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, Richard Barrett

    Related profiles found in government register
  • Pearson, Richard Barrett
    British chartered born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 1
  • Pearson, Richard Barrett
    British chartered accountant born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 202, The Costume Warehouse, 9 Macklin Street, London, WC2B 5NE, United Kingdom

      IIF 2

    • 9, Concorde Way, Mansfield Netwokcentre, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7JZ, England

      IIF 3 IIF 4

    • 9 Mansfield Networkcentre, Millennium Business Park, Concordeway, Mansfield, Nottinghamshire, NG19 7JZ, England

      IIF 5

    • Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ

      IIF 6

    • 20, Croft Road, Edwalton, Nottingham, NG12 4BW, England

      IIF 7 IIF 8

    • 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 9 IIF 10 IIF 11
  • Pearson, Richard Barrett
    British company director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British director born in January 1957

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British director and secretary born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 29
  • Pearson, Richard Barrett
    British unknown born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • Kirkby College Trust, Tennyson Street, Kirkby In Ashfield, Nottingham, Nottinghamshire, NG17 7DH

      IIF 30
  • Pearson, Richard Barrett
    British chartered accountant born in January 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20 Croft Road, Edwalton, Nottingham, NG12 4BW

      IIF 31
  • Pearson, Richard Barrett
    British

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British accountant

    Registered addresses and corresponding companies

    • 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 38 IIF 39
  • Pearson, Richard Barrett
    British chartered accountant

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British company director

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British director

    Registered addresses and corresponding companies
  • Pearson, Richard Barrett
    British director and secretary

    Registered addresses and corresponding companies

    • 20 Croft Road, Edwalton, Nottingham, Nottinghamshire, NG12 4BW

      IIF 53
  • Mr Richard Barrett Pearson
    British born in January 1957

    Resident in England

    Registered addresses and corresponding companies

    • 20, Croft Road, Edwalton, Nottingham, NG12 4BW

      IIF 54
  • Pearson, Richard Barrett

    Registered addresses and corresponding companies

    • 202, The Costume Warehouse, 9 Macklin Street, London, WC2B 5NE

      IIF 55

    • 9, Concorde Way, Mansfield Netwokcentre, Millennium Business Park, Mansfield, Nottinghamshire, NG19 7JZ, England

      IIF 56 IIF 57

    • 9 Mansfield Networkcentre, Millennium Business Park, Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ, England

