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
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 1 IIF 2
  • Pearson, Geoffrey
    British company secretary born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Forest Field, Forest Road, Loughborough, LE11 3NS, United Kingdom

      IIF 3

    • Forest Field, Forest Road, Loughborough, Leicestershire, LE11 2NS

      IIF 4

    • Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 5 IIF 6 IIF 7

    • William Davis Limited, Forest Field, Forest Road, Loughborough, Leicestershire, England

      IIF 10
  • Pearson, Geoffrey
    British fd international division born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 11
  • 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

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 15
  • Pearson, Geoffrey
    British fd-carillion pr born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 16
  • Pearson, Geoffrey
    British fd-carillion professional born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 17
  • Pearson, Geoffrey
    British fd-carillion professional serv born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 18
  • Pearson, Geoffrey
    British finance director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Forest Field, Forest Road, Loughborough, Leicester, LE11 3NS

      IIF 19

    • Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 20
  • Pearson, Geoffrey
    British financial director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 21 IIF 22
  • Pearson, Geoffrey
    British secretary born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Geoffrey
    British

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 28
  • Pearson, Geoffrey
    British fd international division

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 29
  • Pearson, Geoffrey
    British finance director

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

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 35
  • Pearson, Geoffrey

    Registered addresses and corresponding companies

    • Forest Field, Forest Road, Loughborough, LE11 3NS

      IIF 36

    • Forest Field, Forest Road, Loughborough, Leicester, LE11 3NS

      IIF 37

    • Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 38 IIF 39 IIF 40

    • Forest Field, Forest Road, Loughborough, Leics, LE11 3NS

      IIF 45

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

      IIF 46

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 47
  • Pearson, Geoff

    Registered addresses and corresponding companies

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

      IIF 48
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 42
  • 1
    Unit L1 C/o Mj Engineering Ltd, Airfield Business Park, Market Harborough, England
    Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    7,176 GBP2024-03-31
    Officer
    2012-09-12 ~ 2022-08-31
    IIF 48 - secretary → ME
  • 2
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (2 parents)
    Current Assets (Company account)
    2,742 GBP2023-06-30
    Officer
    2012-04-25 ~ 2022-08-31
    IIF 41 - secretary → ME
  • 3
    BARHALE PLANT & PLANT HIRE LIMITED - 2004-06-23
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2003-09-01
    IIF 32 - secretary → ME
  • 4
    BARHALE PLC - 2017-10-02
    BARHALE CONSTRUCTION PLC - 2013-02-15
    BARHALE CONSTRUCTION LIMITED - 1987-04-08
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Corporate (9 parents, 2 offsprings)
    Officer
    2001-11-13 ~ 2011-08-25
    IIF 22 - director → ME
    2001-11-13 ~ 2003-09-01
    IIF 35 - secretary → ME
  • 5
    BARHALE HOMES LIMITED - 2017-07-12
    BARHALE DEVELOPMENTS LIMITED - 2004-10-07
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2002-03-28 ~ 2003-09-01
    IIF 34 - secretary → ME
  • 6
    BARHALE CIVIL ENGINEERING LIMITED - 2004-06-23
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    1,181 GBP2024-06-30
    Officer
    2004-05-27 ~ 2008-10-01
    IIF 2 - director → ME
    2002-03-28 ~ 2003-09-01
    IIF 30 - 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
    Barhale House, Bescot Crescent, Walsall, England
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -2,481,044 GBP2017-06-30
    Officer
    2002-03-28 ~ 2003-09-01
    IIF 33 - secretary → ME
  • 8
    BARHALE GROUP MANAGEMENT LIMITED - 2004-07-14
    MODHOVE LIMITED - 1989-04-06
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2002-03-28 ~ 2003-09-01
    IIF 31 - secretary → ME
  • 9
    Forest Field, Forest Road, Loughborough, Leics
    Corporate (14 parents, 2 offsprings)
    Officer
    2012-01-18 ~ 2022-10-01
    IIF 45 - 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
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Corporate (3 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    1998-09-28 ~ 2000-05-26
    IIF 15 - director → ME
  • 11
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 4 - 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
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    1998-05-26 ~ 2001-01-10
    IIF 14 - director → ME
  • 13
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1998-05-26 ~ 2001-01-10
    IIF 18 - director → ME
