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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Gareth David Pearce

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bewley Court, Bewley Lane, Lacock, Chippenham, SN15 2PG, England

      IIF 1 IIF 2 IIF 3

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

      IIF 4

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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 6

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

      IIF 7

    • icon of address Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG

      IIF 8

    • icon of address 25, Moorgate, London, EC2R 6AY, United Kingdom

      IIF 9
  • Pearce, Gareth David
    British chairman and chief executive born in August 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Bewley Court, Bewley Lane, Lacock, Wiltshire, SN15 2PG

      IIF 10
  • 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

    • icon of address 26, Radcliffe Road, London, N21 2SE, England

      IIF 37

    • icon of address 5 St Simons Avenue, London, SW15 6DU

      IIF 38
  • 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

    • icon of address Bewley Court, Bewley Lane, Lacock, Chippenham, SN15 2PG

      IIF 44 IIF 45

    • icon of address 25, Moorgate, London, EC2R 6AY

      IIF 46

    • icon of address 25, Moorgate, London, EC2R 6AY, United Kingdom

      IIF 47

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

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

    Registered addresses and corresponding companies

    • icon of address No 1 Riding House Street, London, W1A 3AS

      IIF 49
  • Pearce, Gareth David
    British chartered accountant

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51 IIF 52
  • Pearce, Gareth David

