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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Keith

    Related profiles found in government register
  • Pearson, Keith
    British born in March 1955

    Registered addresses and corresponding companies
    • Sandstones, 5 Tebbs Way Ighthan, Sevenoaks, Kent, TN15 9BJ

      IIF 1
  • Pearson, Keith
    British company executive born in March 1955

    Registered addresses and corresponding companies
    • Sandstones, 5 Tebbs Way Ighthan, Sevenoaks, Kent, TN15 9BJ

      IIF 2 IIF 3
  • Pearson, Keith Lindsay
    British born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 4
  • Pearson, Keith Lindsay
    British company executive born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Keith Lindsay
    British director born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Keith Lindsay
    British none born in March 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2, King Edward Street, London, EC1A 1HQ, United Kingdom

      IIF 51
child relation
Offspring entities and appointments
Active 7
  • 1
    DECKROSE LIMITED - 2004-09-24
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2004-09-20 ~ dissolved
    IIF 23 - Director → ME
  • 2
    Konigsallee 60f, D 40212 Dusseldorf, West Germany
    Converted / Closed Corporate (7 parents)
    Officer
    2005-01-14 ~ now
    IIF 31 - Director → ME
  • 3
    HACKREMCO (NO.274) LIMITED - 1986-07-17
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2007-02-22 ~ dissolved
    IIF 27 - Director → ME
  • 4
    MERCURY (FINANCE) LTD - 2000-09-29
    BENCOAL LIMITED - 1986-03-03
    DIKAPPA (NUMBER 216) LIMITED - 1982-04-26
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 15 - Director → ME
  • 5
    MERCURY ASSET MANAGEMENT GROUP SERVICES LTD. - 2000-09-29
    TRUSHELFCO (NO. 1128) LIMITED - 1987-09-30
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ dissolved
    IIF 19 - Director → ME
  • 6
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2007-10-23 ~ dissolved
    IIF 25 - Director → ME
  • 7
    M+c Corporate Services Limited, Po Box 309 Gt Ugland House South Church Street, George Town, Grand Cayman, Cayman Islands
    Converted / Closed Corporate (2 parents)
    Officer
    2008-05-12 ~ now
    IIF 17 - Director → ME
Ceased 43
  • 1
    MBNA FUNDING COMPANY LIMITED - 2016-08-03
    DWSCO 2728 LIMITED - 2008-02-13
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2012-11-02 ~ 2013-03-28
    IIF 47 - Director → ME
  • 2
    BANK OF AMERICA MERRILL LYNCH INTERNATIONAL DESIGNATED ACTIVITY COMPANY - 2020-11-16
    MERRILL LYNCH INTERNATIONAL BANK DESIGNATED ACTIVITY COMPANY - 2017-10-03
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2016-07-06
    Bank Of America Merrill Lynch International D.a.c Two Park Place, Hatch Street, Dublin 2, Ireland
    Active Corporate (11 parents)
    Officer
    2013-05-23 ~ 2015-06-30
    IIF 45 - Director → ME
  • 3
    GENBOND LIMITED - 1987-12-23
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 39 - Director → ME
  • 4
    MLIB (HISTORIC) - 2012-09-24
    MERRILL LYNCH INTERNATIONAL BANK LIMITED - 2006-10-02
    MERRILL LYNCH-BROWN SHIPLEY BANK LIMITED - 1976-12-31
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-05-06
    IIF 1 - Director → ME
    2012-07-12 ~ 2013-03-28
    IIF 4 - Director → ME
  • 5
    LAMMOTH LIMITED - 1987-06-05
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 30 - Director → ME
  • 6
    CLELAND LIMITED - 1987-12-23
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 20 - Director → ME
  • 7
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-10 ~ 2013-03-28
    IIF 46 - Director → ME
  • 8
    ENTERGY-KOCH TRADING, LIMITED - 2004-11-01
    AXIA ENERGY EUROPE LIMITED - 2001-08-31
    ENTERGY TRADING & MARKETING LIMITED - 2001-02-01
    30 Finsbury Square, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2005-01-20 ~ 2013-03-28
    IIF 37 - Director → ME
  • 9
    2 King Edward Street, London
    Active Corporate (4 parents, 94 offsprings)
    Officer
    2003-10-10 ~ 2009-07-09
    IIF 43 - Director → ME
  • 10
    HACKREMCO (NO.244) LIMITED - 1986-01-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 21 - Director → ME
  • 11
    HACKUNLIMCO (NO.1) - 1997-03-10
    1 Dorset Street, Southampton
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ 2013-03-28
    IIF 9 - Director → ME
  • 12
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-11-20 ~ 2009-07-09
    IIF 36 - Director → ME
  • 13
    MERRILL LYNCH EUROPE PLC - 2008-11-03
    ROYAL SECURITIES CORPORATION (CANADA) LIMITED - 1984-07-04
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2004-01-21 ~ 2013-03-28
    IIF 42 - Director → ME
  • 14
    MERRILL LYNCH GOVERNMENT SECURITIES (NOMINEES) LIMITED - 1993-10-26
    GILES & CRESSWELL (NOMINEES) LIMITED - 1986-05-23
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 16 - Director → ME
  • 15
    HACKREMCO (NO.1242) LIMITED - 1997-07-11
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 13 - Director → ME
  • 16
    HACKREMCO (NO.1243) LIMITED - 1997-07-11
