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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 5
  • 1
    Pearson, William Edward
    Born in February 1955
    Individual (4 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
    Mr William Edward Pearson
    Born in February 1955
    Individual (4 offsprings)
    Person with significant control
    2017-03-28 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pearson, Carolyn Paula
    Born in March 1955
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Director → CIF 0
    Pearson, Carolyn Paula
    Individual (2 offsprings)
    Officer
    2008-03-28 ~ now
    OF - Secretary → CIF 0
    Mrs Carolyn Paula Pearson
    Born in March 1955
    Individual (2 offsprings)
    Person with significant control
    2018-03-29 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Michael James Gregson
    Individual (737 offsprings)
    Insolvency
    2026-03-11 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2008-03-28 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2008-03-28 ~ 2008-03-28
    OF - Director → CIF 0
parent relation
Company in focus

WE & CP PEARSON UNLIMITED

Period: 2008-03-28 ~ now
Company number: 06548032
Registered name
WE & CP PEARSON UNLIMITED - now
Standard Industrial Classification
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities
49410 - Freight Transport By Road

Related profiles found in government register
  • WE & CP PEARSON UNLIMITED
    Info
    Registered number 06548032
    C/o Gs Insolvency Unit 3 Eventus Business Centre, Sunderland Road, Market Deeping, Peterborough PE6 8FD
    PRIVATE UNLIMITED COMPANY incorporated on 2008-03-28 (18 years 1 month). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-03-28
    CIF 0
  • WE & CP PEARSON UNLIMITED
    S
    Registered number 06548032
    Unit 9-11 Freiston Enterprise Park, Priory Road, Freiston, Boston, Lincolnshire, England, PE22 0JZ
    Private Unlimited Company in The Registrar Of Companies For England And Wales, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    EDWARD PEARSON LTD
    13937879
    Unit 9-11 Freiston Enterprise Park, Priory Road, Freiston, Boston, Lincolnshire, England
    Active Corporate (4 parents)
    Person with significant control
    2022-02-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.