      IIF 58

    • Units 9, & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire, NG19 7JZ

      IIF 59

    • 20, Croft Road, Edwalton, Nottingham, NG12 4BW, England

      IIF 60 IIF 61
child relation
Offspring entities and appointments
Active 5
  • 1
    20 Croft Road Edwalton, Nottingham, United Kingdom
    Corporate (7 parents)
    Officer
    2024-02-27 ~ now
    IIF 31 - director → ME
  • 2
    128 City Road, London, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    282,514 GBP2024-03-31
    Officer
    2021-08-26 ~ now
    IIF 22 - director → ME
  • 3
    20 Croft Road, Edwalton, Nottingham
    Corporate (2 parents)
    Equity (Company account)
    915 GBP2024-03-31
    Officer
    2013-04-05 ~ now
    IIF 7 - director → ME
    2013-04-05 ~ now
    IIF 61 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    20 Croft Road, Edwalton, Nottingham
    Dissolved corporate (2 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2013-03-28 ~ dissolved
    IIF 8 - director → ME
    2013-03-28 ~ dissolved
    IIF 60 - secretary → ME
  • 5
    202 The Costume Warehouse, 9 Macklin Street, London
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2013-04-29 ~ now
    IIF 2 - director → ME
    2023-11-28 ~ now
    IIF 55 - secretary → ME
Ceased 26
  • 1
    BOYD-COOPER LIMITED - 2005-05-04
    3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved corporate (6 parents)
    Officer
    2007-05-15 ~ 2010-08-12
    IIF 10 - director → ME
    2007-10-31 ~ 2010-08-12
    IIF 52 - secretary → ME
  • 2
    GREEN & NAPPER LIMITED - 2004-11-22
    3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk
    Dissolved corporate (6 parents)
    Officer
    2007-05-17 ~ 2010-08-12
    IIF 18 - director → ME
    2007-10-31 ~ 2010-08-12
    IIF 50 - secretary → ME
  • 3
    BOYD COOPER HOLDINGS LIMITED - 2005-05-04
    BRUTON TRADING LIMITED - 2003-05-09
    3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire, Uk
    Dissolved corporate (6 parents)
    Officer
    2007-05-17 ~ 2010-08-12
    IIF 16 - director → ME
    2007-10-31 ~ 2010-08-12
    IIF 33 - secretary → ME
  • 4
    EMBASSY CLOTHING LIMITED - 1988-12-23
    7 Cambuslang Road, Cambuslang Investment Park, Glasgow
    Dissolved corporate (6 parents)
    Officer
    2007-05-17 ~ 2010-08-12
    IIF 13 - director → ME
    2007-11-14 ~ 2010-08-12
    IIF 39 - secretary → ME
  • 5
    JSG (2004) LIMITED - 2004-12-16
    JAS. SMITH & SONS (CLEANERS) LIMITED - 2004-05-20
    3 Long Acres, Willow Farm, Castle Donington, Derbyshire
    Corporate (5 parents)
    Officer
    2008-06-28 ~ 2010-08-12
    IIF 15 - director → ME
    2008-06-28 ~ 2010-08-12
    IIF 40 - secretary → ME
  • 6
    GW 632 LIMITED - 2000-12-06
    3 Long Acres, Willow Farm, Castle Donington, Derbyshire, England
    Dissolved corporate (6 parents)
    Officer
    2003-01-16 ~ 2010-08-12
    IIF 17 - director → ME
    2003-01-16 ~ 2010-08-12
    IIF 42 - secretary → ME
  • 7
    GW 662 LIMITED - 2000-12-06
    3 Long Acres, Willow Farm, Castle Donington, Derbyshire
    Dissolved corporate (6 parents)
    Officer
    2003-01-16 ~ 2010-08-12
    IIF 21 - director → ME
    2003-01-16 ~ 2010-08-12
    IIF 44 - secretary → ME
  • 8
    GW 702 LIMITED - 2000-12-06
    3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved corporate (6 parents)
    Officer
    2003-01-16 ~ 2010-08-12
    IIF 24 - director → ME
    2003-01-16 ~ 2010-08-12
    IIF 47 - secretary → ME
  • 9
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (3 parents)
    Officer
    2008-04-11 ~ 2010-08-06
    IIF 27 - director → ME
    2008-04-11 ~ 2010-08-06
    IIF 46 - secretary → ME
  • 10
    C/o Freeths Llp Routeco Office Park, Davy Avenue, Knowlhill, Milton Keynes, England
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2008-04-11 ~ 2010-08-06
    IIF 23 - director → ME
    2008-04-11 ~ 2010-08-06
    IIF 48 - secretary → ME
  • 11
    3 Long Acres, Willow Farm, Castle Donington, Derbyshire
    Dissolved corporate (6 parents)
    Officer
    2008-04-28 ~ 2010-08-12
    IIF 28 - director → ME
    2008-04-28 ~ 2010-08-12
    IIF 49 - secretary → ME
  • 12
    HEALTHTEX (U.K.) LIMITED - 2000-08-29
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    1999-11-30 ~ 2002-12-31
    IIF 20 - director → ME
    1999-11-30 ~ 2002-12-31
