Neil Hamilton Pearce
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
None in current sources.
- Neil Hamilton Pearce
- Offshore Financial Management Group Limited· director of
- Mango Group Services International Ltd· director of
- TBO INVESTMENTS (ASIA) LTD· director of
- Capital Management Group Limited· director of
Nothing further is withheld here. The ownership and control links above are everything we have resolved for Neil Hamilton Pearce — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of Neil Hamilton Pearce is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore HK coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Adverse-media & person enrichmentPREMIUM
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
People & control
4 parties · 0 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Capital Management Group LimitedAlso holds roles at 5 other companies
- David Wiltshiredirector of
- David Wiltshireshareholder of
- Portcullis TrustNet (Samoa) Limitedsecretary of
- Mango Group Services International LtdAlso holds roles at 5 other companies
- David Jennerdirector of
- John Paul Fleetwooddirector of
- Susan Kellydirector of
- Offshore Financial Management Group LimitedAlso holds roles at 2 other companies
- Anicia Catindig Pearcedirector of
- Anicia Catindig Pearceshareholder of
- TBO INVESTMENTS (ASIA) LTDAlso holds roles at 2 other companies
- David Ernest Wiltshiredirector of
- Portcullis TrustNet (Samoa) Limitedshareholder of
4 parties · 0 current. Ceased and resigned records are retained as history.