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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Richard James Pearson

    Related profiles found in government register
  • Mr Richard James Pearson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA

      IIF 1
  • Pearson, Richard James
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55a, Green Lane, Fowey, PL23 1DX, England

      IIF 2

    • Greystones, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET

      IIF 3

    • Highdown House, Yeoman Way, Worthing, West Sussex, BN99 3HH, United Kingdom

      IIF 4
  • Pearson, Richard James
    British company secretary born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greystones, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET

      IIF 5
  • Pearson, Richard James
    British director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Richard James
    British financial planner born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greystones, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET

      IIF 15
  • Pearson, Richard James
    British born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Richard James
    British chief executive officer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA

      IIF 24
  • Pearson, Richard James
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Richard James
    British head of corporate affairs born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Sherborne House 119, Cannon Street, London, EC4N 5AT

      IIF 34
  • Pearson, Richard James
    British born in March 1966

    Resident in England

    Registered addresses and corresponding companies

    • 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

      IIF 35
  • Pearson, Richard James
    British director born in March 1966

    Registered addresses and corresponding companies

    • Flat 130, Lexington Buildings, Fairfield Road, London, E3 2UE

      IIF 36
  • Pearson, Richard James
    British insurance broker born in March 1966

    Registered addresses and corresponding companies

    • 90 Heath Lane, Old Swinford, Stourbridge, West Midlands, DY8 1BD

      IIF 37
  • Pearson, Richard James
    British

    Registered addresses and corresponding companies

    • Greystones, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET

      IIF 38
  • Pearson, Richard James
    British company secretary

    Registered addresses and corresponding companies

    • Greystones, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET

      IIF 39

    • 18, Churchfields, London, SE10 9JZ

      IIF 40
child relation
Offspring entities and appointments 36
  • 1
    ALISON PEARSON WEALTH MANAGEMENT LIMITED
    05597606
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-06-24
    Dissolved on 2021-01-24
    E10 Hanover Walk, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-10-20 ~ 2011-05-16
    IIF 5 - Director → ME
    2005-10-20 ~ 2011-05-16
    IIF 39 - Secretary → ME
  • 2
    ANNUITY PORTAL LIMITED
    - now 06603314
    HALLCO 1615 LIMITED - 2008-07-04
    Ground Floor (unit 2) 507 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United Kingdom
    Dissolved Corporate (10 parents)
    Officer
    2008-07-28 ~ 2012-03-30
    IIF 25 - Director → ME
  • 3
    B-A FINANCIAL LIMITED
    - now 05450450
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2021-03-01
    THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24
    BURNS-ANDERSON LIMITED - 2005-08-24
    QUAYSHELFCO 1159 LIMITED - 2005-06-27
    C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2008-03-26 ~ 2012-03-30
    IIF 26 - Director → ME
  • 4
    BATES INVESTMENT SERVICES LIMITED
    - now 03434648
    Insolvency (Case 1) In administration
    Administration started on 2009-06-22 during the appointment or period of control
    Administration ended on 2010-06-22 during the appointment or period of control
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-06-22 during the appointment or period of control
    Dissolved on 2021-05-05 during the appointment or period of control
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 36 - Director → ME
  • 5
    BURNS-ANDERSON LIMITED
    - now 02073962 05450450
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (42 parents)
    Officer
    2008-03-26 ~ 2012-03-30
    IIF 29 - Director → ME
  • 6
    CONCEPT PROMOTIONS AND MARKETING LIMITED
    - now 04706415
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-10-12
    Dissolved on 2021-04-06
    QUAYSHELFCO 995 LIMITED - 2003-05-14
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2008-03-26 ~ 2012-03-30
    IIF 28 - Director → ME
  • 7
    CUSTODIAN NOMINEES LIMITED
    08376175
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 6 - Director → ME
  • 8
    EQUINITI CORPORATE NOMINEES LIMITED
    - now 03793370
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (31 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 10 - Director → ME
  • 9
    EQUINITI FINANCIAL SERVICES LIMITED
    - now 06208699
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (45 parents, 8 offsprings)
    Officer
    2019-01-24 ~ 2023-11-30
    IIF 9 - Director → ME
  • 10
    EQUINITI GLOBAL PAYMENTS LIMITED
    - now 06135586
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (27 parents)
    Officer
    2022-10-11 ~ now
    IIF 4 - Director → ME
  • 11
    EQUINITI ISA NOMINEES LIMITED
    - now 06256831 06248732... (more)
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 13 - Director → ME
  • 12
    EQUINITI NOMINEES LIMITED
    - now 06248732 06256831... (more)
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 12 - Director → ME
  • 13
    EQUINITI SAVINGS NOMINEES LIMITED
    - now 06248734 06256831... (more)
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 11 - Director → ME
  • 14
    EQUINITI SHAREVIEW LIMITED
