The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Pearson, Geoffrey

    Related profiles found in government register
  • Pearson, Geoffrey
    British

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 1
  • Pearson, Geoffrey
    British fd international division

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 2
  • Pearson, Geoffrey
    British finance director

    Registered addresses and corresponding companies
  • Pearson, Geoffrey
    British financial director

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 8
  • Pearson, Geoffrey

    Registered addresses and corresponding companies

    • Forest Field, Forest Road, Loughborough, LE11 3NS

      IIF 9

    • Forest Field, Forest Road, Loughborough, Leicester, LE11 3NS

      IIF 10

    • Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 11 IIF 12 IIF 13

    • Forest Field, Forest Road, Loughborough, Leics, LE11 3NS

      IIF 18

    • Forest Field, William Davis Ltd, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 19

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 20
  • Pearson, Geoff

    Registered addresses and corresponding companies

    • William Davis Limited, Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 21
  • Pearson, Geoffrey
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 22 IIF 23
  • Pearson, Geoffrey
    British company secretary born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Forest Field, Forest Road, Loughborough, LE11 3NS, United Kingdom

      IIF 24

    • Forest Field, Forest Road, Loughborough, Leicestershire, LE11 2NS

      IIF 25

    • Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 26 IIF 27 IIF 28

    • William Davis Limited, Forest Field, Forest Road, Loughborough, Leicestershire, England

      IIF 31
  • Pearson, Geoffrey
    British fd international division born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 32
  • Pearson, Geoffrey
    British fd tarmac professional born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Geoffrey
    British fd- carillion prof services born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 36
  • Pearson, Geoffrey
    British fd-carillion pr born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 37
  • Pearson, Geoffrey
    British fd-carillion professional born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 38
  • Pearson, Geoffrey
    British fd-carillion professional serv born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 39
  • Pearson, Geoffrey
    British finance director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Forest Field, Forest Road, Loughborough, Leicester, LE11 3NS

