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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
Active 5
  • 1
    Mr Richard Pearson
    Born in September 1944
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-20 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Pearson, Andrew Robert
    Born in August 1972
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-07-17 ~ now
    OF - Director → CIF 0
    Mr Andrew Robert Pearson
    Born in August 1972
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2016-07-17 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 3
    Pearson, Dorothy Ker
    Born in October 1946
    Individual (1 offspring)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 4
    Pearson, Emma Louise
    Born in March 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-06-01 ~ now
    OF - Director → CIF 0
  • 5
    CLIFTON INVESTCO (NORTH EAST) LTD
    icon of addressC/o Clifton Engineering North East Limited, Coopies Lane, Morpeth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    4,861,186 GBP2024-05-31
    Person with significant control
    icon of calendar 2017-05-20 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 1
  • Mrs Dorothy Ker Pearson
    Born in October 1946
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2017-05-20 ~ 2024-12-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CLIFTON HOLDINGS (NORTH EAST) LIMITED

Standard Industrial Classification
64202 - Activities Of Production Holding Companies

  • CLIFTON HOLDINGS (NORTH EAST) LIMITED
    Info
    Registered number 09136391
    icon of addressClifton Engineering, Coopies Haugh, Morpeth NE61 6JN
    PRIVATE LIMITED COMPANY incorporated on 2014-07-17 (11 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.