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
Individuals in focus
Pearce, Clifford
- British born in September 1970
Pearce, Clifford
Resident in England
Registered addresses and corresponding companiesC/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
IIF 1 IIF 2 IIF 3 (more)(less)1, Bartholomew Lane, London, EC2N 2AX, England
IIF 5 IIF 6 IIF 7 (more)(less)1, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 9 IIF 10 IIF 11 (more)(less)C/o Vg Capital Markets Services (uk) Limited, 8 Devonshire Square, London, EC2M 4YJ, United Kingdom
IIF 23C/o Tmf Group, 8th Floor, 20 Farringdon Street, London, EC4A 4AB, United Kingdom
IIF 24 IIF 2524, Westcar Lane, Hersham, Walton-on-thames, KT12 5ER, England
IIF 2624, Westcar Lane, Hersham, Walton-on-thames, KT12 5ER, United Kingdom
IIF 27
- British born in September 1970Registered addresses and corresponding companies
Pearce, Clifford
The Gables, Chelsfield Lane, Orpington, Kent, BR6 7RS
IIF 28 IIF 29 IIF 30 (more)(less)
- British born in September 1970
Pearce, Clifford
Resident in United Kingdom
Registered addresses and corresponding companiesC/o Stevens & Bolton Llp, Wey House, Farnham Road, Guildford, Surrey, GU1 4YD, United Kingdom
IIF 35 IIF 361, Bartholomew Lane, London, EC2N 2AX, England
IIF 37 IIF 38 IIF 391, Bartholomew Lane, London, EC2N 2AX, United Kingdom
IIF 40 IIF 41 IIF 42 (more)(less)40a, Station Road, Upminster, Essex, RM14 2TR
IIF 45 IIF 46
- British born in September 1970
Mr Clifford Pearce
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
45
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BCC BM GUARANTORCO LIMITED
131352751 Bartholomew Lane, London, United KingdomDissolved Corporate (3 parents)Officer2021-01-14 ~ dissolvedIIF 20 - Director → ME - 4
BCC PINE BIDCO LIMITED
13404714C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2021-05-17 ~ 2021-06-09IIF 17 - Director → ME - 5
BCC PINE HOLDINGS LIMITED
13404177C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-05-17 ~ 2021-06-09IIF 11 - Director → ME - 6
BELGRAVIA MANSIONS ESTATES LIMITED
1313393510th Floor 5 Churchill Place, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2021-01-14 ~ 2023-03-22IIF 22 - Director → ME - 7
BELGRAVIA MANSIONS HOLDINGS LIMITED
1313146610th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 1 offspring)Officer2021-01-13 ~ 2023-03-22IIF 41 - Director → ME - 8
CPUK FINANCE LIMITED
FC03111744 Esplanade, St. Helier, Je4 9wg, Channel IslandsActive Corporate (9 parents)Officer2018-07-20 ~ 2023-05-12IIF 18 - Director → ME - 9CSC ESCROW & SETTLEMENT (UK) LTD - now
INTERTRUST ESCROW SERVICES UK LIMITED
- 2024-02-18 143133805 Churchill Place, 10th Floor, London, United KingdomActive Corporate (11 parents)Officer2022-08-23 ~ 2023-02-28IIF 16 - Director → ME - 10CSC MANAGEMENT SERVICES (UK) LIMITED - now
INTERTRUST MANAGEMENT LIMITED
- 2024-12-09 03853947STRUCTURED FINANCE MANAGEMENT LIMITED - 2016-12-095 Churchill Place, 10th Floor, London, United KingdomActive Corporate (71 parents, 13 offsprings)Officer2017-10-31 ~ 2023-02-28IIF 13 - Director → ME - 11
- 12
DUKINFIELD PLC
09677266Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-06-20
Dissolved on 2023-03-2240a Station Road, Upminster, EssexDissolved Corporate (12 parents)Officer2018-01-08 ~ 2022-05-23IIF 7 - Director → ME - 13
FLOODSMART CAPITAL 2018 LIMITED
114229941 Bartholomew Lane, London, EnglandDissolved Corporate (6 parents)Officer2018-06-19 ~ dissolvedIIF 39 - Director → ME - 14HAYMARKET FINANCIAL (UK) LIMITED - 2013-10-04HAYMARKET FINANCIAL LIMITED - 2009-06-11ALNERY NO. 2843 LIMITED - 2009-03-1965 Davies Street, London, United KingdomActive Corporate (21 parents, 1 offspring)Officer2018-01-18 ~ 2023-04-03IIF 15 - Director → ME
- 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-03-26
Dissolved on 2022-07-13ESSEX & CAPITAL MORTGAGE CORPORATION LIMITED
- 2005-07-04 04188499I C M G HOME LOANS LIMITED - 2001-06-26Mazars Llp Tower Bridge House, St Katharine's Way, LondonDissolved Corporate (23 parents)Officer2005-05-31 ~ 2006-10-03IIF 28 - Director → ME - 16Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-18 during the appointment or period of control
Dissolved on 2022-10-04 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (12 parents)Officer2018-07-20 ~ dissolvedIIF 45 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-01-18 during the appointment or period of control
Dissolved on 2022-08-23 during the appointment or period of control40a Station Road, Upminster, EssexDissolved Corporate (12 parents)Officer2018-07-20 ~ dissolvedIIF 46 - Director → ME - 18
MERCURY (MFF) FINANCE LIMITED
1068359524 Westcar Lane, Hersham, Walton-on-thames, United KingdomDissolved Corporate (1 parent)Officer2017-03-22 ~ dissolvedIIF 27 - Director → MEPerson with significant control2017-03-22 ~ dissolvedIIF 48 - Ownership of shares – 75% or more → OEIIF 48 - Ownership of voting rights - 75% or more → OEIIF 48 - Ownership of shares – 75% or more as a member of a firm → OEIIF 48 - Right to appoint or remove directors → OE - 19
