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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
    Barrett-hague, Helen Patricia
    Director born in May 1969
    Individual (207 offsprings)
    Officer
    2016-03-25 ~ 2018-11-22
    OF - Director → CIF 0
  • 2
    Pugsley, Simon Anthony Follet
    Company Director born in February 1968
    Individual (122 offsprings)
    Officer
    2018-11-22 ~ now
    OF - Director → CIF 0
  • 3
    Woodier, Kenneth David
    Company Secretary & Solicitor born in October 1952
    Individual (106 offsprings)
    Officer
    2010-10-22 ~ 2016-03-25
    OF - Director → CIF 0
  • 4
    BONDLAW SECRETARIES LIMITED
    02118527
    4, More London Riverside, London, England
    Active Corporate (35 parents, 491 offsprings)
    Officer
    2010-10-22 ~ 2022-03-31
    OF - Secretary → CIF 0
  • 5
    PENNON GROUP PLC
    - now 02366640 03559566
    SOUTH WEST WATER PLC - 1998-08-01
    Peninsula House, Rydon Lane, Exeter, United Kingdom
    Active Corporate (44 parents, 42 offsprings)
    Person with significant control
    2016-09-15 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PEARSONS (THETFORD) LIMITED

Period: 2010-11-15 ~ 2023-02-28
Company number: 07416991 01046680
Registered names
PEARSONS (THETFORD) LIMITED - Dissolved 01046680
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2021-10-31
1 GBP2020-10-31
Net Assets/Liabilities
1 GBP2021-10-31
1 GBP2020-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2020-11-01 ~ 2021-10-31
Par Value of Share
Class 1 ordinary share
1 GBP2020-11-01 ~ 2021-10-31
Equity
1 GBP2021-10-31
1 GBP2020-10-31

  • PEARSONS (THETFORD) LIMITED
    Info
    VIRIDOR WASTE (THETFORD) LIMITED - 2010-11-15
    Registered number 07416991
    Peninsula House, Rydon Lane, Exeter EX2 7HR
    PRIVATE LIMITED COMPANY incorporated on 2010-10-22 and dissolved on 2023-02-28 (12 years 4 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.