood Way, St. Albans, Hertfordshire, AL4 0JY

      IIF 19

    • Pendragon House, 65 London Road, St. Albans, AL1 1LJ, England

      IIF 20

    • 1st Floor Technology House, 48-54 Goldsworth Road, Woking, GU21 6LE, England

      IIF 21
child relation
Offspring entities and appointments
Active 11
  • 1
    Pendragon House, 65 London Road, St. Albans, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    10,647,285 GBP2024-03-31
    Officer
    ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    RELEGATED CAUSE LIMITED - 2007-06-05
    Pearce House, Acrewood Way, St Albans, Hertfordshire
    Corporate (4 parents)
    Officer
    2007-05-01 ~ now
    IIF 4 - director → ME
  • 3
    PEARCE COMPACTION SYSTEMS LIMITED - 2011-12-28
    Pearce House, Acrewood Way, St. Albans, Hertfordshire
    Corporate (5 parents)
    Officer
    2011-08-11 ~ now
    IIF 10 - director → ME
  • 4
    PEARCE ECOBED LIMITED - 2018-08-23
    Pearce House, Acrewood Way, St. Albans, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Officer
    2017-07-19 ~ now
    IIF 12 - director → ME
  • 5
    KENBAY COMPACTION SYSTEMS LIMITED - 2011-12-28
    Pearce House, Acrewood Way, St. Albans, Hertfordshire
    Corporate (8 parents, 6 offsprings)
    Officer
    2009-01-30 ~ now
    IIF 1 - director → ME
  • 6
    Pearce House, Acrewood Way, St Albans, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2022-07-21 ~ now
    IIF 6 - director → ME
  • 7
    Pearce House, Acrewood Way, St. Albans, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Officer
    2017-07-19 ~ now
    IIF 13 - director → ME
  • 8
    MONAN LTD. - 2007-11-22
    KNOWBLOOM LIMITED - 1995-02-14
    Pearce House, Acrewood Way, St. Albans, Hertfordshire
    Corporate (5 parents, 6 offsprings)
    Officer
    1995-01-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    LUTON WASTE PAPER CO. LIMITED(THE) - 1988-01-04
    Pearce House, Acrewood Way, St Albans, Herts
    Corporate (5 parents)
    Officer
    ~ now
    IIF 11 - director → ME
  • 10
    PAPER PLANET LIMITED - 2018-08-06
    PORTLAND WASTE LIMITED - 1996-11-11
    THE LUTON WASTE PAPER COMPANY LIMITED - 1993-07-06
    E.& J.RICHARDSON(ST ALBANS)LIMITED - 1990-12-19
    Pearce House, Acrewood Way, St Albans, Hertfordshire
    Corporate (6 parents)
    Officer
    1998-11-12 ~ now
    IIF 5 - director → ME
  • 11
    Pearce House, Acrewood Way, St Albans, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
    IIF 14 - Right to appoint or remove directors → OE
Ceased 7
  • 1
    Anbrian House, 1 The Tything, Worcester, England
    Corporate (19 parents, 7 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    IIF 8 - director → ME
  • 2
    SECURE DESTRUCTION LIMITED - 2006-02-23
    HAYS SECURE DESTRUCTION LIMITED - 2003-07-11
    SECURE ENVIRONMENTAL SERVICES LIMITED - 1998-12-08
    BORDERDECK LIMITED - 1995-09-19
    Cottons Centre 3rd Floor, Tooley Street, London
    Dissolved corporate (4 parents)
    Officer
    1995-10-01 ~ 2005-12-01
    IIF 9 - director → ME
  • 3
    PEARCE ECOBED LIMITED - 2018-08-23
    Pearce House, Acrewood Way, St. Albans, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2018-07-31
    Person with significant control
    2017-07-19 ~ 2020-08-01
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 4
    KENBAY COMPACTION SYSTEMS LIMITED - 2011-12-28
    Pearce House, Acrewood Way, St. Albans, Hertfordshire
    Corporate (8 parents, 6 offsprings)
    Person with significant control
    2022-02-28 ~ 2024-10-04
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 5
    Pearce House, Acrewood Way, St Albans, Herts, United Kingdom
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-07-21 ~ 2024-10-29
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    Pearce House, Acrewood Way, St. Albans, United Kingdom
    Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    1 GBP2018-03-31
    Person with significant control
    2017-07-19 ~ 2022-10-13
    IIF 18 - Ownership of shares – 75% or more → OE
    IIF 18 - Ownership of voting rights - 75% or more → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 7
    1st Floor Technology House, 48-54 Goldsworth Road, Woking, England
    Dissolved corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 21 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE

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