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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearce, Simon Michael

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Simon Michael
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Michael Pearce
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Simon Michael
    British

    Registered addresses and corresponding companies
  • Mr Simon Pearce
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Simon Michael Pearce
    British born in March 1958

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 16
  • 1
    BRITISH SECURITY INDUSTRY ASSOCIATION LIMITED(THE)
    00896431
    Active Corporate (263 parents, 8 offsprings)
    Officer
    2004-07-07 ~ 2006-07-05
    IIF 4 - Director → ME
  • 2
    BUTTERWICK INVESTMENTS LIMITED
    00623056
    Active Corporate (7 parents, 2 offsprings)
    Officer
    (before 1991-06-21) ~ now
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DATA DISPOSAL LIMITED
    01539621 10715061
    Dissolved Corporate (25 parents)
    Officer
    1998-12-11 ~ 2005-12-01
    IIF 3 - Director → ME
  • 4
    ECOBED (UK) LIMITED
    - now 06227402
    RELEGATED CAUSE LIMITED
    - 2007-06-05 06227402
    Active Corporate (6 parents)
    Officer
    2007-05-01 ~ now
    IIF 1 - Director → ME
  • 5
    IRON MOUNTAIN SECURE SHREDDING LIMITED - now
    SECURE DESTRUCTION LIMITED
    - 2006-02-23 03094610 02571871
    HAYS SECURE DESTRUCTION LIMITED
    - 2003-07-11 03094610
    SECURE ENVIRONMENTAL SERVICES LIMITED
    - 1998-12-08 03094610
    BORDERDECK LIMITED - 1995-09-19
    Dissolved Corporate (28 parents)
    Officer
    1995-10-01 ~ 2005-12-01
    IIF 6 - Director → ME
  • 6
    KENBAY COMPACTION SYSTEMS LIMITED
    - now 07737479 02792954
    PEARCE COMPACTION SYSTEMS LIMITED
    - 2011-12-28 07737479 02792954
    Active Corporate (6 parents)
    Officer
    2011-08-11 ~ now
    IIF 8 - Director → ME
  • 7
    PAPER PLANET LIMITED
    - now 10873454 00707428
    PEARCE ECOBED LIMITED
    - 2018-08-23 10873454
    Active Corporate (3 parents)
    Officer
    2017-07-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2017-07-19 ~ 2020-08-01
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 8
    PEARCE COMPACTION SYSTEMS LIMITED
    - now 02792954 07737479
    KENBAY COMPACTION SYSTEMS LIMITED
    - 2011-12-28 02792954 07737479
    Active Corporate (18 parents, 1 offspring)
    Officer
    2009-01-30 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2022-02-28 ~ 2024-10-04
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PEARCE GROUP HOLDINGS INVESTMENTS LIMITED
    14248633 10873922
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-21 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2022-07-21 ~ 2024-10-29
    IIF 17 - Ownership of shares – 75% or more → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - 75% or more → OE
  • 10
    PEARCE HOLDINGS (INVESTMENTS) LIMITED
    10873922 14248633
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2017-07-19 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2017-07-19 ~ 2022-10-13
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
  • 11
    PEARCE HOLDINGS ST ALBANS LIMITED
    - now 03001378
    MONAN LTD.
    - 2007-11-22 03001378
    KNOWBLOOM LIMITED
    - 1995-02-14 03001378
    Active Corporate (11 parents, 3 offsprings)
    Officer
    1995-01-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 12
    PEARCE RECYCLING GROUP LIMITED
    - now 00707428
    PAPER PLANET LIMITED
    - 2018-08-06 00707428 10873454
    PORTLAND WASTE LIMITED - 1996-11-11
    THE LUTON WASTE PAPER COMPANY LIMITED - 1993-07-06
    E.& J.RICHARDSON(ST ALBANS)LIMITED - 1990-12-19
    Active Corporate (12 parents)
    Officer
    1998-11-12 ~ now
    IIF 7 - Director → ME
  • 13
    PEARCE WOOD INVESTMENTS LIMITED
    10774299
    Dissolved Corporate (3 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2017-05-17 ~ dissolved
    IIF 16 - Ownership of voting rights - 75% or more → OE
    IIF 16 - Ownership of shares – 75% or more → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 14
    SECURITY DESTRUCTION LIMITED
    02571871 03094610
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-01-04) ~ 2005-12-01
    IIF 5 - Director → ME
    (before 1992-01-04) ~ 1999-07-01
    IIF 18 - Secretary → ME
  • 15
    TIMBERPAK PEARCE LIMITED
    - now 01105882 09825868
    PEARCE RECYCLING COMPANY LIMITED
    - 2026-02-03 01105882
    LUTON WASTE PAPER CO. LIMITED(THE)
    - 1988-01-04 01105882 00707428
    Active Corporate (14 parents)
    Officer
    (before 1991-09-19) ~ now
    IIF 9 - Director → ME
  • 16
    TIMBERPAK PEARCE LIMITED
    09825868 01105882
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ 2022-04-01
    IIF 24 - 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 14 July 2026 and licensed under the Open Government Licence v3.0.