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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, Geoffrey

    Related profiles found in government register
  • Pearson, Geoffrey
    British born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Geoffrey
    British accountant born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 8 IIF 9
  • Pearson, Geoffrey
    British company secretary born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Forest Field, Forest Road, Loughborough, LE11 3NS, United Kingdom

      IIF 10

    • Forest Field, Forest Road, Loughborough, Leicestershire, LE11 2NS

      IIF 11

    • Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 12 IIF 13 IIF 14

    • William Davis Limited, Forest Field, Forest Road, Loughborough, Leicestershire, England

      IIF 17
  • Pearson, Geoffrey
    British fd international division born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 18
  • Pearson, Geoffrey
    British fd tarmac professional born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Geoffrey
    British fd- carillion prof services born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 22
  • Pearson, Geoffrey
    British fd-carillion pr born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 23
  • Pearson, Geoffrey
    British fd-carillion professional born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 24
  • Pearson, Geoffrey
    British fd-carillion professional serv born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 25
  • Pearson, Geoffrey
    British finance director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • Forest Field, Forest Road, Loughborough, Leicester, LE11 3NS

      IIF 26

    • Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 27
  • Pearson, Geoffrey
    British financial director born in August 1959

    Resident in England

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 28
  • Pearson, Geoffrey
    British secretary born in August 1959

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Geoffrey
    British

    Registered addresses and corresponding companies
  • Pearson, Geoffrey
    British fd international division

    Registered addresses and corresponding companies

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 37
  • Pearson, Geoffrey
    British finance director

    Registered addresses and corresponding companies
  • Pearson, Geoffrey

    Registered addresses and corresponding companies

    • Forest Field, Forest Road, Loughborough, LE11 3NS

      IIF 42

    • Forest Field, Forest Road, Loughborough, Leicester, LE11 3NS

      IIF 43

    • Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 44 IIF 45 IIF 46

    • Forest Field, Forest Road, Loughborough, Leics, LE11 3NS

      IIF 51

    • Forest Field, William Davis Ltd, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 52

    • 4 Woodford Way, Wombourne, Wolverhampton, WV5 8HB

      IIF 53
  • Pearson, Geoff

    Registered addresses and corresponding companies

    • William Davis Limited, Forest Field, Forest Road, Loughborough, Leicestershire, LE11 3NS

