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 David Russell Pearson

    Related profiles found in government register
  • Mr David Russell Pearson
    British born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, The Street, Betchworth, RH3 7DJ, United Kingdom

      IIF 1 IIF 2
  • Mr David Russell Pearson
    British born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Cottage, The Street, Betchworth, RH3 7DJ, England

      IIF 3 IIF 4

    • The Cottage, The Street, Betchworth, Surrey, RH3 7DJ, United Kingdom

      IIF 5
  • Pearson, David Russell
    British director born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor Crowne House, 56-58 Southwark Street, London, SE1 1UN, United Kingdom

      IIF 6
  • Pearson, David Russell
    British lawyer born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Cottage, The Street, Betchworth, RH3 7DJ, England

      IIF 7

    • The Cottage, The Street, Betchworth, RH3 7DJ, United Kingdom

      IIF 8 IIF 9
  • Pearson, David Russell
    born in July 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tmf Corporate Administration Services Limited, 5th Floor, 6 St. Andrew Street, London, EC4A 3AE, United Kingdom

      IIF 10 IIF 11

    • Pellipar House, 1st Floor, 9 Cloak Lane, London, EC4R 2RU

      IIF 12
  • Pearson, David Russell
    British lawyer born in July 1964

    Resident in England

    Registered addresses and corresponding companies

    • The Old Rectory, North Cerney, Cirencester, GL7 7BX, United Kingdom

      IIF 13
  • Pearson, David Russell
    British solicitor born in July 1964

    Registered addresses and corresponding companies

    • 10, Upper Bank Street, Canary Wharf, London, E14 5JJ

      IIF 14 IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    TIMBOBBIN LIMITED - 2021-06-15
    DALELEVEL LIMITED - 2018-06-21
    The Old Rectory, North Cerney, Cirencester, United Kingdom
    Corporate (7 parents, 2 offsprings)
    Officer
    2023-02-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2018-09-10 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 5 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 2
    2nd Floor Crowne House, 56-58 Southwark Street, London, United Kingdom
    Corporate (4 parents, 23 offsprings)
    Officer
    2021-07-01 ~ now
    IIF 6 - director → ME
  • 3
    The Cottage, The Street, Betchworth, England
    Corporate (3 parents)
    Equity (Company account)
    393,298 GBP2024-07-31
    Officer
    2021-07-07 ~ now
    IIF 7 - director → ME
  • 4
    QUANTIL FARMS LIMITED - 2012-03-02
    New Park Gates, Cranes Lane Lathom, Ormskirk, Lancashire
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    7,238,210 GBP2021-03-31
    Person with significant control
    2021-08-03 ~ now
    IIF 4 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE
Ceased 7
  • 1
    The Old Rectory, North Cerney, Cirencester, England
    Corporate (3 parents)
    Officer
    2024-09-18 ~ 2024-09-23
    IIF 8 - director → ME
    Person with significant control
    2024-09-18 ~ 2024-09-23
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    CLIFFORD CHANCE EUROPE LIMITED LIABILITY PARTNERSHIP - 2005-04-30
    10 Upper Bank Street, London
    Corporate (289 parents)
    Officer
    2017-12-18 ~ 2018-04-30
    IIF 11 - llp-member → ME
    2007-01-25 ~ 2011-04-26
    IIF 12 - llp-member → ME
  • 3
    10 Upper Bank Street, London
    Corporate (572 parents, 7 offsprings)
    Officer
    2006-12-01 ~ 2018-04-30
    IIF 10 - llp-member → ME
  • 4
    The Cottage, The Street, Betchworth, England
    Corporate (3 parents)
    Equity (Company account)
    393,298 GBP2024-07-31
    Person with significant control
    2021-07-07 ~ 2021-08-07
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 5
    10 Upper Bank Street, London
    Corporate (4 parents)
    Officer
    2009-06-11 ~ 2009-10-15
    IIF 15 - director → ME
  • 6
    The Old Rectory, North Cerney, Cirencester, England
    Corporate (5 parents, 1 offspring)
    Officer
    2024-09-19 ~ 2024-09-23
    IIF 9 - director → ME
    Person with significant control
    2024-09-19 ~ 2024-09-23
    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
  • 7
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1097 offsprings)
    Officer
    2009-06-11 ~ 2009-08-28
    IIF 14 - director → ME

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