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

PEARSON ENGINEERING LIMITED

Previous name
NORMALPHA LIMITED - 1985-05-21
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
30400 - Manufacture Of Military Fighting Vehicles
84220 - Defence Activities
Related profiles found in government register
  • PEARSON ENGINEERING LIMITED
    Info
    NORMALPHA LIMITED - 1985-05-21
    Registered number 01876136
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne NE15 6UX
    Private Limited Company incorporated on 1985-01-10 (40 years 6 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
    Armstrong 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 GROUP LIMITED - 2013-12-23
    RESPONSIVE ENGINEERING (HOLDINGS) LIMITED - 2008-10-01
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2021-12-16 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.