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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
    Reece, Alan Richard, Dr
    Born in March 1927
    Individual (9 offsprings)
    Officer
    (before 1991-10-24) ~ 2002-11-08
    OF - Director → CIF 0
    2004-06-18 ~ 2012-12-31
    OF - Director → CIF 0
  • 2
    Langley, Paul Michael
    Born in December 1966
    Individual (3 offsprings)
    Officer
    2018-07-09 ~ 2022-10-20
    OF - Director → CIF 0
  • 3
    Aron, Yoram Aldo
    Born in July 1972
    Individual (4 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 4
    Reece, Anne Dorothy
    Individual (15 offsprings)
    Officer
    (before 1991-10-24) ~ 2004-06-18
    OF - Secretary → CIF 0
  • 5
    Flack, Hugh Randall
    Born in September 1960
    Individual (3 offsprings)
    Officer
    (before 1991-10-24) ~ 2018-06-12
    OF - Director → CIF 0
  • 6
    Gilroy, Simon Paul
    Born in February 1975
    Individual (2 offsprings)
    Officer
    2004-06-18 ~ 2022-10-20
    OF - Director → CIF 0
  • 7
    Bedford, Stephen William
    Born in May 1963
    Individual (3 offsprings)
    Officer
    2001-11-08 ~ 2008-07-29
    OF - Director → CIF 0
  • 8
    Pope, Nicholas, Sir
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 9
    Gozali, Ran, Dr
    Executive Vice President born in April 1970
    Individual (1 offspring)
    Officer
    2022-10-07 ~ 2024-04-30
    OF - Director → CIF 0
  • 10
    Crompton, John Frederick, Colonel
    Born in August 1952
    Individual (2 offsprings)
    Officer
    2008-08-20 ~ 2013-01-31
    OF - Director → CIF 0
  • 11
    Riby, Jason Anthony
    Born in January 1968
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 12
    Shechter Nakash, Liat
    Individual (2 offsprings)
    Officer
    2022-09-23 ~ now
    OF - Secretary → CIF 0
  • 13
    Welstead, Mark Robert Tom
    Born in March 1965
    Individual (1 offspring)
    Officer
    2013-09-02 ~ 2022-10-20
    OF - Director → CIF 0
  • 14
    Hutton, John Matthew, Lord
    Born in May 1955
    Individual (25 offsprings)
    Officer
    2022-10-07 ~ now
    OF - Director → CIF 0
  • 15
    Kite, Philip John
    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
  • 16
    Reece, Simon Richard
    Born in April 1954
    Individual (8 offsprings)
    Officer
    (before 1991-10-24) ~ 2004-06-18
    OF - Director → CIF 0
  • 17
    Marmor, Tzvi
    Born in September 1968
    Individual (1 offspring)
    Officer
    2024-05-30 ~ now
    OF - Director → CIF 0
  • 18
    Beatson, Richard James
    Born in October 1964
    Individual (1 offspring)
    Officer
    2018-07-01 ~ 2022-10-20
    OF - Director → CIF 0
  • 19
    Anderton, Roger David
    Born in April 1967
    Individual (15 offsprings)
    Officer
    2004-06-18 ~ 2017-02-28
    OF - Director → CIF 0
  • 20
    Courtney, Terence Joseph
    Born in June 1954
    Individual (8 offsprings)
    Officer
    (before 1991-10-24) ~ 2012-02-08
    OF - Director → CIF 0
    Courtney, Terence Joseph
    Individual (8 offsprings)
    Officer
    2004-06-18 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 21
    Bell, Ian Kenneth
    Born in November 1960
    Individual (10 offsprings)
    Officer
    2024-04-02 ~ now
    OF - Director → CIF 0
  • 22
    Priday, Craig
    Managing Director born in June 1966
    Individual (7 offsprings)
    Officer
    2013-12-02 ~ 2024-04-02
    OF - Director → CIF 0
  • 23
    Livingstone, Helen
    Born in January 1963
    Individual (1 offspring)
    Officer
    2014-03-25 ~ 2018-07-31
    OF - Director → CIF 0
  • 24
    Reece, John Peter
    Born in June 1961
    Individual (50 offsprings)
    Officer
    2001-11-08 ~ 2004-06-18
    OF - Director → CIF 0
    2008-09-23 ~ 2019-09-25
    OF - Director → CIF 0
  • 25
    REECE GROUP LIMITED
    - now 07630662
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-02-17
    Declaration of solvency sworn on 2023-02-17
    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
  • 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 voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 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 7 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

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