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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pierce, Raymond Francis

    Related profiles found in government register
  • Pierce, Raymond Francis
    British business consultant born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 42, Ferndale Road, Burgess Hill, West Sussex, RH15 0HG

      IIF 1

    • Drake Building 15, Davy Road, Plymouth Science Park, Derriford, Plymouth, Devon, PL6 8BY

      IIF 2

    • Gratton Farm, Gratton Lane, Yelverton Plymouth, Devon, PL20 6AW

      IIF 3
  • Pierce, Raymond Francis
    British chief executive born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG

      IIF 4
  • Pierce, Raymond Francis
    British company director born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Pierce, Raymond Francis
    British company director and consultan born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 23
  • Pierce, Raymond Francis
    British company secretary born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • 2, South Gyle Crescent, Edinburgh, EH12 9FQ, United Kingdom

      IIF 24
  • Pierce, Raymond Francis
    British director born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Pierce, Raymond Francis
    British insurance born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Ageas House, Hampshire Corporate Park, Templars Way, Eastleigh, Hampshire, SO53 3YA, United Kingdom

      IIF 36
  • Pierce, Raymond Francis
    British managing dir born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • St Wilfreds 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG

      IIF 37
  • Pierce, Raymond Francis
    British managing director born in March 1946

    Resident in England

    Registered addresses and corresponding companies
  • Pierce, Raymond Francis
    British non executive director born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • St Wilfrid's, 42 Ferndale Road, Burgess Hill, West Sussex, RH15 0HG, England

      IIF 44 IIF 45
  • Pierce, Raymond Francis
    British provision of consultancy servi born in March 1946

    Resident in England

    Registered addresses and corresponding companies

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, England

      IIF 46

    • Optionis House, 840 Ibis Court, Centre Park, Warrington, Cheshire, WA1 1RL, United Kingdom

      IIF 47 IIF 48
  • Pierce, Raymond Francis
    British chairman born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drake Building, 15 Davy Road, Plymouth Science Park, Plymouth, Devon, PL6 8BY, United Kingdom

