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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 Stephen Robert Pearson

    Related profiles found in government register
  • Mr Stephen Robert Pearson
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Waterside Business Centre, Canal Street, Leigh, WN7 4DB, United Kingdom

      IIF 1
  • Mr Stephen Robert Pearson
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Suite 3, Canal Street, Leigh, WN7 4DB, England

      IIF 2

    • Suite 3 Waterside Business Centre, Canal Street, Leigh, WN7 4DB, England

      IIF 3

    • 7 Towngate, Leyland, Lancashire, PR25 2EN, United Kingdom

      IIF 4 IIF 5

    • 7, Towngate, Leyland, PR25 2EN, England

      IIF 6 IIF 7

    • 7, Towngate, Leyland, PR25 2EN, United Kingdom

      IIF 8 IIF 9

    • H S A, 7, Towngate, Leyland, PR25 2EN, United Kingdom

      IIF 10

    • Unit 9e, Hurstwood Court, Farington, Leyland, PR25 3UQ, England

      IIF 11 IIF 12 IIF 13

    • Pearson House, 122 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6QP

      IIF 14

    • Technology House, 29 - 31 School Lane, Bamber Bridge, Preston, PR5 6QE, United Kingdom

      IIF 15

    • Technology House, School Lane, Bamber Bridge, Preston, PR5 6QE, England

      IIF 16
  • Pearson, Stephen Robert
    British director born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 3, Waterside Business Centre, Canal Street, Leigh, WN7 4DB, United Kingdom

      IIF 17
  • Pearson, Stephen Robert
    British director

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 9e, Hurstwood Court, Farington, Leyland, PR25 3UQ, England

      IIF 18

    • Pearson House, 122 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6QP, England

      IIF 19
  • Pearson, Stephen Robert
    British born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sitch Croft Farm, Brown House Lane, Higher Wheelton, Chorley, PR6 8HR, England

      IIF 20

    • 7 Towngate, Leyland, Lancashire, PR25 2EN, United Kingdom

      IIF 21 IIF 22

    • 7, Towngate, Leyland, PR25 2EN, England

      IIF 23

    • 7, Towngate, Leyland, PR25 2EN, United Kingdom

      IIF 24 IIF 25

    • H S A, 7, Towngate, Leyland, Lancashire, PR25 2EN, United Kingdom

      IIF 26
  • Pearson, Stephen Robert
    British company director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Vantage House Euxton Lane, Euxton, Chorley, Lancashire, PR7 6TB, England

      IIF 27

    • Suite 3, Canal Street, Leigh, WN7 4DB, England

      IIF 28

    • Technology House, 29 - 31 School Lane, Bamber Bridge, Preston, PR5 6QE, United Kingdom

      IIF 29
  • Pearson, Stephen Robert
    British director born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • Sitch Croft Farm, Brown House Lane, Higher Wheelton, Chorley, Lancashire, PR6 8HR, United Kingdom

      IIF 30

    • Unit 9e, Hurstwood Court, Farington, Leyland, PR25 3UQ, England

      IIF 31 IIF 32

    • Pearson House, 122 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6QP, England

      IIF 33 IIF 34

    • Pearson House, 122 Station Road, Bamber Bridge, Preston, Lancashire, PR5 6TN, England

      IIF 35

    • Pearson House, Station Road, Bamber Bridge, Preston, Lancashire, PR5 6TN, England

      IIF 36 IIF 37 IIF 38

    • Technology House, 29 - 31 School Lane, Bamber Bridge, Preston, PR5 6QE, United Kingdom

