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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 25
  • 1
    Woodier, Kenneth David
    Individual (106 offsprings)
    Officer
    2012-03-13 ~ 2016-03-25
    OF - Secretary → CIF 0
  • 2
    Pearson, Jonathan Charles
    Born in December 1962
    Individual (19 offsprings)
    Officer
    2002-07-05 ~ 2010-11-04
    OF - Director → CIF 0
    Pearson, Jonathan Charles
    Individual (19 offsprings)
    Officer
    2002-07-05 ~ 2010-11-04
    OF - Secretary → CIF 0
  • 3
    Hurley, Barrie Sidney
    Born in August 1951
    Individual (57 offsprings)
    Officer
    2010-11-04 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Pugsley, Simon Anthony Follett
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 5
    Hughes, Patrick Joseph
    Born in May 1971
    Individual (133 offsprings)
    Officer
    2022-03-31 ~ 2025-10-27
    OF - Director → CIF 0
  • 6
    Heeley, Margaret Lillian
    Individual (101 offsprings)
    Officer
    2010-11-04 ~ 2014-07-28
    OF - Secretary → CIF 0
  • 7
    Robertson, David Balfour
    Born in September 1954
    Individual (88 offsprings)
    Officer
    2010-11-04 ~ 2011-03-31
    OF - Director → CIF 0
  • 8
    Senior, Karen
    Individual (135 offsprings)
    Officer
    2014-11-01 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 9
    Piddington, Phillip Charles
    Born in November 1956
    Individual (108 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 10
    Zmuda, Richard Cyril
    Individual (143 offsprings)
    Officer
    2012-03-13 ~ 2016-11-30
    OF - Secretary → CIF 0
  • 11
    Bradshaw, Kevin Michael
    Born in February 1969
    Individual (190 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 12
    Massie, Scott Edward
    Individual (181 offsprings)
    Officer
    2018-11-22 ~ 2020-07-08
    OF - Secretary → CIF 0
  • 13
    Platt, Ellis Lewis
    Born in January 1994
    Individual (40 offsprings)
    Officer
    2025-10-27 ~ now
    OF - Director → CIF 0
  • 14
    Hellings, Michael
    Born in March 1951
    Individual (98 offsprings)
    Officer
    2010-11-04 ~ 2012-09-30
    OF - Director → CIF 0
  • 15
    Rees, Elliot Arthur James
    Born in December 1974
    Individual (93 offsprings)
    Officer
    2015-07-31 ~ 2020-10-12
    OF - Director → CIF 0
  • 16
    Maddock, Nicholas William
    Born in January 1971
    Individual (168 offsprings)
    Officer
    2020-10-12 ~ 2022-03-31
    OF - Director → CIF 0
  • 17
    Viviani, John Francis
    Born in February 1964
    Individual (16 offsprings)
    Officer
    2010-11-04 ~ 2013-11-07
    OF - Director → CIF 0
  • 18
    Barrett-hague, Helen Patricia
    Individual (207 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Secretary → CIF 0
  • 19
    Kirkman, Andrew Michael David
    Born in July 1972
    Individual (258 offsprings)
    Officer
    2011-04-01 ~ 2015-09-18
    OF - Director → CIF 0
  • 20
    Pearson, Patrick John
    Born in September 1940
    Individual (10 offsprings)
    Officer
    2002-07-05 ~ 2010-11-04
    OF - Director → CIF 0
  • 21
    Burrows Smith, Mark
    Born in January 1967
    Individual (113 offsprings)
    Officer
    2012-10-01 ~ 2015-06-30
    OF - Director → CIF 0
  • 22
    Hughes, Lyndi Margaret
    Individual (115 offsprings)
    Officer
    2020-07-09 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 23
    VALENCIA WASTE MANAGEMENT LIMITED
    - now 00575069 13801291
    VIRIDOR WASTE MANAGEMENT LIMITED - 2022-04-13 00575069 00679090
    HAUL WASTE LIMITED - 1999-10-04
    HAUL-WASTE LIMITED - 1993-10-12
    The Oil Depot, 242 London Road, Stretton On Dunsmore, Rugby, England
    Active Corporate (42 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
  • 24
    RICHMOND COMPANY 222 LIMITED
    Victoria House, 64 Paul Street, London
    Active Corporate (9 parents, 6331 offsprings)
    Officer
    2002-07-05 ~ 2002-07-05
    OF - Nominee Director → CIF 0
  • 25
    COMBINED STABILISATION LIMITED - now
    COMBINED ASSOCIATES LIMITED - 2007-06-12 04317538
    Victoria House, 64 Paul Street, London
    Dissolved Corporate (5 parents, 8843 offsprings)
    Officer
    2002-07-05 ~ 2002-07-05
    OF - Nominee Director → CIF 0
    2002-07-05 ~ 2002-07-05
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEARSONS GROUP HOLDINGS LIMITED

Period: 2002-07-05 ~ now
Company number: 04478499
Registered name
PEARSONS GROUP HOLDINGS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

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 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-14
    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 1
  • 1
    VALENCIA WASTE (THETFORD) LIMITED
    - now 01046680
    VIRIDOR WASTE (THETFORD) LIMITED
    - 2022-04-13 01046680 07416991
    PEARSONS (THETFORD) LIMITED - 2010-11-15
    Oil Depot, 242 London Road, Stretton On Dunsmore, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-30
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.