      IIF 49
child relation
Offspring entities and appointments 48
  • 1
    AGHOCO 1005 LIMITED
    07070379 07385906, 14247671, 13606790... (more)
    30 Berners Street, London, England
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2011-01-31 ~ 2012-01-27
    IIF 30 - Director → ME
  • 2
    AGHOCO 1018 LIMITED
    07112414 07385906, 14247671, 13606790... (more)
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2011-01-25 ~ 2012-01-27
    IIF 29 - Director → ME
  • 3
    ARROW OLDCO LIMITED - now
    CLEARSKY CONTRACTOR ACCOUNTING LIMITED - 2017-01-06
    NEW QUAY LIMITED
    - 2014-05-28 06726652
    4 Anderton View, Stone, England
    Dissolved Corporate (8 parents)
    Officer
    2008-12-19 ~ 2013-12-18
    IIF 35 - Director → ME
  • 4
    ARVATO CREDIT SOLUTIONS LIMITED - now
    ARVATO CREDIT SOLUTIONS HOLDINGS LIMITED - 2011-06-09
    CREDIT SOLUTIONS HOLDINGS LIMITED
    - 2010-12-09 05296663
    THE CRUCIBLE GROUP LIMITED - 2006-10-10
    INGLEBY (1637) LIMITED - 2005-03-29
    Capella Court, Brighton Road, Purley, Surrey
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2008-07-15 ~ 2010-11-17
    IIF 11 - Director → ME
  • 5
    AXA GENERAL INSURANCE LIMITED - now
    GUARDIAN INSURANCE LIMITED
    - 1999-10-04 00141885 00090599, NF000164
    GRE (UK) LIMITED - 1995-01-01
    UNITED BRITISH INSURANCE COMPANY.LIMITED - 1987-05-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (57 parents)
    Officer
    1997-01-31 ~ 1999-07-31
    IIF 43 - Director → ME
  • 6
    AXA INSURANCE PLC - now
    GUARDIAN ROYAL EXCHANGE ASSURANCE PUBLIC LIMITED COMPANY
    - 1999-10-04 00932111
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 3 offsprings)
    Officer
    1997-09-04 ~ 1999-06-30
    IIF 41 - Director → ME
  • 7
    AXA PPP HEALTHCARE GROUP LIMITED - now
    AXA PPP HEALTHCARE GROUP PLC - 2015-12-14
    PPP HEALTHCARE GROUP PLC
    - 2001-02-15 03148346
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (51 parents, 12 offsprings)
    Officer
    1998-02-23 ~ 1999-07-31
    IIF 13 - Director → ME
  • 8
    AXA SERVICES LIMITED - now
    GUARDIAN ROYAL EXCHANGE SERVICES LIMITED
    - 1999-10-04 00446043
    GUARDIAN DIRECT SERVICES LIMITED
    - 1997-09-01 00446043 00090372
    RAC INSURANCE BROKERS LIMITED
    - 1996-07-01 00446043
    BEDDALL BRADFORD AND COMPANY LIMITED - 1984-09-13
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (64 parents, 1 offspring)
    Officer
    1996-04-29 ~ 1999-07-31
    IIF 39 - Director → ME
  • 9
    BURGESS HILL SCHOOL FOR GIRLS COMPANY
    - now 00289787
    CHARLOTTE MASON SCHOOLS COMPANY(THE) - 1987-09-24
    Burgess Hill School, Keymer Road, Burgess Hill, West Sussex
    Active Corporate (81 parents)
    Officer
    1993-06-15 ~ 1996-06-14
    IIF 4 - Director → ME
  • 10
    CAPITA (06243477) LIMITED - now
    FISH ADMINISTRATION HOLDINGS LIMITED
    - 2016-05-11 06243477
    COBCO 836 LIMITED - 2007-06-20
    30 Berners Street, London, England
    Dissolved Corporate (20 parents)
    Officer
    2011-01-25 ~ 2012-01-27
    IIF 44 - Director → ME
  • 11
    CITYSCAPE LONDON LIMITED - now
    06687436 LTD
    - 2014-09-11 06687436
    James Lee, 12 Berkeley Street, Mayfair, London
    Dissolved Corporate (11 parents)
    Equity (Company account)
    -195,499 GBP2016-09-30
    Officer
    2009-01-09 ~ 2012-02-01
    IIF 28 - Director → ME
  • 12
    CROWN SPORTS LIMITED - now
    CROWN SPORTS PLC
