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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

Mr Mark Chalice Pearman

    Related profiles found in government register
  • Mr Mark Chalice Pearman
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 1
  • Pearman, Mark Chalice
    British born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No 1 Colmore Square, Birmingham, West Midlands, B4 6AA, United Kingdom

      IIF 2

    • C/o Ampa Holdings Llp, Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Pearman, Mark Chalice
    British company director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 7
  • Pearman, Mark Chalice
    British consultant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 8
  • Pearman, Mark Chalice
    British director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearman, Mark Chalice
    British director accountant born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 48
  • Pearman, Mark Chalice
    British finance director born in September 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearman, Mark Chalice
    British accountant born in September 1961

    Registered addresses and corresponding companies

    • Chase End Frogham Hill, Stuckton, Fordingbridge, Hampshire, SP6 2HH

      IIF 52
  • Pearman, Mark Chalice
    British

    Registered addresses and corresponding companies

    • Chase End Frogham Hill, Stuckton, Fordingbridge, Hampshire, SP6 2HH

      IIF 53

    • The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 54
  • Pearman, Mark Chalice
    British director

    Registered addresses and corresponding companies

    • The Old Rectory, Honiley, Kenilworth, Warwickshire, CV8 1NP

      IIF 55
child relation
Offspring entities and appointments
Active 5
  • 1
    XN CORPORATION EUROPE LIMITED - 2002-10-08
    CHECKOUT COMPUTERS LIMITED - 1999-01-25
    PLOYSHARP LIMITED - 1988-04-07
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    2005-10-10 ~ now
    IIF 3 - Director → ME
  • 2
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-02-15 ~ now
    IIF 4 - Director → ME
  • 3
    XN PROTEL SYSTEMS GROUP LIMITED - 2023-01-11 05993854
    XN SHAKESPEARE LIMITED - 2016-06-01
    6th Floor 60 Gracechurch Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    855,718 GBP2023-12-31
    Officer
    2016-04-20 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-05-18 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    XN PROTEL SYSTEMS HOLDINGS LIMITED - 2023-01-11
    XN PROTEL SYSTEMS GROUP LIMITED - 2016-06-01 10135622
    XN HOTEL SYSTEMS GROUP LIMITED - 2015-12-22
    XN HOTEL SYSTEMS GROUP PLC - 2013-07-23
    XN PLC - 2013-07-23
    SHOO 291 LIMITED - 2007-01-03
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Cash at bank and in hand (Company account)
    409 GBP2023-12-31
    Officer
    2006-11-09 ~ now
    IIF 6 - Director → ME
  • 5
    XN PROTEL SYSTEMS LIMITED - 2023-01-11
    XN HOTEL SYSTEMS LIMITED - 2015-12-23
    SHOO 277 LIMITED - 2006-12-11
    6th Floor 60 Gracechurch Street, London, United Kingdom
    Active Corporate (5 parents)
    Cash at bank and in hand (Company account)
    164,970 GBP2023-12-31
    Officer
    2006-11-09 ~ now
    IIF 5 - Director → ME
Ceased 43
  • 1
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 29 - Director → ME
  • 2
    ANKER PLC - 2005-12-02
    PROJECT CHAIN PLC - 2004-12-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 26 - Director → ME
  • 3
    ANKER SYSTEMS LIMITED - 2016-12-23
    RIVA SYSTEMS LIMITED - 2000-03-31
    RIVA TURNKEY COMPUTER SYSTEMS LIMITED - 1988-09-26
    BENCHWORLD LIMITED - 1978-12-31
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 17 - Director → ME
  • 4
    HARPUR FORECOURT SERVICES LIMITED - 1997-06-01
    TWINMAP LIMITED - 1997-01-24
    6-8 The Grove, Slough, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 42 - Director → ME
  • 5
    ANKLESUN LIMITED - 1988-11-28
    Imperial House, 1251 Hedon Road, Hull
    Dissolved Corporate (1 parent)
    Officer
    ~ 1992-10-31
    IIF 52 - Director → ME
    ~ 1992-10-31
    IIF 53 - Secretary → ME
  • 6
    BIT COMPUTER SERVICES LIMITED - 1988-07-13 02168644
