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

Pearce, Gareth David

    Related profiles found in government register
  • 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 1
  • Pearce, Gareth David
    British chartered accountant born in August 1953

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 30
  • Pearce, Gareth David
    British company director 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 31

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

      IIF 32

    • icon of address 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

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

      IIF 39 IIF 40

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

      IIF 41

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

      IIF 42

    • icon of address 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

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

      IIF 44 IIF 45 IIF 46

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

      IIF 47

    • icon of address 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

    • 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 31 - Director → ME
    Person with significant control
    icon of calendar 2016-10-16 ~ now
    IIF 46 - 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 43 - 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 12 - Director → ME
  • 4
    CW RESIDENTIAL PLC - 2015-08-03
    CAVENDISH WATES PLC - 1998-11-09
    CAVENDISH WATES FIRST ASSURED PLC - 1996-07-17
    icon of address 45 Gresham Street, London
    Liquidation Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar ~ now
    IIF 22 - 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 3 - 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 2 - 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 45 - 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 32 - 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 4 - 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 44 - 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 24 - 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 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - 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 30 - Director → ME
    Person with significant control
    icon of calendar 2017-03-23 ~ now
    IIF 47 - 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 11 - 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 13 - 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 15 - 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 35 - Director → ME
  • 5
    RIGHTDALE LIMITED - 1996-01-11
    SMITH & WILLIAMSON FINANCIAL SERVICES LIMITED - 2022-06-14
    SMITH & WILLIAMSON PENSION CONSULTANCY LIMITED - 2007-03-12
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Equity (Company account)
    2,000 GBP2023-12-31
    Officer
    icon of calendar 1996-02-06 ~ 2013-09-26
    IIF 16 - Director → ME
  • 6
    SWIM NEWCO LLP - 2013-05-03
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LLP - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (103 parents)
    Officer
    icon of calendar 2013-05-07 ~ 2013-09-26
    IIF 42 - LLP Designated Member → ME
  • 7
    SMITH & WILLIAMSON INVESTMENT MANAGEMENT LIMITED - 2013-05-03
    SMITH & WILLIAMSON SECURITIES - 1997-11-14
    SMITH & WILLIAMSON INVESTMENT SERVICES LIMITED - 2022-06-14
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Equity (Company account)
    39,000 GBP2023-12-31
    Officer
    icon of calendar ~ 2013-09-26
    IIF 18 - Director → ME
  • 8
    SMITH & WILLIAMSON NOMINEES LIMITED - 2025-06-23
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-06-22 ~ 2013-09-26
    IIF 5 - Director → ME
    icon of calendar ~ 1993-01-21
    IIF 28 - Director → ME
  • 9
    OPALMANE LIMITED - 1981-12-31
    icon of address 3rd Floor, 12 Gough Square, London
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    3,707,795 GBP2024-03-31
    Officer
    icon of calendar 2003-09-23 ~ 2023-11-03
    IIF 25 - 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 39 - 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 23 - Director → ME
  • 12
    icon of address 25 Moorgate, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-09-24 ~ 2013-09-26
    IIF 8 - Director → ME
  • 13
    ELDERSTREET DRAPER ESPRIT VCT PLC - 2019-01-10
    ELDERSTREET VCT PLC - 2017-12-07
    DRAPER ESPRIT VCT PLC - 2022-02-04
    ELDERSTREET DOWNING VCT PLC - 2005-01-26
    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 33 - 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 27 - 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 34 - 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 21 - Director → ME
  • 17
    QUAILFERN LIMITED - 1985-06-05
    R. NIVISON CANTRADE LIMITED - 1985-06-18
    NIVISON CANTRADE LIMITED - 1988-04-25
    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 20 - 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 26 - 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 37 - Director → ME
  • 20
    ASSOCIATION OF PRIVATE CLIENT INVESTMENT MANAGERS AND STOCKBROKERS - 2013-10-09
    WEALTH MANAGEMENT ASSOCIATION - 2017-05-31
    icon of address 69 Carter Lane, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    icon of calendar 2006-09-25 ~ 2013-09-11
    IIF 1 - Director → ME
  • 21
    EVELYN PARTNERS CORPORATE FINANCE LIMITED - 2025-03-31
    SMITH & WILLIAMSON CORPORATE FINANCE LIMITED - 2022-06-14
    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 17 - 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, 15 offsprings)
    Officer
    icon of calendar 2002-10-28 ~ 2013-09-26
    IIF 6 - Director → ME
  • 23
    SMITH & WILLIAMSON TBS HOLDINGS LIMITED - 2022-06-06
    EVELYN PARTNERS PS HOLDINGS LIMITED - 2025-03-31
    SMITH & WILLIAMSON NEWCO LIMITED - 2012-04-05
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2012-01-26 ~ 2013-09-26
    IIF 38 - Director → ME
  • 24
    EVELYN PARTNERS LLP - 2025-03-31
    SWL NEWCO LLP - 2012-04-30
    SMITH & WILLIAMSON LLP - 2022-06-27
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (129 parents)
    Officer
    icon of calendar 2012-05-01 ~ 2013-09-26
    IIF 41 - LLP Designated Member → ME
  • 25
    SMITH & WILLIAMSON SERVICES LIMITED - 2023-11-02
    EVELYN PARTNERS PS SERVICES LIMITED - 2025-03-31
    RXD LIMITED - 2002-09-25
    SMITH & WILLIAMSON LIMITED - 2012-04-30
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2013-09-26
    IIF 7 - Director → ME
  • 26
    SMITH & WILLIAMSON TRUST CORPORATION LIMITED - 2022-06-21
    EVELYN PARTNERS TRUST CORPORATION LIMITED - 2025-03-31
    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 19 - Director → ME
    icon of calendar ~ 1993-01-21
    IIF 29 - Director → ME
  • 27
    JOHN MCCARTHY FOUNDATION - 1994-03-31
    THE MCCARTHY FOUNDATION - 2000-08-18
    icon of address Unit 4 Leanne Business Centre, Sandford Lane, Wareham, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1996-11-21 ~ 2005-06-09
    IIF 49 - Director → ME
  • 28
    SMITH & WILLIAMSON SOLOMON HARE LLP - 2008-02-18
    SOLOMON HARE LLP - 2007-04-02
    S&W GRAND PRIX LLP - 2005-05-31
    icon of address 25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-27 ~ 2013-09-26
    IIF 40 - 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 14 - 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 10 - 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 36 - Director → ME
    icon of calendar 1995-06-22 ~ 2007-12-10
    IIF 9 - 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 26 August 2025 and licensed under the Open Government Licence v3.0.