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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, Thomas Anthony

    Related profiles found in government register
  • Pearson, Thomas Anthony
    British chairman born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, NN4 7HB, United Kingdom

      IIF 1

    • icon of address Nene House, Nene House, Station Road, Watford Village, Northamptonshire, NN6 7XN, United Kingdom

      IIF 2

    • icon of address Nene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom

      IIF 3 IIF 4
  • Pearson, Thomas Anthony
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hillside Manor, Hillside Road, Flore, Northampton, NN7 4NA

      IIF 5 IIF 6

    • icon of address Nene House, Station Road, Watford, Northampton, NN6 7XN, England

      IIF 7

    • icon of address Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN

      IIF 8

    • icon of address Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN, Uk

      IIF 9

    • icon of address Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN, United Kingdom

      IIF 10 IIF 11 IIF 12

    • icon of address Nene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom

      IIF 13 IIF 14
  • Pearson, Thomas Anthony
    British director born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nene House, Station Road, Watford Village, Northampton, NN6 7XN, England

      IIF 15

    • icon of address Nene House, Station Road, Watford Village, Northampton, NN6 7XN, United Kingdom

      IIF 16 IIF 17

    • icon of address Enterprise House, Brookhill Industrial Estate, Pinxton, Nottingham, NG16 6NS

      IIF 18

    • icon of address Nene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom

      IIF 19
  • Pearson, Thomas Anthony
    British chair person born in June 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Nene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom

      IIF 20
  • Mr Thomas Anthony Pearson
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Nene House, Station Road, Watford Village, Northampton, NN6 7XN, United Kingdom

      IIF 21 IIF 22

    • icon of address Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN

      IIF 23 IIF 24 IIF 25

    • icon of address Peterbridge House, 3 The Lakes, Northampton, NN4 7HB, England

      IIF 27

    • icon of address Nene House, Station Road, Watford Village, Northants, NN6 7XN, United Kingdom

      IIF 28
child relation
Offspring entities and appointments
Active 20
  • 1
    icon of address Nene House, Station Road Watford Village, Northampton, Northamptonshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-08-10 ~ dissolved
    IIF 6 - Director → ME
  • 2
    icon of address Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -78,217 GBP2024-08-31
    Officer
    icon of calendar 2022-08-18 ~ now
    IIF 19 - Director → ME
  • 3
    icon of address Nene House Station Road, Watford Village, Northampton
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-12 ~ dissolved
    IIF 15 - Director → ME
  • 4
    icon of address Peterbridge House, 3 The Lakes, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -6,581 GBP2020-06-30
    Officer
    icon of calendar 2018-06-13 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2018-08-23 ~ dissolved
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Nene House, Station Road, Watford Village, Northants, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2022-05-19 ~ dissolved
    IIF 13 - Director → ME
  • 6
    icon of address Nene House, Station Road Watford Village, Northampton, Northamptonshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-02-16 ~ dissolved
    IIF 5 - Director → ME
  • 7
    NENE HOUSING DEVELOPMENTS LIMITED - 2023-05-05
    NENE ELECTRICAL INSTALLATIONS LIMITED - 2023-05-05
    NENE MAINTENANCE SERVICES LIMITED - 2019-06-03
    icon of address Nene House Nene House, Station Road, Watford Village, Northamptonshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,984 GBP2023-12-31
    Officer
    icon of calendar 2018-10-02 ~ now
    IIF 2 - Director → ME
  • 8
    SHOO 783AA PLC - 2014-11-05
    NENE GROUP HOLDINGS PLC - 2023-03-21
    icon of address Nene House Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,239 GBP2023-12-31
    Officer
    icon of calendar 2014-05-15 ~ now
    IIF 11 - Director → ME
  • 9
    NENE GROUP PLC - 2023-03-21
    CONDACROFT LIMITED - 1977-12-31
    NENE MECHANICAL AND ELECTRICAL SERVICES LIMITED JORDANS - 1989-09-26
    icon of address Nene House, Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (3 parents, 6 offsprings)
    Net Assets/Liabilities (Company account)
    13,153,022 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 24 - Has significant influence or control → OE
  • 10
    icon of address Nene House Station Road, Watford, Northampton, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-09-05 ~ now
    IIF 7 - Director → ME
  • 11
    SHOO 782AA LIMITED - 2014-11-05
    icon of address Nene House Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,221 GBP2023-12-31
    Officer
    icon of calendar 2014-05-15 ~ now
    IIF 10 - Director → ME
  • 12
    NENE STORAGE SOLUTIONS LIMITED - 2022-01-13
    NENE WAREHOUSE SOLUTIONS LIMITED - 2021-12-31
    icon of address Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 2021-08-25 ~ now
    IIF 4 - Director → ME
  • 13
    NENE TECH GROUP LIMITED - 2023-12-08
    icon of address Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -5,733 GBP2023-12-31
    Officer
    icon of calendar 2021-08-05 ~ now
    IIF 3 - Director → ME
  • 14
    NENE STORAGE EQUIPMENT LIMITED - 2021-12-31
    NENE MECHANICAL HANDLING LIMITED - 1998-01-01
    icon of address Nene House Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,213,768 GBP2023-12-31
    Officer
    icon of calendar ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 15
    icon of address Nene House Station Road, Watford Village, Northampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    9,680,610 GBP2023-12-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Ownership of shares – 75% or more → OE
  • 16
    icon of address Nene House Station Road, Watford Village, Northampton, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,375 GBP2023-03-17 ~ 2023-12-31
    Officer
    icon of calendar 2023-03-17 ~ now
    IIF 17 - Director → ME
    Person with significant control
    icon of calendar 2023-03-17 ~ now
    IIF 21 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    icon of address Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2023-12-08 ~ now
    IIF 20 - Director → ME
  • 18
    QUBE TRANSPORTATION SUPPLIES LIMITED - 2013-02-11
    icon of address Enterprise House Brookhill Industrial Estate, Pinxton, Nottingham
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    4,055,481 GBP2023-12-31
    Officer
    icon of calendar 2021-03-22 ~ now
    IIF 18 - Director → ME
  • 19
    icon of address Nene House Station Road, Watford Village, Northampton, Northamptonshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2014-05-15 ~ dissolved
    IIF 12 - Director → ME
  • 20
    icon of address Nene House, Station Road, Watford Village, Northants, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-05-31
    Officer
    icon of calendar 2022-05-19 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2022-05-19 ~ now
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    SHOO 783AA PLC - 2014-11-05
    NENE GROUP HOLDINGS PLC - 2023-03-21
    icon of address Nene House Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    139,239 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-06
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    SHOO 782AA LIMITED - 2014-11-05
    icon of address Nene House Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (4 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,221 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-04-06
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.