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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
    Dyer, Colin Mccracken
    Born in April 1969
    Individual (21 offsprings)
    Officer
    2020-10-30 ~ 2023-10-02
    OF - Director → CIF 0
  • 2
    Dunne, Jeremy Robert
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2006-10-16 ~ 2019-07-05
    OF - Director → CIF 0
    Dunne, Jeremy Robert
    Individual (10 offsprings)
    Officer
    2006-01-09 ~ 2019-07-05
    OF - Secretary → CIF 0
  • 3
    Johnson, Timothy William
    Born in June 1965
    Individual (7 offsprings)
    Officer
    2006-10-16 ~ 2019-07-05
    OF - Director → CIF 0
  • 4
    Russell, Julie Agnes
    Born in December 1964
    Individual (16 offsprings)
    Officer
    2019-07-05 ~ 2020-10-30
    OF - Director → CIF 0
  • 5
    Deaves, Sarah Jane
    Born in September 1961
    Individual (26 offsprings)
    Officer
    2023-03-01 ~ 2024-02-24
    OF - Director → CIF 0
  • 6
    Scott, Paul
    Born in July 1961
    Individual (3 offsprings)
    Officer
    2006-10-16 ~ 2014-12-31
    OF - Director → CIF 0
  • 7
    Jackson, Francis Joseph
    Born in November 1964
    Individual (26 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 8
    Messenger, Neil James
    Born in November 1964
    Individual (19 offsprings)
    Officer
    2020-10-30 ~ 2021-09-30
    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
    Robinson, Alexander Charles
    Born in March 1969
    Individual (54 offsprings)
    Officer
    2014-12-31 ~ 2015-05-11
    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
    Byard, Deborah
    Born in August 1972
    Individual (9 offsprings)
    Officer
    2024-02-23 ~ 2026-01-30
    OF - Director → CIF 0
  • 13
    Mckenna, Paul Bernard
    Individual (39 offsprings)
    Officer
    2019-07-05 ~ 2020-12-14
    OF - Secretary → CIF 0
  • 14
    Scrivenger, Eden Claire
    Born in November 1978
    Individual (5 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 15
    Rea, Felice
    Born in January 1965
    Individual (25 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 16
    Clews, Karen Louise
    Born in February 1974
    Individual (19 offsprings)
    Officer
    2021-09-14 ~ 2024-02-24
    OF - Director → CIF 0
  • 17
    Heckingbottom, Peter Richard
    Born in May 1965
    Individual (10 offsprings)
    Officer
    2006-10-16 ~ 2015-10-06
    OF - Director → CIF 0
  • 18
    Scott, Julie Frances
    Born in September 1970
    Individual (29 offsprings)
    Officer
    2019-07-05 ~ 2021-02-26
    OF - Director → CIF 0
  • 19
    Waterhouse, Benjamin Peter
    Born in July 1975
    Individual (4 offsprings)
    Officer
    2026-01-30 ~ now
    OF - Director → CIF 0
  • 20
    ABRDN CORPORATE SECRETARY LIMITED
    - now SC559540
    SLA CORPORATE SECRETARY LIMITED - 2021-11-26 SC559540
    6 SAS 2 LIMITED - 2020-03-05
    ABERDEEN STANDARD CAPITAL LIMITED - 2019-01-18
    30 SLH 1 LIMITED - 2018-12-21
    STANDARD LIFE ABERDEEN LIMITED - 2017-08-14
    1, George Street, Edinburgh, United Kingdom
    Active Corporate (9 parents, 175 offsprings)
    Officer
    2020-12-14 ~ 2024-04-09
    OF - Secretary → CIF 0
  • 21
    ASCOT LLOYD FINANCIAL PLANNING LIMITED
    - now 01447544
    ABRDN FINANCIAL PLANNING AND ADVICE LIMITED - 2026-02-02 01447544 09756952
    1825 FINANCIAL PLANNING AND ADVICE LIMITED - 2021-08-27 01447544 09756952
    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 ~ dissolved
    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
parent relation
Company in focus

PEARSON JONES NOMINEES LIMITED

Period: 2006-01-09 ~ 2026-03-10
Company number: 05669179
Registered name
PEARSON JONES NOMINEES LIMITED - Dissolved
Standard Industrial Classification
99999 - Dormant Company

  • PEARSON JONES NOMINEES LIMITED
    Info
    Registered number 05669179
    45 Church Street, Birmingham B3 2RT
    PRIVATE LIMITED COMPANY incorporated on 2006-01-09 and dissolved on 2026-03-10 (20 years 2 months). The status of the company number is Dissolved.
    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 22 April 2026 and licensed under the Open Government Licence v3.0.