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

Mr Andrew Stephen Pearson

    Related profiles found in government register
  • Mr Andrew Stephen Pearson
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

      IIF 1
  • Pearson, Andrew Stephen
    British asset director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British consultant born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

      IIF 6
  • Pearson, Andrew Stephen
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 7 IIF 8 IIF 9

    • 73 Norman Road, Greenwich, London, SE10 9QF

      IIF 11

    • John Laing Investments Ltd / 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 12
  • Pearson, Andrew Stephen
    British managing director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British chartered civil engineer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 40
  • Pearson, Andrew Stephen
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British operations director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, Gb-gbr

      IIF 69
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, England
    Corporate (1 parent)
    Equity (Company account)
    23,111 GBP2024-06-30
    Officer
    2022-06-15 ~ now
    IIF 6 - director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    15 Canada Square, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 27 - director → ME
  • 3
    DWSCO 3016 LIMITED - 2010-03-12
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 28 - director → ME
  • 4
    DWSCO 3015 LIMITED - 2010-03-04
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 30 - director → ME
  • 5
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2019-03-13 ~ dissolved
    IIF 39 - director → ME
  • 6
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved corporate (4 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 37 - director → ME
  • 7
    1 Kingsway, London
    Dissolved corporate (3 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 13 - director → ME
  • 8
    1 Kingsway, London
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2016-08-30 ~ dissolved
    IIF 16 - director → ME
  • 9
    15 Canada Square, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 29 - director → ME
  • 10
    1 Kingsway, London
    Dissolved corporate (6 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 25 - director → ME
  • 11
    1 Kingsway, London
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2013-01-11 ~ dissolved
    IIF 21 - director → ME
  • 12
    1 Kingsway, London
    Dissolved corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 14 - director → ME
  • 13
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved corporate (8 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 12 - director → ME
  • 14
    TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2018-10-22 ~ dissolved
    IIF 17 - director → ME
  • 15
    TRALORG WIND FARM LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved corporate (4 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 23 - director → ME
Ceased 46
  • 1
    4th Floor 4 Copthall Avenue, London
    Corporate (10 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 49 - director → ME
  • 2
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 41 - director → ME
  • 3
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 48 - director → ME
  • 4
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 52 - director → ME
  • 5
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 50 - director → ME
  • 6
    4th Floor 4 Copthall Avenue, London
    Corporate (9 parents)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 51 - director → ME
  • 7
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 31 - director → ME
  • 8
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 36 - director → ME
  • 9
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 34 - director → ME
  • 10
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (8 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 33 - director → ME
  • 11
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2012-03-29 ~ 2013-03-26
    IIF 58 - director → ME
  • 12
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2013-03-26
    IIF 59 - director → ME
  • 13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2006-06-08 ~ 2009-03-19
    IIF 55 - director → ME
  • 14
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (9 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2018-10-29
    IIF 11 - director → ME
  • 15
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2018-04-24
    IIF 68 - director → ME
  • 16
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (6 parents)
    Officer
    2010-02-01 ~ 2018-10-24
    IIF 67 - director → ME
  • 17
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2013-03-13 ~ 2014-12-05
    IIF 69 - director → ME
  • 18
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    2012-03-12 ~ 2014-12-05
    IIF 45 - director → ME
  • 19
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2005-11-01 ~ 2009-03-19
    IIF 54 - director → ME
  • 20
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 35 - director → ME
  • 21
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 38 - director → ME
  • 22
    WW21 LIMITED - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (4 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 32 - director → ME
  • 23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2012-10-02
    IIF 60 - director → ME
  • 24
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2011-02-09 ~ 2012-10-02
    IIF 61 - director → ME
  • 25
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2013-08-27
    IIF 43 - director → ME
  • 26
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Corporate (8 parents)
    Officer
    2011-05-16 ~ 2013-08-27
    IIF 44 - director → ME
  • 27
    1 Kingsway, London, England
    Corporate (3 parents)
    Officer
    2021-03-04 ~ 2022-02-21
    IIF 5 - director → ME
  • 28
    1 Kingsway, London, England
    Dissolved corporate (4 parents)
    Officer
    2021-08-05 ~ 2022-04-14
    IIF 4 - director → ME
    2018-12-19 ~ 2019-12-02
    IIF 26 - director → ME
  • 29
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2017-09-26
    IIF 22 - director → ME
  • 30
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2015-02-26 ~ 2017-09-26
    IIF 24 - director → ME
  • 31
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (11 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-02-27
    IIF 10 - director → ME
    2014-04-14 ~ 2018-04-30
    IIF 8 - director → ME
    2012-05-01 ~ 2014-04-14
    IIF 47 - director → ME
  • 32
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Corporate (10 parents)
    Officer
    2018-04-30 ~ 2019-02-27
    IIF 7 - director → ME
    2014-04-14 ~ 2018-04-30
    IIF 9 - director → ME
    2012-05-01 ~ 2014-04-14
    IIF 46 - director → ME
  • 33
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2016-01-18
    IIF 63 - director → ME
  • 34
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Corporate (4 parents)
    Officer
    2015-11-11 ~ 2016-01-18
    IIF 62 - director → ME
  • 35
    1 Kingsway, London
    Corporate (3 parents)
    Officer
    2010-10-01 ~ 2022-04-15
    IIF 20 - director → ME
  • 36
    1 Kingsway, London
    Corporate (6 parents)
    Officer
    2007-08-01 ~ 2017-10-18
    IIF 19 - director → ME
  • 37
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1 Kingsway, London
    Corporate (4 parents, 3 offsprings)
    Officer
    2013-02-08 ~ 2022-04-15
    IIF 18 - director → ME
    2006-12-15 ~ 2009-08-03
    IIF 57 - director → ME
  • 38
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Corporate (4 parents)
    Officer
    2013-02-08 ~ 2022-04-15
    IIF 15 - director → ME
    2003-07-14 ~ 2009-08-03
    IIF 53 - director → ME
  • 39
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2013-01-11
    IIF 40 - director → ME
  • 40
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Corporate (4 parents)
    Officer
    2011-01-11 ~ 2013-01-11
    IIF 64 - director → ME
  • 41
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    16 Charlotte Square, Edinburgh
    Dissolved corporate (7 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2013-08-27
    IIF 42 - director → ME
  • 42
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2012-10-02
    IIF 65 - director → ME
  • 43
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Corporate (4 parents)
    Officer
    2010-09-23 ~ 2012-10-02
    IIF 66 - director → ME
  • 44
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (5 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-06-04
    IIF 2 - director → ME
  • 45
    Becket House, 1 Lambeth Palace Road, London, England
    Corporate (5 parents)
    Officer
    2018-11-29 ~ 2019-06-04
    IIF 3 - director → ME
  • 46
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Corporate (3 parents, 1 offspring)
    Officer
    2008-12-05 ~ 2010-12-31
    IIF 56 - director → ME

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