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 Philip John Pearson

    Related profiles found in government register
  • Mr Philip John Pearson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J, The Quays, Burton Waters, Lincoln, LN1 2XG, England

      IIF 1
  • Mr Philip John Pearson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

      IIF 2

    • The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, LN1 2JJ

      IIF 3

    • Unit J The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England

      IIF 4 IIF 5 IIF 6
  • Philip John Pearson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, Lincolnshire, LN1 2JJ, England

      IIF 7
  • Pearson, Philip John
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, LN1 2JJ, United Kingdom

      IIF 8

    • Unit J, The Quays, Burton Waters, Lincoln, LN1 2XG, England

      IIF 9 IIF 10 IIF 11

    • Unit J The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England

      IIF 13
  • Pearson, Philip John
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, LN1 2JJ

      IIF 14

    • Unit J The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England

      IIF 15 IIF 16

    • Charity Farm, Top Road Osgodby, Market Rasen, Lincolnshire, LN8 3TD

      IIF 17
  • Pearson, Philip John
    British chief executive born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sandbeds, Queensbury, Bradford, West Yorkshire, BD13 1AB

      IIF 18
  • Pearson, Philip John
    British company director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Ash Holt, Waithe Lane, Brigsley, North East Lincolnshire, DN37 0RJ, United Kingdom

      IIF 19 IIF 20 IIF 21

    • Ash Holt, Waithe Lane, Brigsley, North Lincolnshire, DN37 0RJ, United Kingdom

      IIF 22

    • Ash Holt, Waithe Lane, Brigsley, Grimsby, North East Lincolnshire, DN37 0RJ, United Kingdom

      IIF 23

    • Ash Holt, Waithe Lane, Brigsley, Grimsby, North Lincolnshire, DN37 0RJ, England

      IIF 24
  • Pearson, Philip John
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, LN1 2JJ, United Kingdom

      IIF 25

    • The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, Lincolnshire, LN1 2JJ, England

      IIF 26

    • Unit J The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England

      IIF 27
  • Pearson, Philip John
    British company director born in November 1953

