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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

Pearson, Martin Fergus

    Related profiles found in government register
  • Pearson, Martin Fergus
    British head of operations born in June 1968

    Registered addresses and corresponding companies
    • Rose Cottage, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LS

      IIF 1
  • Pearson, Martin Fergus
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 2
  • Pearson, Martin Fergus
    British director born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Park Avenue, Dunfermline, Fife, KY12 7HX, Scotland

      IIF 3
  • Pearson, Martin Fergus
    British service born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor Middle Drummond House, 1 Redheughs Avenue, Edinburgh, EH12 9JN, Scotland

      IIF 4
  • Mr Martin Fergus Pearson
    British born in June 1968

    Resident in Scotland

    Registered addresses and corresponding companies
    • 10, Park Avenue, Dunfermline, KY12 7HX, Scotland

      IIF 5
    • 6, St. Colme Street, Edinburgh, EH3 6AD, Scotland

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    10PA INVESTMENTS LTD
    SC558712
    6 St. Colme Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    2017-02-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-02-24 ~ now
    IIF 6 - Ownership of voting rights - 75% or more OE
    IIF 6 - Ownership of shares – 75% or more OE
    IIF 6 - Right to appoint or remove directors OE
  • 2
    10PA SOLUTIONS LTD
    SC516668
    6 St. Colme Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2015-09-28 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-09-27 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
  • 3
    CHAPS CLEARING COMPANY LIMITED
    - now 01962902
    CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18
    Hill House, 1 Little New Street, London
    Dissolved Corporate (253 parents)
    Officer
    2006-08-23 ~ 2009-03-18
    IIF 1 - Director → ME
  • 4
    NATWEST DIGITAL SERVICES INDIA PRIVATE LIMITED - now
    RBS SERVICES INDIA PRIVATE LIMITED - 2023-08-03
    RBS BUSINESS SERVICES PRIVATE LIMITED
    - 2016-05-27 FC030723
    Rbs Services India Private Limited 6th Floor, Building-2, Tower-a, Gil It/ites Sez, Candor Techspace Sector-21, Dundahera, Gugugram, Haryana 122016, India
    Active Corporate (22 parents)
    Officer
    2014-06-24 ~ 2014-09-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.