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

Mr Wayne Pearson

    Related profiles found in government register
  • Mr Wayne Pearson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stone Gables, Main Street, Brooke, Oakham, Rutland, LE15 8DE, United Kingdom

      IIF 1 IIF 2
  • Pearson, Wayne
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Wayne
    British managing director born in February 1962

    Resident in England

    Registered addresses and corresponding companies

    • Stone Gables, Main Street, Brooke, Oakham, Rutland, LE15 8DE, United Kingdom

      IIF 39
  • Pearson, Wayne
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 29, Harley Street, London, W1G 9QR, England

      IIF 40
  • Pearson, Wayne
    British managing director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

      IIF 41

    • Stone Gables, Main Street, Brooke, Oakham, Rutland, LE15 8DE, United Kingdom

      IIF 42
child relation
Offspring entities and appointments
Active 3
  • 1
    Suite B 29 Harley Street, London, England
    Dissolved corporate (1 parent)
    Officer
    2012-12-18 ~ dissolved
    IIF 40 - director → ME
  • 2
    Stone Gables Main Street, Brooke, Oakham, Rutland, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2018-07-31
    Officer
    2015-07-30 ~ dissolved
    IIF 42 - director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 3
    Stone Gables Main Street, Brooke, Oakham, Rutland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 39 - director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
Ceased 37
  • 1
    14 Millbrook Road, Stover Trading Estate Yate, Bristol
    Dissolved corporate (6 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 3 - director → ME
  • 2
    JOHN BOOTH TANKS & VESSELS LIMITED - 1988-04-05
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 6 - director → ME
  • 3
    REDHALL GROUP LIMITED - 2006-04-06
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2006-02-04
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
    MEAUJO (536) LIMITED - 2001-07-16
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 27 - director → ME
  • 4
    BOOTH MANUFACTURING LIMITED - 1992-08-25
    BOOTH ENGINEERING LIMITED - 1988-04-05
    BOOTH STEELWORK (EXPORT) LIMITED - 1982-08-12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    2017-07-17 ~ 2018-11-03
    IIF 4 - director → ME
  • 5
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Corporate (7 parents)
    Officer
    2014-03-27 ~ 2015-07-10
    IIF 41 - director → ME
  • 6
    RUBERY OWEN STEELWORK LIMITED - 2008-09-03
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 38 - director → ME
  • 7
    CHB - JORDAN ENGINEERING SERVICES LIMITED - 2002-10-21
    MEAUJO (580) LIMITED - 2002-03-28
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 11 - director → ME
  • 8
    CARRAWAY LIMITED - 1993-03-16
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 16 - director → ME
  • 9
    JORDAN ENGINEERING SERVICES LIMITED - 2007-09-28
    CHB LEISURE LIMITED - 2007-06-15
    C & D JV LIMITED - 1999-11-02
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 26 - director → ME
  • 10
    REDHALL NETWORKS LIMITED - 2012-10-02
    JEUK 1997 LIMITED - 2011-09-27
    C/o Redhall Group Plc, Unit 3, Calder Close, Wakefield, West Yorkshire, England
    Corporate (2 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 10 - director → ME
  • 11
    CHIEFTAIN GROUP P.L.C. - 2009-04-06
    CHIEFTAIN INSULATION LIMITED - 1987-08-11
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 36 - director → ME
  • 12
    KEVIN LLOYD LTD - 2011-04-01
    DAWSON-LLOYD LIMITED - 1985-09-02
    COUPLESOUND LIMITED - 1983-12-14
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 17 - director → ME
  • 13
    RBC METAL TESTING LIMITED - 2000-02-23
    WORTHBOROUGH LIMITED - 1994-06-14
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 28 - director → ME
  • 14
    BOOTH INDUSTRIES LIMITED - 1986-09-10
    JOHN BOOTH DOORS & SHUTTERS LIMITED - 1986-08-20
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 25 - director → ME
  • 15
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 18 - director → ME
  • 16
    MEAUJO (578) LIMITED - 2002-03-28
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 33 - director → ME
  • 17
    CHB-JORDAN ENGINEERING LIMITED - 2007-09-28
