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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
Active 3
  • 1
    Courbebaisse, Alain Khelil
    Born in January 1967
    Individual (3 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 2
    Wilson, Richard Simon
    Born in August 1966
    Individual (34 offsprings)
    Officer
    2024-02-23 ~ now
    OF - Director → CIF 0
  • 3
    ABERDEEN PRIVATE CLIENT SERVICES LIMITED
    16729569
    280, Deansgate, Manchester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-11-30 ~ now
    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
Ceased 24
  • 1
    Russell, Julie Agnes
    Company Director born in December 1964
    Individual
    Officer
    2019-09-26 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Lowe, Shona Frances Nicholson
    Director born in January 1979
    Individual
    Officer
    2015-05-11 ~ 2024-03-28
    OF - Director → CIF 0
  • 3
    Lamb, William Elliot
    Pensioner Trustee born in April 1938
    Individual
    Officer
    1997-06-05 ~ 2000-11-14
    OF - Director → CIF 0
  • 4
    Veasey, Catherine Ann
    Pensioneer Trustee born in March 1940
    Individual
    Officer
    ~ 1994-10-10
    OF - Director → CIF 0
  • 5
    Sayer, Paul Jonathan
    Independant Financial Advisor born in October 1948
    Individual
    Officer
    ~ 2006-10-31
    OF - Director → CIF 0
  • 6
    Lee, Robin
    Accountant born in January 1947
    Individual (4 offsprings)
    Officer
    2001-08-28 ~ 2016-03-31
    OF - Director → CIF 0
  • 7
    Williamson, Joyce Christine
    Trust Accountant born in August 1954
    Individual (1 offspring)
    Officer
    2001-06-07 ~ 2001-08-30
    OF - Director → CIF 0
    Williamson, Joyce Christine
    Tax & Trust Consultant born in August 1954
    Individual (1 offspring)
    2003-12-22 ~ 2019-09-16
    OF - Director → CIF 0
  • 8
    Deaves, Sarah Jane
    Company Director born in September 1961
    Individual
    Officer
    2023-03-01 ~ 2024-02-23
    OF - Director → CIF 0
  • 9
    Jones, Trevor
    Individual (5 offsprings)
    Officer
    ~ 2006-02-09
    OF - Secretary → CIF 0
  • 10
    Clews, Karen Louise
    Company Director born in February 1974
    Individual (11 offsprings)
    Officer
    2021-09-14 ~ 2023-02-17
    OF - Director → CIF 0
  • 11
    Messenger, Neil James
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    2020-10-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 12
    Buckle, David Martin
    Independent Financial Advisor born in December 1945
    Individual (1 offspring)
    Officer
    1995-02-24 ~ 2006-10-31
    OF - Director → CIF 0
  • 13
    Johnson, Timothy William
    Director born in June 1965
    Individual (1 offspring)
    Officer
    2006-10-16 ~ 2019-07-05
    OF - Director → CIF 0
  • 14
    Pearson, Andrew
    Individual (1 offspring)
    Officer
    1994-10-10 ~ 2002-08-20
    OF - Secretary → CIF 0
  • 15
    Lee, Jonathan
    Individual (5 offsprings)
    Officer
    2006-02-09 ~ 2016-04-08
    OF - Secretary → CIF 0
  • 16
    Dunne, Jeremy Robert
    Director born in July 1966
    Individual
    Officer
    2006-10-16 ~ 2019-07-05
    OF - Director → CIF 0
    Dunne, Jeremy Robert
    Accountant
    Individual
    Officer
    2002-08-20 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 17
    Littlefair, Nicholas Francis
    Pension Advisor born in August 1962
    Individual
    Officer
    1994-04-22 ~ 1995-02-24
    OF - Director → CIF 0
  • 18
    Scott, Julie Frances
    Company Director born in September 1970
    Individual
    Officer
    2019-09-26 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Rumale, Nicholas Eric Charles
    Insurance Broker born in November 1952
    Individual
    Officer
    ~ 1992-09-01
    OF - Director → CIF 0
  • 20
    Dyer, Colin Mccracken
    Company Director born in April 1969
    Individual (12 offsprings)
    Officer
    2020-10-30 ~ 2023-10-02
    OF - Director → CIF 0
  • 21
    Robinson, Alexander Charles
    Director born in March 1969
    Individual (8 offsprings)
    Officer
    2014-12-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 22
    Scott, Paul
    Director born in July 1961
    Individual
    Officer
    2006-10-16 ~ 2014-01-01
    OF - Director → CIF 0
  • 23
    ABRDN FINANCIAL PLANNING AND ADVICE LIMITED
    - now 01447544
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27 01447544
    PEARSON JONES LIMITED - 2019-02-26 01447544
    PEARSON JONES PLC - 2018-12-18 01447544
    PEARSON, JONES & COMPANY LIMITED - 1999-02-12
    PEARSON, JONES LIMITED - 1989-04-13
    PRICE JONES LIMITED - 1983-07-11
    280, Bishopsgate, London, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-11-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 24
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05 SC559544, SC559545, SC605880... (more)
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18 SC317950
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14 SC286832, SC559497
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (5 parents, 118 offsprings)
    Officer
    2020-12-14 ~ 2024-04-09
    PE - Secretary → CIF 0
parent relation
Company in focus

PEARSON JONES & COMPANY (TRUSTEES) LIMITED

Previous name
PEARSON, JONES & COMPANY (TRUSTEES) LIMITED - 2005-05-11
Standard Industrial Classification
99999 - Dormant Company

  • PEARSON JONES & COMPANY (TRUSTEES) LIMITED
    Info
    PEARSON, JONES & COMPANY (TRUSTEES) LIMITED - 2005-05-11
    Registered number 02397618
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 1989-06-22 (36 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-06
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.