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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

Pearce, Gareth David

    Related profiles found in government register
  • Pearce, Gareth David
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Thamesbourne Lodge, Station Road, Bourne End, Bucks, SL8 5QH, United Kingdom

      IIF 1

    • Bewley Court, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, United Kingdom

      IIF 2

    • Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG

      IIF 3

    • 25, Moorgate, London, EC2R 6AY, United Kingdom

      IIF 4
  • Pearce, Gareth David
    British chairman and chief executive born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG

      IIF 5
  • Pearce, Gareth David
    British chartered accountant born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Gareth David
    British company director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 26, Radcliffe Road, London, N21 2SE, England

      IIF 32

    • 5 St Simons Avenue, London, SW15 6DU

      IIF 33
  • Pearce, Gareth David
    British director born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Gareth David
    British none born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearce, Gareth David
    born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Chippenham, SN15 2PG

      IIF 39 IIF 40

    • 25, Moorgate, London, EC2R 6AY

      IIF 41

    • 25, Moorgate, London, EC2R 6AY, United Kingdom

      IIF 42

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 43
  • Mr Gareth David Pearce
    British born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Chippenham, SN15 2PG, England

      IIF 44 IIF 45 IIF 46

    • Boston House, 2a Boston Road, Henley-on-thames, RG9 1DY, England

      IIF 47

    • C/o Kre Corporate Recovery Limited Unit 8, The Aquarium, 1-7 King Street, Reading, RG1 2AN

      IIF 48
  • Pearce, Gareth David
    British chartered accountant born in August 1953

