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.
Mr Mark Robert Pearson
- United Kingdom born in December 1967
Mr Mark Robert Pearson
Resident in United Kingdom
Registered addresses and corresponding companies154 Freetrade Wharf, 340 Highway, London, E1W 3EU, England
IIF 1
- British born in December 1967
Mr Mark Robert Bell Pearson
Resident in United Kingdom
Registered addresses and corresponding companiesSt Donan, Kildonan, Isle Of Arran, KA27 8SE, Scotland
IIF 2
- United Kingdom born in December 1967
Pearson, Mark Robert
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA
IIF 3 IIF 42nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
IIF 5 IIF 6 IIF 7 (more)(less)Exchequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England
IIF 14Second Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA
IIF 15Second Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, United Kingdom
IIF 16
- British born in December 1967
Pearson, Mark Robert Bell
Resident in United Kingdom
Registered addresses and corresponding companiesSt Donan, Kildonan, Isle Of Arran, KA27 8SE, Scotland
IIF 17
- British born in December 1967
Pearson, Mark Robert
Resident in United Kingdom
Registered addresses and corresponding companies2nd, Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
IIF 18
- British born in December 1967
Pearson, Mark
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom
IIF 19
- British born in December 1967Registered addresses and corresponding companies
Pearson, Mark Robert
- British Registered addresses and corresponding companies
Pearson, Mark Robert
- 1
BEACHCLOCK LIMITED
053598372nd Floor Exchequer Court, 33 St Mary Axe, London, United KingdomDissolved Corporate (7 parents)Officer2005-02-28 ~ dissolvedIIF 18 - Director → ME - 22nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (16 parents, 3 offsprings)Officer2005-12-08 ~ dissolvedIIF 10 - Director → ME
- 32nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (26 parents, 6 offsprings)Officer2005-12-08 ~ 2022-03-31IIF 13 - Director → ME
- 4Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EnglandDissolved Corporate (11 parents)Officer2005-12-05 ~ dissolvedIIF 14 - Director → ME2005-12-05 ~ 2006-02-28IIF 25 - Secretary → ME
- 5DMWSL 667 LIMITED - 2011-07-122nd Floor Exchequer Court 33 St Mary Axe, LondonActive Corporate (20 parents, 5 offsprings)Officer2011-07-28 ~ 2022-03-31IIF 9 - Director → ME
- 6DMWSL 665 LIMITED - 2011-07-122nd Floor Exchequer Court 33 St Mary Axe, LondonDissolved Corporate (14 parents, 5 offsprings)Officer2011-07-28 ~ 2022-03-31IIF 6 - Director → ME
- 7
- 8
ERM (OVERSEAS HOLDINGS) LIMITED
036988472nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (21 parents)Officer2006-11-20 ~ 2022-03-31IIF 3 - Director → ME - 9
- 102nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (16 parents)Officer2005-12-08 ~ dissolvedIIF 7 - Director → ME
- 11
ERM HOLDINGS B.V.
FC028667Arthur Van Schendelstraat 460, Utrecht, 3511 MjActive Corporate (6 parents)Officer2008-11-19 ~ 2022-04-28IIF 20 - Director → ME - 12MEDIXGRANGE LIMITED - 2001-02-162nd Floor Exchequer Court, 33 St Mary Axe, LondonDissolved Corporate (28 parents)Officer2006-02-22 ~ dissolvedIIF 8 - Director → ME
- 13
ERM INTERNATIONAL B.V.
FC028668Branch Registration, Refer To Parent RegistryConverted / Closed Corporate (3 parents)Officer2008-11-19 ~ nowIIF 22 - Director → ME - 14RESETVITAL LIMITED - 2000-06-222nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (22 parents)Officer2016-12-12 ~ 2022-03-31IIF 19 - Director → ME
- 15ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-172nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (37 parents, 7 offsprings)Officer2006-02-22 ~ 2022-03-31IIF 11 - Director → ME
- 16DMWSL 668 LIMITED - 2011-07-122nd Floor Exchequer Court 33 St Mary Axe, LondonDissolved Corporate (15 parents, 1 offspring)Officer2015-07-31 ~ dissolvedIIF 12 - Director → ME
- 17ERM-ASIA PACIFIC, LIMITED - 1995-09-152nd Floor Exchequer Court, 33 Saint Mary Axe, LondonActive Corporate (30 parents)Officer2006-02-22 ~ 2022-03-31IIF 4 - Director → ME
- 18ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23SPARKCRUCIAL LIMITED - 1987-09-112nd Floor Exchequer Court, 33 St Mary Axe, LondonActive Corporate (40 parents, 19 offsprings)Officer2006-11-20 ~ 2022-03-31IIF 5 - Director → ME
- 19EX-EMILION LIMITED - nowENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
ERM EMILION LIMITED
- 2023-11-09 09632034EMILION BIDCO LIMITED - 2015-06-172nd Floor Exchequer Court, 33 St Mary Axe, London, EnglandDissolved Corporate (16 parents, 4 offsprings)Officer2015-07-31 ~ 2018-04-25IIF 16 - Director → ME - 20
SAVAGE FREW & PEARSON LIMITED
- 2025-04-07 0463825442 Reid Park Road, Newcastle Upon Tyne, EnglandActive Corporate (4 parents)Officer2003-01-15 ~ nowIIF 17 - Director → MEPerson with significant control2025-05-09 ~ nowIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE2016-04-06 ~ 2025-05-09IIF 1 - Ownership of shares – 75% or more → OE - 21
SILVERDALE CLOSE RESIDENTS COMPANY (HANWELL) LIMITED
02584692204 Northfield Avenue, London, EnglandActive Corporate (26 parents)Officer1995-02-23 ~ 2006-01-14IIF 23 - Director → ME1995-02-23 ~ 2006-10-24IIF 24 - Secretary → ME
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