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, David Edward

    Related profiles found in government register
  • Pearson, David Edward
    British chief executive born in December 1957

    Registered addresses and corresponding companies
    • 21 Prenton Park Rd, Birkenhead, Merseyside, L42 9JR

      IIF 1 IIF 2
  • Pearson, David Edward
    British director born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Thomas Barrie & Co Llp, 4th Floor, Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, Scotland

      IIF 3
  • Pearson, David Edward
    British managing director born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • John Street, Wishaw, ML2 7TQ

      IIF 4
  • Pearson, David Edward
    British businessman born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 246, Raeburn Avenue, Eastham, CH62 8BB, England

      IIF 5
  • Pearson, David Edward
    British consultant born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10, Rocky Bank Road, Birkenhead, CH42 7LB, United Kingdom

      IIF 6 IIF 7
  • Pearson, David Edward
    British interior designer born in December 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Seaforth House, 10 Rocky Bank Road, Devonshire Park, Birkenhead, Merseyside, CH42 7LB, United Kingdom

      IIF 8
  • Pearson, David

    Registered addresses and corresponding companies
    • 10, Rocky Bank Road, Birkenhead, CH42 7LB, United Kingdom

      IIF 9
  • Mr David Edward Pearson
    British born in September 1978

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Thomas Barrie & Co Llp, 4th Floor, Atlantic House, 1a Cadogan Street, Glasgow, G2 6QE, Scotland

      IIF 10
child relation
Offspring entities and appointments
Active 5
  • 1
    Seaforth House, 10 Rocky Bank Road, Devonshire Park, Birkenhead, Merseyside, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 8 - director → ME
  • 2
    10 Rocky Bank Road, Birkenhead, England
    Dissolved corporate (2 parents)
    Officer
    2013-03-06 ~ dissolved
    IIF 7 - director → ME
  • 3
    John Street, Wishaw
    Corporate (5 parents)
    Equity (Company account)
    1,412,058 GBP2024-02-29
    Officer
    2013-08-08 ~ now
    IIF 4 - director → ME
  • 4
    C/o Thomas Barrie & Co Llp 4th Floor, Atlantic House, 1a Cadogan Street, Glasgow, Scotland
    Corporate (2 parents)
    Officer
    2023-09-11 ~ now
    IIF 3 - director → ME
    Person with significant control
    2023-09-11 ~ now
    IIF 10 - Ownership of shares – 75% or moreOE
    IIF 10 - Ownership of voting rights - 75% or moreOE
    IIF 10 - Right to appoint or remove directorsOE
  • 5
    10 Rocky Bank Road, Birkenhead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2015-05-21 ~ dissolved
    IIF 6 - director → ME
    2015-05-21 ~ dissolved
    IIF 9 - secretary → ME
Ceased 3
  • 1
    2 Hilliards Court, Chester Business Park, Chester, Cheshire
    Dissolved corporate (8 parents)
    Officer
    1999-09-30 ~ 2001-11-15
    IIF 2 - director → ME
  • 2
    The Rectory Vale Road, Whitby Ellesmere Port, Cheshire
    Dissolved corporate (3 parents)
    Officer
    1998-06-03 ~ 2008-12-31
    IIF 1 - director → ME
  • 3
    246 Raeburn Avenue, Eastham
    Dissolved corporate (3 parents)
    Equity (Company account)
    -168 GBP2019-01-31
    Officer
    2013-03-01 ~ 2013-08-01
    IIF 5 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.