Who owns INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED?

In the current sources, INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED is connected to Mr David Alan Pears, Mr Barry Michael Howard Shaw, Mr Mark Andrew Pears, Sir Trevor Steven Pears, Sir Trevor Steven Pears and 3 more. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED's risk level?

WhiteIntel flags INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED appear across sources?

INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

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INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED

Name: INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Ownership resolves 8 hops deep toward the ultimate beneficial owner.

/01

At a glance

Dimensions on file

Owners: 8
Subsidiaries: 2
Officers: 12
Beneficial owners: 4
Same address: 8
UBO hops: 8

/02

Key facts

Risk signal

Status: active
Incorporated: 1986-07-16
Legal form: ltd
Activity: 68100
Registered office: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom

Low

Risk

INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED is a ltd registered in GB, incorporated 1986-07-16 (active).

/03

Ownership & control

Owners / controllers

INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
- Mr David Alan Pears· beneficial owner50%· via OpenOwnership
- Mr Barry Michael Howard Shaw· beneficial owner50%· via OpenOwnership
- Mr Mark Andrew Pears· beneficial owner50%· via OpenOwnership
- Sir Trevor Steven Pears· beneficial owner75%· via OpenOwnership
- Sir Trevor Steven Pears· beneficial owner37.5%· via ch_psc
- Mr David Alan Pears· beneficial owner37.5%· via ch_psc
- Mr Mark Andrew Pears· beneficial owner37.5%· via ch_psc
- Mr Barry Michael Howard Shaw· beneficial owner37.5%· via ch_psc

Holdings / subsidiaries

INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED
- WHITEHALL PLACE PROPERTIES LIMITED· beneficial owner100%· via OpenOwnership

Walk the full UBO chain

8 hops lockedStandard

8-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

Unlock in the full dossier

/04

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesStandard

8 other companies at this registered office — unlock the itemised list.

Unlock in the full dossier

/05

Company profile

live · Companies House

Company no.: 02037739
Status: active
Type: ltd
Incorporated: 1986-07-16
Registered office: 12th Floor Aldgate Tower, 2 Leman Street, London, E1W 9US, United Kingdom
SIC: 68100

Officers · 6 active

BENNETT, William Frederick
secretary · appt 2013-03-15
PEARS, David Alan
secretary · British · appt 1992-08-03
PEARS, David Alan
director · British · appt 1993-08-31
PEARS, Mark Andrew
director · British
PEARS, Trevor Steven, Sir
director · British
WPG REGISTRARS LIMITED
corporate director · appt 2005-07-19
KEIDAN, Michael David Alan(resigned)
secretary · Other
MDAK SECRETARIAL SERVICES LIMITED(resigned)
corporate secretary · appt 1996-03-19
COLEMAN, John Frederick(resigned)
director · British · appt 1996-03-19
KEIDAN, Michael David Alan(resigned)
director · Other · appt 1996-03-19
LUCAS, Anthony David(resigned)
director · British
SHAW, Barry Michael Howard(resigned)
director · British · appt 1996-03-19

Beneficial owners · PSC · 4 current

●
Mr David Alan Pears
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Barry Michael Howard Shaw
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Mr Mark Andrew Pears
individual PSC · United Kingdom · since 2016-04-06
25–50% shares
●
Sir Trevor Steven Pears
individual PSC · United Kingdom · since 2016-04-06
25–50% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on INDUSTRIAL & MERCANTILE INVESTMENTS LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

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WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBOStandard
Financial history / periodic reportsStandard
Cross-source resolution & same-addressStandard
Property holdings (UK)Premium
Linked vessels & aircraftPremium
Adverse-media & person enrichmentPremium
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