logo
explain how to read the page

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

Pearse, Brian Gerald, Sir

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

    Resident in England

    Registered addresses and corresponding companies
    • The Coach House, Treveor Gardens, Modbury, Ivybridge, Devon, PL21 0TE, United Kingdom

      IIF 1
    • St Boniface House, Ashburton, Newton Abbot, Devon, TQ13 7JL

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

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 20
  • 1
    BA (GI) LIMITED - now
    BRITANNIC ASSURANCE PUBLIC LIMITED COMPANY
    - 2007-05-14 00003002
    4th Floor, The St Botolph Building, 138 Houndsditch, London, United Kingdom
    Active Corporate (56 parents)
    Officer
    1997-09-10 ~ 2002-04-24
    IIF 4 - Director → ME
  • 2
    BRITISH EXECUTIVE SERVICE OVERSEAS
    01056119
    100 London Road, Kingston Upon Thames
    Dissolved Corporate (64 parents)
    Officer
    (before 1993-10-29) ~ 1996-10-01
    IIF 15 - Director → ME
  • 3
    CAF BANK LIMITED
    - now 01837656
    CAFCASH LIMITED
    - 2003-11-04 01837656
    CHARITIES AID FOUNDATION MONEY MANAGEMENT COMPANY LIMITED(THE) - 1995-10-09
    GLOBEHOUSE LIMITED - 1984-08-28
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (78 parents)
    Officer
    1998-03-18 ~ 2004-10-05
    IIF 8 - Director → ME
  • 4
    CAF NOMINEES LIMITED
    01222415
    25 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (100 parents)
    Officer
    1996-03-20 ~ 1998-12-09
    IIF 7 - Director → ME
  • 5
    CENTRE FOR THE STUDY OF FINANCIAL INNOVATION
    02788116
    North House, 198 High Street, Tonbridge, Kent
    Dissolved Corporate (14 parents)
    Officer
    1998-12-03 ~ 2016-09-01
    IIF 1 - Director → ME
  • 6
    HSBC ASSET FINANCE HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-07-09
    Dissolved on 2020-04-29
    FTG LIMITED - 2015-05-22
    FORWARD TRUST GROUP LIMITED
    - 1997-04-01 01143819 NF001053... (more)
    GRIFFIN INVESTMENTS LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (55 parents, 3 offsprings)
    Officer
    1992-09-22 ~ 1994-03-31
    IIF 12 - Director → ME
  • 7
    HSBC BANK PENSION TRUST (UK) LIMITED - now
    MIDLAND BANK PENSION TRUST LIMITED
    - 1999-09-27 00489775
    8 Canada Square, London
    Active Corporate (115 parents)
    Officer
    1992-09-17 ~ 1994-01-01
    IIF 16 - Director → ME
  • 8
    HSBC BANK PLC - now
    MIDLAND BANK PUBLIC LIMITED COMPANY
    - 1999-09-27 00014259
    MIDLAND BANK LIMITED
    - 1982-02-01 00014259
    LONDON JOINT CITY AND MIDLAND BANK LIMITED
    - 1923-11-27 00014259
    LONDON AND CITY BANK LIMITED
    - 1918-10-01 00014259
    LONDON AND MIDLAND BANK LIMITED - 1898-11-03
    BIRMINGHAM AND MIDLAND BANK LIMITED - 1891-09-28
    8 Canada Square, London
    Active Corporate (105 parents, 103 offsprings)
    Officer
    (before 1992-05-08) ~ 1995-01-27
    IIF 20 - Director → ME
  • 9
    HSBC HOLDINGS PLC
    - now 00617987
    SILOM LIMITED - 1990-12-12
    VERNAT EASTERN AGENCIES LIMITED - 1981-08-13
    VERNAT TRADING CO. LIMITED - 1959-02-10
    8 Canada Square, London
    Active Corporate (104 parents, 35 offsprings)
    Officer
    1992-07-10 ~ 1994-03-31
