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, Derek

    Related profiles found in government register
  • Pearson, Derek
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 1
  • Pearson, Derek
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 2

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, United Kingdom

      IIF 3

    • Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 4

    • Seaman Herbert & Co., 36-40 Doncaster Road, Doncaster Road, Barnsley, S70 1TL, England

      IIF 5

    • Unit D, Rockcliffe Estate, Carlisle, CA6 4RW, United Kingdom

      IIF 6

    • 2500, Ground Floor Office, Pannal Business Park, Harrogate, North Yorkshire, HG3 1JL, United Kingdom

      IIF 7

    • 2500, Pannal Business Park, Ground Floor Office, Harrogate, North Yorkshire, HG3 1JL, England

      IIF 8

    • 4 York Place, Leeds, West Yorkshire, LS1 2DR

      IIF 9
  • Pearson, Derek
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 10
  • Pearson, Derek
    British developer born in February 1957

    Registered addresses and corresponding companies
  • Pearson, Derek
    British director born in February 1957

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 16 IIF 17

    • Grantley Hall, Grantley, Ripon, HG4 3ET

      IIF 18 IIF 19
  • Pearson, Derek
    British estate agent born in February 1957

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 20
  • Pearson, Derek
    British company director born in November 1955

    Registered addresses and corresponding companies

    • 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 21
  • Pearson, Derek
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 22
  • Pearson, Derek
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, Newton Court, Newton Street, Barnsley, S70 6DF, United Kingdom

      IIF 23 IIF 24 IIF 25

    • 4, York Place, Leeds, West Yorkshire, LS1 2DR, England

      IIF 26

    • 4, York Place, Leeds, West Yorkshire, LS1 2DR, United Kingdom

      IIF 27 IIF 28
  • Pearson, Derek
    British company director

    Registered addresses and corresponding companies

    • 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 29
  • Pearson, Derek
    British developer

    Registered addresses and corresponding companies
  • Pearson, Derek
    British director

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 32
  • Mr Derek Pearson
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 33 IIF 34

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, United Kingdom

      IIF 35

    • Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 36 IIF 37

    • Unit D, Rockcliffe Estate, Carlisle, CA6 4RW, United Kingdom

      IIF 38

    • 44, Southcoates Lane, Hull, HU9 3AD, England

      IIF 39
  • Derek Pearson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 40
  • Mr Derek Pearson
    British born in February 1957

    Resident in Englnd

    Registered addresses and corresponding companies

    • 44, Southcoates Lane, Unit 3, Hull, HU9 3AD, England

      IIF 41
  • Pearson, Derek

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 42
  • Mr Derek Pearson
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    5 STAR PARK DEVELOPMENTS LIMITED - 2024-12-10
    86-90 Paul Street, London, England, United Kingdom
    Corporate (2 parents)
    Officer
    2025-04-05 ~ now
    IIF 5 - director → ME
  • 2
    DENISON UK LIMITED - 2010-04-15
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    798 GBP2019-02-28
    Officer
    2019-01-25 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    4 York Place, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-11-09 ~ dissolved
    IIF 9 - director → ME
  • 4
    2500 Ground Floor Office, Pannal Business Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-09-06 ~ dissolved
    IIF 7 - director → ME
  • 5
    2500 Pannal Business Park, Ground Floor Office, Harrogate, North Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2012-10-19 ~ dissolved
    IIF 8 - director → ME
  • 6
    36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    35,214 GBP2016-07-31
    Officer
    2011-07-18 ~ dissolved
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Has significant influence or control → OE
  • 7
    36-40 Doncaster Road, Barnsley, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-12-20 ~ now
    IIF 2 - director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 33 - Ownership of shares – 75% or more → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    Unit D, Rockcliffe Estate, Carlisle, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
  • 9
    36-40 Doncaster Road, Barnsley, England
    Dissolved corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 22 - director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 10
    36-40 Doncaster Road, Barnsley, England
    Corporate (1 parent)
    Equity (Company account)
    -9,732 GBP2022-02-28
    Officer
    2012-02-24 ~ now
    IIF 23 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – 75% or more → OE
  • 11
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2018-12-10 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 36 - Ownership of shares – 75% or more → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Right to appoint or remove directors as a member of a firm → OE
    IIF 36 - Has significant influence or control as a member of a firm → OE
  • 12
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    285 GBP2016-08-31
    Officer
    2011-08-22 ~ dissolved
    IIF 25 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Has significant influence or control → OE
  • 13
    SERIOUS ENERGY LTD - 2017-12-27
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 35 - Ownership of shares – 75% or more → OE
    IIF 35 - Ownership of voting rights - 75% or more → OE
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Has significant influence or control as a member of a firm → OE
  • 14
    1ST GRADUATE LIMITED - 2011-12-14
    4 York Place, Leeds, West Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2011-09-01 ~ dissolved
    IIF 26 - director → ME
Ceased 11
  • 1
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved corporate
    Officer
    2005-03-01 ~ 2009-10-09
    IIF 15 - director → ME
    1999-06-28 ~ 2000-03-10
    IIF 21 - director → ME
    1999-06-28 ~ 2000-03-10
    IIF 29 - secretary → ME
  • 2
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved corporate (1 parent)
    Equity (Company account)
    217,929 GBP2018-03-31
    Officer
    2005-03-01 ~ 2006-05-02
    IIF 13 - director → ME
    1997-01-27 ~ 2000-03-10
    IIF 16 - director → ME
  • 3
    4 York Place, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2006-07-13 ~ 2008-08-08
    IIF 18 - director → ME
  • 4
    38 Doncaster Road, Barnsley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-03-01 ~ 2009-11-16
    IIF 12 - director → ME
    2006-05-02 ~ 2009-11-16
    IIF 30 - secretary → ME
  • 5
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved corporate
    Officer
    2006-04-18 ~ 2009-10-09
    IIF 19 - director → ME
  • 6
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Corporate (1 parent)
    Equity (Company account)
    -67,670 GBP2022-06-30
    Officer
    2017-12-28 ~ 2022-02-01
    IIF 1 - director → ME
    Person with significant control
    2017-12-28 ~ 2022-11-14
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    128 City Road, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -514,483 GBP2023-03-31
    Officer
    2011-09-21 ~ 2011-10-19
    IIF 28 - director → ME
  • 8
    Shaw Lane Business Park, Shaw Lane, Barnsley, South Yorkshire
    Corporate (1 parent)
    Equity (Company account)
    159,764 GBP2023-12-31
    Officer
    2005-03-01 ~ 2006-05-02
    IIF 11 - director → ME
    1991-08-13 ~ 2000-03-10
    IIF 20 - director → ME
    1991-08-13 ~ 2000-03-10
    IIF 42 - secretary → ME
  • 9
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Corporate (3 parents)
    Officer
    2011-09-21 ~ 2011-10-19
    IIF 27 - director → ME
  • 10
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved corporate (1 parent)
    Equity (Company account)
    -451,766 GBP2018-04-30
    Officer
    2004-11-22 ~ 2009-11-16
    IIF 14 - director → ME
    2006-04-28 ~ 2009-11-16
    IIF 31 - secretary → ME
  • 11
    Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    -650,499 GBP2023-06-30
    Officer
    1997-09-25 ~ 2000-03-10
    IIF 17 - director → ME
    1997-09-25 ~ 2000-03-10
    IIF 32 - secretary → ME

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