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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, Mark Robert

child relation
Offspring entities and appointments 39
  • 1
    ADVANTA DIRECT LTD
    - now SC223664
    M & I INDEPENDENT FINANCIAL SERVICES LIMITED
    - 2024-02-28 SC223664
    Active Corporate (10 parents)
    Officer
    2022-01-10 ~ now
    IIF 32 - Director → ME
  • 2
    ADVANTA RISK LTD
    - now SC204478
    ONE RISK LIMITED - 2019-01-30
    RAD YOUNG LIMITED - 2002-12-30
    ROBIN YOUNG LIMITED - 2000-05-03
    MILLBRY 410 LTD. - 2000-04-11
    Active Corporate (13 parents)
    Officer
    2024-07-31 ~ now
    IIF 31 - Director → ME
  • 3
    ADVANTA SOLUTIONS LTD.
    11051402
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2022-03-03 ~ now
    IIF 41 - Director → ME
  • 4
    ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD
    - now 12267770
    WESTCOTTS HOLDINGS LIMITED
    - 2025-11-26 12267770
    THOMAS WESTCOTT HOLDINGS LIMITED - 2022-09-02
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 40 - Director → ME
  • 5
    ADVANTA WEALTH (SOUTH WEST) LTD
    - now 04342122
    WESTCOTTS FINANCIAL MANAGEMENT LIMITED
    - 2025-11-26 04342122
    THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED - 2022-09-02
    TWGH FINANCIAL MANAGEMENT LIMITED - 2004-02-11
    Active Corporate (34 parents)
    Officer
    2025-11-25 ~ now
    IIF 39 - Director → ME
  • 6
    ADVANTA WEALTH LTD
    SC433830
    Active Corporate (11 parents)
    Officer
    2022-09-02 ~ now
    IIF 34 - Director → ME
  • 7
    AURORA FINANCIAL GROUP LIMITED
    04401407
    Dissolved Corporate (16 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 7 - Director → ME
  • 8
    AURORA FINANCIAL TECHNOLOGIES LIMITED
    - now 04000368
    JACKSON BATTEN STAFFCHOICE LIMITED - 2002-09-10
    STAFFCHOICE LIMITED - 2000-11-02
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 18 - Director → ME
  • 9
    BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - now
    ORIGEN (MB) TRUSTEES LIMITED
    - 2013-07-19 01786826
    M B TRUSTEES LIMITED - 2005-03-03
    Active Corporate (37 parents)
    Officer
    2007-09-18 ~ 2008-07-31
    IIF 1 - Director → ME
  • 10
    BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - now
    ORIGEN PENSION TRUSTEES LIMITED
    - 2013-07-19 02738578
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Active Corporate (38 parents)
    Officer
    2007-09-18 ~ 2008-07-31
    IIF 3 - Director → ME
  • 11
    CITY FINANCIAL PLANNING (EXETER) LIMITED
    - now 03606716 03224580
    QUEENSGATE FINANCIAL ADVISERS LIMITED - 2013-10-31
    FIRMPLAN LIMITED - 1998-08-07
    Active Corporate (18 parents)
    Officer
    2024-10-15 ~ now
    IIF 26 - Director → ME
  • 12
    CITY FINANCIAL PLANNING LIMITED
    03224580 03606716
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 27 - Director → ME
  • 13
    COLUMBIA GRANGE (NO 1) MANAGEMENT COMPANY LIMITED
    02676034
    Active Corporate (21 parents)
    Officer
    1995-06-30 ~ 1998-06-27
    IIF 42 - Director → ME
    1995-06-30 ~ 1997-08-03
    IIF 43 - Secretary → ME
  • 14
    EAST ANGLIA FS LIMITED - now
    BAKER TILLY (EAST ANGLIA) FINANCIAL SERVICES LIMITED
    - 2007-04-02 01419697
    BDO STOY HAYWARD WEALTH MANAGEMENT (EAST ANGLIA) LIMITED
    - 2003-04-07 01419697
    J.C. BURNS (FINANCIAL MANAGEMENT) LIMITED - 2001-04-10
    Dissolved Corporate (20 parents)
    Officer
    2003-03-12 ~ 2004-02-05
    IIF 21 - Director → ME
  • 15
    ELLIOTT BAYLEY HOLDINGS LIMITED
    - now 02731753
    RIPTONE LIMITED - 1992-09-01
    Dissolved Corporate (23 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 25 - Director → ME
  • 16
    ELLIOTT BAYLEY TRUSTEES LIMITED
    - now 01998207
    CHEVLINE LIMITED - 1986-04-14
    Dissolved Corporate (18 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 4 - Director → ME
  • 17
    GENESIS FINANCIAL PLANNING LTD
    06622587
    Active Corporate (6 parents)
    Officer
    2025-07-11 ~ now
    IIF 37 - Director → ME
  • 18
    HJ WEALTH MANAGEMENT LTD
    11101601
    Active Corporate (5 parents)
    Officer
    2026-05-01 ~ now
    IIF 38 - Director → ME
  • 19
    JACKSON BATTEN FINANCIAL HOLDINGS LIMITED
    - now 02775790
    FRESHFORD LIMITED - 1994-03-23
    Dissolved Corporate (15 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 8 - Director → ME
  • 20
    MIDLANDS FS LIMITED - now
    BAKER TILLY FINANCIAL SERVICES (MIDLANDS) LIMITED
    - 2007-04-02 01958529
    HLB KIDSONS FINANCIAL SERVICES (MIDLANDS) LIMITED - 2002-04-02
    KIDSONS IMPEY FINANCIAL SERVICES (BIRMINGHAM) LIMITED - 1999-04-16
