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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, William James

    Related profiles found in government register
  • Pearson, William James
    British company director born in February 1946

    Registered addresses and corresponding companies

    • 171, Graham Road, Wimbledon, London, SW19 3SL

      IIF 1
  • Pearson, William James
    born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 2
  • Pearson, William James
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • True House, 29 Buckingham Gate, London, SW1E 6NF, United Kingdom

      IIF 3 IIF 4 IIF 5

    • 18a/20, King Street, Maidenhead, Berkshire, SL6 1EF, United Kingdom

      IIF 7 IIF 8 IIF 9

    • Norfolk Tower, Surrey Street, Norwich, NR1 3PA, United Kingdom

      IIF 11 IIF 12 IIF 13

    • 363, Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AS, England

      IIF 14

    • 363, Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AS, United Kingdom

      IIF 15

    • 363, Leach Place, Walton Summit Centre, Bamber Bridge, Preston, PR5 8AS, England

      IIF 16

    • 363, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, PR5 8AS, United Kingdom

      IIF 17
  • Pearson, William James
    British cfo born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, William James
    British chartered accountant born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 171, Graham Road, Wimbledon, London, SW19 3SL

      IIF 21 IIF 22
  • Pearson, William James
    British company director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr William James Pearson
    British born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Donald Reid Group Limited, 1010 Eskdale Road, Winnersh Triangle, Wokingham, RG41 5TS, United Kingdom