      IIF 54
child relation
Offspring entities and appointments 48
  • 1
    AIRFIELD BUSINESS PARK MANAGEMENT COMPANY LIMITED
    06674097
    Unit L1 C/o Mj Engineering Ltd, Airfield Business Park, Market Harborough, England
    Active Corporate (10 parents)
    Officer
    2012-09-12 ~ 2022-08-31
    IIF 54 - Secretary → ME
  • 2
    BAILEY GROVE MANAGEMENT COMPANY LIMITED
    05779068
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Officer
    2012-04-25 ~ 2022-08-31
    IIF 47 - Secretary → ME
  • 3
    BARHALE CONSTRUCTION SERVICES LIMITED - now
    BARHALE PLANT & PLANT HIRE LIMITED
    - 2004-06-23 01808140
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (13 parents, 1 offspring)
    Officer
    2002-03-28 ~ 2003-09-01
    IIF 40 - Secretary → ME
  • 4
    BARHALE LIMITED - now
    BARHALE PLC - 2017-10-02
    BARHALE CONSTRUCTION PLC
    - 2013-02-15 01268005 01819014... (more)
    BARHALE CONSTRUCTION LIMITED - 1987-04-08
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (35 parents, 12 offsprings)
    Officer
    2001-11-13 ~ 2011-08-25
    IIF 7 - Director → ME
    2001-11-13 ~ 2003-09-01
    IIF 35 - Secretary → ME
  • 5
    BARHALE PROPERTIES LIMITED - now
    BARHALE HOMES LIMITED - 2017-07-12
    BARHALE DEVELOPMENTS LIMITED
    - 2004-10-07 02199685
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (11 parents)
    Officer
    2002-03-28 ~ 2003-09-01
    IIF 41 - Secretary → ME
  • 6
    BARHALE RAIL LIMITED
    - now 01682395
    BARHALE CIVIL ENGINEERING LIMITED
    - 2004-06-23 01682395
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (15 parents)
    Officer
    2004-05-27 ~ 2008-10-01
    IIF 9 - Director → ME
    2002-03-28 ~ 2003-09-01
    IIF 38 - Secretary → ME
  • 7
    BARHALE RESPONSE LTD. - now
    BARHALE CONSTRUCTION LIMITED - 2014-01-23
    BARHALE LIMITED - 2013-02-15
    BARHALE MANUFACTURING LIMITED
    - 2005-02-22 01819014
    BARHALE EQUIPMENT LIMITED - 2000-05-22
    Barhale House, Bescot Crescent, Walsall, England
    Active Corporate (15 parents)
    Officer
    2002-03-28 ~ 2003-09-01
    IIF 36 - Secretary → ME
  • 8
    BARHALE TELECOMS LIMITED - now
    BARHALE GROUP MANAGEMENT LIMITED
    - 2004-07-14 02339285
    MODHOVE LIMITED - 1989-04-06
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (10 parents)
    Officer
    2002-03-28 ~ 2003-09-01
    IIF 39 - Secretary → ME
  • 9
    BROADTHORPE LIMITED
    00716577
    Forest Field, Forest Road, Loughborough, Leics
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2012-01-18 ~ 2022-10-01
    IIF 51 - Secretary → ME
  • 10
    BUREAU VERITAS HS&E LIMITED - now
    STANGER LIMITED
    - 2006-06-30 02495300
    TBV STANGER LIMITED - 1996-04-17
    STANGER CONSULTANTS LIMITED - 1993-10-14
    GRENTOWN LIMITED - 1990-07-30
    Suite 206 Fort Dunlop Fort Parkway, Birmingham
    Active Corporate (49 parents)
    Officer
    1998-09-28 ~ 2000-05-26
    IIF 22 - Director → ME
  • 11
    BUTTERCUP MANAGEMENT COMPANY LIMITED
    11168256
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 11 - Director → ME
  • 12
    CARILLION ENGINEERING LIMITED - now
    CROWN HOUSE ENGINEERING LIMITED - 2004-06-09
    EXTERIOR LIMITED
    - 2001-11-15 02817497 02136671
    TPS PROFESSIONAL SERVICES LIMITED - 1997-11-24
    TBV PROFESSIONAL SERVICES LIMITED - 1997-01-17
    T.B.V. PROFESSIONAL SERVICES LIMITED - 1993-10-14
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (26 parents)
    Officer
    1998-05-26 ~ 2001-01-10
    IIF 21 - Director → ME
  • 13
    CARILLION PROFESSIONAL SERVICES INDONESIA LIMITED
    - now 02574838
    TARMAC PROFESSIONAL SERVICES INDONESIA LIMITED
    - 1999-08-04 02574838
    PSA PROJECTS HONG KONG LIMITED - 1996-11-21
    PSA SERVICES INTERNATIONAL SERVICES LIMITED - 1992-07-17
    Birch Street, Wolverhampton
    Dissolved Corporate (17 parents)
    Officer
    1998-05-26 ~ 2001-01-10
    IIF 1 - Director → ME
  • 14
    CARILLION PROFESSIONAL SERVICES INTERNATIONAL LIMITED
    - now 02574886
    TARMAC PROFESSIONAL SERVICES INTERNATIONAL LIMITED
