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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, Kevin John

child relation
Offspring entities and appointments
Active 14
  • 1
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 12 - Secretary → ME
  • 2
    Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2013-06-26 ~ dissolved
    IIF 58 - Secretary → ME
  • 3
    HOWPER 635 LIMITED - 2007-12-18
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 29 - Secretary → ME
  • 4
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 24 - Secretary → ME
  • 5
    GEE JOINERY LIMITED - 2002-04-16
    HALECOLT LIMITED - 1982-06-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 30 - Secretary → ME
  • 6
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 6 - Secretary → ME
  • 7
    C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
    Dissolved Corporate (4 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 40 - Secretary → ME
  • 8
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (11 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 68 - Secretary → ME
  • 9
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 37 - Secretary → ME
  • 10
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
    Dissolved Corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 82 - Director → ME
    2013-06-26 ~ dissolved
    IIF 16 - Secretary → ME
  • 11
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 8 - Secretary → ME
  • 12
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 44 - Secretary → ME
  • 13
    DELTABOURNE LIMITED - 2003-07-09
    Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 80 - Director → ME
    2013-06-26 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    LIMINSE LIMITED - 2010-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved Corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 18 - Secretary → ME
Ceased 60
  • 1
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 31 - Secretary → ME
  • 2
    TEWSTAR LIMITED - 1980-12-31
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 20 - Secretary → ME
  • 3
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 46 - Secretary → ME
  • 4
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 52 - Secretary → ME
  • 5
    1 Park Row, Leeds, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 59 - Secretary → ME
  • 6
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 57 - Secretary → ME
  • 7
    1 Park Row, Leeds, England
    Active Corporate (5 parents)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 62 - Secretary → ME
  • 8
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    MM&S (5881) LIMITED - 2015-09-08
    1 Park Row, Leeds, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2016-12-14
    IIF 14 - Secretary → ME
  • 9
    1 Park Row, Leeds, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2013-06-26 ~ 2019-07-16
    IIF 19 - Secretary → ME
  • 10
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-06-26 ~ 2019-07-08
    IIF 39 - Secretary → ME
  • 11
    ASTRALBROOK LIMITED - 2001-04-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 27 - Secretary → ME
  • 12
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 47 - Secretary → ME
  • 13
    LIONBEST LIMITED - 2001-04-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 60 - Secretary → ME
  • 14
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 43 - Secretary → ME
  • 15
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2005-11-30 ~ 2025-04-17
    IIF 73 - Director → ME
    2013-06-26 ~ 2025-04-17
    IIF 49 - Secretary → ME
  • 16
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Active Corporate (5 parents)
    Officer
    2015-03-31 ~ 2020-04-08
    IIF 22 - Secretary → ME
  • 17
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2024-03-13
    IIF 79 - Director → ME
    2013-06-26 ~ 2025-04-17
    IIF 26 - Secretary → ME
  • 18
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 36 - Secretary → ME
  • 19
    FILBUK 255 LIMITED - 1991-09-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 38 - Secretary → ME
  • 20
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 78 - Director → ME
    2013-06-26 ~ 2025-04-17
    IIF 56 - Secretary → ME
  • 21
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 34 - Secretary → ME
  • 22
    NORPAM LIMITED - 2010-09-21
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 17 - Secretary → ME
  • 23
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-17 ~ 2025-04-17
    IIF 7 - Secretary → ME
  • 24
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-01-17 ~ 2025-04-17
    IIF 5 - Secretary → ME
  • 25
    GOLDWORLD LIMITED - 2003-08-06
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2004-11-25 ~ 2025-04-17
    IIF 76 - Director → ME
    2013-06-26 ~ 2025-04-17
    IIF 69 - Secretary → ME
  • 26
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2021-02-27 ~ 2025-04-17
    IIF 71 - Secretary → ME
  • 27
