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, William Stephen

    Related profiles found in government register
  • Pearson, William Stephen
    British

    Registered addresses and corresponding companies
  • Pearson, William Stephen

    Registered addresses and corresponding companies

    • Northern Rock House, Gosforth, Newcastle, NE3 4PL

      IIF 13
  • Pearson, William Stephen
    British director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Stafford Street, Edinburgh, EH3 7BD, Scotland

      IIF 14
  • Pearson, William Stephen
    British non executive director born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 23, Manor Place, Edinburgh, EH3 7DX, Scotland

      IIF 15
  • Pearson, William Stephen
    British senior advisor born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Jubilee House, Gosforth, Newcastle Upon Tyne, NE3 4PL, United Kingdom

      IIF 16 IIF 17
  • Pearson, William Stephen
    British trustee born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Leuchie House, North Berwick, East Lothian, EH39 5NT

      IIF 18
  • Mr William Stephen Pearson
    British born in March 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 22, Stafford Street, Edinburgh, EH3 7BD, Scotland

      IIF 19
child relation
Offspring entities and appointments
Active 1
  • 1
    22 Stafford Street, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    15,668 GBP2024-03-31
    Officer
    2019-12-11 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2019-12-11 ~ dissolved
    IIF 19 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
Ceased 16
  • 1
    BANK AND CLIENTS LIMITED - 2015-01-26
    CHURCH HOUSE TRUST LIMITED - 2014-12-01
    VIRGIN BANK LIMITED - 2012-01-31
    VIRGIN BANK PLC - 2010-01-28
    CHURCH HOUSE TRUST PLC - 2010-01-28
    DRYFIELD TRUST PLC - 2000-12-27
    DRYFIELD FINANCE LIMITED - 1994-05-05
    Ship Canal House 5th Floor, 98 King Street, Manchester, England
    Dissolved corporate (1 parent)
    Officer
    2012-05-23 ~ 2013-09-26
    IIF 8 - secretary → ME
  • 2
    VIRGINMONEY LIMITED - 2001-07-27
    VIRGIN DIRECT (2) LIMITED - 2000-05-15
    EXTRAPOLL LIMITED - 1997-11-10
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ 2013-10-01
    IIF 4 - secretary → ME
  • 3
    EDINBURGH ALTERNATIVE FINANCIAL SERVICES LIMITED - 2014-02-11
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Corporate (5 parents)
    Profit/Loss (Company account)
    437,087 GBP2023-01-01 ~ 2023-12-31
    Officer
    2023-04-03 ~ 2024-06-03
    IIF 15 - director → ME
  • 4
    Leuchie House, North Berwick, East Lothian
    Corporate (7 parents)
    Officer
    2014-02-01 ~ 2025-04-24
    IIF 18 - director → ME
  • 5
    VIRGIN MONEY LIMITED - 2012-10-12
    VM EDINBURGH LIMITED - 2012-06-29
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-06-26 ~ 2013-11-06
    IIF 13 - secretary → ME
  • 6
    VIRGIN MONEY CARDS LIMITED - 2013-01-18
    VIRGIN MONEY LIMITED - 2012-06-29
    VIRGIN DIRECT 2 LIMITED - 2001-07-27
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ 2013-01-18
    IIF 9 - secretary → ME
  • 7
    Jubilee House, Gosforth, Newcastle Upon Tyne, United Kingdom
    Corporate (10 parents)
    Officer
    2015-02-25 ~ 2019-12-20
    IIF 17 - director → ME
  • 8
    VIRGIN U. LIMITED - 2001-10-23
    REEDSTICK LIMITED - 1999-06-16
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Dissolved corporate (2 parents)
    Officer
    2012-05-23 ~ 2013-10-01
    IIF 7 - secretary → ME
  • 9
    VIRGIN COMPUTERS LIMITED - 2009-02-09
    VIRGIN FLYER LIMITED - 2007-07-02
    MARK 2199 LIMITED - 1992-07-29
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2012-05-23 ~ 2013-09-30
    IIF 10 - secretary → ME
  • 10
    VIRGIN MONEY HOLDINGS (UK) PLC - 2022-08-09
    VIRGIN MONEY HOLDINGS (UK) LIMITED - 2014-07-24
    VIRGIN MONEY GROUP LIMITED - 2005-07-21
    VIRGIN DIRECT LIMITED - 2002-02-04
    SPEED 6038 LIMITED - 1995-09-26
    Jubilee House, Gosforth, Newcastle-upon-tyne, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-05-23 ~ 2013-09-26
    IIF 6 - secretary → ME
  • 11
    VIRGIN MONEY PLC - 2021-09-23
    NORTHERN ROCK PLC - 2012-10-12
    GOSFORTH SUBSIDIARY NO.1 PLC - 2009-12-31
    GOSFORTH SUBSIDIARY NO.1 LIMITED - 2009-11-10
    Jubilee House, Gosforth, Newcastle Upon Tyne
    Corporate (4 parents)
    Officer
    2012-05-23 ~ 2013-09-26
    IIF 11 - secretary → ME
    2012-01-01 ~ 2012-01-25
    IIF 1 - secretary → ME
  • 12
    VIRGIN DIRECT MANAGEMENT SERVICES LIMITED - 2002-02-04
    SPEED 5071 LIMITED - 1997-07-03
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved corporate (4 parents)
    Officer
    2012-05-23 ~ 2013-10-01
    IIF 12 - secretary → ME
  • 13
    VIRGIN DIRECT NOMINEES LIMITED - 2002-02-04
    FCB 1228 LIMITED - 1997-04-18
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Equity (Company account)
    2 GBP2021-12-31
    Officer
    2012-05-23 ~ 2013-10-01
    IIF 3 - secretary → ME
  • 14
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 2002-02-04
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 1996-05-17
    SPEED 5073 LIMITED - 1995-10-30
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (4 parents)
    Officer
    2012-05-23 ~ 2013-10-01
    IIF 2 - secretary → ME
  • 15
    VIRGIN DIRECT UNIT TRUST MANAGERS LIMITED - 2002-02-04
    VIRGIN DIRECT PERSONAL FINANCIAL SERVICE LIMITED - 1996-05-17
    SPEED 4720 LIMITED - 1995-01-05
    Jubilee House, Gosforth, Newcastle-upon-tyne
    Corporate (6 parents, 2 offsprings)
    Officer
    2012-05-23 ~ 2013-10-01
    IIF 5 - secretary → ME
  • 16
    VIRGIN COMPUTERS LIMITED - 2013-08-05
    THE PROJECT CONSULTANCY LIMITED - 2009-02-09
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Corporate (7 parents)
    Officer
    2016-02-08 ~ 2021-09-23
    IIF 16 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.