    Registered addresses and corresponding companies

    • No 1 Riding House Street, London, W1A 3AS

      IIF 49
  • Pearce, Gareth David
    British chartered accountant

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, England

      IIF 50 IIF 51 IIF 52
  • Pearce, Gareth David

    Registered addresses and corresponding companies

    • Bewley Court, Bewley Lane, Lacock, Chippenham, Wiltshire, SN15 2PG, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 11
  • 1
    23 WALPOLE STREET LIMITED
    07046168
    6-8 Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    2009-10-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-10-16 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    ACCRUE GLASGOW LLP
    OC428587
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    65 GBP2024-01-01 ~ 2024-12-31
    Officer
    2019-08-23 ~ now
    IIF 43 - LLP Designated Member → ME
  • 3
    CW PROPERTIES LIMITED
    - now 03395630
    CAVENDISH WATES PROPERTIES LIMITED
    - 1998-12-02 03395630
    150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    1997-07-22 ~ dissolved
    IIF 16 - Director → ME
  • 4
    CW RESIDENTIAL LIMITED
    - now 02295559
    CW RESIDENTIAL PLC
    - 2015-08-03 02295559
    CAVENDISH WATES PLC
    - 1998-11-09 02295559
    CAVENDISH WATES FIRST ASSURED PLC
    - 1996-07-17 02295559
    45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    ~ now
    IIF 3 - Director → ME
    2012-02-16 ~ now
    IIF 53 - Secretary → ME
  • 5
    FORESTGIFT LIMITED
    - now 02864781 02824374
    RETIREMENT CAPITAL RELEASE LIMITED
    - 1996-04-18 02864781 02824374
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    1993-10-21 ~ dissolved
    IIF 7 - Director → ME
    1993-10-21 ~ dissolved
    IIF 51 - Secretary → ME
  • 6
    HEDINGHAM DEVELOPMENTS LIMITED
    - now 02860765
    MERITSET LIMITED - 1994-08-08
    25 Moorgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    1995-07-26 ~ dissolved
    IIF 6 - Director → ME
    1993-10-14 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    PROWL THEATRE COMPANY LIMITED
    09702096
    12 The Green, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    2016-07-29 ~ dissolved
    IIF 32 - Director → ME
  • 8
    RETIREMENT CAPITAL RELEASE LIMITED
    - now 02824374 02864781
    FORESTGIFT LIMITED
    - 1996-04-18 02824374 02864781
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    1993-06-09 ~ dissolved
    IIF 8 - Director → ME
    1993-06-09 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    RHYMECARE HOLDINGS LIMITED
    - now 03216498
    TADEMA LIMITED - 1996-12-02 12188054
    45 Gresham Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2010-03-12 ~ now
    IIF 4 - Director → ME
  • 10
    RIDINGS RESIDENTIAL LIMITED
    08783791
    C/o Kre Corporate Recovery Limited Unit 8 The Aquarium, 1-7 King Street, Reading
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,121,709 GBP2023-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    SHORELINES RGR LIMITED
    10083560
    Boston House, 2a Boston Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,883 GBP2024-12-31
    Officer
    2016-03-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-03-23 ~ now
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 31
  • 1
    1 RIDING HOUSE STREET LIMITED
    - now 01834869
    BASKGREEN LIMITED - 1984-10-31
    25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    1995-06-22 ~ 2013-09-26
    IIF 15 - Director → ME
  • 2
    25 MOORGATE LIMITED
    - now 03685043
    ONSLOW BRIDGE CHAMBERS LIMITED
    - 2004-12-13 03685043
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-12-22 ~ 2013-09-26
    IIF 17 - Director → ME
  • 3
    CUNNINGHAM COATES LIMITED
    - now NI024478
    JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
    32-38 Linenhall Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    2004-10-01 ~ 2013-09-26
    IIF 19 - Director → ME
  • 4
    DREAMACRE DEVELOPMENTS LIMITED
    04784039
    24 Oswald Road, Chorlton Cum Hardy, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2004-07-23 ~ 2004-07-23
    IIF 35 - Director → ME
  • 5
    EVELYN PARTNERS FINANCIAL SERVICES LIMITED - now
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED
    - 2022-06-14 03133226
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED
    - 2007-03-12 03133226
    RIGHTDALE LIMITED - 1996-01-11
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    1996-02-06 ~ 2013-09-26
    IIF 20 - Director → ME
  • 6
    EVELYN PARTNERS INVESTMENT MANAGEMENT LLP - now 02830297
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP
    - 2022-06-14 OC369632 00976145
    SWIM NEWCO LLP - 2013-05-03
    45 Gresham Street, London, United Kingdom
    Active Corporate (94 parents)
    Officer
    2013-05-07 ~ 2013-09-26
    IIF 42 - LLP Designated Member → ME
  • 7
    EVELYN PARTNERS INVESTMENT SERVICES LIMITED - now
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED
    - 2022-06-14 00976145
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED
    - 2013-05-03 00976145 OC369632
    SMITH & WILLIAMSON SECURITIES
    - 1997-11-14 00976145
    45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 3 offsprings)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    ~ 2013-09-26
    IIF 22 - Director → ME
  • 8
    EVELYN PARTNERS NOMINEES LIMITED - now 13813740
    SMITH & WILLIAMSON NOMINEES LIMITED
    - 2025-06-23 01423757
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    ~ 1993-01-21
    IIF 30 - Director → ME
    1995-06-22 ~ 2013-09-26
    IIF 9 - Director → ME
  • 9
    GOEDHUIS & COMPANY LIMITED
    - now 01569585
    OPALMANE LIMITED - 1981-12-31
    3rd Floor, 12 Gough Square, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,707,795 GBP2024-03-31
    Officer
    2003-09-23 ~ 2023-11-03
    IIF 27 - Director → ME
  • 10
    INGENIOUS FILM PARTNERS LLP
    - now OC308659 05183727, 05494946, 05776894... (more)
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06 05183727, 05494946, 05776894... (more)
    Parcels Building, 14 Bird Street, London, United Kingdom
