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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 21
  • 1
    Russell, Julie Agnes
    Born in December 1964
    Individual (16 offsprings)
    Officer
    2019-07-05 ~ 2020-10-30
    OF - Director → CIF 0
  • 2
    Rea, Felice
    Born in January 1965
    Individual (25 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Francis Joseph
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Deaves, Sarah Jane
    Born in September 1961
    Individual (25 offsprings)
    Officer
    2023-03-01 ~ 2024-02-24
    OF - Director → CIF 0
  • 5
    Clews, Karen Louise
    Born in February 1974
    Individual (19 offsprings)
    Officer
    2021-09-14 ~ 2024-02-24
    OF - Director → CIF 0
  • 6
    Byard, Deborah
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2024-02-23 ~ 2026-01-30
    OF - Director → CIF 0
  • 7
    Messenger, Neil James
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2020-10-30 ~ 2021-09-30
    OF - Director → CIF 0
  • 8
    Waterhouse, Benjamin Peter
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 9
    Buckle, David Martin
    Born in December 1945
    Individual (9 offsprings)
    Officer
    2006-01-09 ~ 2006-10-31
    OF - Director → CIF 0
  • 10
    Scrivenger, Eden Claire
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 11
    Vella, Simon Pietro
    Born in May 1974
    Individual (4 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 12
    Johnson, Timothy William
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2006-10-16 ~ 2019-07-05
    OF - Director → CIF 0
  • 13
    Dunne, Jeremy Robert
    Born in July 1966
    Individual (9 offsprings)
    Officer
    2006-10-16 ~ 2019-07-05
    OF - Director → CIF 0
    Dunne, Jeremy Robert
    Individual (9 offsprings)
    Officer
    2006-01-09 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 14
    Scott, Julie Frances
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2019-07-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 15
    Dyer, Colin Mccracken
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2020-10-30 ~ 2023-10-02
    OF - Director → CIF 0
  • 16
    Mckenna, Paul Bernard
    Individual (38 offsprings)
    Officer
    2019-07-05 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 17
    Robinson, Alexander Charles
    Born in March 1969
    Individual (50 offsprings)
    Officer
    2014-12-31 ~ 2015-05-11
    OF - Director → CIF 0
  • 18
    Scott, Paul
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2006-10-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 19
    Heckingbottom, Peter Richard
    Born in May 1965
    Individual (9 offsprings)
    Officer
    2006-10-16 ~ 2015-10-06
    OF - Director → CIF 0
  • 20
    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
    45, Church Street, Birmingham, England
    Active Corporate (53 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ 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
  • 21
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05 SC559545, SC605880, SC559544... (more)
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18 SC317950
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14 SC559497, SC286832
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2020-12-14 ~ 2024-04-09
    OF - Secretary → CIF 0
parent relation
Company in focus

PEARSON JONES NOMINEES LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • PEARSON JONES NOMINEES LIMITED
    Info
    Registered number 05669179
    280 Bishopsgate, London EC2M 4AG
    PRIVATE LIMITED COMPANY incorporated on 2006-01-09 (20 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-28
    CIF 0
child relation
Offspring entities and appointments 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.