    IIF 11 - Director → ME
  • 10
    HSBC QUEST TRUSTEE (UK) LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2017-01-20
    Dissolved on 2017-07-24
    MBET LIMITED - 1999-06-16
    MIDLAND BANK EXECUTIVE TRUST LIMITED
    - 1998-08-03 01957593
    SWIFT 1060 LIMITED
    - 1985-11-28 01957593 01957550... (more)
    Hill House, 1 Little New Street, London
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-08-28) ~ 1994-03-31
    IIF 14 - Director → ME
  • 11
    INTERNATIONAL FINANCIAL SERVICES LONDON - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-10-12
    Dissolved on 2013-01-04
    BRITISH INVISIBLES
    - 2001-02-01 02013925
    BRITISH INVISIBLE EXPORTS COUNCIL - 1990-10-30
    Hill House, 1 Little New Street, London
    Dissolved Corporate (69 parents)
    Officer
    1993-03-08 ~ 1997-10-28
    IIF 10 - Director → ME
  • 12
    LONDON & PARTNERS INTERNATIONAL - now
    THINK LONDON - 2011-04-13
    LONDON FIRST CENTRE
    - 2004-11-17 02895103
    169 (london & Partners) Union Street, London, England
    Active Corporate (88 parents)
    Officer
    1994-08-03 ~ 1996-07-17
    IIF 18 - Director → ME
  • 13
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC
    - 1996-06-12 03207774
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1998-05-15
    IIF 19 - Director → ME
  • 14
    PEARL GROUP HOLDINGS (NO. 1) LIMITED - now
    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 03524909 03315193... (more)
    STARNHAWK PLC - 1998-07-14
    20 Old Bailey, London, England
    Active Corporate (52 parents)
    Officer
    1998-07-24 ~ 2002-04-24
    IIF 9 - Director → ME
  • 15
    PHOENIX PENSIONS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-04-23
    Dissolved on 2019-04-08
    BRITANNIC RETIREMENT SOLUTIONS LIMITED
    - 2007-06-08 03649535
    EVERGREEN RETIREMENT ASSURANCE LIMITED
    - 2001-01-11 03649535
    EVERGREEN FINANCIAL LIMITED
    - 2000-02-18 03649535
    WALNUTSTREAM LIMITED - 1999-02-22
    1020 Eskdale Road, Winnersh, Wokingham
    Dissolved Corporate (53 parents)
    Officer
    2000-02-04 ~ 2002-04-24
    IIF 5 - Director → ME
  • 16
    PLYMOUTH CAST
    08438686
    Edmund Rice Building 21 Boniface Lane, St Boniface College, Plymouth, United Kingdom
    Active Corporate (55 parents)
    Officer
    2013-11-20 ~ 2016-11-01
    IIF 2 - Director → ME
  • 17
    SMITH & NEPHEW PLC
    - now 00324357 00156031... (more)
    SMITH & NEPHEW ASSOCIATED COMPANIES PUBLIC LIMITED COMPANY - 1988-06-16
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (58 parents, 2 offsprings)
    Officer
    1993-03-01 ~ 2002-02-28
    IIF 3 - Director → ME
  • 18
    TOR HOMES
    - now 03555476 07964305
    SOUTH HAMS HOUSING
    - 2001-07-10 03555476
    Tor House, St Peters Quay, Totnes, Devon
    Converted / Closed Corporate (46 parents)
    Officer
    1998-06-03 ~ 2003-05-28
    IIF 6 - Director → ME
  • 19
    YOUNG ENTERPRISE
    00712260
    Coram Campus, 41 Brunswick Square, London, England
    Active Corporate (126 parents, 1 offspring)
    Officer
    1992-11-25 ~ 1995-11-30
    IIF 17 - Director → ME
  • 20
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    1994-05-01 ~ 1997-04-07
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.