    - now 06897837 06256883
    EQUINITI ICS LIMITED - 2009-06-11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 14 - Director → ME
  • 15
    G.P. NOBLE TRUSTEES LIMITED
    - now 00956973
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-10-09 during the appointment or period of control
    Dissolved on 2017-02-28 during the appointment or period of control
    BERRY BIRCH & NOBLE TRUSTEES LTD - 2005-05-31
    BBH TRUSTEES LTD - 1991-04-05
    B.B.H. TRUSTEES LIMITED - 1989-02-01
    Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2007-08-13 ~ dissolved
    IIF 34 - Director → ME
  • 16
    HARRINGTON COMMUNICATIONS LIMITED
    04513319
    5th Floor Sherborne House, 119 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 19 - Director → ME
  • 17
    HONISTER CAPITAL LIMITED
    - now 06873834
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    THE ADVICE EXCHANGE LIMITED - 2009-06-08
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (10 parents)
    Officer
    2011-01-26 ~ 2012-03-30
    IIF 27 - Director → ME
    2009-06-22 ~ 2012-03-30
    IIF 40 - Secretary → ME
  • 18
    HONISTER PARTNERS LIMITED
    - now 06923303
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    VECTOR PARTNERS LIMITED
    - 2009-06-08 06923303
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2009-06-03 ~ 2012-03-30
    IIF 33 - Director → ME
  • 19
    JARVIS INVESTMENT MANAGEMENT LIMITED
    - now 01844601
    JARVIS INVESTMENT MANAGEMENT PLC - 2009-12-04
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 35 - Director → ME
  • 20
    JLT CONSULTANTS & ACTUARIES LIMITED - now
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED
    - 2012-04-02 01804276 02619088... (more)
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (44 parents)
    Officer
    2003-06-01 ~ 2004-04-01
    IIF 15 - Director → ME
  • 21
    L R NOMINEES LIMITED
    - now 03792881
    COMDIRECT NOMINEE LTD - 2004-09-21
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (34 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 8 - Director → ME
  • 22
    MENTOR PENSION TRUSTEES LIMITED
    - now 04995365
    CASTLEGATE 293 LIMITED - 2004-03-02
    5th Floor Sherborne House, 119 Cannon Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-12-11 ~ dissolved
    IIF 22 - Director → ME
  • 23
    PLACE STABLES MANAGEMENT CO. LIMITED
    02503175
    5 Place Stables, Place Road, Fowey, England
    Active Corporate (27 parents)
    Officer
    2018-11-29 ~ now
    IIF 2 - Director → ME
  • 24
    SAGE FINANCIAL SERVICES LIMITED
    - now 01205090
    Insolvency (Case 1) In administration
    Administration started on 2012-07-03
    Administration ended on 2017-07-07
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-07-07
    Dissolved on 2022-11-26
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (41 parents)
    Officer
    2008-01-16 ~ 2012-03-30
    IIF 32 - Director → ME
  • 25
    SECURE FUTURE CONSULTING LIMITED
    - now 07820230
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-11-29 during the appointment or period of control
    Dissolved on 2020-12-15 during the appointment or period of control
    RICHARD J PEARSON LIMITED
    - 2012-02-14 07820230
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved Corporate (4 parents)
    Officer
    2011-10-24 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more → OE
  • 26
    THE MONEY PORTAL LIMITED
    - now 04263177
    THE MONEY PORTAL PLC - 2007-09-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (28 parents)
    Officer
    2009-05-22 ~ 2014-11-07
    IIF 31 - Director → ME
  • 27
    THE OFFSHORE BOND SHOP LIMITED
    04092055
    5th Floor Sherborne House, 119 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 18 - Director → ME
  • 28
    THE STAKEHOLDER PENSION SHOP LIMITED
    04092061
    5th Floor Sherborne House, 119 Cannon Street, London
    Dissolved Corporate (11 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 16 - Director → ME
  • 29
    THE WITH-PROFITS BOND SHOP LIMITED
    - now 03827055
    THE WITH PROFITS BONDS SHOP LIMITED - 1999-09-27
    5th Floor Sherborne House, 119 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 21 - Director → ME
  • 30
    TMP PLAN MANAGERS LIMITED
    - now 03401870
    THE ISA SHOP LIMITED - 2005-06-22
    PLASMAWARP LIMITED - 1997-09-02
    5th Floor Sherborne House, 119 Cannon Street, London
    Dissolved Corporate (16 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 20 - Director → ME
  • 31
    TRUST ASSET MANAGEMENT LTD
    05818029
    Greystones, Drury Close, Pannal, Harrogate
    Dissolved Corporate (6 parents)
    Officer
    2006-05-30 ~ 2007-04-16
    IIF 3 - Director → ME
    2006-05-30 ~ 2007-04-16
    IIF 38 - Secretary → ME
  • 32
    WEALTH NOMINEES LIMITED
    - now 06744390
    EQUINITI SHARE PLANS LIMITED - 2010-04-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Active Corporate (20 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 7 - Director → ME
  • 33
    WILLIS CORROON FINANCIAL PLANNING LIMITED
    - now 01877373
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    51 Lime Street, London
    Active Corporate (39 parents)
    Officer
    1997-02-19 ~ 1998-03-16
    IIF 37 - Director → ME
  • 34
    WILLIS OWEN LIMITED
    03283706
    90-92 Pentonville Road, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    2007-09-20 ~ 2012-03-30
    IIF 23 - Director → ME
  • 35
    WISEUP MONEY LIMITED
    - now 03808064
    INVESTANET LIMITED - 2000-10-04
    5th Floor Sherborne House, 119 Cannon Street, London
    Dissolved Corporate (12 parents)
    Officer
    2009-01-26 ~ dissolved
    IIF 17 - Director → ME
  • 36
    ZENEITH FINANCIAL SOLUTIONS LIMITED
    04512563 04513063
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2009-01-26 ~ 2009-07-21
    IIF 30 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.