    IIF 43 - secretary → ME
  • 13
    Kirkby College Trust Tennyson Street, Kirkby In Ashfield, Nottingham, Nottinghamshire
    Dissolved corporate (1 parent)
    Officer
    2020-12-03 ~ 2023-03-31
    IIF 30 - director → ME
  • 14
    MWUK LIMITED - 2020-02-14
    DIMENSIONS CLOTHING LIMITED - 2011-03-17
    JOHNSON CLOTHING LIMITED - 2008-05-01
    C. C. M. LIMITED - 2006-01-17
    C.C.M. RAVEN LIMITED - 1985-05-08
    C.C.M. (LANCASHIRE) LIMITED - 1981-12-31
    3 Long Acre, Willow Farm Business Park, Castle Donington, Derbyshire, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-01-17 ~ 2010-08-06
    IIF 29 - director → ME
    2006-01-17 ~ 2010-08-06
    IIF 53 - secretary → ME
  • 15
    3 Long Acres, Willow Farm Business Park, Castle Donington, Derbyshire
    Dissolved corporate (6 parents)
    Officer
    2007-10-31 ~ 2010-08-12
    IIF 26 - director → ME
  • 16
    Units 9 & 10 Mansfield Network Centre, Millennium Business Park Concorde Way, Mansfield, Nottinghamshire
    Corporate (4 parents)
    Equity (Company account)
    75,000 GBP2022-12-31
    Officer
    2019-08-01 ~ 2020-09-30
    IIF 3 - director → ME
    2015-07-27 ~ 2019-05-22
    IIF 6 - director → ME
    2019-08-01 ~ 2020-09-30
    IIF 57 - secretary → ME
    2015-07-27 ~ 2019-05-22
    IIF 59 - secretary → ME
  • 17
    7 Cambuslang Road, Cambuslang Investment Park, Glasgow, Scotland
    Dissolved corporate (6 parents)
    Officer
    2007-05-17 ~ 2010-08-12
    IIF 9 - director → ME
    2007-11-14 ~ 2010-08-12
    IIF 38 - secretary → ME
  • 18
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2019-08-01 ~ 2020-09-30
    IIF 4 - director → ME
    2015-07-27 ~ 2019-05-22
    IIF 5 - director → ME
    2019-08-01 ~ 2020-09-30
    IIF 56 - secretary → ME
    2015-07-27 ~ 2019-05-22
    IIF 58 - secretary → ME
  • 19
    STERILE THEATRE SERVICES PLC - 1998-05-12
    STRAIGHT DRIVE PLC - 1991-11-28
    C/o Synergy Health Plc, Ground Floor Stella Windmill Hill Business Park, Whitehill Way, Swindon, Wiltshire
    Dissolved corporate (2 parents)
    Officer
    1999-11-30 ~ 2002-12-31
    IIF 35 - secretary → ME
  • 20
    SYNERGY HEALTH PLC - 2015-11-02
    SYNERGY HEALTHCARE PLC - 2008-07-24
    STS SYNERGY HEALTHCARE LIMITED - 2001-01-12
    STS SYNERGY LIMITED - 1998-05-12
    MILDLIKE LIMITED - 1997-11-12
    2200 Renaissance, Basing View, Basingstoke, Hampshire, England
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    391,311,000 GBP2024-03-31
    Officer
    1999-11-30 ~ 2002-12-31
    IIF 19 - director → ME
    1999-11-30 ~ 2002-06-20
    IIF 45 - secretary → ME
  • 21
    SYNERGY HEALTH (UK) LIMITED - 2008-07-24
    ENVIRONMENTAL SYNERGY LIMITED - 2008-07-14
    C/o Synergy Health Plc Ground Floor Stella, Windmill Hill Business Park, Swindon, Wiltshire
    Dissolved corporate (3 parents)
    Officer
    2001-04-04 ~ 2002-12-31
    IIF 25 - director → ME
    2001-04-04 ~ 2002-12-31
    IIF 51 - secretary → ME
  • 22
    WESSEX TEXTILES 1988 LIMITED - 1994-09-06
    THOMAS MACK & COMPANY LIMITED - 1988-06-07
    3 Long Acres, Willow Farm, Castle Donington, Derbyshire
    Dissolved corporate (6 parents)
    Officer
    2007-05-17 ~ 2010-08-12
    IIF 1 - director → ME
    2007-10-30 ~ 2010-08-12
    IIF 41 - secretary → ME
  • 23
    C/o Xma Ltd Willford Industrial, Estate Ruddington Lane, Wilford, Nottinghamshire
    Dissolved corporate (2 parents)
    Officer
    1992-11-13 ~ 1999-04-30
    IIF 36 - secretary → ME
  • 24
    WALDONFELL LIMITED - 1989-03-13
    Wilford Industrial Estate, Ruddington Lane,wilford, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    ~ 1999-04-30
    IIF 14 - director → ME
    ~ 1999-04-30
    IIF 32 - secretary → ME
  • 25
    Wilford Industrial Estate, Ruddington Lane, Wilford, Nottingham, Nottinghamshire
    Dissolved corporate (3 parents)
    Officer
    1996-03-27 ~ 1999-04-30
    IIF 12 - director → ME
    1996-02-15 ~ 1999-04-30
    IIF 37 - secretary → ME
  • 26
    ELGANHURST LIMITED - 1986-10-08
    Wilford Industrial Estate, Ruddington Lane Wilford, Nottingham, Notts
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    21,985 GBP2022-12-31
    Officer
    ~ 1999-04-30
    IIF 11 - director → ME
    ~ 1999-04-30
    IIF 34 - secretary → ME

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