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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Henry Colin Pearce

    Related profiles found in government register
  • Mr Henry Colin Pearce
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pinewood Mews, Bond Close, Iver, Bucks, SL0 0NA, England

      IIF 1
    • Calyx House, South Road, Taunton, TA1 3DU, United Kingdom

      IIF 2
  • Henry Colin Pearce
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, United Kingdom

      IIF 3
  • Pearce, Henry Colin
    British born in March 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Pinewood Mews, Bond Close, Iver, Buckinghamshire, SL0 0NA, United Kingdom

      IIF 4
    • Calyx House, South Road, Taunton, TA1 3DU, United Kingdom

      IIF 5
  • Pearce, Henry Colin
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • 2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire, B98 9EY

      IIF 6
  • Pearce, Henry Colin
    British engineer born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, UB8 2FX, England

      IIF 7
  • Pearce, Henry Colin
    born in March 1963

    Resident in England

    Registered addresses and corresponding companies
    • C/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge Middlesex, UB8 2FX

      IIF 8
  • Pearce, Henry Colin
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 5
  • 1
    ACTIVE CAMERAS LIMITED
    05678454
    Barnes Roffe Llp 3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Dissolved Corporate (2 parents)
    Officer
    2006-01-17 ~ dissolved
    IIF 7 - Director → ME
    2006-01-17 ~ 2007-02-08
    IIF 9 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - 75% or more OE
  • 2
    ACTIVE SILICON LIMITED
    - now 02263641
    PRIORITY PROPERTIES LIMITED
    - 1988-09-26 02263641
    2 Ravensbank Business Park, Hedera Road, Redditch, Worcestershire
    Active Corporate (10 parents, 1 offspring)
    Officer
    ~ 2024-03-29
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-02-26
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
  • 3
    AMBERJACK PROPERTIES LLP
    OC332172
    C/o Barnes Roffe Llp, 3 Brook Business Centre, Cowley Mill Road, Uxbridge Middlesex
    Dissolved Corporate (7 parents)
    Officer
    2007-10-18 ~ dissolved
    IIF 8 - LLP Designated Member → ME
  • 4
    BLUE ARK INVESTMENTS LIMITED
    11223428
    Calyx House, South Road, Taunton, United Kingdom
    Active Corporate (1 parent)
    Officer
    2018-02-23 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-02-23 ~ now
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    PINEWOOD MEWS (IVER HEATH) MANAGEMENT COMPANY LIMITED
    04479865
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2022-03-03 ~ now
    IIF 4 - Director → ME

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