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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Malcolm

    Related profiles found in government register
  • Pearson, Malcolm
    born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Malcolm
    British born in September 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Malcolm
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Malcolm
    British

    Registered addresses and corresponding companies
  • Pearson, Malcolm

    Registered addresses and corresponding companies
  • Malcolm Pearson
    British born in September 1951

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 17
  • 1
    4 CODRINGTON PLACE LIMITED
    03617646
    Active Corporate (14 parents)
    Officer
    1998-08-18 ~ 2001-10-23
    IIF 13 - Director → ME
  • 2
    A. J. PRODUCTS (UK) LIMITED
    03762591
    Active Corporate (12 parents)
    Officer
    1999-04-29 ~ 1999-09-15
    IIF 9 - Director → ME
  • 3
    BEAUFORT HEIGHTS (BRISTOL) AMENITY COMPANY LIMITED
    02793444
    Active Corporate (31 parents)
    Officer
    1993-02-24 ~ 1997-08-13
    IIF 5 - Director → ME
  • 4
    BLAKE LAPTHORN LLP
    - now OC311004 02984768
    TARLO LYONS LLP - 2009-08-28
    Active Corporate (232 parents)
    Officer
    2014-06-23 ~ 2016-12-31
    IIF 3 - LLP Member → ME
  • 5
    BLAKE MORGAN GROUP LLP
    OC392099
    Active Corporate (229 parents, 4 offsprings)
    Officer
    2014-06-23 ~ 2016-12-31
    IIF 2 - LLP Member → ME
  • 6
    BLAKE MORGAN LLP
    OC392078 OC392081
    Active Corporate (229 parents, 16 offsprings)
    Officer
    2014-06-23 ~ 2016-12-31
    IIF 1 - LLP Member → ME
  • 7
    FIRST GRIMSBURY GREEN AMENITY COMPANY LIMITED
    02793446
    Active Corporate (18 parents)
    Officer
    1993-02-24 ~ 1999-08-24
    IIF 8 - Director → ME
  • 8
    LEVELLIGHT LIMITED
    02692346
    Liquidation Corporate (9 parents, 1 offspring)
    Officer
    2001-07-10 ~ 2013-05-30
    IIF 17 - Secretary → ME
  • 9
    PANDAS ACCOUNTS LIMITED
    13425645
    Active Corporate (3 parents)
    Officer
    2021-05-27 ~ 2023-01-09
    IIF 16 - Director → ME
    Person with significant control
    2021-05-27 ~ 2023-01-09
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 10
    PENNINGTONS MANCHES COOPER LLP - now
    PENNINGTONS MANCHES LLP
    - 2019-07-01 OC311575 12077540... (more)
    PENNINGTONS SOLICITORS LLP
    - 2013-10-15 OC311575 04405247... (more)
    Active Corporate (306 parents, 18 offsprings)
    Officer
    2005-04-06 ~ 2014-02-28
    IIF 4 - LLP Member → ME
  • 11
    PENNSEC LIMITED
    - now 01751339
    ENFRANCHISE SECRETARIAL SERVICES LIMITED - 1992-02-04
    Active Corporate (27 parents, 838 offsprings)
    Officer
    2000-08-18 ~ 2011-08-10
    IIF 11 - Director → ME
  • 12
    PLATOW ASSOCIATES LIMITED
    03462586
    Active Corporate (5 parents)
    Officer
    1997-11-07 ~ 1997-11-21
    IIF 10 - Director → ME
  • 13
    REALISECO LIMITED
    03483800
    Dissolved Corporate (3 parents)
    Officer
    1997-12-19 ~ dissolved
    IIF 12 - Director → ME
  • 14
    SECOND GRIMSBURY GREEN AMENITY COMPANY LIMITED
    02793442
    Active Corporate (18 parents)
    Officer
    1993-02-24 ~ 1999-07-14
    IIF 6 - Director → ME
  • 15
    TUFFLEIGH HOUSE LIMITED
    03881497
    Active Corporate (15 parents)
    Officer
    1999-12-29 ~ 2014-02-21
    IIF 7 - Director → ME
  • 16
    TYNDALE MEMORIAL TRUST LIMITED(THE)
    00359543
    Active Corporate (17 parents)
    Officer
    2009-11-06 ~ now
    IIF 15 - Director → ME
    2010-10-11 ~ now
    IIF 19 - Secretary → ME
  • 17
    WMSS LIMITED
    - now 02001841
    W M COMPANY SERVICES LIMITED - 1990-11-06
    W M REGISTRARS LIMITED - 1987-05-07
    TANKCHOICE LIMITED - 1986-11-07
    Dissolved Corporate (11 parents, 34 offsprings)
    Officer
    1997-11-13 ~ 2014-06-16
    IIF 14 - Director → ME
    1995-02-20 ~ 2014-06-16
    IIF 18 - Secretary → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.