    - 1999-09-10 02574886
    PSA PROJECTS GERMANY LIMITED - 1996-11-22
    PSAS INTERNATIONAL SERVICES LIMITED - 1992-07-17
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    1998-05-26 ~ 2001-01-10
    IIF 5 - Director → ME
  • 15
    CARILLION PROFESSIONAL SERVICES LIMITED
    02916489
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents)
    Officer
    1998-05-26 ~ 2001-01-10
    IIF 25 - Director → ME
  • 16
    CARILLION SERVICES LIMITED
    03011791 03783021... (more)
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (48 parents, 2 offsprings)
    Officer
    1998-05-26 ~ 1999-10-25
    IIF 19 - Director → ME
  • 17
    CHETWYND BUSINESS PARK 10A AND 10B MANAGEMENT COMPANY LIMITED
    06514387
    Roseway House Landmere Lane, Edwalton, Nottingham, England
    Dissolved Corporate (10 parents)
    Officer
    2012-02-28 ~ 2016-06-14
    IIF 44 - Secretary → ME
  • 18
    COMTAKE ENGINEERING LIMITED
    - now 04969836
    SPACEAGE ENGINEERING LIMITED
    - 2004-07-01 04969836
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (10 parents)
    Officer
    2004-06-18 ~ 2011-08-25
    IIF 28 - Director → ME
  • 19
    DAVIS WESTBRIDGE LIMITED
    - now 03027495
    LITHIO LIMITED - 1995-04-11
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (11 parents)
    Officer
    2012-01-18 ~ 2022-10-01
    IIF 50 - Secretary → ME
  • 20
    DAVIS(FOREST FIELD)LIMITED
    00468526
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (11 parents)
    Officer
    2021-01-01 ~ 2022-10-01
    IIF 27 - Director → ME
    2012-01-18 ~ 2022-10-01
    IIF 48 - Secretary → ME
  • 21
    GRESLEY PARK MANAGEMENT COMPANY (SWADLINCOTE) LIMITED
    06821852
    3 Bank Court, Weldon Road, Loughborough, Leicestershire, England
    Active Corporate (6 parents)
    Officer
    2012-02-22 ~ 2018-03-26
    IIF 42 - Secretary → ME
  • 22
    HEATHE MEADOW MANAGEMENT COMPANY LIMITED
    10349778
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 15 - Director → ME
  • 23
    HEATHERTON DEVELOPMENTS LIMITED
    10699969
    Forest Field, Forest Road, Loughborough, Leicestershire, England
    Active Corporate (10 parents, 1 offspring)
    Officer
    2020-04-01 ~ 2022-10-01
    IIF 17 - Director → ME
  • 24
    INGLEBY (1245) LIMITED
    03831040 03807755... (more)
    Blaby Hall Church Street, Blaby, Leicester, England
    Active Corporate (12 parents)
    Officer
    2012-08-29 ~ 2014-10-23
    IIF 52 - Secretary → ME
  • 25
    LACE FIELDS MANAGEMENT COMPANY LIMITED
    13429563
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Officer
    2021-05-31 ~ 2022-08-31
    IIF 29 - Director → ME
  • 26
    MANOR GREEN (HOUGHTON) MANAGEMENT COMPANY LIMITED
    11693317
    2 Hills Road, Cambridge, Cambridgeshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 10 - Director → ME
  • 27
    MASS INFORMATION SYSTEMS LIMITED
    - now 02600614
    MASS.C.A.F.M. SYSTEMS LIMITED - 1997-05-16
    SPACETEC DEVELOPMENTS LIMITED - 1992-01-22
    Innovation House, Molly Millars Close, Wokingham, Berkshire
    Active Corporate (23 parents)
    Officer
    1998-05-26 ~ 1999-01-12
    IIF 20 - Director → ME
  • 28
    MICROLINE TUNNELLING LIMITED
    - now 02521938
    FINDPRIZE LIMITED - 1990-10-15
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (11 parents)
    Officer
    2002-03-28 ~ 2003-09-01
    IIF 53 - Secretary → ME
  • 29
    MILL FIELDS (BROUGHTON ASTLEY) MANAGEMENT COMPANY LIMITED
    10646277
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 13 - Director → ME
  • 30
    OAK GRANGE (LITTLEOVER) MANAGEMENT COMPANY LIMITED
    12692315
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Officer
    2020-06-23 ~ 2022-08-31
    IIF 32 - Director → ME
  • 31
    PASCO INTERNATIONAL LIMITED
    - now 01262298
    TBV PASCO LIMITED - 1996-04-29
    PASCO ENGINEERING LIMITED - 1993-10-14
    BONSANS LIMITED - 1977-12-31
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (25 parents)
    Officer
    1998-05-26 ~ 1999-10-25
    IIF 3 - Director → ME
  • 32
    PRIMROSE PLACE MANAGEMENT COMPANY LIMITED
    12196932
