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 2
  • 1
    Hughes, Patrick Joseph
    Company Director born in May 1971
    Individual (76 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 2
    VIRIDOR WASTE LIMITED - now
    VIRIDOR WASTE 2 LIMITED - 2006-03-20
    VIRIDOR WASTE LIMITED - 2006-03-02
    HAUL WASTE GROUP LIMITED - 1999-04-01
    PENINSULA WASTE TECHNOLOGY LIMITED - 1997-02-07
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (4 parents, 41 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 22
  • 1
    Pugsley, Simon Anthony Follett
    Individual (40 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 2
    Barrett-hague, Helen Patricia
    Individual (4 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 3
    Massie, Scott Edward
    Individual
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 4
    Piddington, Phillip Charles
    Company Director born in November 1956
    Individual (5 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 5
    Zmuda, Richard Cyril
    Individual
    Officer
    2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 6
    Hughes, Lyndi Margaret
    Individual (61 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 7
    Robertson, David Balfour
    Company Director born in September 1954
    Individual (2 offsprings)
    Officer
    2010-11-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Bradshaw, Kevin Michael
    Chief Executive Officer born in February 1969
    Individual (51 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 9
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    2002-07-05 ~ 2002-07-05
    OF - Nominee Director → CIF 0
  • 10
    Viviani, John Francis
    Company Director born in February 1964
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2013-11-07
    OF - Director → CIF 0
  • 11
    Hurley, Barrie Sidney
    Company Director born in August 1951
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 12
    Senior, Karen
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 13
    Pearson, Jonathan Charles
    Paper & Metal Merchant born in December 1962
    Individual (10 offsprings)
    Officer
    2002-07-05 ~ 2010-11-04
    OF - Director → CIF 0
    Pearson, Jonathan Charles
    Paper & Metal Merchant
    Individual (10 offsprings)
    Officer
    2002-07-05 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 14
    Hellings, Michael
    Company Director born in March 1951
    Individual
    Officer
    2010-11-04 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Kirkman, Andrew Michael David
    Company Director born in July 1972
    Individual (187 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 16
    Pearson, Patrick John
    Paper & Metal Merchant born in September 1940
    Individual (6 offsprings)
    Officer
    2002-07-05 ~ 2010-11-04
    OF - Director → CIF 0
  • 17
    Woodier, Kenneth David
    Individual (4 offsprings)
    Officer
    2012-03-13 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 18
    Burrows Smith, Mark
    Company Director born in January 1967
    Individual (8 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 19
    Heeley, Margaret Lillian
    Individual (1 offspring)
    Officer
    2010-11-04 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 20
    Rees, Elliot Arthur James
    Accountant born in December 1974
    Individual
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 21
    Maddock, Nicholas William
    Chief Financial Officer born in January 1971
    Individual (54 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 22
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    2002-07-05 ~ 2002-07-05
    PE - Nominee Director → CIF 0
    2002-07-05 ~ 2002-07-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARSONS GROUP HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PEARSONS GROUP HOLDINGS LIMITED
    Info
    Registered number 04478499
    Oil Depot, 242 London Road, Stretton On Dunsmore CV23 9JA
    Private Limited Company incorporated on 2002-07-05 (23 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-14
    CIF 0
  • PEARSONS GROUP HOLDINGS LIMITED
    S
    Registered number 04478499
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England, CV23 9JA
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VIRIDOR WASTE (THETFORD) LIMITED - 2022-04-13
    PEARSONS (THETFORD) LIMITED - 2010-11-15
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.