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, Jonathan Michael

    Related profiles found in government register
  • Pearce, Jonathan Michael
    British chief executive born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 10a, West Street, Buckingham, MK18 1HL, England

      IIF 1

    • 10a West Street, West Street, Buckingham, MK18 1HL, England

      IIF 2

    • Tithe Cottage, 10 West Street, Buckingham, MK18 1HL, England

      IIF 3
  • Pearce, Jonathan Michael
    British company director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tearle & Carver, Chandos House, School Lane, Buckingham, MK18 1HD, England

      IIF 4
  • Pearce, Jonathan Michael
    British consultant born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chandos House, School Lane, Buckingham, MK18 1HD, United Kingdom

      IIF 5
  • Pearce, Jonathan Michael
    British director born in October 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Bishop Fleming Llp, 10 Temple Back, Bristol, BS1 6FL, United Kingdom

      IIF 6
  • Pearce, Johnathan Michael
    British chief executive born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB

      IIF 7
  • Mr Jonathan Michael Pearce
    British born in October 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3 Cromwell Court, New Street, Aylesbury, HP20 2PB, England

      IIF 8

    • Chandos House, School Lane, Buckingham, MK18 1HD, United Kingdom

      IIF 9

    • C/o Tearle & Carver, Chandos House, School Lane, Buckingham, MK18 1HD, England

      IIF 10
  • Pearce, Jonathan Michael

    Registered addresses and corresponding companies

    • 3 Cromwell Court, New Street, Aylesbury, Buckinghamshire, HP20 2PB, England

      IIF 11 IIF 12

    • 49 Russell Hill Road, Purley, Surrey, CR8 2XB

      IIF 13

    • 49,russell Hill Road, Purley, Surrey, CR8 2XB

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    ANTRUK ENTEPRISES LIMITED - 2016-11-01
    Genesis 5 Innovation Way, Heslington, York, England
    Dissolved corporate (2 parents)
    Current Assets (Company account)
    329 GBP2023-12-31
    Officer
    2022-12-14 ~ dissolved
    IIF 2 - director → ME
  • 2
    C/o Bishop Fleming Llp, 10 Temple Back, Bristol, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    3,340,392 GBP2024-03-31
    Officer
    2024-09-19 ~ now
    IIF 6 - director → ME
  • 3
    3 Cromwell Court, New Street, Aylesbury, Buckinghamshire
    Dissolved corporate (1 parent)
    Officer
    2013-12-02 ~ dissolved
    IIF 7 - director → ME
    2014-07-11 ~ dissolved
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-16 ~ dissolved
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 4
    Chandos House, School Lane, Buckingham, United Kingdom
    Corporate (1 parent)
    Officer
    2022-06-21 ~ now
    IIF 5 - director → ME
    Person with significant control
    2022-06-21 ~ now
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    C/o Tearle & Carver Chandos House, School Lane, Buckingham, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    8,156 GBP2019-05-31
    Officer
    2017-12-12 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2017-12-12 ~ dissolved
    IIF 10 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 5
  • 1
    AFTER ADOPTION, POST ADOPTION SERVICES (GREATER MANCHESTER AND SURROUNDING DISTRICTS) - 2000-06-02
    POST ADOPTION SERVICES (GREATER MANCHESTER AND SURROUNDING DISTRICTS) - 1992-02-28
    3 Hardman Street, Manchester
    Dissolved corporate (10 parents)
    Officer
    2013-11-07 ~ 2016-02-01
    IIF 1 - director → ME
  • 2
    CATHOLIC CHILDREN'S SOCIETY (ARUNDEL AND BRIGHTON, PORTSMOUTH AND SOUTHWARK)(THE) - 2009-01-06
    SHE SOUTHWARK CATHOLIC CHILDREN'S SOCIETY - 1982-10-27
    Hill House 1, Little New Street, London
    Dissolved corporate (6 parents)
    Officer
    2012-11-21 ~ 2013-10-11
    IIF 13 - secretary → ME
  • 3
    124 City Road, London, England
    Corporate (11 parents)
    Equity (Company account)
    81,108 GBP2017-03-31
    Officer
    2015-04-21 ~ 2023-11-30
    IIF 3 - director → ME
  • 4
    ASTONCARD LIMITED - 1992-04-03
    28 Oakway, Bromley, England
    Dissolved corporate (3 parents)
    Officer
    2012-11-21 ~ 2013-10-11
    IIF 14 - secretary → ME
  • 5
    LYMPHOMA ASSOCIATION - 2018-03-09
    Unit 3, Bell Business Park, Smeaton Close, Aylesbury, England
    Corporate (10 parents)
    Officer
    2014-07-11 ~ 2018-02-16
    IIF 11 - secretary → ME

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