MERCURY ADVISORY SERVICES LTD
1636703824 Westcar Lane, Hersham, Walton-on-thames, EnglandActive Corporate (1 parent)Officer2025-04-04 ~ nowIIF 26 - Director → MEPerson with significant control2025-04-04 ~ nowIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OEIIF 47 - Ownership of voting rights - 75% or more → OE - 20
NETWORK RAIL INFRASTRUCTURE FINANCE PLC
05090412Waterloo General Office, London, United KingdomActive Corporate (28 parents)Officer2018-01-08 ~ 2023-04-17IIF 5 - Director → ME - 21
PINE HOTEL PROPCO LIMITED
13453476C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2021-06-14 ~ 2022-11-16IIF 24 - Director → ME - 22
PINE RESI PROPCO LIMITED
13453213C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (7 parents)Officer2021-06-14 ~ 2022-11-16IIF 25 - Director → ME - 23
PRS FINANCE PLC
093310855 Churchill Place, 10th Floor, London, United KingdomActive Corporate (10 parents)Officer2017-07-06 ~ 2023-04-18IIF 6 - Director → ME - 24
RELEASECONSULT LTD
16827932C/o Vg Capital Markets Services (uk) Limited, 8 Devonshire Square, London, United KingdomDissolved Corporate (1 parent)Officer2025-11-03 ~ dissolvedIIF 23 - Director → ME - 25BEAR STEARNS RESIDENTIAL MORTGAGE FUNDING 2 LIMITED - 2003-07-2925 Bank Street, Canary Wharf, LondonActive Corporate (40 parents)Officer2004-09-01 ~ 2004-11-03IIF 34 - Director → ME2005-05-11 ~ 2006-06-22IIF 32 - Director → ME
- 26
ROOFTOP HOLDINGS LIMITED
0521027725 Bank Street, Canary Wharf, LondonActive Corporate (37 parents, 2 offsprings)Officer2005-05-11 ~ 2006-06-22IIF 33 - Director → ME - 27Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-12-07
Dissolved on 2013-07-23LAWGRA (NO.1114) LIMITED - 2004-11-0925 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (31 parents)Officer2005-05-11 ~ 2006-06-22IIF 31 - Director → ME - 28ROOF TOP MORTGAGES LIMITED - 2003-06-16IBIS (815) LIMITED - 2003-04-161st Floor, Crown House, Crown Street, Ipswich, EnglandActive Corporate (43 parents, 1 offspring)Officer2005-05-11 ~ 2006-06-22IIF 29 - Director → ME
- 29
ROOFTOP SERVICES LIMITED
05210263Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-02-13
Dissolved on 2014-07-2225 Bank Street, Canary Wharf, London, United KingdomDissolved Corporate (34 parents)Officer2005-05-11 ~ 2006-06-22IIF 30 - Director → ME - 3044 Esplanade, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2021-12-14 ~ 2023-03-22IIF 44 - Director → ME
- 3144 Esplanade, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2021-12-14 ~ 2023-03-22IIF 40 - Director → ME
- 3244 Esplanade, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2021-12-14 ~ 2023-03-22IIF 42 - Director → ME
- 3344 Esplanade, St Helier, JerseyActive Corporate (8 parents, 1 offspring)Officer2021-12-14 ~ 2023-03-22IIF 43 - Director → ME
- 34
VG CAPITAL MARKETS SERVICES (UK) LIMITED
16553162C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (7 parents, 1 offspring)Officer2025-07-01 ~ nowIIF 35 - Director → ME - 35
VG CAPITAL MARKETS TRUSTEE (UK) LIMITED
16616290C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (7 parents)Officer2025-07-30 ~ nowIIF 36 - Director → ME - 36
VG CORPORATE DIRECTOR (UK) LIMITED
16469333C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (8 parents, 3 offsprings)Officer2025-07-04 ~ nowIIF 4 - Director → ME - 37
VG CORPORATE SERVICES (UK) LIMITED
16323270C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (5 parents)Officer2025-07-04 ~ nowIIF 2 - Director → ME - 38
VG CORPORATE TRUSTEE (UK) LIMITED
16323289C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (5 parents)Officer2025-07-04 ~ nowIIF 1 - Director → ME - 39
VG OPCO (UK) LIMITED
16306883C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford, Surrey, United KingdomActive Corporate (6 parents, 4 offsprings)Officer2025-07-04 ~ nowIIF 3 - Director → ME - 4010th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2021-01-29 ~ 2023-03-22IIF 12 - Director → ME
- 4110th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2021-01-29 ~ 2023-03-22IIF 9 - Director → ME
- 4210th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2021-01-29 ~ 2023-03-22IIF 14 - Director → ME
- 4310th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2021-01-29 ~ 2023-03-22IIF 19 - Director → ME
- 4410th Floor 5 Churchill Place, London, United KingdomActive Corporate (9 parents)Officer2021-01-29 ~ 2023-03-22IIF 10 - Director → ME
- 45
ZULU HOLDCO LIMITED
1302826810th Floor 5 Churchill Place, London, United KingdomActive Corporate (8 parents, 5 offsprings)Officer2021-01-29 ~ 2023-03-22IIF 21 - Director → ME
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Contains public sector information retrieved at 14 July 2026 and
licensed under the Open Government Licence v3.0.