      IIF 39
  • Pearson, Stephen Robert
    British engineer born in September 1962

    Resident in England

    Registered addresses and corresponding companies

    • 7, Towngate, Leyland, PR25 2EN, England

      IIF 40
  • Pearson, Stephen Robert
    British engineer born in September 1962

    Registered addresses and corresponding companies

    • Ambledene Bee Lane, Penwortham, Preston, Lancashire, PR1 9TX

      IIF 41
  • Pearson, Stephen Robert

    Registered addresses and corresponding companies

    • Suite 3 Waterside Business Centre, Canal Street, Leigh, WN7 4DB, England

      IIF 42

    • 7 Towngate, Leyland, Lancashire, PR25 2EN, United Kingdom

      IIF 43 IIF 44
child relation
Offspring entities and appointments 25
  • 1
    ADVANCED AVIONICS LIMITED
    09918359
    Unit 9e Hurstwood Court, Farington, Leyland, England
    Dissolved Corporate (1 parent)
    Officer
    2015-12-16 ~ dissolved
    IIF 32 - Director → ME
    Person with significant control
    2016-04-19 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 2
    B-SAFE PROPERTY SERVICES LIMITED
    07501243
    Pearson House Station Road, Bamber Bridge, Preston, Lancashire, England
    Dissolved Corporate (3 parents)
    Officer
    2014-08-01 ~ 2019-05-20
    IIF 30 - Director → ME
  • 3
    CHALLENGER EVENTS MANAGEMENT LIMITED
    - now 09803978
    OLHF EVENTS LIMITED
    - 2015-11-16 09803978
    Pearson House 122 Station Road, Bamber Bridge, Preston, Lancashire, England
    Dissolved Corporate (1 parent)
    Officer
    2015-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 4
    COMMUNITY COVENANT HOUSING MANAGEMENT LIMITED
    09598436
    Pearson House 122 Station Road, Bamber Bridge, Preston, Lancashire, England
    Dissolved Corporate (2 parents)
    Officer
    2015-05-19 ~ dissolved
    IIF 35 - Director → ME
  • 5
    INSTITUTION OF ELECTRONICS(THE)
    00304499
    255 Poulton Road, Wallasey, Wirral, England
    Active Corporate (20 parents)
    Officer
    2022-09-20 ~ 2023-10-27
    IIF 20 - Director → ME
  • 6
    NGARO INTELLIGENT SOLUTIONS UK LIMITED
    - now 09506646
    OLD CHAPEL VEHICLE RESTORATION LIMITED
    - 2016-06-09 09506646
    Unit 9e Hurstwood Court, Farington, Leyland, England
    Dissolved Corporate (2 parents)
    Officer
    2015-03-24 ~ dissolved
    IIF 31 - Director → ME
    Person with significant control
    2016-06-09 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more → OE
  • 7
    OMEGA DEVELOPMENTS (NORTH WEST) LTD
    14080310
    Suite 3 Waterside Business Centre, Canal Street, Leigh, England
    Active Corporate (1 parent)
    Officer
    2022-05-02 ~ 2025-09-12
    IIF 26 - Director → ME
    Person with significant control
    2022-05-02 ~ 2025-09-12
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 8
    OUR LOCAL HEROES LIMITED
    - now 08815554
    REMVOX FINANCIAL SOLUTIONS LTD
    - 2015-05-01 08815554
    Pearson House, Station Road, Bamber Bridge
    Dissolved Corporate (1 parent)
    Officer
    2013-12-16 ~ dissolved
    IIF 27 - Director → ME
  • 9
    OUR LOCAL HEROES MONITORING SERVICES LIMITED
    09332134
    Pearson House Station Road, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 38 - Director → ME
  • 10
    PEARSON PROPERTIES (NORTH WEST) LIMITED
    - now 06688869
    OUTCASTLE DEVELOPMENTS LIMITED - 2009-04-03
    Pearson House 122 Station Road, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (4 parents)
    Officer
    2013-09-01 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PREMIER PROPERTY MAINTENANCE NW LIMITED
    08933567
    7 Towngate, Leyland, England
    Dissolved Corporate (3 parents)
    Officer
    2018-12-20 ~ 2019-05-01
    IIF 40 - Director → ME
    2015-03-17 ~ 2016-10-21
    IIF 34 - Director → ME
    Person with significant control
    2018-12-28 ~ dissolved
    IIF 6 - Ownership of shares – 75% or more → OE
  • 12
    REMGUARD UK LIMITED
    13252677
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (2 parents)
    Officer
    2021-03-08 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2021-03-08 ~ dissolved
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    REMVIEW MANAGEMENT LIMITED
    - now 07260888
    REMVIEW LIMITED
    - 2016-09-14 07260888
    PEARSON IPR LIMITED
    - 2015-03-30 07260888
    Suite 3 Waterside Business Centre, Canal Street, Leigh, England
