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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, Roger Guy

    Related profiles found in government register
  • Pearson, Roger Guy
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 1
  • Pearson, Roger Guy
    British company director born in December 1949

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Roger Guy
    British director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Klaco House, 28-30 St. John's Square, London, EC1M 4DN, United Kingdom

      IIF 6

    • icon of address 9 Allen House Park, Woking, Surrey, GU22 0DB

      IIF 7
  • Pearson, Roger Guy
    British managing director born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3 More London Riverside, London, SE1 2AQ

      IIF 8 IIF 9 IIF 10

    • icon of address 13, Albyn Terrace, Aberdeen, AB10 1YB

      IIF 11

    • icon of address 3, More London Riverside, London, SE1 2AQ

      IIF 12

    • icon of address 3, More London Riverside, London, SE1 2AQ, United Kingdom

      IIF 13
  • Mr Roger Guy Pearson
    British born in December 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chancery House, 30 St Johns Road, Woking, Surrey, GU21 7SA, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Chancery House, 30 St Johns Road, Woking, Surrey
    Active Corporate (2 parents)
    Equity (Company account)
    13,755 GBP2024-08-31
    Officer
    icon of calendar 2012-08-10 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 11
  • 1
    icon of address One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-19 ~ 2012-06-29
    IIF 12 - Director → ME
  • 2
    HELM NATURAL RESOURCES LIMITED - 2016-04-28
    ESQUIRE ENERGY LIMITED - 2013-06-20
    icon of address Hygeia Building, College Road, Harrow, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -22,450 GBP2020-05-31
    Officer
    icon of calendar 2013-05-30 ~ 2014-02-03
    IIF 6 - Director → ME
  • 3
    STAR ENERGY HG GAS STORAGE LIMITED - 2012-02-03
    icon of address Weston Common The Avenue, Lasham, Alton, Hants, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2003-09-12 ~ 2012-06-29
    IIF 3 - Director → ME
  • 4
    STAR ENERGY GAS STORAGE SERVICES LIMITED - 2012-02-15
    icon of address Weston Common The Avenue, Lasham, Alton, Hants, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2007-07-05 ~ 2012-06-29
    IIF 5 - Director → ME
  • 5
    STAR ENERGY GROUP LIMITED - 2023-06-21
    STAR ENERGY GROUP PLC - 2009-09-29
    STAR ENERGY GROUP LTD - 2004-05-04
    icon of address Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2010-07-21 ~ 2011-12-09
    IIF 10 - Director → ME
    icon of calendar 2005-10-21 ~ 2009-03-19
    IIF 4 - Director → ME
  • 6
    SOCO UK ONSHORE LIMITED - 1999-10-26
    P.R. SINGLETON LIMITED - 2013-03-19
    TEREDO PETROLEUM PLC - 1994-02-23
    MARINEX PETROLEUM PUBLIC LIMITED COMPANY - 1989-08-25
    CAIRN ENERGY ONSHORE LIMITED - 1997-06-19
    STAR ENERGY UK ONSHORE LIMITED - 2008-06-26
    icon of address Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-09-01 ~ 2007-11-13
    IIF 2 - Director → ME
  • 7
    icon of address One New Ludgate, 9th Floor, 60 Ludgate Hill, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2011-09-19 ~ 2012-06-29
    IIF 13 - Director → ME
  • 8
    HAMSARD 2052 LIMITED - 1999-08-31
    icon of address Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-09-19 ~ 2011-12-14
    IIF 9 - Director → ME
  • 9
    MELROSE OIL & GAS LTD. - 1997-06-16
    PENTEX (EAST MIDLANDS) LIMITED - 1996-04-01
    PENTEX OIL & GAS LIMITED - 2005-08-24
    PLACE D'OR 163 LIMITED - 1989-02-15
    icon of address 7 Down Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2011-09-19 ~ 2011-12-14
    IIF 8 - Director → ME
  • 10
    PENTEX OIL UK LIMITED - 2005-09-05
    PENTEX OIL UK LIMITED - 1997-12-23
    MELROSE OIL UK LTD. - 1997-06-16
    PENTEX ASSETS LIMITED - 1996-03-27
    icon of address 13 Albyn Terrace, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-19 ~ 2011-12-14
    IIF 11 - Director → ME
  • 11
    icon of address Welton Gathering Centre, Barfield Lane Off Wragby Road, Sudbrooke, Lincoln, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-06-26 ~ 2011-12-14
    IIF 7 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.