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.
Pearson, Philip John
Pearson, Philip John
British chief executive born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 1
Sandbeds, Queensbury, Bradford, West Yorkshire, BD13 1AB
Pearson, Philip John
British company director born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 2 IIF 3 IIF 4 Ash Holt, Waithe Lane, Brigsley, North East Lincolnshire, DN37 0RJ, United Kingdom
IIF 5 Ash Holt, Waithe Lane, Brigsley, North Lincolnshire, DN37 0RJ, United Kingdom
IIF 6 Ash Holt, Waithe Lane, Brigsley, Grimsby, North East Lincolnshire, DN37 0RJ, United Kingdom
IIF 7 Ash Holt, Waithe Lane, Brigsley, Grimsby, North Lincolnshire, DN37 0RJ, England
Pearson, Philip John
British director born in November 1953Resident in England
Registered addresses and corresponding companiesPearson, Philip John
British company director born in November 1953Registered addresses and corresponding companies
IIF 11 1-2 Lindum Road, Lincoln, Lincolnshire, LN5 1NN
Pearson, Philip John
British company director born in November 1953Resident in United Kingdom
Registered addresses and corresponding companiesPearson, Philip John
British director born in November 1953Resident in United Kingdom
Registered addresses and corresponding companiesMr Philip John Pearson
British born in November 1953Resident in England
Registered addresses and corresponding companiesPhilip John Pearson
British born in November 1953Resident in England
Registered addresses and corresponding companies
IIF 27 The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, Lincolnshire, LN1 2JJ, England
Pearson, Philip John
Registered addresses and corresponding companies
IIF 28 1-2 Lindum Road, Lincoln, Lincolnshire, LN5 1NN
Mr Philip John Pearson
British born in November 1953Resident in United Kingdom
Registered addresses and corresponding companies
IIF 29 Unit J, The Quays, Burton Waters, Lincoln, LN1 2XG, England
- 1PATHWAYS 2000 HOLDINGS LIMITED - 2003-03-20 The Old Coach House Gainsborough Road, Drinsey Nook, LincolnDissolved Corporate (5 parents, 1 offspring)Officer
2012-09-27 ~ dissolvedIIF 4 - Director → ME - 2
BARFORD CARE LIMITED
- nowPIMCO 2839 LIMITED - 2009-06-04 Yorkshire House, 60 East Parade, Harrogate, North YorkshireDissolved Corporate (4 parents)Officer 2012-09-27 ~ dissolvedIIF 3 - Director → ME - 3UNITED CHILDREN'S SERVICES LIMITED - 2019-06-05UNITED HEALTH (MEDICARE) LIMITED - 2017-01-23 The Old Coach House Gainsborough Road, Drinsey Nook, LincolnDissolved Corporate (5 parents)Equity (Company account)100 GBP2019-04-30Officer 2011-04-07 ~ dissolvedIIF 12 - Director → ME
- 4PATHWAYS IN FOCUS LIMITED - 2003-03-19 The Old Coach House Gainsborough Road, Drinsey Nook, LincolnDissolved Corporate (5 parents)Officer 2012-09-27 ~ dissolvedIIF 2 - Director → ME
- 5PIMCO 2447 LIMITED - 2006-03-29 Unit J The Quays, Burton Waters, Lincoln, EnglandActive Corporate (4 parents, 1 offspring)Officer 2012-09-27 ~ nowIIF 13 - Director → ME
- 6 Unit J The Quays Unit J The Quays, Burton Waters, Lincoln, EnglandActive Corporate (3 parents)Officer 2024-06-10 ~ nowIIF 10 - Director → MEPerson with significant control 2024-06-10 ~ nowIIF 25 - Ownership of shares – 75% or more → OEIIF 25 - Ownership of voting rights - 75% or more → OEIIF 25 - Right to appoint or remove directors → OE
- 7NHB DEVELOPMENTS LIMITED - 1985-07-29 Unit J The Quays, Burton Waters, Lincoln, EnglandActive Corporate (4 parents)Equity (Company account)-2,158,834 GBP2024-01-31Officer 1994-04-28 ~ nowIIF 15 - Director → ME
- 8 Unit J The Quays, Burton Waters, Lincoln, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)454,839 GBP2024-01-31Officer 2019-11-20 ~ nowIIF 14 - Director → MEPerson with significant control 2019-11-20 ~ nowIIF 29 - Ownership of shares – 75% or more → OEIIF 29 - Ownership of voting rights - 75% or more → OEIIF 29 - Right to appoint or remove directors → OE