    1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 44 - Director → ME
  • 17
    MERRILL LYNCH EUROPE HOLDINGS LIMITED - 2000-08-21
    HACKREMCO (NO.1074) LIMITED - 1995-10-10
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2003-07-10 ~ 2013-03-28
    IIF 41 - Director → ME
  • 18
    MOBILEMANOR LIMITED - 1989-03-08
    2 King Edward Street, London
    Active Corporate (12 parents, 8 offsprings)
    Officer
    2004-04-20 ~ 2005-05-06
    IIF 3 - Director → ME
  • 19
    MERRILL LYNCH FINANCIAL SECURITIES LIMITED - 1986-03-18
    HACKREMCO (NO.215) LIMITED - 1985-06-07
    2 King Edward Street, London
    Active Corporate (3 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 12 - Director → ME
  • 20
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ 2013-03-28
    IIF 33 - Director → ME
  • 21
    MERRILL LYNCH UK HOLDINGS - 2014-11-18
    2 King Edward Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2008-08-15 ~ 2010-06-15
    IIF 29 - Director → ME
  • 22
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2004-04-20 ~ 2005-05-06
    IIF 2 - Director → ME
  • 23
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 40 - Director → ME
  • 24
    AZTECLEGEND LIMITED - 1997-11-18
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2006-09-29 ~ 2013-03-28
    IIF 8 - Director → ME
  • 25
    ML UK CAPITAL HOLDINGS - 2015-12-30
    2 King Edward Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2003-11-20 ~ 2013-03-28
    IIF 38 - Director → ME
  • 26
    2 King Edward Street, London, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2007-12-06 ~ 2013-03-28
    IIF 14 - Director → ME
  • 27
    MERRILL LYNCH INVESTMENT SERVICES LIMITED - 2000-09-29
    SMITH NEW COURT INVESTMENT SERVICES LIMITED - 1995-10-16
    MIRKWOOD LIMITED - 1987-04-03
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 35 - Director → ME
  • 28
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-06 ~ 2013-03-28
    IIF 51 - Director → ME
  • 29
    TMO INSURANCE SERVICES LIMITED - 1998-01-08
    FLAMELINE LIMITED - 1996-05-13
    2 King Edward Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-04 ~ 2013-04-22
    IIF 50 - Director → ME
  • 30
    2 King Edward Street, London
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2009-11-04 ~ 2013-04-22
    IIF 48 - Director → ME
  • 31
    AUSTLAY NOMINEES LIMITED - 1988-04-29
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-12-31 ~ 2009-07-09
    IIF 6 - Director → ME
  • 32
    FANDON LIMITED - 1987-12-22
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 32 - Director → ME
  • 33
    JULIUS BAER PORTFOLIO MANAGERS LIMITED - 2019-06-12
    MERRILL LYNCH PORTFOLIO MANAGERS LIMITED - 2013-07-01
    MERRILL LYNCH INVESTMENT MANAGERS HOLDINGS LIMITED - 2006-09-06
    MERCURY ASSET MANAGEMENT HOLDINGS LTD. - 2000-09-29
    MERCURY ASSET MANAGEMENT GROUP LIMITED - 1987-08-03
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL (HOLDINGS) LTD - 1984-06-22
    WARBURG INVESTMENT MANAGEMENT INTERNATIONAL LIMITED - 1982-10-01
    15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ 2013-07-01
    IIF 10 - Director → ME
  • 34
    No 1 Dorset Street, Southampton
    Dissolved Corporate (3 parents)
    Officer
    2009-05-19 ~ 2013-03-18
    IIF 18 - Director → ME
  • 35
    CHISWELL STREET NOMINEES LIMITED - 1988-03-08
    PELARGIR COMPANY LIMITED - 1987-07-09
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 22 - Director → ME
  • 36
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 26 - Director → ME
  • 37
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (8 parents)
    Officer
    2009-09-23 ~ 2013-04-16
    IIF 11 - Director → ME
  • 38
    SMITH NEW COURT PLC - 1995-12-29
    SMITH BROS P.L.C. - 1986-04-28
    30 Finsbury Square, London
    Dissolved Corporate (4 parents, 4 offsprings)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 5 - Director → ME
  • 39
    C. & P. MONITOR LIMITED - 1985-02-06
    30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 28 - Director → ME
  • 40
    2 King Edward Street, London
    Active Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 7 - Director → ME
  • 41
    SMITH NEW COURT INTERNATIONAL (HOLDINGS) LIMITED - 1995-12-29
    MARKETWISE LIMITED - 1989-02-14
    SINDAR COMPANY LIMITED - 1987-10-21
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-07-10 ~ 2009-07-09
    IIF 24 - Director → ME
  • 42
    SMITH NEW COURT SECURITIES LIMITED - 1995-12-29
    SMITH NEW COURT INTERNATIONAL LIMITED - 1988-11-03
    SMITH NEW COURT LIMITED - 1986-04-28
    SMITH BROS. (INTERNATIONAL SECURITIES) LIMITED - 1984-03-16
    C/o Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (4 parents)
    Officer
    2003-07-10 ~ 2012-10-18
    IIF 34 - Director → ME
  • 43
    FREEDOM FUNDING LIMITED - 2007-06-25
    FREEDOM PERSONAL FINANCE LIMITED - 2003-11-26
    THE FREEDOM FINANCE CORPORATION LIMITED - 2003-02-20
    HALLCO 126 LIMITED - 1999-06-22
    2 King Edward Street, London
    Active Corporate (5 parents)
    Officer
    2009-11-04 ~ 2013-04-22
    IIF 49 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.