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, Ian Mark Mcclaren

    Related profiles found in government register
  • Pearson, Ian Mark Mcclaren
    British chartered surveyor born in July 1959

    Registered addresses and corresponding companies
    • Granary Cottage Coningsby Lane, Fifield, Maidenhead, Berkshire, SL6 2PF

      IIF 1
  • Pearson, Ian Mark Mclaren
    born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • 72, New Bond Street, London, W1S 1RR, United Kingdom

      IIF 2
  • Pearson, Ian Mark Mclaren
    British chartered surveyor born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Kingsgate, Chapel Square, East Hendred, Wantage, Oxfordshire, OX12 8JN

      IIF 3 IIF 4
  • Mr Ian Mark Mclaren Pearson
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies
    • Kingsgate, Chapel Square, East Hendred, OX12 8JN

      IIF 5
    • Kingsgate, Chapel Square, East Hendred, Wantage, Oxfordshire, OX12 8JN, England

      IIF 6
child relation
Offspring entities and appointments
Active 2
  • 1
    Kingsgate, Chapel Square, East Hendred
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2007-02-06 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    Artemis House 4a Bramley Road, Mount Farm, Milton Keynes, England
    Corporate (2 parents)
    Equity (Company account)
    29,789 GBP2023-07-31
    Officer
    1996-07-11 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 50% but less than 75%OE
    IIF 6 - Ownership of voting rights - More than 50% but less than 75%OE
Ceased 2
  • 1
    GN2 LLP
    - now
    GV2 LLP - 2012-02-09
    4th Floor, 7/10 Chandos Street, London
    Dissolved corporate (5 parents)
    Officer
    2012-01-20 ~ 2014-03-28
    IIF 2 - llp-designated-member → ME
  • 2
    LAMBERT SMITH HAMPTON (CITY) PLC - 2002-07-29
    HERRING BAKER HARRIS PLC - 1996-06-21
    HERRINGSON & DAW PUBLIC LIMITED COMPANY - 1992-02-01
    BRIAVEUS - 1976-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire
    Corporate (3 parents)
    Officer
    ~ 1994-11-22
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.