    - 2006-04-26 02476401
    GOLF CLUB HOLDINGS PLC - 2000-09-22
    CLUBPARTNERS INTERNATIONAL PLC - 1998-04-16
    ARMADILLO HOLDINGS PLC - 1995-04-06
    LAMBOURNE GOLF CLUB PLC - 1994-02-28
    INDEXSTRONG PUBLIC LIMITED COMPANY - 1991-02-11
    15 Canada Square, London
    Dissolved Corporate (41 parents, 3 offsprings)
    Officer
    2001-01-01 ~ 2006-02-28
    IIF 8 - Director → ME
  • 13
    DRAGONS HEALTH CLUBS LIMITED - now
    DRAGONS HEALTH CLUBS PLC
    - 2006-03-13 02215690
    DRAGONS HEALTH & LEISURE CLUBS LIMITED - 1997-04-15
    PARKVIEW LEISURE LIMITED - 1988-07-05
    15 Canada Square, London
    Dissolved Corporate (26 parents, 4 offsprings)
    Officer
    1999-10-29 ~ 2001-07-18
    IIF 16 - Director → ME
  • 14
    ENGAGE MUTUAL ADMINISTRATION LIMITED
    - now 04301736
    HOMEOWNERS FINANCIAL ADMINISTRATION LIMITED
    - 2006-04-20 04301736
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (30 parents)
    Officer
    2002-01-24 ~ 2009-05-31
    IIF 5 - Director → ME
  • 15
    ENGAGE MUTUAL FUNDS LIMITED
    - now 03224780
    HOMEOWNERS INVESTMENT FUND MANAGERS LIMITED
    - 2006-02-17 03224780
    HOMEOWNERS UNIT TRUST MANAGERS LIMITED
    - 1999-11-26 03224780
    16-17 West Street, Brighton, East Sussex
    Active Corporate (39 parents)
    Officer
    1999-08-12 ~ 2009-05-31
    IIF 15 - Director → ME
  • 16
    ENGAGE MUTUAL SERVICES LIMITED
    - now 03088162
    UK FRIENDLY INSURANCE SERVICES LIMITED
    - 2006-03-22 03088162
    16-17 West Street, Brighton, East Sussex
    Dissolved Corporate (45 parents)
    Officer
    2004-02-18 ~ 2009-05-31
    IIF 9 - Director → ME
  • 17
    FISH ADMINISTRATION LIMITED
    04214119
    Rossington's Business Park, West Carr Road, Retford, Nottinghamshire, England
    Active Corporate (39 parents)
    Officer
    2011-01-25 ~ 2012-01-27
    IIF 45 - Director → ME
  • 18
    GUARDIAN ASSURANCE LIMITED - now
    REASSURE LIFE LIMITED - 2017-03-10
    GUARDIAN ASSURANCE LIMITED - 2016-06-23
    GUARDIAN ASSURANCE PUBLIC LIMITED COMPANY
    - 2011-11-21 00038921 NF000142
    11 Strand, London, England
    Active Corporate (73 parents)
    Officer
    1997-01-31 ~ 1999-07-31
    IIF 40 - Director → ME
  • 19
    GUARDIAN ROYAL EXCHANGE PUBLIC LIMITED COMPANY
    01821312
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (50 parents, 4 offsprings)
    Officer
    1997-07-29 ~ 1999-05-12
    IIF 37 - Director → ME
  • 20
    NATIONAL MOTOR MUSEUM TRADING LIMITED
    - now 02679294 05316070
    NATIONAL MOTOR MUSEUM LIMITED
    - 2005-03-02 02679294 05316070
    CITYTRADE LIMITED - 1992-06-25
    John Montagu Building, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (32 parents)
    Equity (Company account)
    33,325 GBP2019-12-31
    Officer
    1999-11-10 ~ 2014-12-17
    IIF 7 - Director → ME
  • 21
    NEW QUAY (HOLDINGS) LIMITED
    - now 06756827
    BROOMCO NEW QUAY (HOLDINGS) LIMITED - 2008-12-05
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (10 parents)
    Officer
    2008-12-19 ~ 2013-12-18
    IIF 34 - Director → ME
  • 22
    ORION PERSONAL INSURANCES LIMITED
    - now 00295258
    CAMBRIAN INSURANCE COMPANY.LIMITED(THE) - 1993-03-29
    5 Old Broad Street, London
    Dissolved Corporate (29 parents)
    Officer
    1997-01-31 ~ 1999-07-31
    IIF 42 - Director → ME
  • 23
    ORTUS VCT PLC
    - now 03160586
    GUINNESS FLIGHT VENTURE CAPITAL TRUST PLC