      IIF 76
child relation
Offspring entities and appointments
Active 19
  • 1
    Donald Reid Group Limited 1010 Eskdale Road, Winnersh Triangle, Wokingham, United Kingdom
    Active Corporate (3 parents)
    Officer
    2024-11-22 ~ now
    IIF 2 - LLP Member → ME
    Person with significant control
    2024-11-22 ~ now
    IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -9,215,532 GBP2022-11-06
    Officer
    2018-04-24 ~ now
    IIF 16 - Director → ME
  • 3
    363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 15 - Director → ME
  • 4
    363 Leach Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    10,111,592 GBP2022-11-06
    Officer
    2018-04-24 ~ now
    IIF 14 - Director → ME
  • 5
    363 Walton Summit Centre, Bamber Bridge, Preston, Lancashire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-06-06 ~ now
    IIF 17 - Director → ME
  • 6
    4th Floor Queens House, Queen Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 7 - Director → ME
  • 7
    4th Floor Queens House, Queen Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 8 - Director → ME
  • 8
    4th Queens House, Queen Street, Manchester, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-07-30 ~ now
    IIF 10 - Director → ME
  • 9
    Queens House, Queen Street, Manchester, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2021-07-29 ~ now
    IIF 9 - Director → ME
  • 10
    Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 13 - Director → ME
  • 11
    Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 11 - Director → ME
  • 12
    Norfolk Tower, Surrey Street, Norwich, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Officer
    2019-05-02 ~ now
    IIF 12 - Director → ME
  • 13
    True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -2,660,268 GBP2024-12-31
    Officer
    2019-11-22 ~ now
    IIF 6 - Director → ME
  • 14
    True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    29,382,571 GBP2024-12-31
    Officer
    2019-12-10 ~ now
    IIF 4 - Director → ME
  • 15
    MOGUL LIMITED - 2008-01-03
    True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents, 17 offsprings)
    Equity (Company account)
    1,658,555 GBP2024-03-31
    Officer
    2017-08-02 ~ now
    IIF 5 - Director → ME
  • 16
    True House, 29 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    4,382 GBP2024-03-31
    Officer
    2017-08-02 ~ now
    IIF 3 - Director → ME
  • 17
    2nd Floor Arcadia House, 15 Forlease Road, Maidenhead
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-28 ~ dissolved
    IIF 20 - Director → ME
  • 18
    2nd Floor Arcadia House 15 Forlease Road, Maidenhead
    Liquidation Corporate (3 parents, 1 offspring)
    Officer
    2019-01-28 ~ now
    IIF 19 - Director → ME
  • 19
    WOODCHESTER CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 2001-11-20
    CREDIT LYONNAIS EQUIPMENT FINANCE LIMITED - 1996-12-02
    CONTINENTAL LEASING LIMITED - 1982-01-01
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2012-06-07 ~ dissolved
    IIF 75 - Director → ME
Ceased 55
  • 1
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 60 - Director → ME
  • 2
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 56 - Director → ME
  • 3
    BENCHMARK CAPITAL LIMITED - 1987-08-24
    MANSON PROPERTIES LIMITED - 1986-06-30
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 51 - Director → ME
  • 4
    GECC UK (BGL) LIMITED - 2005-06-16
    BENCHMARK GROUP LIMITED - 2005-05-31
    BENCHMARK GROUP PLC - 2004-07-02
    MANSON FINANCE TRUST PUBLIC LIMITED COMPANY - 1986-06-30
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2008-12-18 ~ 2009-07-16
    IIF 61 - Director → ME
  • 5
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 50 - Director → ME
  • 6
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 42 - Director → ME
  • 7
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ 2009-07-16
    IIF 36 - Director → ME
  • 8
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 40 - Director → ME
  • 9
    WALTONS HERITABLE ASSETS LIMITED - 1998-03-11
    15 Atholl Crescent, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 66 - Director → ME
  • 10
    SHELFCO (NO. 1360) LIMITED - 1997-09-22
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 53 - Director → ME
  • 11
    IGE CAPITAL CORPORATION (FUNDING) LIMITED - 1990-10-26
    IGE CREDIT CORPORATION (FUNDING) LIMITED - 1987-12-29
    REFAL 141 LIMITED - 1986-05-15
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ 2009-01-30
    IIF 58 - Director → ME
  • 12
    SHELFCO (NO.1860) LIMITED - 2000-04-28
    1 More London Place, London
    Dissolved Corporate (3 parents, 3 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 39 - Director → ME
  • 13
    WELBECK MARKETING LIMITED - 1994-03-22
    ERNEST JONES FINANCE LIMITED - 1987-02-11
    STARKTRAIL LIMITED - 1980-12-31
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 68 - Director → ME
    2016-02-15 ~ 2017-08-09
    IIF 23 - Director → ME
  • 14
    ALNERY NO. 2005 LIMITED - 2000-05-26
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 69 - Director → ME
  • 15
    SHELFCO (NO. 1387) LIMITED - 1997-11-27
    1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 59 - Director → ME
  • 16
    GE CORPORATE FINANCIAL SERVICES EUROPE LIMITED - 2009-09-01
    STENHAM HOLDINGS (UK) LIMITED - 2005-03-14
    STENHAM INVESTMENTS LIMITED - 1988-09-01
    T.A.CROMBIE,LIMITED - 1980-12-31
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2013-12-13 ~ 2017-06-29
    IIF 73 - Director → ME
  • 17
    TRUSHELFCO (NO.3159) LIMITED - 2005-06-29
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 44 - Director → ME
  • 18
    GE CAPITAL TRADE PAYABLE SERVICES LIMITED - 2003-06-23
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2015-03-04 ~ 2017-07-14