    Active Corporate (11 parents)
    Profit/Loss (Company account)
    5,469,744 GBP2024-02-01 ~ 2025-01-31
    Officer
    2005-02-18 ~ 2010-04-06
    IIF 39 - LLP Member → ME
  • 11
    M & A INTERNATIONAL LIMITED
    02429760
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-24 ~ 2013-09-26
    IIF 26 - Director → ME
  • 12
    M & A PARTNERS LIMITED
    02666311
    25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    1996-09-24 ~ 2013-09-26
    IIF 12 - Director → ME
  • 13
    MOLTEN VENTURES VCT PLC - now
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10 10984741
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC
    - 2005-01-26 03424984
    DOWNING STREET VCT PLC - 1997-10-20
    The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    1998-01-27 ~ 2004-06-17
    IIF 33 - Director → ME
  • 14
    NAMULAS PENSION TRUSTEES LIMITED
    00980864
    Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    2000-01-18 ~ 2002-04-08
    IIF 29 - Director → ME
  • 15
    NATIONAL MUTUAL LIFE ASSURANCE SOCIETY
    00048949
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1997-07-15 ~ 2002-04-08
    IIF 34 - Director → ME
  • 16
    NCL (SECURITIES) LIMITED
    - now 02186101
    WETHERBELL LIMITED - 1987-12-01
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2004-02-26 ~ 2013-09-26
    IIF 25 - Director → ME
  • 17
    NCL INVESTMENTS LIMITED
    - now 01913794
    NIVISON CANTRADE LIMITED - 1988-04-25
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    QUAILFERN LIMITED - 1985-06-05
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2006-06-30 ~ 2013-09-26
    IIF 24 - Director → ME
  • 18
    NS ASSET MANAGEMENT UK LTD - now
    NOTZ STUCKI (LONDON) LIMITED
    - 2021-09-13 02946806
    25 Upper Brook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,009,330 GBP2024-12-31
    Officer
    1995-09-18 ~ 1997-05-01
    IIF 28 - Director → ME
  • 19
    OAKFIELD TRUSTEES LIMITED
    02868425
    Eq, Victoria Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2010-09-30 ~ 2013-09-26
    IIF 37 - Director → ME
  • 20
    PERSONAL INVESTMENT MANAGEMENT AND FINANCIAL ADVICE ASSOCIATION - now
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31 08443313
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS
    - 2013-10-09 02991400
    69 Carter Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2006-09-25 ~ 2013-09-11
    IIF 5 - Director → ME
  • 21
    S&W PARTNERS CORPORATE FINANCE LIMITED - now
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31 13649773
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED
    - 2022-06-14 04533970
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    2002-12-12 ~ 2013-09-26
    IIF 21 - Director → ME
  • 22
    S&W PARTNERS GROUP LIMITED - now
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED
    - 2023-10-30 04533948 05448502
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 15 offsprings)
    Officer
    2002-10-28 ~ 2013-09-26
    IIF 10 - Director → ME
  • 23
    S&W PARTNERS HOLDINGS LIMITED - now
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31 08796744
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED
    - 2022-06-06 07925770
    SMITH & WILLIAMSON NEWCO LIMITED
    - 2012-04-05 07925770
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 13 offsprings)
    Officer
    2012-01-26 ~ 2013-09-26
    IIF 38 - Director → ME
  • 24
    S&W PARTNERS LLP - now 04534022
    EVELYN PARTNERS LLP - 2025-03-31 07837708, 04534022, 05169111... (more)
    SMITH & WILLIAMSON LLP
    - 2022-06-27 OC369631 02966676, 04534022
    SWL NEWCO LLP - 2012-04-30
    45 Gresham Street, London, United Kingdom
    Active Corporate (151 parents)
    Officer
    2012-05-01 ~ 2013-09-26
    IIF 41 - LLP Designated Member → ME
  • 25
    S&W PARTNERS SERVICES LIMITED - now OC369631
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31 07837708, 05169111, OC369631... (more)
    SMITH & WILLIAMSON SERVICES LIMITED
    - 2023-11-02 04534022 02966676, OC369631
    SMITH & WILLIAMSON LIMITED
    - 2012-04-30 04534022 02966676, OC369631
    RXD LIMITED - 2002-09-25
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2002-10-01 ~ 2013-09-26
    IIF 11 - Director → ME
  • 26
    S&W PARTNERS TRUST CORPORATION LIMITED - now
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED
    - 2022-06-21 02013947
    45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    ~ 1993-01-21
    IIF 31 - Director → ME
    1995-06-22 ~ 2013-09-26
    IIF 23 - Director → ME
  • 27
    SAFE PARTNERSHIP LIMITED
    - now 02182441 04102324
    THE MCCARTHY FOUNDATION
    - 2000-08-18 02182441
    JOHN MCCARTHY FOUNDATION - 1994-03-31
    Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-11-21 ~ 2005-06-09
    IIF 49 - Director → ME
  • 28
    SMITH & WILLIAMSON (BRISTOL) LLP
    - now OC312810
    SMITH & WILLIAMSON SOLOMON HARE LLP
    - 2008-02-18 OC312810 02966676
    SOLOMON HARE LLP
    - 2007-04-02 OC312810 01850850, 02966676, OC302883
    S&W GRAND PRIX LLP
    - 2005-05-31 OC312810
    25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    2005-05-27 ~ 2013-09-26
    IIF 40 - LLP Member → ME
  • 29
    SMITH & WILLIAMSON CORPORATE SERVICES LIMITED
    - now 03120999
    BROOMCO (1002) LIMITED
    - 1995-12-21 03120999 00339801, 00474138, 01055136... (more)
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    1995-12-13 ~ 2013-09-26
    IIF 18 - Director → ME
  • 30
    SMITH & WILLIAMSON GROUP HOLDINGS LIMITED
    - now 03144465
    EASYCHART LIMITED - 1996-01-30
    45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    1996-02-08 ~ 2013-09-26
    IIF 14 - Director → ME
  • 31
    TUTMAN FUND SOLUTIONS LIMITED - now
    EVELYN PARTNERS FUND SOLUTIONS LIMITED - 2025-07-02
    SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED
    - 2022-06-10 01934644
    SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13
    Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    2010-07-23 ~ 2013-09-26
    IIF 36 - Director → ME
    1995-06-22 ~ 2007-12-10
    IIF 13 - Director → ME

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