---
title: "WILLIAM PEARS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/34867eb0-55f1-5a6f-8ef3-d50d114873eb
json: https://whiteintel.dev/api/public/dossier/34867eb0-55f1-5a6f-8ef3-d50d114873eb
identifier: oo:GB-COH-00300825
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# WILLIAM PEARS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00300825`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/34867eb0-55f1-5a6f-8ef3-d50d114873eb  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/34867eb0-55f1-5a6f-8ef3-d50d114873eb  

## Ownership & control

### Owners / controllers

- **WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)** (beneficial owner) — 100% — https://whiteintel.dev/entity/254e80ea-514c-5923-884a-c009902e9a2c
- **WILLIAM PEARS GROUP OF COMPANIES LIMITED(THE)** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/254e80ea-514c-5923-884a-c009902e9a2c

### Holdings / subsidiaries

- **TACKLOW LIMITED** (beneficial owner) — 50% — https://whiteintel.dev/entity/8df47504-0128-5e89-8135-0c5d3b188e7d
- **36 SEDGEMERE AVENUE MANAGEMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/e26ae077-7710-4ecf-999b-e83fd7838d47
- **TACKLOW LIMITED** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/8df47504-0128-5e89-8135-0c5d3b188e7d

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `00300825`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1935-05-16
- **Registered office:** 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
- **SIC:** 68100

### Officers

- BENNETT, William Frederick — secretary · appointed 2013-03-15
- PEARS, David Alan — secretary · British · appointed 1992-08-03
- PEARS, David Alan — director · British · appointed 1993-08-31
- PEARS, Mark Andrew — director · British
- PEARS, Trevor Steven, Sir — director · British
- WPG REGISTRARS LIMITED — corporate director · appointed 2005-07-19
- KEIDAN, Michael David Alan — secretary · Other · resigned 2013-02-18
- LUCAS, Anthony David — secretary · British · resigned 1992-06-24
- MDAK SECRETARIAL SERVICES LIMITED — corporate secretary · appointed 1996-03-19 · resigned 2001-06-26
- COLEMAN, John Frederick — director · British · appointed 1996-03-19 · resigned 1998-04-30
- KEIDAN, Michael David Alan — director · Other · appointed 1996-03-19 · resigned 1998-04-30
- LUCAS, Anthony David — director · British · resigned 1992-06-24
- PEARS, Clarice Talisman — director · British · resigned 1999-08-31
- SHAW, Barry Michael Howard — director · British · appointed 1996-03-19 · resigned 1998-04-30

### Beneficial owners (Persons with Significant Control)

- [The William Pears Group Of Companies Limited](https://whiteintel.dev/entity/254e80ea-514c-5923-884a-c009902e9a2c) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00300825
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00300825

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WILLIAM PEARS LIMITED** — https://whiteintel.dev/entity/34867eb0-55f1-5a6f-8ef3-d50d114873eb · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WILLIAM PEARS LIMITED**. Human view: https://whiteintel.dev/entity/34867eb0-55f1-5a6f-8ef3-d50d114873eb · Structured JSON: https://whiteintel.dev/api/public/dossier/34867eb0-55f1-5a6f-8ef3-d50d114873eb._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._