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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, Andrew

    Related profiles found in government register
  • Pearson, Andrew
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew
    British born in March 1962

    Registered addresses and corresponding companies
  • Mr Andrew Pearson
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Pearson
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Pearson
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    CLOUDPAY HOLDINGS LIMITED
    - now 04909236
    WOODFORD TECHNOLOGY LIMITED
    - 2012-10-22 04909236
    FINALBID LIMITED - 2003-10-14
    Active Corporate (25 parents, 4 offsprings)
    Officer
    2011-09-29 ~ 2020-11-07
    IIF 5 - Director → ME
    2010-08-01 ~ 2017-07-20
    IIF 30 - Secretary → ME
  • 2
    CLOUDPAY SOLUTIONS LIMITED
    - now 04148054
    PATERSONS PAYROLL SOLUTIONS LIMITED
    - 2012-10-09 04148054 03579805... (more)
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2004-12-03
    PCL JV LIMITED - 2002-11-11
    Dissolved Corporate (10 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 7 - Director → ME
    2010-08-01 ~ 2017-07-20
    IIF 29 - Secretary → ME
  • 3
    CLOUDPAY TECHNOLOGY LIMITED
    - now 04643831
    LOGON2 ASP LIMITED
    - 2012-10-10 04643831
    Active Corporate (26 parents)
    Officer
    2011-09-29 ~ 2020-11-07
    IIF 4 - Director → ME
    2010-08-01 ~ 2017-07-20
    IIF 27 - Secretary → ME
  • 4
    CLOUDPAY UNITED KINGDOM LIMITED
    - now 03579805
    CLOUDPAY LIMITED
    - 2013-05-13 03579805
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED
    - 2012-10-09 03579805 04148054... (more)
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03
    PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
    Active Corporate (28 parents)
    Officer
    2011-09-29 ~ 2020-11-07
    IIF 6 - Director → ME
    2010-08-01 ~ 2017-07-20
    IIF 28 - Secretary → ME
  • 5
    CORDEL GROUP PLC - now
    MAESTRANO GROUP PLC
    - 2021-11-18 11098701
    MAESTRANO GROUP LTD - 2018-05-11
    Active Corporate (13 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2021-01-09
    IIF 14 - Director → ME
  • 6
    CORDEL LIMITED
    - now 09763328 13562227
    CORRIDOR TECHNOLOGY LIMITED
    - 2020-11-25 09763328
    MAESTRANO LTD
    - 2020-05-26 09763328
    Active Corporate (9 parents)
    Officer
    2018-12-04 ~ 2021-01-09
    IIF 15 - Director → ME
  • 7
    E-BATE LIMITED
    10923686
    Liquidation Corporate (13 parents)
    Officer
    2019-07-01 ~ 2021-08-05
    IIF 13 - Director → ME
  • 8
    GLEBE AVENUE MANAGEMENT LIMITED
    01447647
    Active Corporate (10 parents)
    Officer
    1995-05-17 ~ 2002-01-30
    IIF 22 - Director → ME
  • 9
    LIGHTWAVERF LTD - now
    LIGHTWAVERF PLC
    - 2021-11-08 06690180
    JSJS DESIGNS PLC - 2014-04-02
    JSJS DESIGNS LIMITED - 2008-11-10
    BCOMP 369 LIMITED - 2008-11-05
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2017-05-19 ~ 2018-06-18
    IIF 8 - Director → ME
  • 10
    LIGHTWAVERF TECHNOLOGY LIMITED
    - now 06303513
    JSJS DESIGNS (EUROPE) LIMITED - 2014-03-27
    JSJS DESIGNS LIMITED - 2008-11-05
    Active Corporate (12 parents)
    Officer
    2017-05-19 ~ 2018-06-18
    IIF 9 - Director → ME
  • 11
    LOGON2 GLOBAL SOLUTIONS LIMITED
    04233128
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 18 - Director → ME
    2010-08-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 12
    PATERSONS HR SOLUTIONS LIMITED
    - now 03867777 04163249... (more)
    HR ONLINE LIMITED - 2001-02-19
    Dissolved Corporate (9 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 16 - Director → ME
    2010-08-01 ~ dissolved
    IIF 34 - Secretary → ME
    2010-08-01 ~ 2010-08-01
    IIF 32 - Secretary → ME
  • 13
    PATERSONS IT SOLUTIONS LIMITED
    04163249 03867777... (more)
    Dissolved Corporate (7 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 17 - Director → ME
    2010-08-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 14
    PEARSONS PACKAGES LIMITED
    01359866
    Active Corporate (3 parents)
    Officer
    2018-07-15 ~ now
    IIF 2 - Director → ME
    2013-11-20 ~ 2018-07-15
    IIF 1 - Director → ME
    Person with significant control
    2016-07-16 ~ 2018-07-15
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 24 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-07-15 ~ now
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ROLLGROUND LIMITED
    02611341
    Active Corporate (22 parents)
    Officer
    2015-07-27 ~ now
    IIF 3 - Director → ME
  • 16
    SILVER MACHINE ENCORE LIMITED
    07791222
    Dissolved Corporate (2 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 25 - Right to appoint or remove directors → OE
    IIF 25 - Ownership of voting rights - 75% or more → OE
    IIF 25 - Ownership of shares – 75% or more → OE
  • 17
    SILVER MACHINE REVENANT LIMITED
    10776080
    Dissolved Corporate (2 parents)
    Officer
    2017-05-17 ~ dissolved
    IIF 21 - Director → ME
  • 18
    STEER EDUCATION HOLDINGS LTD
    13028427
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-04-30 ~ 2023-05-03
    IIF 10 - Director → ME
  • 19
    STEER EDUCATION LTD
    - now 04320562 12111219
    MIND.WORLD LTD - 2019-09-05
    HUMAN ECOLOGY LIMITED - 2016-03-03
    Active Corporate (9 parents)
    Officer
    2021-04-30 ~ 2023-05-03
    IIF 12 - Director → ME
  • 20
    STEER TECHNOLOGIES LTD
    13161194
    Active Corporate (4 parents)
    Officer
    2021-04-30 ~ 2023-05-03
    IIF 11 - Director → ME
  • 21
    THRUSTERS ON FULL LTD
    10331084
    Dissolved Corporate (2 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.