logo
explain how to read the page

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

    Related profiles found in government register
  • Pearson, Mark Robert
    British born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Mark Robert
    British business development director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, GU14 7QL, United Kingdom

      IIF 11
  • Pearson, Mark Robert
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW

      IIF 12 IIF 13
  • Pearson, Mark Robert
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Mark Robert
    British director, business development born in December 1966

    Resident in England

    Registered addresses and corresponding companies
    • Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom

      IIF 27 IIF 28
  • Pearson, Mark Robert
    British born in December 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 130, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 29
  • Pearson, Mark
    British born in December 1966

    Registered addresses and corresponding companies
    • 12 Columbia Grange, North Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 3DP

      IIF 30
  • Pearson, Mark
    British

    Registered addresses and corresponding companies
    • 12 Columbia Grange, North Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 3DP

      IIF 31
child relation
Offspring entities and appointments 27
  • 1
    ADVANTA DIRECT LTD
    - now SC223664
    M & I INDEPENDENT FINANCIAL SERVICES LIMITED
    - 2024-02-28 SC223664
    121 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Equity (Company account)
    49,980 GBP2021-12-31
    Officer
    2022-01-10 ~ now
    IIF 4 - 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
    Ailsa Court, 121 West Regent Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Equity (Company account)
    80,785 GBP2021-03-31
    Officer
    2024-07-31 ~ now
    IIF 3 - Director → ME
  • 3
    ADVANTA SOLUTIONS LTD.
    11051402
    130 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    4,283,332 GBP2021-03-31
    Officer
    2022-03-03 ~ now
    IIF 10 - Director → ME
  • 4
    ADVANTA WEALTH LTD
    SC433830
    Ailsa Court, 121 West Regent Street, Glasgow
    Active Corporate (11 parents)
    Equity (Company account)
    4,530,790 GBP2021-03-31
    Officer
    2022-09-02 ~ now
    IIF 5 - Director → ME
  • 5
    AURORA FINANCIAL GROUP LIMITED
    04401407
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 18 - Director → ME
  • 6
    BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - now
    ORIGEN (MB) TRUSTEES LIMITED
    - 2013-07-19 01786826
    M B TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2007-09-18 ~ 2008-07-31
    IIF 14 - Director → ME
  • 7
    BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - now
    ORIGEN PENSION TRUSTEES LIMITED
    - 2013-07-19 02738578
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (36 parents)
    Officer
    2007-09-18 ~ 2008-07-31
    IIF 15 - Director → ME
  • 8
    CITY FINANCIAL PLANNING (EXETER) LIMITED
    - now 03606716
    QUEENSGATE FINANCIAL ADVISERS LIMITED - 2013-10-31
    FIRMPLAN LIMITED - 1998-08-07
    3 Princes Buildings, Bath, England
    Active Corporate (18 parents)
    Equity (Company account)
    16,836 GBP2023-12-31
    Officer
    2024-10-15 ~ now
    IIF 1 - Director → ME
  • 9
    CITY FINANCIAL PLANNING LIMITED
    03224580
    3 Princes Buildings, Bath, England
    Active Corporate (17 parents, 1 offspring)
    Equity (Company account)
    866,426 GBP2023-12-31
    Officer
    2024-10-15 ~ now
    IIF 2 - Director → ME
  • 10
    COLUMBIA GRANGE (NO 1) MANAGEMENT COMPANY LIMITED
    02676034
    10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (21 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    1995-06-30 ~ 1998-06-27
    IIF 30 - Director → ME
    1995-06-30 ~ 1997-08-03
    IIF 31 - Secretary → ME
  • 11
    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
    8 Salisbury Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2003-03-12 ~ 2004-02-05
    IIF 23 - Director → ME
  • 12
    ELLIOTT BAYLEY HOLDINGS LIMITED
    - now 02731753
    RIPTONE LIMITED - 1992-09-01
    Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 25 - Director → ME
  • 13
    GENESIS FINANCIAL PLANNING LTD
    06622587
    130 Buckingham Palace Road, London, England
    Active Corporate (6 parents)
    Net Assets/Liabilities (Company account)
    417,342 GBP2022-03-31
    Officer
    2025-07-11 ~ now
    IIF 8 - Director → ME
  • 14
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 20 - Director → ME
  • 15
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (48 parents, 5 offsprings)
    Officer
    2007-10-02 ~ 2008-07-31
    IIF 21 - Director → ME
    2012-06-13 ~ 2021-07-21
    IIF 27 - Director → ME
  • 16
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2012-06-13 ~ 2013-01-23
    IIF 11 - Director → ME
    2007-10-02 ~ 2008-07-31
    IIF 19 - Director → ME
  • 17
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2012-06-13 ~ 2021-07-21
    IIF 28 - Director → ME
    2007-10-02 ~ 2008-07-31
    IIF 22 - Director → ME
  • 18
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2007-09-18 ~ 2008-07-31
    IIF 17 - Director → ME
  • 19
    PENNEY & RUDDY HOLDINGS LIMITED
    12140832
    130 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,436,188 GBP2024-03-31
    Officer
    2024-04-26 ~ now
    IIF 6 - Director → ME
  • 20
    PENNEY, RUDDY & WINTER LTD
    - now 08325152
    RUDDY & WINTER LTD - 2013-08-20
    130 Buckingham Palace Road, London, England
    Active Corporate (10 parents)
    Equity (Company account)
    80,404 GBP2024-03-31
    Officer
    2024-04-26 ~ now
    IIF 7 - Director → ME
  • 21
    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
    1 More London Place, London
    Dissolved Corporate (37 parents)
    Officer
    2005-07-19 ~ 2007-05-11
    IIF 12 - Director → ME
  • 22
    SMG FINANCIAL OPTIONS LIMITED
    - now SC222337 SC220430
    SMG MORTGAGE OPTIONS LIMITED - 2008-09-18
    121 West Regent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    96,917 GBP2022-03-31
    Officer
    2023-11-17 ~ 2025-02-28
    IIF 26 - Director → ME
  • 23
    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
    8 Salisbury Square, London, England
    Dissolved Corporate (18 parents)
    Officer
    2002-04-29 ~ 2004-02-05
    IIF 13 - Director → ME
  • 24
    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
    8 Salisbury Square, London
    Dissolved Corporate (20 parents)
    Officer
    1998-09-15 ~ 2005-04-08
    IIF 24 - Director → ME
  • 25
    WENTWORTH-ROSE HOLDINGS LIMITED
    02675243
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 16 - Director → ME
  • 26
    WESTCOTTS FINANCIAL MANAGEMENT LIMITED
    - now 04342122
    THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED - 2022-09-02
    TWGH FINANCIAL MANAGEMENT LIMITED - 2004-02-11
    26-28 Southernhay East, Exeter, Devon
    Active Corporate (34 parents)
    Net Assets/Liabilities (Company account)
    273,395 GBP2024-03-31
    Officer
    2025-11-25 ~ now
    IIF 29 - Director → ME
  • 27
    WESTCOTTS HOLDINGS LIMITED
    - now 12267770
    THOMAS WESTCOTT HOLDINGS LIMITED - 2022-09-02
    26 - 28 Southernhay East, Exeter, Devon, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2025-11-25 ~ now
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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