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 27
  • 1
    Welstead, Mark Robert Tom
    Director born in March 1965
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2022-10-20
    OF - Director → CIF 0
  • 2
    Crompton, John Frederick, Colonel
    Retired Military born in August 1952
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 3
    Beatson, Richard James
    Business Development Director born in October 1964
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 4
    Langley, Paul Michael
    Finance Director born in December 1966
    Individual (3 offsprings)
    Officer
    2018-07-09 ~ 2022-10-20
    OF - Director → CIF 0
  • 5
    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
  • 6
    Kite, Philip John
    Chartered Accountant born in January 1961
    Individual (37 offsprings)
    Officer
    2012-02-08 ~ 2017-03-28
    OF - Director → CIF 0
    Kite, Philip John
    Individual (37 offsprings)
    Officer
    2012-02-08 ~ 2017-03-28
    OF - Secretary → CIF 0
  • 7
    Livingstone, Helen
    Finance Director born in January 1963
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 8
    Shechter Nakash, Liat
    Individual (2 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Secretary → CIF 0
  • 9
    Riby, Jason Anthony
    Engineering Director born in January 1968
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 10
    Bell, Ian Kenneth
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 11
    Reece, Simon Richard
    Director born in April 1954
    Individual (7 offsprings)
    Officer
    ~ 2004-06-18
    OF - Director → CIF 0
  • 12
    Priday, Craig
    Managing Director born in June 1966
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ 2024-04-02
    OF - Director → CIF 0
  • 13
    Aron, Yoram Aldo
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 14
    Flack, Hugh Randall
    Engineer born in September 1960
    Individual (3 offsprings)
    Officer
    ~ 2018-06-12
    OF - Director → CIF 0
  • 15
    Marmor, Tzvi
    Born in September 1968
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 16
    Reece, Anne Dorothy
    Individual (15 offsprings)
    Officer
    (before 1991-10-24) ~ 2004-06-18
    OF - Secretary → CIF 0
  • 17
    Anderton, Roger David
    Engineer born in April 1967
    Individual (15 offsprings)
    Officer
    2004-06-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 18
    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
  • 19
    Gozali, Ran, Dr
    Executive Vice President born in April 1970
    Individual (1 offspring)
    Officer
    2022-10-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 20
    Gilroy, Simon Paul
    Engineer born in February 1975
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2022-10-20
    OF - Director → CIF 0
  • 21
    Hutton, John Matthew, Lord
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 22
    Bedford, Stephen William
    Engineer born in May 1963
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2008-07-29
    OF - Director → CIF 0
  • 23
    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
  • 24
    Pope, Nicholas, Sir
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 25
    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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    Technology Park, Building 23, 8th Floor, Jerusalem, Israel
    Corporate (2 offsprings)
    Person with significant control
    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
  • 27
    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 (17 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
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
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
    Armstrong Works, Scotswood Road, Newcastle Upon Tyne NE15 6UX
    PRIVATE LIMITED COMPANY incorporated on 1985-01-10 (41 years 4 months). The status of the company number 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

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.