    KIDSONS FINANCIAL SERVICES (BIRMINGHAM) LIMITED - 1993-08-11
    Dissolved Corporate (19 parents)
    Officer
    2002-05-01 ~ 2004-02-05
    IIF 24 - Director → ME
  • 21
    MOMENTUM DIRECT LIMITED
    - now 04005210
    BONDCO 809 LIMITED - 2000-07-18
    Dissolved Corporate (16 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 2 - Director → ME
  • 22
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 15 - Director → ME
  • 23
    ORIGEN (ABC) LIMITED
    - now 02010418
    AURORA BENEFIT CONSULTING LIMITED - 2005-03-07
    JACKSON BATTEN FINANCIAL GROUP LIMITED - 2002-09-10
    JACKSON BATTEN FINANCIAL & INVESTMENT SERVICES LIMITED - 1991-01-11
    TERMGOAL LIMITED - 1986-08-19
    Dissolved Corporate (22 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 19 - Director → ME
  • 24
    ORIGEN (AFS) LIMITED
    - now 02177682
    AURORA FINANCIAL SERVICES LIMITED - 2005-03-07
    ADVISORY & FINANCIAL PLANNING SERVICES LIMITED - 2002-09-10
    ADVISORY & BROKERAGE SERVICES (CANTERBURY) LIMITED - 1990-10-05
    HOTSKILL LIMITED - 1987-11-30
    Dissolved Corporate (25 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 12 - Director → ME
  • 25
    ORIGEN (AWM) LIMITED
    - now 04307739
    AURORA WEALTH MANAGEMENT LIMITED - 2005-03-07
    AFPS ASSET MANAGEMENT LIMITED - 2002-09-10
    Dissolved Corporate (19 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 22 - Director → ME
  • 26
    ORIGEN (E B) LIMITED
    - now 01218237
    ELLIOTT BAYLEY COMPANY LIMITED - 2005-03-07
    Dissolved Corporate (26 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 20 - Director → ME
  • 27
    ORIGEN (JBIM) LIMITED
    - now 03678192
    JACKSON BATTEN INVESTMENT MANAGEMENT LIMITED - 2005-03-07
    Dissolved Corporate (15 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 11 - Director → ME
  • 28
    ORIGEN (WR) LIMITED
    - now 02678062
    WENTWORTH ROSE LIMITED - 2005-03-07
    WRI LIMITED - 1998-02-02
    WENTWORTH-ROSE INDEPENDENT LIMITED - 1994-02-02
    Dissolved Corporate (21 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 10 - Director → ME
  • 29
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2007-10-02 ~ 2008-07-31
    IIF 16 - Director → ME
    2012-06-13 ~ 2021-07-21
    IIF 29 - Director → ME
  • 30
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Dissolved Corporate (40 parents)
    Officer
    2012-06-13 ~ 2013-01-23
    IIF 28 - Director → ME
    2007-10-02 ~ 2008-07-31
    IIF 14 - Director → ME
  • 31
    ORIGEN LIMITED
    05113506
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2012-06-13 ~ 2021-07-21
    IIF 30 - Director → ME
    2007-10-02 ~ 2008-07-31
    IIF 17 - Director → ME
  • 32
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2007-09-18 ~ 2008-07-31
    IIF 6 - Director → ME
  • 33
    PENNEY & RUDDY HOLDINGS LIMITED
    12140832
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 35 - Director → ME
  • 34
    PENNEY, RUDDY & WINTER LTD
    - now 08325152
    RUDDY & WINTER LTD - 2013-08-20
    Active Corporate (10 parents)
    Officer
    2024-04-26 ~ now
    IIF 36 - Director → ME
  • 35
    PIFC CONSULTING LIMITED - now
    PIFC CONSULTING PLC
    - 2013-06-24 01751876
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    Dissolved Corporate (39 parents)
    Officer
    2005-07-19 ~ 2007-05-11
    IIF 9 - Director → ME
  • 36
    SMG FINANCIAL OPTIONS LIMITED
    - now SC222337 SC220430... (more)
    SMG MORTGAGE OPTIONS LIMITED - 2008-09-18
    Liquidation Corporate (9 parents)
    Officer
    2023-11-17 ~ 2025-02-28
    IIF 33 - Director → ME
  • 37
    SOUTH FS LIMITED - now
    BAKER TILLY FINANCIAL SERVICES (SOUTH) LIMITED
    - 2007-04-02 01886247
    HLB KIDSONS FINANCIAL SERVICES LIMITED - 2002-04-02
    KIDSONS IMPEY FINANCIAL SERVICES LIMITED - 1999-04-22
    HODGSON IMPEY FINANCIAL SERVICES LIMITED - 1990-07-18
    H.I. FINANCIAL SERVICES LIMITED - 1988-12-05
    VIPTUNE LIMITED - 1986-09-16
    Dissolved Corporate (20 parents)
    Officer
    2002-04-29 ~ 2004-02-05
    IIF 13 - Director → ME
  • 38
    TOWRY LAW WEALTH MANAGERS LIMITED - now
    BAKER TILLY FINANCIAL SERVICES LIMITED
    - 2007-04-02 00515053
    BAKER ROOKE FINANCIAL SERVICES LIMITED - 1988-08-17
    ARRANDCO LIMITED - 1986-12-29
    ARRANDCO FINANCIAL SERVICES LIMITED - 1977-12-31
    Dissolved Corporate (22 parents)
    Officer
    1998-09-15 ~ 2005-04-08
    IIF 23 - Director → ME
  • 39
    WENTWORTH-ROSE HOLDINGS LIMITED
    02675243
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 5 - Director → ME

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