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, Kevin John

child relation
Offspring entities and appointments
Active 19
  • 1
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 71 - secretary → ME
  • 2
    Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-26 ~ dissolved
    IIF 48 - secretary → ME
  • 3
    HOWPER 635 LIMITED - 2007-12-18
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 17 - secretary → ME
  • 4
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 12 - secretary → ME
  • 5
    GEE JOINERY LIMITED - 2002-04-16
    HALECOLT LIMITED - 1982-06-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 18 - secretary → ME
  • 6
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 67 - secretary → ME
  • 7
    C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 28 - secretary → ME
  • 8
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (11 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 58 - secretary → ME
  • 9
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 25 - secretary → ME
  • 10
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
    Dissolved corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 82 - director → ME
    2013-06-26 ~ dissolved
    IIF 4 - secretary → ME
  • 11
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 69 - secretary → ME
  • 12
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 32 - secretary → ME
  • 13
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2013-06-26 ~ now
    IIF 36 - secretary → ME
  • 14
    DELTABOURNE LIMITED - 2003-07-09
    Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 80 - director → ME
    2013-06-26 ~ dissolved
    IIF 21 - secretary → ME
  • 15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-11-30 ~ now
    IIF 64 - secretary → ME
  • 16
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 25 offsprings)
    Officer
    2013-06-26 ~ now
    IIF 11 - secretary → ME
  • 17
    LIMINSE LIMITED - 2010-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 6 - secretary → ME
  • 18
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (12 parents, 7 offsprings)
    Officer
    2005-11-30 ~ now
    IIF 63 - secretary → ME
  • 19
    MCALPINE (T & I) LIMITED - 1992-02-07
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    2014-01-23 ~ now
    IIF 77 - director → ME
Ceased 55
  • 1
    Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 19 - secretary → ME
  • 2
    TEWSTAR LIMITED - 1980-12-31
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 8 - secretary → ME
  • 3
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 34 - secretary → ME
  • 4
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 42 - secretary → ME
  • 5
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 49 - secretary → ME
  • 6
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 47 - secretary → ME
  • 7
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 52 - secretary → ME
  • 8
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    MM&S (5881) LIMITED - 2015-09-08
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2016-12-14
    IIF 2 - secretary → ME
  • 9
    1 Park Row, Leeds, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-06-26 ~ 2019-07-16
    IIF 7 - secretary → ME
  • 10
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Officer
    2013-06-26 ~ 2019-07-08
    IIF 27 - secretary → ME
  • 11
    ASTRALBROOK LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 15 - secretary → ME
  • 12
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 37 - secretary → ME
  • 13
    LIONBEST LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 50 - secretary → ME
  • 14
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 31 - secretary → ME
  • 15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    2005-11-30 ~ 2025-04-17
    IIF 73 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 39 - secretary → ME
  • 16
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Corporate (5 parents)
    Officer
    2015-03-31 ~ 2020-04-08
    IIF 10 - secretary → ME
  • 17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2024-03-13
    IIF 79 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 14 - secretary → ME
  • 18
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 24 - secretary → ME
  • 19
    FILBUK 255 LIMITED - 1991-09-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 26 - secretary → ME
  • 20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 78 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 46 - secretary → ME
  • 21
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 22 - secretary → ME
  • 22
    NORPAM LIMITED - 2010-09-21
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 5 - secretary → ME
  • 23
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-17 ~ 2025-04-17
    IIF 68 - secretary → ME
  • 24
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-01-17 ~ 2025-04-17
    IIF 66 - secretary → ME
  • 25
    GOLDWORLD LIMITED - 2003-08-06
    Eaton Court, Marylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2004-11-25 ~ 2025-04-17
    IIF 76 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 59 - secretary → ME
  • 26
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (7 parents)
    Officer
    2021-02-27 ~ 2025-04-17
    IIF 61 - secretary → ME
  • 27
    CHARGEZOOM LIMITED - 1996-10-25
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ 2012-04-20
    IIF 62 - secretary → ME
  • 28
    ST VINCENT INVESTMENTS (ANCOATS) LIMITED - 2012-12-07
    Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    581 GBP2019-03-31
    Officer
    2014-11-06 ~ 2017-07-03
    IIF 83 - director → ME
  • 29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2018-10-31 ~ 2025-04-17
    IIF 81 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 9 - secretary → ME
  • 30
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    CITYBOLD LIMITED - 2002-07-16
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 40 - secretary → ME
  • 31
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (5 parents, 25 offsprings)
    Officer
    2013-06-26 ~ 2024-05-21
    IIF 41 - secretary → ME
  • 32
    POLARBRIGHT LIMITED - 1999-05-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (8 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 70 - secretary → ME
  • 33
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-22 ~ 2014-10-30
    IIF 51 - secretary → ME
  • 34
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-06-26 ~ 2014-07-01
    IIF 23 - secretary → ME
  • 35
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    2013-06-26 ~ 2014-07-01
    IIF 35 - secretary → ME
  • 36
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2012-08-31
    IIF 72 - director → ME
    2013-06-26 ~ 2025-04-16
    IIF 13 - secretary → ME
  • 37
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2005-07-06 ~ 2012-08-31
    IIF 75 - director → ME
    2013-06-26 ~ 2025-04-16
    IIF 16 - secretary → ME
  • 38
    BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED - 2021-02-02
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -197,935 GBP2020-04-30
    Officer
    2021-01-29 ~ 2025-04-17
    IIF 53 - secretary → ME
  • 39
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 45 - secretary → ME
  • 40
    SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
    MM&S (5874) LIMITED - 2015-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2025-04-17
    IIF 38 - secretary → ME
  • 41
    SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
    MM&S (5873) LIMITED - 2015-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2015-08-20 ~ 2025-04-17
    IIF 43 - secretary → ME
  • 42
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
    MM&S (5880) LIMITED - 2015-09-14
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-20 ~ 2024-04-30
    IIF 33 - secretary → ME
  • 43
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    Easton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-08-16 ~ 2025-04-17
    IIF 74 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 56 - secretary → ME
  • 44
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-01-18 ~ 2025-04-17
    IIF 30 - secretary → ME
  • 45
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-04-17
    IIF 3 - secretary → ME
  • 46
    RAGLAN DEVELOPMENT LIMITED - 2024-03-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-11-03 ~ 2025-04-17
    IIF 1 - secretary → ME
  • 47
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 60 - secretary → ME
  • 48
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2025-04-17
    IIF 65 - secretary → ME
  • 49
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 54 - secretary → ME
  • 50
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-16
    IIF 29 - secretary → ME
  • 51
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-06-26 ~ 2025-04-16
    IIF 55 - secretary → ME
  • 52
    ST BLAISE LIMITED - 2003-11-11
    BRITFIELD LIMITED - 1987-02-10
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 44 - secretary → ME
  • 53
    LIZARD ORCHID DEVELOPMENTS LIMITED - 2016-01-29
    PRECIS (2403) LIMITED - 2004-04-05
    Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -79,442 GBP2023-10-31
    Officer
    2013-04-25 ~ 2016-01-28
    IIF 20 - secretary → ME
  • 54
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,683,933 GBP2021-10-31
    Officer
    2017-04-28 ~ 2022-05-27
    IIF 84 - director → ME
  • 55
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 57 - secretary → ME

qrcode

Privacy policy

© 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.