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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, David Charles

    Related profiles found in government register
  • Pearson, David Charles
    Uk business executive born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

      IIF 1 IIF 2
  • Pearson, David Charles
    Uk chief executive born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

      IIF 3

    • icon of address Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ

      IIF 4
  • Pearson, David Charles
    Uk company director born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies
  • Pearson, David Charles
    Uk director born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom

      IIF 16

    • icon of address 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

      IIF 17 IIF 18
  • Pearson, David Charles
    Uk divisional director born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

      IIF 19
  • Pearson, David Charles
    Uk managing director born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

      IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    20/20 SPEECH LIMITED - 2005-03-24
    ALNERY NO. 1888 LIMITED - 1999-11-16
    icon of address 45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-31 ~ 2000-05-04
    IIF 6 - Director → ME
  • 2
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    icon of address 8 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-02 ~ 1999-11-19
    IIF 7 - Director → ME
  • 3
    WHARFEDALE PLC - 1992-10-16
    AUDIO FIDELITY PUBLIC LIMITED COMPANY - 1990-01-19
    NXT PLC - 2010-12-17
    VERITY GROUP PLC - 1998-11-02
    icon of address 1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2005-05-09
    IIF 3 - Director → ME
  • 4
    icon of address 12 Henrietta Street, Covent Garden, London
    Active Corporate (15 parents, 2 offsprings)
    Equity (Company account)
    889,248 GBP2025-03-31
    Officer
    icon of calendar 1997-02-04 ~ 1998-06-04
    IIF 20 - Director → ME
  • 5
    UK CENTRE OF EXCELLENCE FOR TRANSPORT TELEMATICS AND SUSTAINABLE MOBILITY - 2005-05-13
    icon of address 264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-07-23 ~ 2013-04-30
    IIF 11 - Director → ME
  • 6
    CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1982-04-23
    FLEMING JAPANESE INVESTMENT TRUST PLC(THE) - 2003-12-19
    CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1985-12-17
    JPMORGAN FLEMING JAPANESE INVESTMENT TRUST PLC - 2006-12-19
    icon of address 60 Victoria Embankment, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 2003-01-01 ~ 2013-12-20
    IIF 4 - Director → ME
  • 7
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    icon of address Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 1999-04-12 ~ 1999-11-19
    IIF 9 - Director → ME
  • 8
    JAWHOLD LIMITED - 1996-07-23
    HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
    NEW TRANSDUCERS LIMITED - 2011-03-04
    icon of address 5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2000-03-01 ~ 2005-05-09
    IIF 13 - Director → ME
  • 9
    LEGIBUS 1561 LIMITED - 1990-08-31
    CENTRALFORCE LIMITED - 2011-01-06
    CYRUS ELECTRONICS LIMITED - 2004-09-09
    CENTRALFORCE LIMITED - 2001-04-10
    SANSUI MISSION LIMITED - 1991-12-05
    icon of address The 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2000-03-01 ~ 2005-05-09
    IIF 12 - Director → ME
  • 10
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    icon of address 115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-09-08 ~ 1999-11-19
    IIF 14 - Director → ME
  • 11
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    icon of address The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-07-02 ~ 1999-11-19
    IIF 15 - Director → ME
  • 12
    EDGER 388 LIMITED - 2004-12-15
    icon of address Midsummer Court, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    76,133 GBP2024-08-31
    Officer
    icon of calendar 2006-05-30 ~ 2007-01-03
    IIF 17 - Director → ME
  • 13
    Q M GROUP LIMITED - 2010-08-10
    icon of address Midsummer Court, Midsummer Boulevard, Milton Keynes
    Active Corporate (3 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    857,670 GBP2024-08-31
    Officer
    icon of calendar 2006-05-30 ~ 2007-01-03
    IIF 18 - Director → ME
  • 14
    SONY (U.K.) LIMITED - 2004-02-06
    icon of address The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 1998-06-30
    IIF 19 - Director → ME
  • 15
    icon of address 272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-19 ~ 2013-02-07
    IIF 5 - Director → ME
  • 16
    icon of address Legal Department, The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    icon of calendar ~ 1994-03-07
    IIF 1 - Director → ME
  • 17
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    icon of address C/o Legal Department, The Heights, Brooklands, Weybridge, Surrey
    Converted / Closed Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 1993-04-01 ~ 1998-06-30
    IIF 2 - Director → ME
  • 18
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    icon of address 8 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1998-07-02 ~ 1999-11-19
    IIF 8 - Director → ME
  • 19
    icon of address Innovation Centre Loughborough University Science & Enterprise Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-04-01 ~ 2013-04-03
    IIF 16 - Director → ME
  • 20
    icon of address 8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 1998-11-05 ~ 1999-11-19
    IIF 10 - Director → ME

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