    Active Corporate (3 parents)
    Officer
    2010-05-21 ~ 2024-05-15
    IIF 42 - Secretary → ME
    Person with significant control
    2022-03-30 ~ 2024-05-15
    IIF 3 - Ownership of shares – 75% or more → OE
    2017-01-01 ~ 2022-03-09
    IIF 16 - Ownership of shares – 75% or more → OE
  • 14
    REMVOX DISTRIBUTION LIMITED
    08140011 08697369
    Pearson House Station Road, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    2013-01-01 ~ dissolved
    IIF 36 - Director → ME
  • 15
    REMVOX LIMITED
    08128677
    Suite 3 Waterside Business Centre, Canal Street, Leigh, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    2013-01-01 ~ 2022-03-09
    IIF 23 - Director → ME
    Person with significant control
    2016-07-01 ~ 2022-03-09
    IIF 7 - Ownership of shares – 75% or more → OE
  • 16
    REMVOX SECURITY SOLUTIONS LIMITED
    - now 08697369
    REMVOX SALES DISTRIBUTION LTD
    - 2016-08-15 08697369 08140011
    Suite 3 Canal Street, Leigh, England
    Dissolved Corporate (1 parent)
    Officer
    2013-09-19 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
  • 17
    SAFE@HOME LIMITED
    12606455
    71-75 Shelton Street, Covent Garden, London, England
    Dissolved Corporate (10 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 29 - Director → ME
  • 18
    SM@RT BUS LIMITED
    - now 11966142
    SMART-GRID TECHNOLOGY SOLUTIONS LIMITED
    - 2025-01-06 11966142
    TAC-GRID INSTALLATIONS LTD
    - 2019-07-10 11966142
    Suite 3 Waterside Business Centre, Canal Street, Leigh, England
    Active Corporate (1 parent)
    Officer
    2019-04-26 ~ now
    IIF 21 - Director → ME
    2019-04-26 ~ now
    IIF 44 - Secretary → ME
    Person with significant control
    2019-04-26 ~ now
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of shares – 75% or more → OE
  • 19
    SM@RT TECHNOLOGY LTD
    - now 11953821
    SMART-GRID TECHNOLOGY LTD
    - 2019-12-12 11953821
    TAC-GRID TECHNOLOGIES LTD
    - 2019-05-16 11953821
    Suite 3 Waterside Business Centre, Canal Street, Leigh, England
    Active Corporate (4 parents)
    Officer
    2019-04-18 ~ now
    IIF 22 - Director → ME
    2019-04-18 ~ now
    IIF 43 - Secretary → ME
    Person with significant control
    2019-04-18 ~ now
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 20
    SM@RT TRAIN LIMITED
    - now 12436471
    SMARTCROSS LTD
    - 2025-01-06 12436471
    SM@RTSWITCH LTD
    - 2021-06-01 12436471
    Suite 3 Waterside Business Centre, Canal Street Le, Canal Street, Leigh, England
    Active Corporate (3 parents)
    Officer
    2020-01-31 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 21
    SUCCESS BUSINESS NETWORK LIMITED
    08932845
    Unit 9e Hurstwood Court, Farington, Leyland, England
    Dissolved Corporate (1 parent)
    Officer
    2014-03-11 ~ dissolved
    IIF 18 - Director → ME
    Person with significant control
    2017-03-11 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 22
    TAC-GRID LIMITED
    11535272
    Suite 3 Waterside Business Centre, Canal Street, Leigh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2018-08-24 ~ 2019-04-30
    IIF 17 - Director → ME
    Person with significant control
    2018-08-24 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    THE SM@RT GROUP LTD
    12436459
    Suite 3 Waterside Business Centre, Canal Street, Leigh, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2020-01-31 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2020-01-31 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 24
    VISUAL TECHNOLOGY GROUP LIMITED
    03700514
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2004-06-28 during the appointment or period of control
    Commencement of winding up on 2004-08-04 during the appointment or period of control
    Conclusion of winding up on 2013-08-06 during the appointment or period of control
    Dissolved on 2013-11-09 during the appointment or period of control
    284 Clifton Drive South, St Annes Lytham St Annes, Lancashire
    Dissolved Corporate (7 parents)
    Officer
    1999-01-25 ~ dissolved
    IIF 41 - Director → ME
  • 25
    WARRIORS OF STEEL LIMITED
    09332046
    Pearson House Station Road, Bamber Bridge, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    2014-11-28 ~ dissolved
    IIF 37 - Director → ME

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