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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, Geoffrey

    Related profiles found in government register
  • Pearson, Geoffrey

    Registered addresses and corresponding companies

    • icon of address Forest Field, Forest Road, Loughborough, LE11 3NS

      IIF 1

    • icon of address Forest Field, Forest Road, Loughborough, Leicester, LE11 3NS

      IIF 2

    • icon of address Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 3 IIF 4 IIF 5

    • icon of address Forest Field, Forest Road, Loughborough, Leics, LE11 3NS

      IIF 10

    • icon of address Forest Field, William Davis Ltd, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 11

    • icon of address 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 12
  • Pearson, Geoff

    Registered addresses and corresponding companies

    • icon of address William Davis Limited, Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 13
  • Pearson, Geoffrey
    British

    Registered addresses and corresponding companies

    • icon of address 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 14
  • Pearson, Geoffrey
    British fd international division

    Registered addresses and corresponding companies

    • icon of address 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 15
  • Pearson, Geoffrey
    British finance director

    Registered addresses and corresponding companies
  • Pearson, Geoffrey
    British financial director

    Registered addresses and corresponding companies

    • icon of address 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 21
  • Pearson, Geoffrey
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 22 IIF 23
  • Pearson, Geoffrey
    British company secretary born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forest Field, Forest Road, Loughborough, LE11 3NS, United Kingdom

      IIF 24

    • icon of address Forest Field, Forest Road, Loughborough, Leicestershire, LE11 2NS

      IIF 25

    • icon of address Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 26 IIF 27 IIF 28

    • icon of address William Davis Limited, Forest Field, Forest Road, Loughborough, Leicestershire, England

      IIF 31
  • Pearson, Geoffrey
    British fd international division born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 32
  • Pearson, Geoffrey
    British fd tarmac professional born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Geoffrey
    British fd- carillion prof services born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 36
  • Pearson, Geoffrey
    British fd-carillion pr born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 37
  • Pearson, Geoffrey
    British fd-carillion professional born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 38
  • Pearson, Geoffrey
    British fd-carillion professional serv born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 39
  • Pearson, Geoffrey
    British finance director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Forest Field, Forest Road, Loughborough, Leicester, LE11 3NS

      IIF 40

    • icon of address Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 41
  • Pearson, Geoffrey
    British financial director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 42 IIF 43
  • Pearson, Geoffrey
    British secretary born in August 1959