    Registered addresses and corresponding companies

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

      IIF 53
child relation
Offspring entities and appointments
Active 11
  • 1
    icon of address 6-8 Montpelier Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-10-31
    Officer
    icon of calendar 2009-10-16 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 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
    icon of calendar 2019-08-23 ~ now
    IIF 48 - LLP Designated Member → ME
  • 3
    CAVENDISH WATES PROPERTIES LIMITED - 1998-12-02
    icon of address 150 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-07-22 ~ dissolved
    IIF 21 - Director → ME
  • 4
    CAVENDISH WATES FIRST ASSURED PLC - 1996-07-17
    CAVENDISH WATES PLC - 1998-11-09
    CW RESIDENTIAL PLC - 2015-08-03
    icon of address 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    icon of calendar 2012-02-16 ~ now
    IIF 53 - Secretary → ME
  • 5
    RETIREMENT CAPITAL RELEASE LIMITED - 1996-04-18
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-10-21 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 1993-10-21 ~ dissolved
    IIF 51 - Secretary → ME
  • 6
    MERITSET LIMITED - 1994-08-08
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 1995-07-26 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 1993-10-14 ~ dissolved
    IIF 52 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 12 The Green, Marlborough, Wiltshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-07-29 ~ dissolved
    IIF 37 - Director → ME
  • 8
    FORESTGIFT LIMITED - 1996-04-18
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1993-06-09 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 1993-06-09 ~ dissolved
    IIF 50 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    TADEMA LIMITED - 1996-12-02
    icon of address 45 Gresham Street, London
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2010-03-12 ~ now
    IIF 9 - Director → ME
  • 10
    icon of address 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
    icon of calendar 2016-04-06 ~ dissolved
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    icon of address Boston House, 2a Boston Road, Henley-on-thames, England
    Active Corporate (3 parents)
    Equity (Company account)
    122,883 GBP2024-12-31
    Officer
    icon of calendar 2016-03-24 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 31
  • 1
    BASKGREEN LIMITED - 1984-10-31
    icon of address 25 Moorgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-06-22 ~ 2013-09-26
    IIF 20 - Director → ME
  • 2
    ONSLOW BRIDGE CHAMBERS LIMITED - 2004-12-13
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-22 ~ 2013-09-26
    IIF 22 - Director → ME
  • 3
    JOSIAS CUNNINGHAM & CO. LIMITED - 1991-03-29
    icon of address 32-38 Linenhall Street, Belfast
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2004-10-01 ~ 2013-09-26
    IIF 24 - Director → ME
  • 4
    icon of address 24 Oswald Road, Chorlton Cum Hardy, Manchester
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2004-07-23 ~ 2004-07-23
    IIF 40 - Director → ME
  • 5
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    RIGHTDALE LIMITED - 1996-01-11
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2013-09-26
    IIF 25 - Director → ME
  • 6
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP - 2022-06-14
    SWIM NEWCO LLP - 2013-05-03
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (97 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2013-09-26
    IIF 47 - LLP Designated Member → ME
  • 7
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (12 parents)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    icon of calendar ~ 2013-09-26
    IIF 27 - Director → ME
  • 8
    SMITH & WILLIAMSON NOMINEES LIMITED - 2025-06-23
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 2013-09-26
    IIF 14 - Director → ME
    icon of calendar ~ 1993-01-21
    IIF 35 - Director → ME
  • 9
    OPALMANE LIMITED - 1981-12-31
    icon of address 3rd Floor, 12 Gough Square, London
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    3,707,795 GBP2024-03-31
    Officer
    icon of calendar 2003-09-23 ~ 2023-11-03
    IIF 32 - Director → ME
  • 10
    INGENIOUS FILM PARTNERS 1 LLP - 2004-10-06
    icon of address 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
    icon of calendar 2005-02-18 ~ 2010-04-06
    IIF 44 - LLP Member → ME
  • 11
    icon of address 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-24 ~ 2013-09-26
    IIF 31 - Director → ME
  • 12
    icon of address 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-24 ~ 2013-09-26
    IIF 17 - Director → ME
  • 13
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    DRAPER ESPRIT VCT PLC - 2022-02-04
    DOWNING STREET VCT PLC - 1997-10-20
    icon of address The Office Suite, Den House, Den Promenade, Teignmouth, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 1998-01-27 ~ 2004-06-17
    IIF 38 - Director → ME
  • 14
    icon of address Windsor House, Telford Centre, Telford, Shropshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-01-18 ~ 2002-04-08
    IIF 34 - Director → ME
  • 15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-07-15 ~ 2002-04-08
    IIF 39 - Director → ME
  • 16
    WETHERBELL LIMITED - 1987-12-01
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2004-02-26 ~ 2013-09-26
    IIF 30 - Director → ME
  • 17
    NIVISON CANTRADE LIMITED - 1988-04-25
    QUAILFERN LIMITED - 1985-06-05
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2006-06-30 ~ 2013-09-26
    IIF 29 - Director → ME
  • 18
    NOTZ STUCKI (LONDON) LIMITED - 2021-09-13
    icon of address 25 Upper Brook Street, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    2,009,330 GBP2024-12-31
    Officer
    icon of calendar 1995-09-18 ~ 1997-05-01
    IIF 33 - Director → ME
  • 19
    icon of address Eq, Victoria Street, Bristol, United Kingdom
    Active Corporate (10 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2010-09-30 ~ 2013-09-26
    IIF 42 - Director → ME
  • 20
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    icon of address 69 Carter Lane, London, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2013-09-11
    IIF 10 - Director → ME
  • 21
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    RXD CORPORATE FINANCE LIMITED - 2002-09-20
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2023-12-31
    Officer
    icon of calendar 2002-12-12 ~ 2013-09-26
    IIF 26 - Director → ME
  • 22
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-28 ~ 2013-09-26
    IIF 15 - Director → ME
  • 23
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-26 ~ 2013-09-26
    IIF 43 - Director → ME
  • 24
    SMITH & WILLIAMSON LLP - 2022-06-27
    SWL NEWCO LLP - 2012-04-30
    EVELYN PARTNERS LLP - 2025-03-31
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (142 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2013-09-26
    IIF 46 - LLP Designated Member → ME
  • 25
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    RXD LIMITED - 2002-09-25
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-10-01 ~ 2013-09-26
    IIF 16 - Director → ME
  • 26
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 2013-09-26
    IIF 28 - Director → ME
    icon of calendar ~ 1993-01-21
    IIF 36 - Director → ME
  • 27
    THE MCCARTHY FOUNDATION - 2000-08-18
    JOHN MCCARTHY FOUNDATION - 1994-03-31
    icon of address Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1996-11-21 ~ 2005-06-09
    IIF 49 - Director → ME
  • 28
    SOLOMON HARE LLP - 2007-04-02
    S&W GRAND PRIX LLP - 2005-05-31
    SMITH & WILLIAMSON SOLOMON HARE LLP - 2008-02-18
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2013-09-26
    IIF 45 - LLP Member → ME
  • 29
    BROOMCO (1002) LIMITED - 1995-12-21
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-12-13 ~ 2013-09-26
    IIF 23 - Director → ME
  • 30
    EASYCHART LIMITED - 1996-01-30
    icon of address 45 Gresham Street, London, United Kingdom
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 1996-02-08 ~ 2013-09-26
    IIF 19 - Director → ME
  • 31
    SMITH & WILLIAMSON FUND ADMINISTRATION LIMITED - 2022-06-10
    EVELYN PARTNERS FUND SOLUTIONS LIMITED - 2025-07-02
    SMITH & WILLIAMSON UNIT TRUST MANAGERS LIMITED - 2004-08-13
    icon of address Exchange Building, St John’s Street, Chichester, West Sussex, United Kingdom
    Active Corporate (9 parents)
    Equity (Company account)
    6,000 GBP2023-12-31
    Officer
    icon of calendar 2010-07-23 ~ 2013-09-26
    IIF 41 - Director → ME
    icon of calendar 1995-06-22 ~ 2007-12-10
    IIF 18 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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