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 12 - Director → ME
  • 33
    RADCLIFFE MANAGEMENT COMPANY LIMITED
    12385016
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Officer
    2020-01-03 ~ 2022-08-31
    IIF 30 - Director → ME
  • 34
    SCHAL INTERNATIONAL LIMITED
    - now 01875402
    CRISPCOURT LIMITED - 1985-05-14
    24 Birch Street, Wolverhampton
    Dissolved Corporate (21 parents)
    Officer
    1998-05-26 ~ 2001-01-10
    IIF 4 - Director → ME
  • 35
    SCHAL INTERNATIONAL MANAGEMENT LIMITED
    02646690
    Pwc 8th Floor Central Square 29, Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (34 parents)
    Officer
    1998-09-28 ~ 2001-01-10
    IIF 23 - Director → ME
  • 36
    SCHAL PROJECTS LIMITED
    - now 01949082
    GROVE PROJECTS LIMITED - 1996-03-15
    GROVE CONSULTANTS LIMITED - 1993-02-23
    Birch Street, Wolverhampton, West Midlands
    Dissolved Corporate (23 parents)
    Officer
    1998-05-26 ~ 2001-01-10
    IIF 2 - Director → ME
  • 37
    SCHOLARS COURT (COVENTRY) MANAGEMENT COMPANY LIMITED
    13365547
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (5 parents)
    Officer
    2021-04-29 ~ 2022-08-31
    IIF 33 - Director → ME
  • 38
    SDC SECURITIES (LEICESTER) LIMITED
    03750363
    Blaby Hall Church Street, Blaby, Leicester, England
    Active Corporate (12 parents)
    Officer
    2012-04-25 ~ 2014-10-23
    IIF 49 - Secretary → ME
  • 39
    SKYLARKS MANAGEMENT COMPANY LIMITED
    - now 10471439
    COPCUT RISE MANAGEMENT COMPANY LIMITED - 2018-09-11
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (6 parents)
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 14 - Director → ME
  • 40
    TBV POWER LIMITED
    - now 02519780
    T.B.V. POWER LIMITED - 1993-10-14
    DELPRIME LIMITED - 1990-08-10
    60 High Street, Redhill, Surrey, England
    Dissolved Corporate (31 parents)
    Officer
    1997-07-31 ~ 1998-04-30
    IIF 18 - Director → ME
    1997-07-31 ~ 1998-04-30
    IIF 37 - Secretary → ME
  • 41
    TPS CONSULT LIMITED
    02574820
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (49 parents)
    Officer
    1998-09-28 ~ 2001-01-10
    IIF 24 - Director → ME
  • 42
    TPS PORTUGAL LIMITED
    - now 02741266
    WIMPEY PORTUGAL LIMITED - 1996-03-15
    GW SHELFCO 5 LIMITED - 1993-02-12
    24 Birch Street, Wolverhampton, United Kingdom
    Dissolved Corporate (27 parents)
    Officer
    1998-05-26 ~ 2001-01-10
    IIF 6 - Director → ME
  • 43
    TREETOPS (MATLOCK) MANAGEMENT COMPANY LIMITED
    11168320
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (7 parents)
    Officer
    2020-03-19 ~ 2022-08-31
    IIF 16 - Director → ME
  • 44
    TUNNELINE LIMITED
    - now 04869119
    CIVILS SELECT LIMITED
    - 2008-07-10 04869119
    Barhale House, Bescot Crescent, Walsall, West Midlands
    Active Corporate (10 parents)
    Officer
    2004-06-24 ~ 2011-08-25
    IIF 8 - Director → ME
    2003-08-18 ~ 2003-10-01
    IIF 34 - Secretary → ME
  • 45
    WILLIAM DAVIS & CO. (LOUGHBOROUGH) LIMITED
    00982971
    Forest Field, Forest Road, Loughborough, Leicestershire
    Active Corporate (11 parents)
    Officer
    2012-01-18 ~ 2022-10-01
    IIF 46 - Secretary → ME
  • 46
    WILLIAM DAVIS LIMITED
    - now 00468397
    WILLIAM DAVIS & COMPANY (LEICESTER) LIMITED - 1980-12-31
    Forest Field, Forest Road, Loughborough, Leicester
    Active Corporate (15 parents, 9 offsprings)
    Officer
    2021-01-01 ~ 2022-10-01
    IIF 26 - Director → ME
    2012-01-18 ~ 2022-10-01
    IIF 43 - Secretary → ME
  • 47
    WILLOWBROOK (LODGE END) MANAGEMENT COMPANY LIMITED
    13460657
    2 Hills Road, Cambridge, Cambridgeshire, England
    Active Corporate (8 parents)
    Officer
    2021-06-16 ~ 2022-08-31
    IIF 31 - Director → ME
  • 48
    WYVERN MANAGEMENT (WYVERN COURT) LIMITED
    05883417
    Charter House Stanier Way, Wyvern Business Park, Derby, Derbyshire
    Active Corporate (7 parents)
    Officer
    2012-08-01 ~ 2013-02-12
    IIF 45 - Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.