    IIF 72 - Director → ME
  • 19
    1 More London Place, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 46 - Director → ME
  • 20
    DEVELOPMENT SECURITIES (NO.27) LIMITED - 2005-09-01
    1 More London Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 63 - Director → ME
  • 21
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-03-25 ~ 2009-07-16
    IIF 49 - Director → ME
  • 22
    LUNA 2 LIMITED - 2008-03-27
    1 More London Place, London
    Liquidation Corporate (3 parents)
    Officer
    2008-03-25 ~ 2009-07-16
    IIF 35 - Director → ME
  • 23
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2007-12-20 ~ 2009-07-16
    IIF 48 - Director → ME
  • 24
    BROOMCO (4115) LIMITED - 2007-11-20
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2007-12-20 ~ 2009-07-16
    IIF 31 - Director → ME
  • 25
    LUNA 3 LIMITED - 2008-04-01
    1 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2008-03-27 ~ 2009-07-16
    IIF 57 - Director → ME
  • 26
    WINTERDOME LIMITED - 2007-11-14
    1 More London Place, London
    Dissolved Corporate (1 parent)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 27 - Director → ME
  • 27
    GE REAL ESTATE LENDING LIMITED - 2013-11-22
    WALTHAM CROSS NOMINEE NO.2 LIMITED - 2007-03-15
    SHELFCO (NO.2653) LIMITED - 2002-03-06
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 30 - Director → ME
  • 28
    SHELFCO (NO.2883) LIMITED - 2003-12-12
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 55 - Director → ME
  • 29
    REAL ESTATE LOANS LIMITED - 2012-06-26
    BISHOPSWOOD PROPERTIES LIMITED - 2012-01-18
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 1 - Director → ME
  • 30
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED - 2003-05-06
    HAMSARD 2466 LIMITED - 2002-06-20
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 26 - Director → ME
  • 31
    GE CAPITAL LIMITED - 2025-04-01
    GE CAPITAL FINANCING LIMITED - 2001-01-03
    TRUSHELFCO (NO.2714) LIMITED - 2000-10-05
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-06 ~ 2017-06-20
    IIF 71 - Director → ME
  • 32
    HAMMERSON (125 OBS LP2) LIMITED - 2006-11-02
    DRAGONGROVE LIMITED - 2006-10-18
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 34 - Director → ME
  • 33
    DMWSL 545 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 37 - Director → ME
  • 34
    DMWSL 551 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 45 - Director → ME
  • 35
    DMWSL 547 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 65 - Director → ME
  • 36
    DMWSL 548 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 54 - Director → ME
  • 37
    DMWSL 549 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 21 - Director → ME
  • 38
    DMWSL 550 LIMITED - 2007-03-02
    105 Wigmore Street, London
    Dissolved Corporate (4 parents)
    Officer
    2007-03-02 ~ 2009-07-16
    IIF 28 - Director → ME
  • 39
    HASLEMERE ESTATES PUBLIC LIMITED COMPANY - 2004-06-04
    1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 24 - Director → ME
  • 40
    HASLEMERE MANAGEMENT SERVICES LIMITED - 1992-04-10
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 70 - Director → ME
  • 41
    GE REAL ESTATE DEVELOPMENTS LIMITED - 2015-07-16
    LEITH NO.1 LIMITED - 2007-03-15
    WALTHAM CROSS NOMINEE NO.1 LIMITED - 2004-02-03
    SHELFCO (NO.2652) LIMITED - 2002-03-06
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 62 - Director → ME
  • 42
    GE REAL ESTATE TRADING LIMITED - 2015-07-16
    GE CFS (INVESTMENT PROPERTIES) LIMITED - 2007-04-02
    12 St. James's Square, London, England
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 67 - Director → ME
  • 43
    GE REAL ESTATE (MANCHESTER ARENA) INVESTMENT LP LIMITED - 2010-06-16
    7 Welbeck Street, London
    Dissolved Corporate (3 parents)
    Officer
    2006-05-30 ~ 2006-06-01
    IIF 22 - Director → ME
  • 44
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 64 - Director → ME
  • 45
    Ernst & Young Llp, 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 47 - Director → ME
  • 46
    TIH TRADE FINANCE LIMITED - 1996-10-14
    H & H FACTORS (SALES ACCOUNTS) LIMITED - 1992-09-09
    H & H (SALES ACCOUNTS) LIMITED - 1985-12-03
    1 More London Place, London
    Liquidation Corporate (4 parents)
    Officer
    2015-03-04 ~ 2017-07-14
    IIF 74 - Director → ME
  • 47
    GE REAL ESTATE (INVESTMENT PROPERTIES) LIMITED - 2014-01-17
    15 Old Bailey, London, Greater London, England
    Active Corporate (3 parents)
    Equity (Company account)
    24,173,423 GBP2021-12-31
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 33 - Director → ME
  • 48
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 52 - Director → ME
  • 49
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 25 - Director → ME
  • 50
    Baker Tilly Restructuring & Recovery Llp, 3 Hardman Street, Manchester
    Dissolved Corporate (1 parent)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 29 - Director → ME
  • 51
    CONTINENTAL SHELF 276 LIMITED - 2003-10-10
    The Ark, 201 Talgarth Road, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 41 - Director → ME
  • 52
    NEWINCCO 308 LIMITED - 2012-07-26
    The Ark, 201 Talgarth Road, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 38 - Director → ME
  • 53
    THE SCOTTISH METROPOLITAN PROPERTY PLC - 2002-09-18
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2009-03-12 ~ 2009-07-16
    IIF 43 - Director → ME
  • 54
    BENCHMARK GP LIMITED - 2002-06-07
    1 More London Place, London
    Dissolved Corporate (3 parents)
    Officer
    2008-12-18 ~ 2009-07-16
    IIF 32 - Director → ME
  • 55
    C/o Bdo Llp, 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2019-01-23 ~ 2019-06-06
    IIF 18 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.