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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, Christopher Rait O'neill

child relation
Offspring entities and appointments 43
  • 1
    00158345 LIMITED - now
    BICC (BLACKLEY) LIMITED
    - 2014-03-18 00158345
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (10 parents)
    Officer
    1994-01-21 ~ 2008-12-01
    IIF 22 - Director → ME
  • 2
    01198171 LIMITED
    - now 01198171
    BICC CABLES LIMITED
    - 2017-04-27 01198171
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (29 parents)
    Officer
    1999-06-11 ~ now
    IIF 36 - Director → ME
  • 3
    ARMPLEDGE LIMITED
    - now 01594306
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (30 parents)
    Officer
    2000-06-01 ~ 2008-12-01
    IIF 33 - Director → ME
  • 4
    AVATAR LIMITED
    - now 02035853
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (32 parents)
    Officer
    2000-06-30 ~ 2008-12-01
    IIF 11 - Director → ME
  • 5
    BALFOUR BEATTY CONST LIMITED
    - now 00838054
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (24 parents)
    Officer
    2000-04-03 ~ 2008-12-01
    IIF 7 - Director → ME
  • 6
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (24 parents)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 42 - Director → ME
  • 7
    BALFOUR BEATTY HOMES LIMITED
    - now 01711589
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (28 parents)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 12 - Director → ME
  • 8
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719
    BICC INFRASTRUCTURE INVESTMENTS LIMITED
    - 2000-06-05 00457719
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED
    - 1998-06-03 00457719
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (24 parents, 21 offsprings)
    Officer
    1994-01-21 ~ 1998-05-22
    IIF 21 - Director → ME
    2000-06-01 ~ 2008-12-01
    IIF 5 - Director → ME
  • 9
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    BICC INVESTMENT HOLDINGS LIMITED
    - 2000-06-05 01198315
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (33 parents, 7 offsprings)
    Officer
    1999-10-22 ~ 2008-12-01
    IIF 15 - Director → ME
  • 10
    BALFOUR BEATTY NOMINEES LIMITED
    - now 02027030
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (23 parents)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 14 - Director → ME
  • 11
    BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED - now
    BICC OVERSEAS INVESTMENTS LIMITED
    - 2012-12-12 01198173
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2000-06-01 ~ 2008-12-01
    IIF 37 - Director → ME
  • 12
    BALFOUR BEATTY OVERSEAS LIMITED
    - now 00307380 00594086
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (23 parents)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 10 - Director → ME
  • 13
    BALFOUR BEATTY PLC
    - now 00395826 00101073
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (68 parents, 10 offsprings)
    Officer
    2000-10-01 ~ 2008-09-10
    IIF 1 - Secretary → ME
  • 14
    BALFOUR BEATTY POWER CONSTRUCTION LIMITED
    00909622
    Tower Bridge House, St Katharines Way, London
    Liquidation Corporate (16 parents)
    Officer
    2001-09-10 ~ 2008-12-01
    IIF 32 - Director → ME
  • 15
    BICAL CONSTRUCTION LIMITED
    - now 00072097
    BICC CONSTRUCTION LIMITED
    - 2000-04-28 00072097
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 41 - Director → ME
  • 16
    BICC CABLES (KENYA) LIMITED
    - now 01200520
    BICC GENERAL CABLES LIMITED - 1992-04-02
    Third Floor Devonshire House, Mayfair Place, London
    Dissolved Corporate (10 parents)
    Officer
    1999-06-07 ~ dissolved
    IIF 17 - Director → ME
  • 17
    BICC DORMANT ONE LIMITED
    00294328
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (10 parents)
    Officer
    1994-01-21 ~ now
    IIF 39 - Director → ME
  • 18
    BICC PALCO LIMITED
    01724908
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (9 parents)
    Officer
    1999-05-28 ~ now
    IIF 16 - Director → ME
  • 19
    BICC THERMOHEAT LIMITED
    00247284
    Third Floor, Devonshire House, Mayfair Place, London
    Active Corporate (9 parents)
    Officer
    1999-05-28 ~ now
    IIF 31 - Director → ME
  • 20
    BICC WIRE LIMITED
    - now 00864984
    JOHNSON WIRE LIMITED - 1995-10-19
    JOHNSON & NEPHEW (NON-FERROUS) LIMITED - 1989-12-11
    Fourth Floor, 130 Wilton Road, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 40 - Director → ME
  • 21
    BNOMS LIMITED
    - now 00624621
    BICAL NOMINEES LIMITED
    - 1999-12-20 00624621
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents, 150 offsprings)
    Officer
    1994-01-21 ~ 2008-12-01
    IIF 25 - Director → ME
    2000-10-01 ~ 2008-09-29
    IIF 2 - Secretary → ME
  • 22
    BRITISH INSULATED CALLENDER'S CABLES LIMITED
    - now 00158036 01114823
    DALMAS LIMITED
    - 1994-08-03 00158036
    5 Churchill Place, Canary Wharf, London, Uk
    Dissolved Corporate (10 parents)
    Officer
    1994-01-21 ~ 2008-12-01
    IIF 29 - Director → ME