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    icon of address Unit L1 C/o Mj Engineering Ltd, Airfield Business Park, Market Harborough, England
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,176 GBP2024-03-31
    Officer
    icon of calendar 2012-09-12 ~ 2022-08-31
    IIF 13 - Secretary → ME
  • 2
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (2 parents)
    Current Assets (Company account)
    3,932 GBP2024-06-30
    Officer
    icon of calendar 2012-04-25 ~ 2022-08-31
    IIF 6 - Secretary → ME
  • 3
    BARHALE PLANT & PLANT HIRE LIMITED - 2004-06-23
    icon of address Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2002-03-28 ~ 2003-09-01
    IIF 18 - Secretary → ME
  • 4
    BARHALE PLC - 2017-10-02
    BARHALE CONSTRUCTION PLC - 2013-02-15
    BARHALE CONSTRUCTION LIMITED - 1987-04-08
    icon of address Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2001-11-13 ~ 2011-08-25
    IIF 43 - Director → ME
    icon of calendar 2001-11-13 ~ 2003-09-01
    IIF 21 - Secretary → ME
  • 5
    BARHALE HOMES LIMITED - 2017-07-12
    BARHALE DEVELOPMENTS LIMITED - 2004-10-07
    icon of address Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    icon of calendar 2002-03-28 ~ 2003-09-01
    IIF 20 - Secretary → ME
  • 6
    BARHALE CIVIL ENGINEERING LIMITED - 2004-06-23
    icon of address Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    1,181 GBP2024-06-30
    Officer
    icon of calendar 2004-05-27 ~ 2008-10-01
    IIF 23 - Director → ME
    icon of calendar 2002-03-28 ~ 2003-09-01
    IIF 16 - Secretary → ME
  • 7
    BARHALE CONSTRUCTION LIMITED - 2014-01-23
    BARHALE LIMITED - 2013-02-15
    BARHALE MANUFACTURING LIMITED - 2005-02-22
    BARHALE EQUIPMENT LIMITED - 2000-05-22
    icon of address Barhale House, Bescot Crescent, Walsall, England
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,481,044 GBP2017-06-30
    Officer
    icon of calendar 2002-03-28 ~ 2003-09-01
    IIF 19 - Secretary → ME
  • 8
    BARHALE GROUP MANAGEMENT LIMITED - 2004-07-14
    MODHOVE LIMITED - 1989-04-06
    icon of address Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    icon of calendar 2002-03-28 ~ 2003-09-01
    IIF 17 - Secretary → ME
  • 9
    icon of address Forest Field, Forest Road, Loughborough, Leics
    Active Corporate (14 parents, 2 offsprings)
    Officer
    icon of calendar 2012-01-18 ~ 2022-10-01
    IIF 10 - Secretary → ME
  • 10
    STANGER LIMITED - 2006-06-30
    TBV STANGER LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED - 1993-10-14
    GRENTOWN LIMITED - 1990-07-30
    icon of address Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 1998-09-28 ~ 2000-05-26
    IIF 36 - Director → ME
  • 11
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2020-03-19 ~ 2022-08-31
    IIF 25 - Director → ME
  • 12
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED - 2001-11-15
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    icon of address 24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-05-26 ~ 2001-01-10
    IIF 35 - Director → ME
  • 13
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1998-05-26 ~ 2001-01-10
    IIF 39 - Director → ME
  • 14
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 1998-05-26 ~ 1999-10-25
    IIF 33 - Director → ME
  • 15
    icon of address Roseway House Landmere Lane, Edwalton, Nottingham, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    icon of calendar 2012-02-28 ~ 2016-06-14
    IIF 3 - Secretary → ME
  • 16
    SPACEAGE ENGINEERING LIMITED - 2004-07-01
    icon of address Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -111,912 GBP2024-06-30
    Officer
    icon of calendar 2004-06-18 ~ 2011-08-25
    IIF 42 - Director → ME
  • 17
    LITHIO LIMITED - 1995-04-11
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    6,344 GBP2021-05-31
    Officer
    icon of calendar 2012-01-18 ~ 2022-10-01
    IIF 9 - Secretary → ME
  • 18
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2021-01-01 ~ 2022-10-01
    IIF 41 - Director → ME
    icon of calendar 2012-01-18 ~ 2022-10-01
    IIF 7 - Secretary → ME
  • 19
    icon of address 3 Bank Court, Weldon Road, Loughborough, Leicestershire, England
    Active Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,500 GBP2023-12-31
    Officer
    icon of calendar 2012-02-22 ~ 2018-03-26
    IIF 1 - Secretary → ME
  • 20
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-08-31
    Officer
    icon of calendar 2020-03-19 ~ 2022-08-31
    IIF 29 - Director → ME
  • 21
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,469 GBP2021-03-31
    Officer
    icon of calendar 2020-04-01 ~ 2022-10-01
    IIF 31 - Director → ME
  • 22
    icon of address Blaby Hall Church Street, Blaby, Leicester, England
    Active Corporate (4 parents)
    Equity (Company account)
    8,735,925 GBP2024-06-30
    Officer
    icon of calendar 2012-08-29 ~ 2014-10-23
    IIF 11 - Secretary → ME
  • 23
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    icon of calendar 2021-05-31 ~ 2022-08-31
    IIF 44 - Director → ME
  • 24
    icon of address 2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2020-03-19 ~ 2022-08-31
    IIF 24 - Director → ME
  • 25
    MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    icon of address Innovation House, Molly Millars Close, Wokingham, Berkshire
    Active Corporate (4 parents)
    Equity (Company account)
    536,664 GBP2023-12-31
    Officer
    icon of calendar 1998-05-26 ~ 1999-01-12
    IIF 34 - Director → ME
  • 26
    FINDPRIZE LIMITED - 1990-10-15
    icon of address Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    7,602 GBP2024-06-30
    Officer
    icon of calendar 2002-03-28 ~ 2003-09-01
    IIF 12 - Secretary → ME
  • 27
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 2020-03-19 ~ 2022-08-31
    IIF 27 - Director → ME
  • 28
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2020-06-23 ~ 2022-08-31
    IIF 47 - Director → ME
  • 29
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-09-30
    Officer
    icon of calendar 2020-03-19 ~ 2022-08-31
    IIF 26 - Director → ME
  • 30
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2020-01-03 ~ 2022-08-31
    IIF 45 - Director → ME
  • 31
    icon of address Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1998-09-28 ~ 2001-01-10
    IIF 37 - Director → ME
  • 32
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    icon of calendar 2021-04-29 ~ 2022-08-31
    IIF 48 - Director → ME
  • 33
    icon of address Blaby Hall Church Street, Blaby, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    -362,766 GBP2024-06-30
    Officer
    icon of calendar 2012-04-25 ~ 2014-10-23
    IIF 8 - Secretary → ME
  • 34
    COPCUT RISE MANAGEMENT COMPANY LIMITED - 2018-09-11
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-11-30
    Officer
    icon of calendar 2020-03-19 ~ 2022-08-31
    IIF 28 - Director → ME
  • 35
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    icon of address 60 High Street, Redhill, Surrey, England
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    icon of calendar 1997-07-31 ~ 1998-04-30
    IIF 32 - Director → ME
    icon of calendar 1997-07-31 ~ 1998-04-30
    IIF 15 - Secretary → ME
  • 36
    icon of address Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (1 parent)
    Officer
    icon of calendar 1998-09-28 ~ 2001-01-10
    IIF 38 - Director → ME
  • 37
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    icon of calendar 2020-03-19 ~ 2022-08-31
    IIF 30 - Director → ME
  • 38
    CIVILS SELECT LIMITED - 2008-07-10
    icon of address Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (3 parents)
    Equity (Company account)
    -89,726 GBP2024-06-30
    Officer
    icon of calendar 2004-06-24 ~ 2011-08-25
    IIF 22 - Director → ME
    icon of calendar 2003-08-18 ~ 2003-10-01
    IIF 14 - Secretary → ME
  • 39
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Equity (Company account)
    106,316 GBP2021-05-31
    Officer
    icon of calendar 2012-01-18 ~ 2022-10-01
    IIF 5 - Secretary → ME
  • 40
    WILLIAM DAVIS & COMPANY (LEICESTER) LIMITED - 1980-12-31
    icon of address Forest Field, Forest Road, Loughborough, Leicester
    Active Corporate (11 parents, 6 offsprings)
    Officer
    icon of calendar 2021-01-01 ~ 2022-10-01
    IIF 40 - Director → ME
    icon of calendar 2012-01-18 ~ 2022-10-01
    IIF 2 - Secretary → ME
  • 41
    icon of address Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    icon of calendar 2021-06-16 ~ 2022-08-31
    IIF 46 - Director → ME
  • 42
    icon of address Charter House Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Active Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-05-31
    Officer
    icon of calendar 2012-08-01 ~ 2013-02-12
    IIF 4 - Secretary → ME

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