logo
explain how to read the page

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
Active 7
  • 1
    Hutton, John Matthew, Lord
    Born in May 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Aron, Yoram Aldo
    Born in July 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 3
    Bell, Ian Kenneth
    Born in November 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2024-04-02 ~ now
    OF - Director → CIF 0
  • 4
    Marmor, Tzvi
    Born in September 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2024-05-30 ~ now
    OF - Director → CIF 0
  • 5
    Pope, Nicholas, Sir
    Born in July 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-10-07 ~ now
    OF - Director → CIF 0
  • 6
    Shechter Nakash, Liat
    Individual (1 offspring)
    Officer
    icon of calendar 2022-09-23 ~ now
    OF - Secretary → CIF 0
  • 7
    icon of addressTechnology Park, Building 23, 8th Floor, Jerusalem, Israel
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-06-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 20
  • 1
    Reece, Alan Richard, Dr
    Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 2002-11-08
    OF - Director → CIF 0
    icon of calendar 2004-06-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Livingstone, Helen
    Finance Director born in January 1963
    Individual
    Officer
    icon of calendar 2014-03-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 3
    Priday, Craig
    Managing Director born in June 1966
    Individual
    Officer
    icon of calendar 2013-12-02 ~ 2024-04-02
    OF - Director → CIF 0
  • 4
    Bedford, Stephen William
    Engineer born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-08 ~ 2008-07-29
    OF - Director → CIF 0
  • 5
    Courtney, Terence Joseph
    Accountant born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-02-08
    OF - Director → CIF 0
    Courtney, Terence Joseph
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 6
    Gilroy, Simon Paul
    Engineer born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-18 ~ 2022-10-20
    OF - Director → CIF 0
  • 7
    Anderton, Roger David
    Engineer born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-06-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 8
    Gozali, Ran, Dr
    Executive Vice President born in April 1970
    Individual
    Officer
    icon of calendar 2022-10-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 9
    Crompton, John Frederick, Colonel
    Retired Military born in August 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2008-08-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 10
    Kite, Philip John
    Chartered Accountant born in January 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2017-03-28
    OF - Director → CIF 0
    Kite, Philip John
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-02-08 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 11
    Flack, Hugh Randall
    Engineer born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2018-06-12
    OF - Director → CIF 0
  • 12
    Riby, Jason Anthony
    Engineering Director born in January 1968
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 13
    Reece, Anne Dorothy
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2004-06-18
    OF - Secretary → CIF 0
  • 14
    Beatson, Richard James
    Business Development Director born in October 1964
    Individual
    Officer
    icon of calendar 2018-07-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 15
    Reece, John Peter
    Engineer born in June 1961
    Individual (39 offsprings)
    Officer
    icon of calendar 2001-11-08 ~ 2004-06-18
    OF - Director → CIF 0
    Reece, John Peter
    Company Director born in June 1961
    Individual (39 offsprings)
    icon of calendar 2008-09-23 ~ 2019-09-25
    OF - Director → CIF 0
  • 16
    Welstead, Mark Robert Tom
    Director born in March 1965
    Individual
    Officer
    icon of calendar 2013-09-02 ~ 2022-10-20
    OF - Director → CIF 0
  • 17
    Reece, Simon Richard
    Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2004-06-18
    OF - Director → CIF 0
  • 18
    Langley, Paul Michael
    Finance Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-07-09 ~ 2022-10-20
    OF - Director → CIF 0
  • 19
    icon of addressTechnology Park, Building 23, 8th Floor, Jerusalem, Israel
    Corporate
    Person with significant control
    2022-09-23 ~ 2025-06-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    REECE VENTURES LIMITED - 2012-03-08
    CROSSCO (1240) LIMITED - 2011-11-11
    icon of addressArmstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (3 parents, 10 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-09-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEARSON ENGINEERING LIMITED

Previous name
NORMALPHA LIMITED - 1985-05-21
Standard Industrial Classification
84220 - Defence Activities
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
30400 - Manufacture Of Military Fighting Vehicles

Related profiles found in government register
  • PEARSON ENGINEERING LIMITED
    Info
    NORMALPHA LIMITED - 1985-05-21
    Registered number 01876136
    icon of addressArmstrong Works, Scotswood Road, Newcastle Upon Tyne NE15 6UX
    PRIVATE LIMITED COMPANY incorporated on 1985-01-10 (40 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-24
    CIF 0
  • PEARSON ENGINEERING LIMITED
    S
    Registered number 01876136
    icon of addressArmstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom, NE15 6UX
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RESPONSIVE ENGINEERING (HOLDINGS) LIMITED - 2008-10-01
    RESPONSIVE ENGINEERING GROUP LIMITED - 2013-12-23
    icon of addressArmstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2021-12-16 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.