    FINCHBOURNE LIMITED - 1984-01-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 21 - Director → ME
  • 7
    ISOFT BUSINESS SOLUTIONS (UK) LTD. - 2011-01-12
    TOREX BUSINESS SOLUTIONS (UK) LIMITED - 2004-06-28
    G.C. MCKEOWN & CO. (U.K.) LIMITED - 2002-02-05
    COINJEWEL LIMITED - 1985-03-12
    1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    2001-11-21 ~ 2003-12-23
    IIF 20 - Director → ME
  • 8
    MAXIMA BUSINESS SOLUTIONS LIMITED - 2014-09-01
    VENTIVA LIMITED - 2012-01-16 05043538
    VENTIVA (UK) LIMITED - 2005-03-07
    OVAL (1948) LIMITED - 2004-04-16
    Newton House Cambridge Business Park, Cowley Road, Cambridge
    Dissolved Corporate (2 parents)
    Officer
    2004-04-06 ~ 2005-01-07
    IIF 11 - Director → ME
  • 9
    05043538 LIMITED - 2014-03-20
    MAXIMA HOLDINGS PLC - 2013-02-27
    VENTIVA PLC - 2004-10-18 05015699
    ANGELPEARL PUBLIC LIMITED COMPANY - 2004-04-14
    9 King Street, London, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -9,655,386 GBP2020-12-31
    Officer
    2004-03-18 ~ 2004-11-09
    IIF 31 - Director → ME
  • 10
    CIVICA LIMITED - 2008-11-06 01872220, 02131240, 02374268... (more)
    CIVICA PLC - 2008-06-30 01872220, 02131240, 02374268... (more)
    CIVICA HOLDINGS LIMITED - 2004-01-30 02131240
    BROOMCO (3341) LIMITED - 2003-12-23 00474138, 03417245
    Southbank Central, 30 Stamford Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2004-01-30 ~ 2007-04-17
    IIF 8 - Director → ME
  • 11
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    2002-05-03 ~ 2003-12-23
    IIF 23 - Director → ME
  • 12
    CTN SALES LIMITED - 1994-04-26
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2005-06-29 ~ 2006-12-04
    IIF 12 - Director → ME
  • 13
    FLEXILINE ENGINEERING LIMITED - 1999-12-14
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-01-19 ~ 2006-12-04
    IIF 14 - Director → ME
  • 14
    M.K. COMPUTING LIMITED - 1989-12-14
    Building C, The Studios, 89 Holywood Road, Belfast
    Dissolved Corporate (2 parents)
    Officer
    2001-11-21 ~ 2003-12-23
    IIF 9 - Director → ME
  • 15
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1998-10-22 ~ 2003-12-23
    IIF 19 - Director → ME
  • 16
    HUGIN INTERNATIONAL LIMITED - 1985-12-06
    TEAKBUCKLE LIMITED - 1983-09-29
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2005-08-25 ~ 2006-12-04
    IIF 30 - Director → ME
  • 17
    TOREX GROUP LIMITED - 2009-04-29 01007428
    TOREX LIMITED - 1997-06-09 01007428, 02784241
    SPEED 6163 LIMITED - 1997-03-17
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-03-31 ~ 2003-12-23
    IIF 46 - Director → ME
    1998-03-31 ~ 1999-01-04
    IIF 55 - Secretary → ME
  • 18
    TOREX LIMITED - 2009-04-29 02784241, 03319542
    TOREX GROUP PLC - 1997-06-09 03319542
    TOREX HIRE PLC - 1996-04-11
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    1998-03-12 ~ 2003-12-23
    IIF 7 - Director → ME
  • 19
    TOREX HEALTH (GERMANY) LIMITED - 2009-04-29
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-11-30 ~ 2003-12-23
    IIF 51 - Director → ME
  • 20
    TOREX HEALTH (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8730 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2001-04-27 ~ 2003-12-23
    IIF 25 - Director → ME
  • 21
    TOREX HEALTH LIMITED - 2009-04-29
    TOREX MEDICAL LIMITED - 2000-01-19
    ALCOTECH (COMPUTER CONSULTANTS) LIMITED - 1997-12-29
    BIKVER LIMITED - 1987-07-31
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 24 - Director → ME
  • 22
    TOREX MEDICAL SYSTEMS LIMITED - 2009-04-29
    SHARED MEDICAL SYSTEMS LIMITED - 2000-06-01 NF003063
    SMS UNITED KINGDOM LIMITED - 1997-12-01
    DIKAPPA (NUMBER 532) LIMITED - 1988-11-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-12 ~ 2003-12-23
    IIF 49 - Director → ME
  • 23
    TOREX EUROPE (HOLDINGS) LIMITED - 2009-04-29
    SPEED 8732 LIMITED - 2001-05-16
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2001-04-27 ~ 2003-12-23
    IIF 13 - Director → ME
  • 24
    TOREX PROTOS LIMITED - 2009-04-29
    PROTOS LIMITED - 2003-05-21
    OVAL (544) LIMITED - 1989-09-07
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2003-05-07 ~ 2003-12-23