  • 14
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent, 2 offsprings)
    Officer
    1998-05-26 ~ 1999-10-25
    IIF 12 - director → ME
  • 15
    Roseway House Landmere Lane, Edwalton, Nottingham, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    0 GBP2023-12-31
    Officer
    2012-02-28 ~ 2016-06-14
    IIF 38 - secretary → ME
  • 16
    SPACEAGE ENGINEERING LIMITED - 2004-07-01
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -111,912 GBP2024-06-30
    Officer
    2004-06-18 ~ 2011-08-25
    IIF 21 - director → ME
  • 17
    LITHIO LIMITED - 1995-04-11
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    6,344 GBP2021-05-31
    Officer
    2012-01-18 ~ 2022-10-01
    IIF 44 - secretary → ME
  • 18
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (6 parents)
    Officer
    2021-01-01 ~ 2022-10-01
    IIF 20 - director → ME
    2012-01-18 ~ 2022-10-01
    IIF 42 - secretary → ME
  • 19
    3 Bank Court, Weldon Road, Loughborough, Leicestershire, England
    Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    5,500 GBP2023-12-31
    Officer
    2012-02-22 ~ 2018-03-26
    IIF 36 - secretary → ME
  • 20
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 8 - director → ME
  • 21
    Forest Field, Forest Road, Loughborough, Leicestershire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -3,469 GBP2021-03-31
    Officer
    2020-04-01 ~ 2022-10-01
    IIF 10 - director → ME
  • 22
    Blaby Hall Church Street, Blaby, Leicester, England
    Corporate (4 parents)
    Equity (Company account)
    8,736,173 GBP2023-06-30
    Officer
    2012-08-29 ~ 2014-10-23
    IIF 46 - secretary → ME
  • 23
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-05-31
    Officer
    2021-05-31 ~ 2022-08-31
    IIF 23 - director → ME
  • 24
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 3 - director → ME
  • 25
    MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Corporate (4 parents)
    Equity (Company account)
    536,664 GBP2023-12-31
    Officer
    1998-05-26 ~ 1999-01-12
    IIF 13 - director → ME
  • 26
    FINDPRIZE LIMITED - 1990-10-15
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    7,602 GBP2024-06-30
    Officer
    2002-03-28 ~ 2003-09-01
    IIF 47 - secretary → ME
  • 27
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 6 - director → ME
  • 28
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2020-06-23 ~ 2022-08-31
    IIF 26 - director → ME
  • 29
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-09-30
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 5 - director → ME
  • 30
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-01-03 ~ 2022-08-31
    IIF 24 - director → ME
  • 31
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1998-09-28 ~ 2001-01-10
    IIF 16 - director → ME
  • 32
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Officer
    2021-04-29 ~ 2022-08-31
    IIF 27 - director → ME
  • 33
    Blaby Hall Church Street, Blaby, Leicester, England
    Corporate (3 parents)
    Equity (Company account)
    -361,332 GBP2023-06-30
    Officer
    2012-04-25 ~ 2014-10-23
    IIF 43 - secretary → ME
  • 34
    COPCUT RISE MANAGEMENT COMPANY LIMITED - 2018-09-11
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-11-30
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 7 - director → ME
  • 35
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    60 High Street, Redhill, Surrey, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2018-12-31
    Officer
    1997-07-31 ~ 1998-04-30
    IIF 11 - director → ME
    1997-07-31 ~ 1998-04-30
    IIF 29 - secretary → ME
  • 36
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Corporate (1 parent)
    Officer
    1998-09-28 ~ 2001-01-10
    IIF 17 - director → ME
  • 37
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (4 parents)
    Equity (Company account)
    0 GBP2024-01-31
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 9 - director → ME
  • 38
    CIVILS SELECT LIMITED - 2008-07-10
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Corporate (3 parents)
    Equity (Company account)
    -89,726 GBP2024-06-30
    Officer
    2004-06-24 ~ 2011-08-25
    IIF 1 - director → ME
    2003-08-18 ~ 2003-10-01
    IIF 28 - secretary → ME
  • 39
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (6 parents)
    Equity (Company account)
    106,316 GBP2021-05-31
    Officer
    2012-01-18 ~ 2022-10-01
    IIF 40 - secretary → ME
  • 40
    WILLIAM DAVIS & COMPANY (LEICESTER) LIMITED - 1980-12-31
    Forest Field, Forest Road, Loughborough, Leicester
    Corporate (11 parents, 6 offsprings)
    Officer
    2021-01-01 ~ 2022-10-01
    IIF 19 - director → ME
    2012-01-18 ~ 2022-10-01
    IIF 37 - secretary → ME
  • 41
    Forest Field, Forest Road, Loughborough, Leicestershire
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-06-30
    Officer
    2021-06-16 ~ 2022-08-31
    IIF 25 - director → ME
  • 42
    Charter House Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Corporate (2 parents)
    Equity (Company account)
    48 GBP2024-05-31
    Officer
    2012-08-01 ~ 2013-02-12
    IIF 39 - secretary → ME

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