- 9FIELDVEND LIMITED - 1989-11-08 The Old Coach House Gainsborough Road, Drinsey Nook, LincolnDissolved Corporate (1 parent)Officer 1994-04-28 ~ dissolvedIIF 7 - Director → ME
- 10 The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln, LincolnshireActive Corporate (1 parent)Officer 2023-01-20 ~ nowIIF 9 - Director → MEPerson with significant control 2023-01-20 ~ nowIIF 27 - Ownership of shares – 75% or more → OEIIF 27 - Ownership of voting rights - 75% or more → OEIIF 27 - Right to appoint or remove directors → OE
- 11 Sandbeds, Queensbury, Bradford, West YorkshireActive Corporate (9 parents)Net Assets/Liabilities (Company account)662,348 GBP2021-03-31Officer 2016-12-13 ~ nowIIF 1 - Director → ME
- 12BARFORD CHILDREN'S SERVICES LIMITED - 2019-06-05UNITED HEALTH CHILD CARE LIMITED - 2013-03-08 Unit J The Quays, Burton Waters, Lincoln, EnglandActive Corporate (5 parents, 2 offsprings)Equity (Company account)1,670,253 GBP2024-01-31Officer 2011-06-22 ~ nowIIF 17 - Director → ME
- 13 Unit J The Quays, Burton Waters, Lincoln, EnglandActive Corporate (5 parents)Equity (Company account)2,529,970 GBP2024-01-31Officer 2018-09-17 ~ nowIIF 16 - Director → ME
- 14 Unit J The Quays, Burton Waters, Lincoln, EnglandActive Corporate (6 parents, 1 offspring)Profit/Loss (Company account)123,846 GBP2023-02-01 ~ 2024-01-31Officer 2019-03-15 ~ nowIIF 19 - Director → MEPerson with significant control 2019-03-15 ~ nowIIF 26 - Ownership of shares – 75% or more → OEIIF 26 - Ownership of voting rights - 75% or more → OEIIF 26 - Right to appoint or remove directors → OE
- 15HALCYON COMMUNITIES LIMITED - 2007-10-22PIMCO 2463 LIMITED - 2006-04-27 Unit J The Quays, Burton Waters, Lincoln, United KingdomActive Corporate (3 parents)Equity (Company account)2,829,130 GBP2024-01-31Officer 2007-10-05 ~ nowIIF 20 - Director → MEPerson with significant control 2020-06-30 ~ nowIIF 24 - Ownership of shares – 75% or more → OE
- 16UNITEDHEALTH.CO.UK LIMITED - 2011-03-23UNITED HEALTH LIMITED - 2000-11-02E & P HOLDINGS LIMITED - 1988-01-04 The Old Coach House Gainsborough Road, Drinsey Nook, LincolnDissolved Corporate (4 parents)Officer ~ dissolvedIIF 8 - Director → ME
- 1
AT UHL LIMITED
- nowUNITED HEALTH LIMITED - 2022-02-23YCH (NO.2) LIMITED - 2006-07-04 Poolemead House Watery Lane, Twerton, Bath, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)13,374,433 GBP2024-01-31Officer 2006-05-24 ~ 2021-08-04IIF 18 - Director → MEPerson with significant control 2020-06-30 ~ 2021-08-04IIF 22 - Ownership of shares – 75% or more → OE - 2 Howard Yarnold Windows & Doors Ltd, Birkdale Avenue, Birmingham, EnglandActive Corporate (2 parents)Equity (Company account)15,716 GBP2023-06-30Officer 2007-06-22 ~ 2016-03-04IIF 6 - Director → ME
- 3PLACEGROUND PROPERTY MANAGEMENT LIMITED - 1991-11-01 C/o Robert Parry Flat 3, Bryn Y Don Marine Terrace, Penmaenmawr, GwyneddActive Corporate (2 parents)Equity (Company account)3 GBP2024-09-30Officer 1991-10-18 ~ 1996-12-20IIF 11 - Director → ME 1991-10-18 ~ 1996-12-20IIF 28 - Secretary → ME
- 4 20 Swale Grove, Bingham, NottinghamshireDissolved Corporate (1 parent)Equity (Company account)100 GBP2019-01-31Officer 2011-02-15 ~ 2012-03-16IIF 5 - Director → ME
- 5HALCYON COMMUNITIES LIMITED - 2007-10-22PIMCO 2463 LIMITED - 2006-04-27 Unit J The Quays, Burton Waters, Lincoln, United KingdomActive Corporate (3 parents)Equity (Company account)2,829,130 GBP2024-01-31Person with significant control 2016-04-06 ~ 2019-11-06IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
- 6 C/o 97 Grosvenor Road, Epsom, SurreyDissolved Corporate (1 parent)Officer 2006-05-24 ~ 2006-08-10IIF 21 - Director → ME
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