    IIF 40 - Director → ME
  • 25
    TOREX RADIOLOGY SYSTEMS LIMITED - 2009-04-29
    AMERSHAM MEDICAL SYSTEMS LIMITED - 2002-06-12
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2002-05-28 ~ 2003-12-23
    IIF 10 - Director → ME
  • 26
    TOREX SERVICES LIMITED - 2009-04-29 01007428, 03319542
    INTEGRATED CABLING SYSTEMS LIMITED - 1998-12-24
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 37 - Director → ME
  • 27
    TOREX RETAIL SOLUTIONS (EUROPE) LIMITED - 2012-10-02
    TOREX RETAIL (HOLDINGS) LIMITED - 2005-05-10 06273940
    SPEED 8731 LIMITED - 2001-05-16
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents)
    Officer
    2001-04-27 ~ 2003-12-23
    IIF 18 - Director → ME
    2004-12-31 ~ 2006-12-04
    IIF 38 - Director → ME
  • 28
    Rawdon House Green Lane, Yeadon, Leeds, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2005-10-06 ~ 2006-12-04
    IIF 44 - Director → ME
  • 29
    LAW 2150 LIMITED - 2000-05-18 03733077, 03882103
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2001-11-27 ~ 2003-12-23
    IIF 45 - Director → ME
  • 30
    XN PMS LIMITED - 2023-01-03
    4th Floor, Ilona Rose House, Manette Street, London, England
    Active Corporate (4 parents)
    Officer
    2022-08-10 ~ 2022-12-31
    IIF 47 - Director → ME
  • 31
    Gladstone House, Hithercroft Road, Wallingford, Oxon
    Dissolved Corporate (3 parents)
    Officer
    2004-12-31 ~ 2010-12-01
    IIF 16 - Director → ME
    1998-07-03 ~ 2003-12-23
    IIF 36 - Director → ME
    2006-12-04 ~ 2010-12-01
    IIF 54 - Secretary → ME
  • 32
    MILTENSIDE LIMITED - 1999-08-05
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-12-21 ~ 2006-12-04
    IIF 28 - Director → ME
  • 33
    RETAIL JAVA LIMITED - 2006-04-20
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2006-07-11 ~ 2006-12-04
    IIF 22 - Director → ME
  • 34
    SWITCHMAX LIMITED - 1990-02-02
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 34 - Director → ME
  • 35
    LODGEWAY LIMITED - 1995-05-01
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2000-05-12 ~ 2003-12-23
    IIF 50 - Director → ME
  • 36
    WARWICK COMPUTERS LIMITED - 1989-11-14
    Royal Pavilion, Wellesley Road, Aldershot, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    1999-01-04 ~ 2003-12-23
    IIF 33 - Director → ME
  • 37
    ALPHAMERIC RETAIL LIMITED - 2004-12-22
    PENNINE RETAIL SYSTEMS LIMITED - 2000-05-11
    PENNINE COMPUTER SERVICES LIMITED - 1999-10-20
    Lynton House 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-11-29 ~ 2006-12-04
    IIF 15 - Director → ME
  • 38
    LYNXANGEL (HOLDINGS) PUBLIC LIMITED COMPANY - 2004-02-17
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (1 parent)
    Officer
    2004-05-01 ~ 2006-12-04
    IIF 35 - Director → ME
  • 39
    TOREX RETAIL SOLUTIONS LIMITED - 2005-05-10
    TOREX RETAIL LIMITED - 2004-02-17 05034556
    THE BIT GROUP LTD - 1997-12-29
    BIT MICROSKIL LIMITED - 1995-12-15
    BIT COMPUTER SERVICES LIMITED - 1991-09-09 01775659
    BIT (NORTH WEST) LIMITED - 1988-07-13
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2004-12-31 ~ 2006-12-04
    IIF 39 - Director → ME
    1999-01-04 ~ 2003-12-23
    IIF 27 - Director → ME
  • 40
    COGPANE LIMITED - 2002-12-06
    10th Floor Temple Point, 1 Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Officer
    2006-04-28 ~ 2006-12-04
    IIF 41 - Director → ME
  • 41
    XN CHECKOUT HOLDINGS PLC - 2005-12-02
    CHECKOUT HOLDINGS LIMITED - 2004-06-24
    CHECKOUT RETAIL SYSTEMS LIMITED - 1987-12-15
    SILENTCREST LIMITED - 1987-11-09
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2005-10-10 ~ 2006-12-04
    IIF 43 - Director → ME
  • 42
    XN CORPORATION LIMITED - 2004-05-19
    CHECKOUT COMPUTER SYSTEMS LIMITED - 2000-03-01
    Oracle Parkway, Thames Valley Park, Reading, Berkshire
    Dissolved Corporate (2 parents)
    Officer
    2005-10-10 ~ 2006-12-04
    IIF 32 - Director → ME
  • 43
    SHOO 278 LIMITED - 2006-12-11 05982934
    101 Park Drive, Milton, Abingdon, Oxfordshire, England
    Active Corporate (5 parents)
    Officer
    2006-11-09 ~ 2010-12-01
    IIF 48 - Director → ME

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