  • 23
    BRUTON INVESTMENTS LIMITED
    - now 01790555
    D. S. W. L. LIMITED - 1995-01-10
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2000-06-01 ~ 2008-12-01
    IIF 20 - Director → ME
  • 24
    CLARKE SECURITIES LIMITED
    00615485
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (19 parents, 2 offsprings)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 28 - Director → ME
  • 25
    DEVONSHIRE HOUSE DORMANT ONE LIMITED
    00385269
    Fourth Floor, 130 Wilton Road, London
    Active Corporate (19 parents)
    Officer
    1999-08-24 ~ now
    IIF 38 - Director → ME
  • 26
    DEVONSHIRE HOUSE DORMANT THREE LIMITED
    00313020
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    1994-01-21 ~ 2008-12-01
    IIF 45 - Director → ME
  • 27
    DEVONSHIRE HOUSE NETHERLANDS LIMITED
    - now SC029858
    DEVONSHIRE HOUSE DORMANT FIVE LIMITED
    - 2001-12-20 SC029858
    BRAND-REX LIMITED - 2000-03-31
    BICC BRAND-REX LIMITED - 1999-09-07
    BRAND-REX LIMITED - 1992-02-07
    BELLSHILL CABLES LIMITED - 1990-01-09
    CABLEXPRESS SERVICES LIMITED - 1988-02-12
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (16 parents)
    Officer
    2000-05-18 ~ 2008-12-01
    IIF 30 - Director → ME
  • 28
    DTH LIMITED
    04038599
    140 Tachbrook Street, London, England
    Active Corporate (13 parents)
    Equity (Company account)
    21,000 GBP2024-07-31
    Officer
    2007-02-28 ~ 2025-11-21
    IIF 46 - Director → ME
    2007-02-28 ~ 2025-11-21
    IIF 3 - Secretary → ME
  • 29
    EKRALC LIMITED
    - now 00763883
    CLARKE CONSTRUCTION LIMITED
    - 2006-04-28 00763883
    S.W.CLARKE (CONTRACTORS) LIMITED - 1979-12-31
    Hill House, 1 Little New Street, London
    Dissolved Corporate (12 parents)
    Officer
    2000-01-01 ~ dissolved
    IIF 24 - Director → ME
  • 30
    FIELDEN & ASHWORTH LIMITED
    - now 00863291
    VESTRIC LIMITED - 1991-10-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2008-12-01
    IIF 13 - Director → ME
  • 31
    FINE WIRES LIMITED
    - now 01200524
    BICC COMMUNICATIONS LIMITED
    - 1999-10-01 01200524
    BICC TELECOMMUNICATION CABLES LIMITED - 1998-02-16
    Fourth Floor, 130 Wilton Road, London
    Dissolved Corporate (13 parents)
    Officer
    1999-05-28 ~ 2008-12-01
    IIF 8 - Director → ME
  • 32
    GENERAL CABLE PROJECTS LIMITED - now
    BICC CABLES PROJECTS LIMITED
    - 2001-01-17 03196039
    PORTLOGO LIMITED
    - 1996-06-05 03196039
    Deloitte Llp, 500, 2 Hardman Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    1996-05-22 ~ 1999-09-02
    IIF 34 - Director → ME
  • 33
    GUINEA INVESTMENTS LIMITED
    - now 01114823
    BRITISH INSULATED CALLENDER'S CABLES LIMITED
    - 1994-08-03 01114823 00158036
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    1994-01-21 ~ 2008-12-01
    IIF 9 - Director → ME
  • 34
    JAMES KILPATRICK (OVERSEAS) LIMITED
    00925192
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (11 parents)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 44 - Director → ME
  • 35
    MANRING HOMES LIMITED
    - now 01040268
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (28 parents, 1 offspring)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 27 - Director → ME
  • 36
    MAYFAIR PLACE INVESTMENTS LIMITED
    - now 01970801
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (25 parents)
    Officer
    2000-06-01 ~ 2008-12-01
    IIF 18 - Director → ME
  • 37
    SCOTTISH CABLES (UK) LIMITED
    SC019759
    Dean House, 24 Ravelston Terrace, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    ~ dissolved
    IIF 6 - Director → ME
  • 38
    SHAW-PETRIE LIMITED
    SC018493
    Lumina Building, 40 Ainslie Road, Hillington Park, Glasgow
    Active Corporate (13 parents)
    Officer
    2000-01-01 ~ 2008-12-01
    IIF 26 - Director → ME
  • 39
    SPITALFIELDS DEVELOPMENTS LIMITED
    - now 02025411
    JEWELTRY LIMITED - 1986-11-28
    Marble Arch House, 66 Seymour Street, London, England
    Active Corporate (50 parents)
    Officer
    1996-11-05 ~ 2001-12-14
    IIF 4 - Director → ME
  • 40
    STERLING GREENGATE CABLE COMPANY LIMITED
    - now 00450023
    STERLING CABLE COMPANY LIMITED - 1982-12-01
    Fourth Floor, 130 Wilton Road, London
    Dissolved Corporate (11 parents)
    Officer
    1999-05-28 ~ dissolved
    IIF 19 - Director → ME
  • 41
    THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
    - now 00001147
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2000-06-01 ~ 2008-12-01
    IIF 23 - Director → ME
  • 42
    THOMAS BOLTON LIMITED - now
    BOLTON POWER LTD. - 2010-06-30
    BOLTON COPPER LIMITED
    - 2008-05-07 01762388
    Zolfo Cooper, The Zenith Building, 26 Spring Gardens, Manchester
    Liquidation Corporate (35 parents)
    Officer
    1998-02-20 ~ 1998-03-03
    IIF 35 - Director → ME
  • 43
    W.T. GLOVER & COMPANY LIMITED
    00056124
    5 Churchill Place, Canary Wharf, London, England
    Dissolved Corporate (10 parents)
    Officer
    1994-01-21 ~ 2008-12-01
    IIF 43 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.