      IIF 40

    • Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 41
  • Pearson, Geoffrey
    British financial director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 42 IIF 43
  • Pearson, Geoffrey
    British secretary born in August 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    Unit L1 C/o Mj Engineering Ltd, Airfield Business Park, Market Harborough, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,176 GBP2024-03-31
    Officer
    2012-09-12 ~ 2022-08-31
    IIF 21 - secretary → ME
  • 2
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (2 parents)
    Current Assets (Company account)
    2,742 GBP2023-06-30
    Officer
    2012-04-25 ~ 2022-08-31
    IIF 14 - secretary → ME
  • 3
    BARHALE PLANT & PLANT HIRE LIMITED - 2004-06-23
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2003-09-01
    IIF 5 - secretary → ME
  • 4
    BARHALE PLC - 2017-10-02
    BARHALE CONSTRUCTION PLC - 2013-02-15
    BARHALE CONSTRUCTION LIMITED - 1987-04-08
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-11-13 ~ 2011-08-25
    IIF 43 - director → ME
    2001-11-13 ~ 2003-09-01
    IIF 8 - secretary → ME
  • 5
    BARHALE HOMES LIMITED - 2017-07-12
    BARHALE DEVELOPMENTS LIMITED - 2004-10-07
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-03-28 ~ 2003-09-01
    IIF 7 - secretary → ME
  • 6
    BARHALE CIVIL ENGINEERING LIMITED - 2004-06-23
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1,181 GBP2024-06-30
    Officer
    2004-05-27 ~ 2008-10-01
    IIF 23 - director → ME
    2002-03-28 ~ 2003-09-01
    IIF 3 - secretary → ME
  • 7
    BARHALE CONSTRUCTION LIMITED - 2014-01-23
    BARHALE LIMITED - 2013-02-15
    BARHALE MANUFACTURING LIMITED - 2005-02-22
    BARHALE EQUIPMENT LIMITED - 2000-05-22
    Barhale House, Bescot Crescent, Walsall, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,481,044 GBP2017-06-30
    Officer
    2002-03-28 ~ 2003-09-01
    IIF 6 - secretary → ME
  • 8
    BARHALE GROUP MANAGEMENT LIMITED - 2004-07-14
    MODHOVE LIMITED - 1989-04-06
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-03-28 ~ 2003-09-01
    IIF 4 - secretary → ME
  • 9
    Forest Field, Forest Road, Loughborough, Leics
    Corporate (14 parents, 2 offsprings)
    Officer
    2012-01-18 ~ 2022-10-01
    IIF 18 - secretary → ME
  • 10
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED - 1993-10-14
    GRENTOWN LIMITED - 1990-07-30
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1998-09-28 ~ 2000-05-26
    IIF 36 - director → ME
  • 11
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 25 - director → ME
  • 12
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED - 2001-11-15
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-05-26 ~ 2001-01-10
    IIF 35 - director → ME
  • 13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1998-05-26 ~ 2001-01-10
    IIF 39 - director → ME
  • 14
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    1998-05-26 ~ 1999-10-25
    IIF 33 - director → ME
  • 15
    Roseway House Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2012-02-28 ~ 2016-06-14
    IIF 11 - secretary → ME
  • 16
    SPACEAGE ENGINEERING LIMITED - 2004-07-01
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -111,912 GBP2024-06-30
    Officer
    2004-06-18 ~ 2011-08-25
    IIF 42 - director → ME
  • 17
    LITHIO LIMITED - 1995-04-11
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    6,344 GBP2021-05-31
    Officer
    2012-01-18 ~ 2022-10-01
    IIF 17 - secretary → ME
  • 18
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (6 parents)
    Officer
    2021-01-01 ~ 2022-10-01
    IIF 41 - director → ME
    2012-01-18 ~ 2022-10-01
    IIF 15 - secretary → ME
  • 19
    3 Bank Court, Weldon Road, Loughborough, Leicestershire, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,500 GBP2023-12-31
    Officer
    2012-02-22 ~ 2018-03-26
    IIF 9 - secretary → ME
  • 20
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 29 - director → ME
  • 21
    Forest Field, Forest Road, Loughborough, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,469 GBP2021-03-31
    Officer
    2020-04-01 ~ 2022-10-01
    IIF 31 - director → ME
  • 22
    Blaby Hall Church Street, Blaby, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    8,736,173 GBP2023-06-30
    Officer
    2012-08-29 ~ 2014-10-23
    IIF 19 - secretary → ME
  • 23
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-31 ~ 2022-08-31
    IIF 44 - director → ME
  • 24
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 24 - director → ME
  • 25
    MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    536,664 GBP2023-12-31
    Officer
    1998-05-26 ~ 1999-01-12
    IIF 34 - director → ME
  • 26
    FINDPRIZE LIMITED - 1990-10-15
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    7,602 GBP2024-06-30
    Officer
    2002-03-28 ~ 2003-09-01
    IIF 20 - secretary → ME
  • 27
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 27 - director → ME
  • 28
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-06-23 ~ 2022-08-31
    IIF 47 - director → ME
  • 29
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 26 - director → ME
  • 30
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-03 ~ 2022-08-31
    IIF 45 - director → ME
  • 31
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1998-09-28 ~ 2001-01-10
    IIF 37 - director → ME
  • 32
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-29 ~ 2022-08-31
    IIF 48 - director → ME
  • 33
    Blaby Hall Church Street, Blaby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -361,332 GBP2023-06-30
    Officer
    2012-04-25 ~ 2014-10-23
    IIF 16 - secretary → ME
  • 34
    COPCUT RISE MANAGEMENT COMPANY LIMITED - 2018-09-11
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 28 - director → ME
  • 35
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    60 High Street, Redhill, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    1997-07-31 ~ 1998-04-30
    IIF 32 - director → ME
    1997-07-31 ~ 1998-04-30
    IIF 2 - secretary → ME
  • 36
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1998-09-28 ~ 2001-01-10
    IIF 38 - director → ME
  • 37
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 30 - director → ME
  • 38
    CIVILS SELECT LIMITED - 2008-07-10
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -89,726 GBP2024-06-30
    Officer
    2004-06-24 ~ 2011-08-25
    IIF 22 - director → ME
    2003-08-18 ~ 2003-10-01
    IIF 1 - secretary → ME
  • 39
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    106,316 GBP2021-05-31
    Officer
    2012-01-18 ~ 2022-10-01
    IIF 13 - secretary → ME
  • 40
    WILLIAM DAVIS & COMPANY (LEICESTER) LIMITED - 1980-12-31
    Forest Field, Forest Road, Loughborough, Leicester
    Corporate (11 parents, 6 offsprings)
    Officer
    2021-01-01 ~ 2022-10-01
    IIF 40 - director → ME
    2012-01-18 ~ 2022-10-01
    IIF 10 - secretary → ME
  • 41
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-16 ~ 2022-08-31
    IIF 46 - director → ME
  • 42
    Charter House Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-05-31
    Officer
    2012-08-01 ~ 2013-02-12
    IIF 12 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.