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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, Derek

    Related profiles found in government register
  • Pearson, Derek
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 1
  • Pearson, Derek
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 2
  • Pearson, Derek
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 3

    • icon of address 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, United Kingdom

      IIF 4

    • icon of address Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 5

    • icon of address Seaman Herbert & Co., 36-40 Doncaster Road, Doncaster Road, Barnsley, S70 1TL, England

      IIF 6

    • icon of address Unit D, Rockcliffe Estate, Carlisle, CA6 4RW, United Kingdom

      IIF 7

    • icon of address 2500, Ground Floor Office, Pannal Business Park, Harrogate, North Yorkshire, HG3 1JL, United Kingdom

      IIF 8

    • icon of address 2500, Pannal Business Park, Ground Floor Office, Harrogate, North Yorkshire, HG3 1JL, England

      IIF 9

    • icon of address 4 York Place, Leeds, West Yorkshire, LS1 2DR

      IIF 10
  • Pearson, Derek
    British developer born in February 1957

    Registered addresses and corresponding companies
  • Pearson, Derek
    British director born in February 1957

    Registered addresses and corresponding companies

    • icon of address Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 16 IIF 17

    • icon of address Grantley Hall, Grantley, Ripon, HG4 3ET

      IIF 18 IIF 19
  • Pearson, Derek
    British estate agent born in February 1957

    Registered addresses and corresponding companies

    • icon of address Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 20
  • Pearson, Derek
    British company director born in November 1955

    Registered addresses and corresponding companies

    • icon of address 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 21
  • Pearson, Derek
    British company director

    Registered addresses and corresponding companies

    • icon of address 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 22
  • Pearson, Derek
    British developer

    Registered addresses and corresponding companies
  • Pearson, Derek
    British director

    Registered addresses and corresponding companies

    • icon of address Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 25
  • Pearson, Derek
    British company director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 26
  • Pearson, Derek
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Flat 11, Newton Court, Newton Street, Barnsley, S70 6DF, United Kingdom

      IIF 27 IIF 28 IIF 29

    • icon of address 4, York Place, Leeds, West Yorkshire, LS1 2DR, England

      IIF 30

    • icon of address 4, York Place, Leeds, West Yorkshire, LS1 2DR, United Kingdom

      IIF 31 IIF 32
  • Derek Pearson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 33
  • Mr Derek Pearson
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 34 IIF 35

    • icon of address 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, United Kingdom