    - 2009-09-04 03160586
    6th Floor 2 Wellington Place, Leeds
    Dissolved Corporate (16 parents)
    Officer
    2005-07-20 ~ 2011-06-29
    IIF 27 - Director → ME
  • 24
    PARAGROUP LIMITED
    - now 05953037
    BROOMCO (4042) LIMITED
    - 2007-02-15 05953037 04413851, 04240493, 04349739... (more)
    4 Anderton View, Stone, England
    Dissolved Corporate (9 parents)
    Equity (Company account)
    100 GBP2019-04-01
    Officer
    2007-01-31 ~ 2013-12-18
    IIF 47 - Director → ME
  • 25
    PARAGROUP MANAGEMENT LIMITED
    - now 05952992
    BROOMCO (4041) LIMITED
    - 2007-02-23 05952992 04413851, 04240493, 04349739... (more)
    4 Holland Park, Bramhall, Stockport, Cheshire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-31 ~ 2013-12-18
    IIF 23 - Director → ME
  • 26
    PARASOL LIMITED
    - now 03940716 05386068
    PARASOL PLC - 2006-02-21
    PARASOL IT PLC - 2005-05-26
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2007-01-31 ~ 2013-12-18
    IIF 48 - Director → ME
  • 27
    PARASOL MANAGEMENT LIMITED - now
    OPTIONIS MANAGEMENT LIMITED - 2025-07-16
    PARASOL MANAGEMENT LIMITED
    - 2015-12-01 05648252 05386068
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Active Corporate (19 parents, 1 offspring)
    Officer
    2007-01-31 ~ 2013-12-18
    IIF 46 - Director → ME
  • 28
    PUMA HIGH INCOME VCT PLC
    - now 07036487
    PUMA HIGH INCOME PROTECTED VCT PLC
    - 2009-11-05 07036487 07034176
    26-28 Bedford Row, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2009-11-05 ~ 2015-10-01
    IIF 22 - Director → ME
  • 29
    Pearl Assurance House 319, Ballards Lane, London
    Liquidation Corporate (7 parents, 11 offsprings)
    Officer
    2015-10-01 ~ 2022-07-13
    IIF 31 - Director → ME
  • 30
    PURELY ACCOUNTANCY (HOLDINGS) SERVICES LIMITED
    06643078
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2008-12-16 ~ 2013-12-18
    IIF 33 - Director → ME
  • 31
    QUAY DYNAMICS LIMITED
    06612758
    4 Holland Park Holland Park, Bramhall, Stockport, Cheshire, England
    Dissolved Corporate (8 parents)
    Officer
    2008-12-19 ~ 2013-12-18
    IIF 32 - Director → ME
  • 32
    ROYAL EXCHANGE ASSURANCE
    ZC000080 NF000156
    20 Gracechurch Street, London
    Active Corporate (35 parents, 2 offsprings)
    Officer
    1997-09-04 ~ 1999-06-30
    IIF 38 - Director → ME
  • 33
    SENSE INTERNATIONAL
    03742986
    101 Pentonville Road, London
    Active Corporate (49 parents)
    Officer
    2004-10-06 ~ 2008-07-16
    IIF 14 - Director → ME
  • 34
    SILVERLINE PERFORMANCE LIMITED
    - now 05970143
    MAKE IT SIMPLE LIMITED
    - 2011-04-12 05970143
    840 Ibis Court, Centre Park, Warrington, Cheshire, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2011-03-17 ~ 2013-12-18
    IIF 20 - Director → ME
  • 35
    SPARKS CHARITY
    02634037
    40 Bernard Street, London, England
    Dissolved Corporate (58 parents)
    Officer
    1991-08-05 ~ 2005-01-11
    IIF 18 - Director → ME
  • 36
    SUCCESSION ADVISORY SERVICES LIMITED
    06711051
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (35 parents)
    Officer
    2009-11-25 ~ 2014-04-07
    IIF 1 - Director → ME
    2009-11-25 ~ 2009-11-25
    IIF 3 - Director → ME
  • 37
    SUCCESSION HOLDINGS JERSEY LIMITED
    FC035291
    26 New Street, St Helier, Jersey
    Converted / Closed Corporate (13 parents)
    Officer
    2018-05-14 ~ 2020-09-01