    Registered addresses and corresponding companies

    • 1-2 Lindum Road, Lincoln, Lincolnshire, LN5 1NN

      IIF 28
  • Pearson, Philip John

    Registered addresses and corresponding companies

    • 1-2 Lindum Road, Lincoln, Lincolnshire, LN5 1NN

      IIF 29
child relation
Offspring entities and appointments
Active 16
  • 1
    PATHWAYS 2000 HOLDINGS LIMITED - 2003-03-20
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2012-09-27 ~ dissolved
    IIF 21 - director → ME
  • 2
    PIMCO 2839 LIMITED - 2009-06-04
    Yorkshire House, 60 East Parade, Harrogate, North Yorkshire
    Dissolved corporate (4 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 20 - director → ME
  • 3
    UNITED CHILDREN'S SERVICES LIMITED - 2019-06-05
    UNITED HEALTH (MEDICARE) LIMITED - 2017-01-23
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2019-04-30
    Officer
    2011-04-07 ~ dissolved
    IIF 8 - director → ME
  • 4
    PATHWAYS IN FOCUS LIMITED - 2003-03-19
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved corporate (5 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 19 - director → ME
  • 5
    PIMCO 2447 LIMITED - 2006-03-29
    Unit J The Quays, Burton Waters, Lincoln, England
    Corporate (4 parents, 1 offspring)
    Officer
    2012-09-27 ~ now
    IIF 9 - director → ME
  • 6
    Unit J The Quays Unit J The Quays, Burton Waters, Lincoln, England
    Corporate (3 parents)
    Officer
    2024-06-10 ~ now
    IIF 27 - director → ME
    Person with significant control
    2024-06-10 ~ now
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 7
    NHB DEVELOPMENTS LIMITED - 1985-07-29
    Unit J The Quays, Burton Waters, Lincoln, England
    Corporate (4 parents)
    Equity (Company account)
    -2,158,834 GBP2024-01-31
    Officer
    1994-04-28 ~ now
    IIF 11 - director → ME
  • 8
    Unit J The Quays, Burton Waters, Lincoln, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    454,839 GBP2024-01-31
    Officer
    2019-11-20 ~ now
    IIF 10 - director → ME
    Person with significant control
    2019-11-20 ~ 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
  • 9
    FIELDVEND LIMITED - 1989-11-08
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved corporate (1 parent)
    Officer
    1994-04-28 ~ dissolved
    IIF 24 - director → ME
  • 10
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln, Lincolnshire
    Corporate (1 parent)
    Officer
    2023-01-20 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 7 - Ownership of shares – 75% or more → OE
    IIF 7 - Ownership of voting rights - 75% or more → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    Sandbeds, Queensbury, Bradford, West Yorkshire
    Corporate (9 parents)
    Net Assets/Liabilities (Company account)
    662,348 GBP2021-03-31
    Officer
    2016-12-13 ~ now
    IIF 18 - director → ME
  • 12
    BARFORD CHILDREN'S SERVICES LIMITED - 2019-06-05
    UNITED HEALTH CHILD CARE LIMITED - 2013-03-08
    Unit J The Quays, Burton Waters, Lincoln, England
    Corporate (5 parents, 2 offsprings)
    Equity (Company account)
    1,670,253 GBP2024-01-31
    Officer
    2011-06-22 ~ now
    IIF 13 - director → ME
  • 13
    Unit J The Quays, Burton Waters, Lincoln, England
    Corporate (5 parents)
    Equity (Company account)
    2,529,970 GBP2024-01-31
    Officer
    2018-09-17 ~ now
    IIF 12 - director → ME
  • 14
    Unit J The Quays, Burton Waters, Lincoln, England
    Corporate (6 parents, 1 offspring)
    Profit/Loss (Company account)
    123,846 GBP2023-02-01 ~ 2024-01-31
    Officer
    2019-03-15 ~ now
    IIF 15 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 15
    HALCYON COMMUNITIES LIMITED - 2007-10-22
    PIMCO 2463 LIMITED - 2006-04-27
    Unit J The Quays, Burton Waters, Lincoln, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,829,130 GBP2024-01-31
    Officer
    2007-10-05 ~ now
    IIF 16 - director → ME
    Person with significant control
    2020-06-30 ~ now
    IIF 4 - Ownership of shares – 75% or more → OE
  • 16
    UNITEDHEALTH.CO.UK LIMITED - 2011-03-23
    UNITED HEALTH LIMITED - 2000-11-02
    E & P HOLDINGS LIMITED - 1988-01-04
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved corporate (4 parents)
    Officer
    ~ dissolved
    IIF 25 - director → ME
Ceased 6
  • 1
    UNITED HEALTH LIMITED - 2022-02-23
    YCH (NO.2) LIMITED - 2006-07-04
    Poolemead House Watery Lane, Twerton, Bath, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    12,589,699 GBP2021-01-31
    Officer
    2006-05-24 ~ 2021-08-04
    IIF 14 - director → ME
    Person with significant control
    2020-06-30 ~ 2021-08-04
    IIF 2 - Ownership of shares – 75% or more → OE
  • 2
    Howard Yarnold Windows & Doors Ltd, Birkdale Avenue, Birmingham, England
    Corporate (2 parents)
    Equity (Company account)
    15,716 GBP2023-06-30
    Officer
    2007-06-22 ~ 2016-03-04
    IIF 23 - director → ME
  • 3
    PLACEGROUND PROPERTY MANAGEMENT LIMITED - 1991-11-01
    C/o Robert Parry Flat 3, Bryn Y Don Marine Terrace, Penmaenmawr, Gwynedd
    Corporate (2 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    1991-10-18 ~ 1996-12-20
    IIF 28 - director → ME
    1991-10-18 ~ 1996-12-20
    IIF 29 - secretary → ME
  • 4
    20 Swale Grove, Bingham, Nottinghamshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-01-31
    Officer
    2011-02-15 ~ 2012-03-16
    IIF 22 - director → ME
  • 5
    HALCYON COMMUNITIES LIMITED - 2007-10-22
    PIMCO 2463 LIMITED - 2006-04-27
    Unit J The Quays, Burton Waters, Lincoln, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    2,829,130 GBP2024-01-31
    Person with significant control
    2016-04-06 ~ 2019-11-06
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved corporate (1 parent)
    Officer
    2006-05-24 ~ 2006-08-10
    IIF 17 - director → ME

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