      IIF 36

    • icon of address Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 37 IIF 38

    • icon of address Unit D, Rockcliffe Estate, Carlisle, CA6 4RW, United Kingdom

      IIF 39

    • icon of address 44, Southcoates Lane, Hull, HU9 3AD, England

      IIF 40
  • Mr Derek Pearson
    British born in February 1957

    Resident in Englnd

    Registered addresses and corresponding companies

    • icon of address 44, Southcoates Lane, Unit 3, Hull, HU9 3AD, England

      IIF 41
  • Pearson, Derek

    Registered addresses and corresponding companies

    • icon of address Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 42
  • Mr Derek Pearson
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 43
child relation
Offspring entities and appointments
Active 14
  • 1
    5 STAR PARK DEVELOPMENTS LIMITED - 2024-12-10
    icon of address 36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2025-04-05 ~ now
    IIF 6 - Director → ME
  • 2
    DENISON UK LIMITED - 2010-04-15
    icon of address 36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2019-01-25 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-01-25 ~ dissolved
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 4 York Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-11-09 ~ dissolved
    IIF 10 - Director → ME
  • 4
    icon of address 2500 Ground Floor Office, Pannal Business Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-09-06 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address 2500 Pannal Business Park, Ground Floor Office, Harrogate, North Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2012-10-19 ~ dissolved
    IIF 9 - Director → ME
  • 6
    icon of address 36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-07-18 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 7
    icon of address 36-40 Doncaster Road, Barnsley, England
    Active Corporate (1 parent)
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2019-12-20 ~ now
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
    IIF 34 - Ownership of shares – 75% or more → OE
  • 8
    icon of address Unit D, Rockcliffe Estate, Carlisle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-11-28 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2018-11-28 ~ dissolved
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 9
    icon of address 36-40 Doncaster Road, Barnsley, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-13 ~ dissolved
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2022-07-13 ~ dissolved
    IIF 43 - Right to appoint or remove directors → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 10
    icon of address 36-40 Doncaster Road, Barnsley, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -75,532 GBP2022-02-28
    Officer
    icon of calendar 2012-02-24 ~ now
    IIF 27 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 11
    icon of address Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2018-12-10 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2018-12-10 ~ dissolved
    IIF 37 - Has significant influence or control as a member of a firm → OE
    IIF 37 - Right to appoint or remove directors as a member of a firm → OE
    IIF 37 - Ownership of voting rights - 75% or more → OE
    IIF 37 - Ownership of shares – 75% or more → OE
  • 12
    icon of address Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-08-22 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control → OE
    IIF 41 - Right to appoint or remove directors → OE
    IIF 41 - Ownership of shares – 75% or more → OE
  • 13
    SERIOUS ENERGY LTD - 2017-12-27
    icon of address 36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Right to appoint or remove directors → OE
    IIF 36 - Ownership of voting rights - 75% or more → OE
    IIF 36 - Ownership of shares – 75% or more → OE
  • 14
    1ST GRADUATE LIMITED - 2011-12-14
    icon of address 4 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-09-01 ~ dissolved
    IIF 30 - Director → ME
Ceased 11
  • 1
    icon of address C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate
    Officer
    icon of calendar 2005-03-01 ~ 2009-10-09
    IIF 15 - Director → ME
    icon of calendar 1999-06-28 ~ 2000-03-10
    IIF 21 - Director → ME
    icon of calendar 1999-06-28 ~ 2000-03-10
    IIF 22 - Secretary → ME
  • 2
    icon of address Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    217,927 GBP2018-03-31
    Officer
    icon of calendar 2005-03-01 ~ 2006-05-02
    IIF 13 - Director → ME
    icon of calendar 1997-01-27 ~ 2000-03-10
    IIF 16 - Director → ME
  • 3
    icon of address 4 York Place, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-07-13 ~ 2008-08-08
    IIF 18 - Director → ME
  • 4
    icon of address 38 Doncaster Road, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-01 ~ 2009-11-16
    IIF 12 - Director → ME
    icon of calendar 2006-05-02 ~ 2009-11-16
    IIF 23 - Secretary → ME
  • 5
    icon of address C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2006-04-18 ~ 2009-10-09
    IIF 19 - Director → ME
  • 6
    icon of address Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -187,770 GBP2022-06-30
    Officer
    icon of calendar 2017-12-28 ~ 2022-02-01
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2017-12-28 ~ 2022-11-14
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 128 City Road, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -41,379 GBP2024-03-31
    Officer
    icon of calendar 2011-09-21 ~ 2011-10-19
    IIF 32 - Director → ME
  • 8
    icon of address Shaw Lane Business Park, Shaw Lane, Barnsley, South Yorkshire
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -217,010 GBP2024-12-31
    Officer
    icon of calendar 2005-03-01 ~ 2006-05-02
    IIF 11 - Director → ME
    icon of calendar 1991-08-13 ~ 2000-03-10
    IIF 20 - Director → ME
    icon of calendar 1991-08-13 ~ 2000-03-10
    IIF 42 - Secretary → ME
  • 9
    icon of address Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2011-09-21 ~ 2011-10-19
    IIF 31 - Director → ME
  • 10
    icon of address Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -451,768 GBP2018-04-30
    Officer
    icon of calendar 2004-11-22 ~ 2009-11-16
    IIF 14 - Director → ME
    icon of calendar 2006-04-28 ~ 2009-11-16
    IIF 24 - Secretary → ME
  • 11
    icon of address Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire
    Liquidation Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -651,499 GBP2023-06-30
    Officer
    icon of calendar 1997-09-25 ~ 2000-03-10
    IIF 17 - Director → ME
    icon of calendar 1997-09-25 ~ 2000-03-10
    IIF 25 - Secretary → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.