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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 27
  • 1
    Marmor, Tzvi
    Born in September 1968
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 2
    Bell, Ian Kenneth
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 3
    Livingstone, Helen
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 4
    Reece, Alan Richard, Dr
    Director born in March 1927
    Individual (8 offsprings)
    Officer
    ~ 2002-11-08
    OF - Director → CIF 0
    2004-06-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Priday, Craig
    Managing Director born in June 1966
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ 2024-04-02
    OF - Director → CIF 0
  • 6
    Aron, Yoram Aldo
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 7
    Beatson, Richard James
    Business Development Director born in October 1964
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 8
    Courtney, Terence Joseph
    Accountant born in June 1954
    Individual (7 offsprings)
    Officer
    ~ 2012-02-08
    OF - Director → CIF 0
    Courtney, Terence Joseph
    Accountant
    Individual (7 offsprings)
    Officer
    2004-06-18 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 9
    Welstead, Mark Robert Tom
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2022-10-20
    OF - Director → CIF 0
  • 10
    Bedford, Stephen William
    Engineer born in May 1963
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2008-07-29
    OF - Director → CIF 0
  • 11
    Riby, Jason Anthony
    Engineering Director born in January 1968
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 12
    Pope, Nicholas, Sir
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 13
    Gozali, Ran, Dr
    Executive Vice President born in April 1970
    Individual (1 offspring)
    Officer
    2022-10-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 14
    Crompton, John Frederick, Colonel
    Retired Military born in August 1952
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 15
    Gilroy, Simon Paul
    Engineer born in March 1975
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2022-10-20
    OF - Director → CIF 0
  • 16
    Reece, Anne Dorothy
    Individual (15 offsprings)
    Officer
    ~ 2004-06-18
    OF - Secretary → CIF 0
  • 17
    Reece, John Peter
    Engineer born in June 1961
    Individual (49 offsprings)
    Officer
    2001-11-08 ~ 2004-06-18
    OF - Director → CIF 0
    Reece, John Peter
    Company Director born in June 1961
    Individual (49 offsprings)
    2008-09-23 ~ 2019-09-25
    OF - Director → CIF 0
  • 18
    Flack, Hugh Randall
    Engineer born in September 1960
    Individual (3 offsprings)
    Officer
    ~ 2018-06-12
    OF - Director → CIF 0
  • 19
    Reece, Simon Richard
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    ~ 2004-06-18
    OF - Director → CIF 0
  • 20
    Anderton, Roger David
    Engineer born in April 1967
    Individual (15 offsprings)
    Officer
    2004-06-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 21
    Langley, Paul Michael
    Finance Director born in December 1966
    Individual (3 offsprings)
    Officer
    2018-07-09 ~ 2022-10-20
    OF - Director → CIF 0
  • 22
    Kite, Philip John
    Chartered Accountant born in January 1961
    Individual (35 offsprings)
    Officer
    2012-02-08 ~ 2017-03-28
    OF - Director → CIF 0
    Kite, Philip John
    Individual (35 offsprings)
    Officer
    2012-02-08 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 23
    Hutton, John Matthew, Lord
    Born in May 1955
    Individual (23 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 24
    Shechter Nakash, Liat
    Individual (2 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Secretary → CIF 0
  • 25
    REECE GROUP LIMITED
    - now 07630662
    REECE VENTURES LIMITED - 2012-03-08
    CROSSCO (1240) LIMITED - 2011-11-11
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne, United Kingdom
    Liquidation Corporate (15 parents, 13 offsprings)
    Person with significant control
    2016-06-30 ~ 2022-09-23
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 26
    Technology Park, Building 23, 8th Floor, Jerusalem, Israel
    Corporate (2 offsprings)
    Person with significant control
    2025-06-25 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 27
    Technology Park, Building 23, 8th Floor, Jerusalem, Israel
    Corporate (2 offsprings)
    Person with significant control
    2022-09-23 ~ 2025-06-25
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEARSON ENGINEERING LIMITED

Period: 1985-05-21 ~ now
Company number: 01876136
Registered names
PEARSON ENGINEERING LIMITED - now
NORMALPHA LIMITED - 1985-05-21
Standard Industrial Classification
28990 - Manufacture Of Other Special-purpose Machinery N.e.c.
84220 - Defence Activities
30400 - Manufacture Of Military Fighting Vehicles

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 (41 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-24
    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 1
  • 1
    RESPONSIVE ENGINEERING LIMITED
    - now 04617703 05396885
    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 (28 parents, 3 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 22 March 2026 and licensed under the Open Government Licence v3.0.