    CHB ENGINEERING SERVICES LIMITED - 2002-10-21
    C H B FABRICATIONS LIMITED - 2000-11-27
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 32 - director → ME
  • 18
    JORDAN PROJECTS LIMITED - 2002-10-21
    MEAUJO (579) LIMITED - 2002-03-28
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 12 - director → ME
  • 19
    MEAUJO (581) LIMITED - 2002-03-28
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-11-03
    IIF 7 - director → ME
  • 20
    REDHALL NUCLEAR LIMITED - 2011-04-01
    BOOTH MANUFACTURING LIMITED - 2008-05-15
    BOOTH INDUSTRIES STEELWORK DEVELOPMENT LIMITED - 1992-09-11
    STEEL MOVEMENTS LIMITED - 1989-03-17
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 13 - director → ME
  • 21
    CHB-JORDAN LIMITED - 2007-07-10
    CHB FABRICATIONS LIMITED - 2006-12-20
    CHB ENGINEERING SERVICES LIMITED - 2000-11-27
    TWO SEAS ENGINEERING LIMITED - 2000-01-19
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 23 - director → ME
  • 22
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 30 - director → ME
  • 23
    CHIEFTAIN FABRICATIONS LIMITED - 2010-01-07
    SHEAFFER FABRICATIONS LIMITED - 1987-09-17
    HALLBRASS LIMITED - 1984-04-30
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2017-07-17 ~ 2018-11-03
    IIF 21 - director → ME
  • 24
    REDHALL JEX LIMITED - 2019-07-01
    JEX ENGINEERING COMPANY LIMITED - 2012-10-01
    JEX PLUMBING CO. LIMITED - 1993-10-01
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents)
    Officer
    2017-07-17 ~ 2018-11-03
    IIF 19 - director → ME
  • 25
    BRINGOVER LIMITED - 2008-02-28
    CHIEFTAIN SCAFFOLDING SERVICES LTD - 2006-10-11
    GSC SERVICES LIMITED - 2000-02-23
    DAVIDSON ENGINEERING LIMITED - 1995-06-15
    WHITHEATH LIMITED - 1994-06-14
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 31 - director → ME
  • 26
    MATTW. T. SHAW STEELWORK LIMITED - 2009-07-27
    MATTW. T. SHAW (STEELWORK) LIMITED - 1988-08-30
    4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 9 - director → ME
  • 27
    BOOTH WATER ENGINEERING LIMITED - 2008-05-15
    TRUF TANKS LIMITED - 1994-04-20
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 24 - director → ME
  • 28
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    C/o Grant Thornton Uk Llp 2 Glass Wharf, Temple Quay, Bristol
    Corporate (3 parents, 26 offsprings)
    Officer
    2017-07-17 ~ 2018-10-24
    IIF 5 - director → ME
  • 29
    JORDAN FABRICATIONS LIMITED - 2012-08-15
    HALLCO 87 LIMITED - 1996-07-17
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 29 - director → ME
  • 30
    CHIEFTAIN INSULATION LIMITED - 2011-04-01
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Corporate (2 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 34 - director → ME
  • 31
    CHB-JORDAN LIMITED - 2012-10-02
    JORDAN PROJECTS LIMITED - 2007-07-10
    JORDAN ENGINEERING UK LIMITED - 2002-10-21
    JORDAN PROCESS ENGINEERING LIMITED - 1997-10-01
    JORDAN MECHANICAL ENGINEERING LIMITED - 1997-06-12
    HALLCO 88 LIMITED - 1996-07-17
    4 Hardman Square, Springfields, Manchester
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-11-03
    IIF 22 - director → ME
  • 32
    JORDAN NUCLEAR LIMITED - 2011-04-01
    JORDAN NUCLEAR ENGINEERING LIMITED - 2004-06-02
    MEAUJO (537) LIMITED - 2001-07-16
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (2 parents, 2 offsprings)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 37 - director → ME
  • 33
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-02-01 ~ 2018-11-03
    IIF 20 - director → ME
  • 34
    BOOTH STEELWORK LIMITED - 2010-02-02
    JOHN BOOTH STEELWORK LIMITED - 1986-08-20
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 35 - director → ME
  • 35
    JORDAN ENGINEERING (PEMBROKE) LIMITED - 2007-03-26
    MEAUJO (535) LIMITED - 2001-07-16
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 8 - director → ME
  • 36
    STEELS ENGINEERING DESIGN LIMITED - 2005-09-01
    DESIGNWELL SYSTEMS LIMITED - 2005-07-18
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 14 - director → ME
  • 37
    DEADLINE CONTRACTORS LIMITED - 1999-04-01
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (3 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 15 - director → ME

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