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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 23
  • 1
    Ryden, Ian Michael
    Born in June 1963
    Individual (5 offsprings)
    Officer
    2004-05-04 ~ 2007-07-02
    OF - Director → CIF 0
  • 2
    Eilers, Robert Francis Edward
    Born in December 1938
    Individual (4 offsprings)
    Officer
    (before 1991-08-15) ~ 2004-04-30
    OF - Director → CIF 0
  • 3
    James, David Francis
    Born in October 1957
    Individual (9 offsprings)
    Officer
    2010-11-05 ~ 2014-05-30
    OF - Director → CIF 0
  • 4
    Hordle, David Ian
    Born in February 1968
    Individual (15 offsprings)
    Officer
    2014-08-04 ~ 2019-04-30
    OF - Director → CIF 0
  • 5
    Camp, Paul Douglas
    Born in March 1941
    Individual (5 offsprings)
    Officer
    (before 1991-08-15) ~ 2003-03-28
    OF - Director → CIF 0
  • 6
    Morgan, Christine Wendy
    Born in February 1952
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2010-11-05
    OF - Director → CIF 0
  • 7
    Lanigan, Paul John
    Born in November 1958
    Individual (5 offsprings)
    Officer
    2007-07-02 ~ 2010-11-05
    OF - Director → CIF 0
    Lanigan, Paul John
    Individual (5 offsprings)
    Officer
    2005-09-22 ~ 2010-11-05
    OF - Secretary → CIF 0
  • 8
    Winstanley, Allan Christopher
    Born in December 1959
    Individual (13 offsprings)
    Officer
    2025-01-17 ~ 2025-12-31
    OF - Director → CIF 0
  • 9
    Syed, Maura
    Director born in September 1952
    Individual (16 offsprings)
    Officer
    2010-11-05 ~ 2020-06-22
    OF - Director → CIF 0
    Syed, Maura
    Individual (16 offsprings)
    Officer
    2010-11-05 ~ 2020-06-22
    OF - Secretary → CIF 0
  • 10
    Pearson, Jack Reginald
    Born in June 1915
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 1994-06-08
    OF - Director → CIF 0
  • 11
    Howard, David John
    Born in April 1965
    Individual (4 offsprings)
    Officer
    2003-03-31 ~ 2010-11-05
    OF - Director → CIF 0
  • 12
    Woods, John Ashton
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 1994-01-31
    OF - Secretary → CIF 0
  • 13
    Patient, Roger Trevor
    Individual (1 offspring)
    Officer
    1994-02-01 ~ 2005-09-09
    OF - Secretary → CIF 0
  • 14
    James, Tanya
    Individual (13 offsprings)
    Officer
    2020-06-22 ~ now
    OF - Secretary → CIF 0
  • 15
    Blow, Nigel Charles Craig
    Company Director born in December 1966
    Individual (21 offsprings)
    Officer
    2019-04-01 ~ 2025-01-17
    OF - Director → CIF 0
  • 16
    Dreesmann, Bernard Henry
    Born in January 1957
    Individual (20 offsprings)
    Officer
    2010-11-05 ~ now
    OF - Director → CIF 0
  • 17
    Clacher, Raymond Mark
    Born in November 1963
    Individual (23 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 18
    Henderson, Carol Anne
    Born in September 1944
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 2010-11-05
    OF - Director → CIF 0
  • 19
    Henderson, Stuart David
    Born in September 1971
    Individual (2 offsprings)
    Officer
    2001-10-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 20
    Pearson, Marjorie Joan Doris
    Born in March 1919
    Individual (1 offspring)
    Officer
    (before 1991-08-15) ~ 2003-06-02
    OF - Director → CIF 0
  • 21
    Henderson, Richard James
    Born in August 1973
    Individual (2 offsprings)
    Officer
    2003-09-01 ~ 2010-11-05
    OF - Director → CIF 0
  • 22
    Henderson, Robert Niall
    Born in August 1945
    Individual (2 offsprings)
    Officer
    (before 1991-08-15) ~ 2010-11-05
    OF - Director → CIF 0
  • 23
    MORLEYS DEPARTMENT STORES LIMITED
    09232295
    472-488, Brixton Road, London, England
    Active Corporate (11 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARSONS (ENFIELD) LTD

Period: 2015-06-17 ~ now
Company number: 00368937
Registered names
PEARSONS (ENFIELD) LTD - now
Standard Industrial Classification
47190 - Other Retail Sale In Non-specialised Stores

  • PEARSONS (ENFIELD) LTD
    Info
    PEARSONS (ENFIELD) LIMITED - 2015-06-17
    Registered number 00368937
    472 - 488, Brixton Road, London SW9 8EH
    PRIVATE LIMITED COMPANY incorporated on 1941-08-26 (84 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.