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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

Pearse, Brian Gerald, Sir

    Related profiles found in government register
  • Pearse, Brian Gerald, Sir
    British company director born in August 1933

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Coach House, Treveor Gardens, Modbury, Ivybridge, Devon, PL21 0TE, United Kingdom

      IIF 1
  • Pearse, Brian Gerald, Sir
    British retired born in August 1933

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St Boniface House, Ashburton, Newton Abbot, Devon, TQ13 7JL

      IIF 2
  • Pearse, Brian Gerald, Sir
    British banker born in August 1933

    Registered addresses and corresponding companies

    • icon of address The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF

      IIF 3

    • icon of address 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 4 IIF 5 IIF 6
  • Pearse, Brian Gerald, Sir
    British chairman born in August 1933

    Registered addresses and corresponding companies

    • icon of address The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF

      IIF 8

    • icon of address 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 9
  • Pearse, Brian Gerald, Sir
    British chief executive born in August 1933

    Registered addresses and corresponding companies

    • icon of address 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 10 IIF 11
  • Pearse, Brian Gerald, Sir
    British co chairman born in August 1933

    Registered addresses and corresponding companies

    • icon of address The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF

      IIF 12
  • Pearse, Brian Gerald, Sir
    British company chairman born in August 1933

    Registered addresses and corresponding companies

    • icon of address The Old Granary Upton, South Milton, Kingsbridge, Devon, TQ7 3JF

      IIF 13 IIF 14 IIF 15

    • icon of address 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 16
  • Pearse, Brian Gerald, Sir
    British company director born in August 1933

    Registered addresses and corresponding companies

    • icon of address 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 17
  • Pearse, Brian Gerald, Sir
    British deputy chairman born in August 1933

    Registered addresses and corresponding companies

    • icon of address 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 18
  • Pearse, Brian Gerald, Sir
    British group chief executive born in August 1933

    Registered addresses and corresponding companies

    • icon of address 7 Constable House, 14 Gloucester Street, London, SW1V 2DN

      IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY - 2007-05-14
    icon of address 4th Floor, 8 Fenchurch Place, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 1997-09-10 ~ 2002-04-24
    IIF 12 - Director → ME
  • 2
    icon of address 100 London Road, Kingston Upon Thames
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar ~ 1996-10-01
    IIF 17 - Director → ME
  • 3
    CAFCASH LIMITED - 2003-11-04
    GLOBEHOUSE LIMITED - 1984-08-28
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    icon of address 25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (14 parents)
    Officer
    icon of calendar 1998-03-18 ~ 2004-10-05
    IIF 14 - Director → ME
  • 4
    icon of address 25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (13 parents)
    Equity (Company account)
    0 GBP2023-04-30
    Officer
    icon of calendar 1996-03-20 ~ 1998-12-09
    IIF 8 - Director → ME
  • 5
    icon of address North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 1998-12-03 ~ 2016-09-01
    IIF 1 - Director → ME
  • 6
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED - 1997-04-01
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (9 parents)
    Officer
    icon of calendar 1992-09-22 ~ 1994-03-31
    IIF 5 - Director → ME
  • 7
    MIDLAND BANK PENSION TRUST LIMITED - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (13 parents)
    Officer
    icon of calendar 1992-09-17 ~ 1994-01-01
    IIF 11 - Director → ME
  • 8
    MIDLAND BANK PUBLIC LIMITED COMPANY - 1999-09-27
    icon of address 8 Canada Square, London
    Active Corporate (12 parents, 56 offsprings)
    Officer
    icon of calendar ~ 1995-01-27
    IIF 7 - Director → ME
  • 9
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    SILOM LIMITED - 1990-12-12
    VERNAT TRADING CO. LIMITED - 1959-02-10
    icon of address 8 Canada Square, London
    Active Corporate (15 parents, 28 offsprings)
    Officer
    icon of calendar 1992-07-10 ~ 1994-03-31
    IIF 10 - Director → ME
  • 10
    SWIFT 1060 LIMITED - 1985-11-28
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED - 1998-08-03
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1994-03-31
    IIF 19 - Director → ME
  • 11
    BRITISH INVISIBLES - 2001-02-01
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1993-03-08 ~ 1997-10-28
    IIF 4 - Director → ME
  • 12
    LONDON FIRST CENTRE - 2004-11-17
    THINK LONDON - 2011-04-13
    icon of address 169 (london & Partners) Union Street, London, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 1994-08-03 ~ 1996-07-17
    IIF 16 - Director → ME
  • 13
    LUCAS VARITY PLC - 1996-06-12
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1996-05-30 ~ 1998-05-15
    IIF 9 - Director → ME
  • 14
    STARNHAWK PLC - 1998-07-14
    PEARL GROUP HOLDINGS (NO. 1) PLC - 2008-05-06
    RESOLUTION PLC - 2008-05-06
    BRITANNIC GROUP PLC - 2005-09-06
    BRITANNIC PLC - 2002-04-26
    icon of address 20 Old Bailey, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-24 ~ 2002-04-24
    IIF 15 - Director → ME
  • 15
    WALNUTSTREAM LIMITED - 1999-02-22
    BRITANNIC RETIREMENT SOLUTIONS LIMITED - 2007-06-08
    EVERGREEN RETIREMENT ASSURANCE LIMITED - 2001-01-11
    EVERGREEN FINANCIAL LIMITED - 2000-02-18
    icon of address 1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-02-04 ~ 2002-04-24
    IIF 13 - Director → ME
  • 16
    icon of address Edmund Rice Building 21 Boniface Lane, St Boniface College, Plymouth, United Kingdom
    Active Corporate (13 parents)
    Officer
    icon of calendar 2013-11-20 ~ 2016-11-01
    IIF 2 - Director → ME
  • 17
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 1993-03-01 ~ 2002-02-28
    IIF 3 - Director → ME
  • 18
    icon of address Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    icon of calendar 1992-11-25 ~ 1995-11-30
    IIF 6 - Director → ME
  • 19
    LUCAS INDUSTRIES LIMITED - 2019-12-24
    icon of address The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1994-05-01 ~ 1997-04-07
    IIF 18 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.