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (9 parents, 4 offsprings)
    Officer
    2013-06-26 ~ 2025-04-28
    IIF 11 - Secretary → ME
  • 28
    CHARGEZOOM LIMITED - 1996-10-25
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved Corporate (2 parents)
    Officer
    2005-11-30 ~ 2012-04-20
    IIF 1 - Secretary → ME
  • 29
    ST VINCENT INVESTMENTS (ANCOATS) LIMITED - 2012-12-07
    Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved Corporate (3 parents)
    Equity (Company account)
    581 GBP2019-03-31
    Officer
    2014-11-06 ~ 2017-07-03
    IIF 83 - Director → ME
  • 30
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2018-10-31 ~ 2025-04-17
    IIF 81 - Director → ME
    2013-06-26 ~ 2025-04-17
    IIF 21 - Secretary → ME
  • 31
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    CITYBOLD LIMITED - 2002-07-16
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 50 - Secretary → ME
  • 32
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2013-06-26 ~ 2024-05-21
    IIF 51 - Secretary → ME
  • 33
    POLARBRIGHT LIMITED - 1999-05-25
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 9 - Secretary → ME
  • 34
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-03-22 ~ 2014-10-30
    IIF 61 - Secretary → ME
  • 35
    1 Park Row, Leeds, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2013-06-26 ~ 2014-07-01
    IIF 35 - Secretary → ME
  • 36
    1 Park Row, Leeds, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,000 GBP2024-03-31
    Officer
    2013-06-26 ~ 2014-07-01
    IIF 10 - Secretary → ME
  • 37
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2012-08-31
    IIF 72 - Director → ME
    2013-06-26 ~ 2025-04-16
    IIF 25 - Secretary → ME
  • 38
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-07-06 ~ 2012-08-31
    IIF 75 - Director → ME
    2013-06-26 ~ 2025-04-16
    IIF 28 - Secretary → ME
  • 39
    BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED - 2021-02-02
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    -197,935 GBP2020-04-30
    Officer
    2021-01-29 ~ 2025-04-17
    IIF 63 - Secretary → ME
  • 40
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 55 - Secretary → ME
  • 41
    SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
    MM&S (5874) LIMITED - 2015-09-14
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2025-04-17
    IIF 48 - Secretary → ME
  • 42
    SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
    MM&S (5873) LIMITED - 2015-09-14
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-08-20 ~ 2025-04-17
    IIF 53 - Secretary → ME
  • 43
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
    MM&S (5880) LIMITED - 2015-09-14
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-20 ~ 2024-04-30
    IIF 45 - Secretary → ME
  • 44
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-08-16 ~ 2025-04-17
    IIF 74 - Director → ME
    2013-06-26 ~ 2025-04-17
    IIF 66 - Secretary → ME
  • 45
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2005-11-30 ~ 2025-04-28
    IIF 3 - Secretary → ME
  • 46
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Officer
    2021-01-18 ~ 2025-04-17
    IIF 42 - Secretary → ME
  • 47
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-04-17
    IIF 15 - Secretary → ME
  • 48
    RAGLAN DEVELOPMENT LIMITED - 2024-03-14
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2015-11-03 ~ 2025-04-17
    IIF 13 - Secretary → ME
  • 49
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Officer
    2013-06-26 ~ 2025-04-28
    IIF 23 - Secretary → ME
  • 50
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 70 - Secretary → ME
  • 51
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2005-11-30 ~ 2025-04-28
    IIF 2 - Secretary → ME
  • 52
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2005-11-30 ~ 2025-04-17
    IIF 4 - Secretary → ME
  • 53
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 64 - Secretary → ME
  • 54
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-16
    IIF 41 - Secretary → ME
  • 55
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-26 ~ 2025-04-16
    IIF 65 - Secretary → ME
  • 56
    ST BLAISE LIMITED - 2003-11-11
    BRITFIELD LIMITED - 1987-02-10
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 54 - Secretary → ME
  • 57
    MCALPINE (T & I) LIMITED - 1992-02-07
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2014-01-23 ~ 2025-04-24
    IIF 77 - Director → ME
  • 58
    LIZARD ORCHID DEVELOPMENTS LIMITED - 2016-01-29
    PRECIS (2403) LIMITED - 2004-04-05
    Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
    Active Corporate (2 parents)
    Equity (Company account)
    -76,752 GBP2024-10-31
    Officer
    2013-04-25 ~ 2016-01-28
    IIF 32 - Secretary → ME
  • 59
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1,683,933 GBP2021-10-31
    Officer
    2017-04-28 ~ 2022-05-27
    IIF 84 - Director → ME
  • 60
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 67 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.