    IIF 49 - Director → ME
  • 38
    SUCCESSION HOLDINGS LTD
    - now 08148663
    SUCCESSION WEALTH HOLDINGS LTD - 2013-10-25
    SUCCESSION GROUP LIMITED - 2012-07-27
    The Apex, Brest Road Derriford Business Park, Derriford, Plymouth, United Kingdom
    Active Corporate (20 parents, 13 offsprings)
    Officer
    2014-01-28 ~ 2019-08-25
    IIF 2 - Director → ME
  • 39
    TESCO PERSONAL FINANCE COMPARE LIMITED
    - now SC318925 SC173199, SC173198
    ROBOSCOT (66) LIMITED - 2007-06-12
    Kpmg Llp Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Dissolved Corporate (24 parents)
    Officer
    2009-04-24 ~ 2011-09-23
    IIF 12 - Director → ME
  • 40
    TESCO PERSONAL FINANCE GROUP LIMITED - now
    TESCO PERSONAL FINANCE GROUP PLC - 2024-12-06
    TESCO PERSONAL FINANCE GROUP LIMITED
    - 2018-10-12 SC173198 SC173199, SC318925
    ROBOSCOT (26) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (78 parents, 2 offsprings)
    Officer
    2009-04-24 ~ 2017-12-31
    IIF 24 - Director → ME
  • 41
    TESCO PERSONAL FINANCE LIMITED - now
    TESCO PERSONAL FINANCE PLC
    - 2024-12-06 SC173199 SC173198, SC318925
    TESCO PERSONAL FINANCE LIMITED - 2008-12-22
    ROBOSCOT (27) LIMITED - 1997-04-25
    2 South Gyle Crescent, Edinburgh, United Kingdom
    Active Corporate (79 parents, 1 offspring)
    Officer
    2009-04-24 ~ 2017-12-31
    IIF 21 - Director → ME
  • 42
    TESCO UNDERWRITING LIMITED
    - now 06967289
    SHOO 471 LIMITED
    - 2010-10-08 06967289 09043284, 08237567, 07033281... (more)
    The Omnibus Building, Lesbourne Road, Reigate, Surrey, United Kingdom
    Active Corporate (47 parents)
    Officer
    2010-07-22 ~ 2015-12-31
    IIF 36 - Director → ME
  • 43
    THE NATIONAL MOTOR MUSEUM TRUST LIMITED
    05316070 02679294
    National Motor Museum, Beaulieu, Brockenhurst, Hampshire
    Active Corporate (36 parents, 1 offspring)
    Officer
    2004-12-17 ~ 2016-12-16
    IIF 19 - Director → ME
  • 44
    THE VIRTUAL CAR SUPERSTORE LTD - now
    ALLSEC TECHNOLOGIES (UK) LTD
    - 2006-11-22 05190193
    Marlbridge House, Enterprise Way, Edenbridge, Kent, England
    Dissolved Corporate (2 parents)
    Officer
    2004-07-27 ~ 2006-09-30
    IIF 10 - Director → ME
  • 45
    THINC ENTITIES LIMITED
    - now 04836733
    THINC GROUP LIMITED
    - 2007-01-15 04836733 03020619
    5 Old Broad Street, London
    Dissolved Corporate (18 parents)
    Officer
    2005-04-28 ~ 2009-05-18
    IIF 26 - Director → ME
  • 46
    THINC GROUP HOLDINGS LIMITED
    - now 05383911
    THINC DESTINI GROUP LIMITED
    - 2007-01-15 05383911
    5 Old Broad Street, London
    Dissolved Corporate (30 parents)
    Officer
    2005-05-26 ~ 2009-05-18
    IIF 25 - Director → ME
  • 47
    THINC HOLDINGS LIMITED - now
    BLUEFIN ADVISORY SERVICES LIMITED
    - 2017-01-12 05936981 06655801
    ADVISORY SERVICES LIMITED - 2008-12-31
    ADVISORY SERVICES LIMITED - 2008-12-22
    20 Gracechurch Street, London, United Kingdom
    Active Corporate (30 parents, 4 offsprings)
    Officer
    2009-06-03 ~ 2009-11-03
    IIF 17 - Director → ME
  • 48
    THINC UK GROUP LIMITED - now
    BLUEFIN GROUP LIMITED
    - 2017-01-12 05936990
    AXA ADVISORY HOLDINGS LIMITED - 2008-12-31
    20 Gracechurch Street, London, United Kingdom
    Dissolved Corporate (25 parents, 3 offsprings)
    Officer
    2009-04-16 ~ 2009-11-03
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.