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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 26
  • 1
    Pearson, Godfrey Alan
    Born in October 1945
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 1999-05-21
    OF - Director → CIF 0
  • 2
    Borrett, Nicholas James William
    Born in February 1967
    Individual (241 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Webb, Michael Alan
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1997-07-28 ~ 2000-03-31
    OF - Director → CIF 0
  • 4
    Jackson, Frank
    Born in May 1910
    Individual (13 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-05-30
    OF - Director → CIF 0
  • 5
    Urquhart, Iain Stuart
    Born in July 1965
    Individual (204 offsprings)
    Officer
    2015-06-16 ~ now
    OF - Director → CIF 0
  • 6
    Raby, Brian John
    Born in April 1947
    Individual (1 offspring)
    Officer
    1997-07-28 ~ 1999-08-31
    OF - Director → CIF 0
  • 7
    Barker, Nigel Anthony
    Born in May 1965
    Individual (44 offsprings)
    Officer
    2003-01-03 ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Pratt, Cyril Harry
    Individual (14 offsprings)
    Officer
    (before 1991-05-17) ~ 1997-03-31
    OF - Secretary → CIF 0
  • 9
    Payne, Lorraine Grace
    Individual (45 offsprings)
    Officer
    1997-04-01 ~ 2003-01-03
    OF - Secretary → CIF 0
  • 10
    Andrews, Peter John
    Born in January 1945
    Individual (15 offsprings)
    Officer
    2001-01-01 ~ 2001-07-06
    OF - Director → CIF 0
  • 11
    Woollhead, John Andrew
    Individual (99 offsprings)
    Officer
    2003-01-03 ~ 2004-12-23
    OF - Secretary → CIF 0
  • 12
    Teller, Valerie Francine Anne
    Individual (217 offsprings)
    Officer
    2009-07-01 ~ 2012-07-27
    OF - Secretary → CIF 0
  • 13
    Robertson, Alan Robert
    Born in June 1962
    Individual (108 offsprings)
    Officer
    2004-07-16 ~ 2005-05-14
    OF - Director → CIF 0
  • 14
    Billiald, Stanley Alan Royall
    Individual (133 offsprings)
    Officer
    2004-11-22 ~ 2009-07-01
    OF - Secretary → CIF 0
  • 15
    Best, David Martin
    Born in October 1958
    Individual (82 offsprings)
    Officer
    2001-05-02 ~ 2003-03-31
    OF - Director → CIF 0
  • 16
    Palmer, Peter Edward
    Born in October 1947
    Individual (61 offsprings)
    Officer
    2003-01-03 ~ 2004-07-16
    OF - Director → CIF 0
  • 17
    Payne, Eunice Ivy
    Individual (72 offsprings)
    Officer
    2012-07-27 ~ 2013-02-25
    OF - Secretary → CIF 0
  • 18
    Rogers, Peter Lloyd
    Born in December 1947
    Individual (92 offsprings)
    Officer
    2004-07-16 ~ 2015-06-16
    OF - Director → CIF 0
  • 19
    Chilton, Albert Edmund
    Born in July 1929
    Individual (14 offsprings)
    Officer
    (before 1991-05-17) ~ 1996-05-30
    OF - Director → CIF 0
  • 20
    Bramwell, Daivd Matthew
    Born in December 1947
    Individual (65 offsprings)
    Officer
    2001-05-02 ~ 2002-03-31
    OF - Director → CIF 0
  • 21
    Clarke, Bernard Francis
    Born in March 1950
    Individual (19 offsprings)
    Officer
    2001-01-01 ~ 2003-01-03
    OF - Director → CIF 0
  • 22
    Fryer, Peter Kenneth
    Born in March 1944
    Individual (21 offsprings)
    Officer
    1994-10-27 ~ 2000-12-31
    OF - Director → CIF 0
  • 23
    Martinelli, Franco
    Born in October 1960
    Individual (227 offsprings)
    Officer
    2005-05-11 ~ 2015-06-16
    OF - Director → CIF 0
  • 24
    INTEGRATED SAFETY SERVICES GROUP LIMITED - now 00817650 03133134
    INTEGRATED SAFETY SERVICES GROUP PLC - 2004-09-17
    JACKSON GROUP PLC - 2002-01-02
    33, Wigmore Street, London, United Kingdom
    Dissolved Corporate (35 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-15
    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
  • 25
    BABCOCK CORPORATE SECRETARIES LIMITED
    - now 03133134
    BABCOCK TELECOMS LIMITED - 2012-11-07
    PETERHOUSE3 LIMITED - 2008-03-25
    ESS GROUP LIMITED - 2005-08-17
    INTEGRATED SAFETY SERVICES GROUP LIMITED - 2002-01-02
    E S S GROUP LIMITED - 2001-06-06
    33, Wigmore Street, London, United Kingdom
    Active Corporate (22 parents, 230 offsprings)
    Officer
    2013-02-25 ~ dissolved
    OF - Secretary → CIF 0
  • 26
    PETERHOUSE GROUP LIMITED
    - now 01517100 02517333
    PETERHOUSE GROUP PLC - 2004-09-17
    SHORCO GROUP HOLDINGS PLC - 1997-09-11
    SATWANE LIMITED - 1981-12-31
    33, Wigmore Street, London, United Kingdom
    Active Corporate (33 parents, 13 offsprings)
    Person with significant control
    2017-12-15 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEARSON & RABY LIMITED

Period: 1997-07-28 ~ 2018-10-02
Company number: 02434915
Registered names
PEARSON & RABY LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • PEARSON & RABY LIMITED
    Info
    JACKSON COMPRESSED AIR TECHNOLOGY LIMITED - 1997-07-28
    Registered number 02434915
    33 Wigmore Street, London W1U 1QX
    PRIVATE LIMITED COMPANY incorporated on 1989-10-23 and dissolved on 2018-10-02 (28 years 11 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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