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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, Virginia Ann

    Related profiles found in government register
  • Pearson, Virginia Ann
    British

    Registered addresses and corresponding companies
  • Pearson, Virginia Ann
    British born in May 1951

    Registered addresses and corresponding companies
    • 8 Frampton Court, Denham, Uxbridge, Middlesex, UB9 5LH

      IIF 12
  • Pearson, Virginia Ann
    British chartered accountant born in May 1951

    Registered addresses and corresponding companies
  • Pearson, Virginia Ann

    Registered addresses and corresponding companies
    • 8 Frampton Court, Denham, Uxbridge, Middlesex, UB9 5LH

      IIF 19 IIF 20
child relation
Offspring entities and appointments 13
  • 1
    BISHOPS HULL MOTORS LIMITED
    05814675
    4 Stembridge Way, Norton Fitzwarren, Taunton, Somerset
    Dissolved Corporate (6 parents)
    Officer
    2006-05-12 ~ 2014-04-17
    IIF 1 - Secretary → ME
  • 2
    FRAMPTON COURT LIMITED
    04216555
    11 Nightingale Court Nightingale Road, Rickmansworth, Hertfordshire, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    2001-11-06 ~ 2002-10-15
    IIF 12 - Director → ME
    2001-11-06 ~ 2004-03-29
    IIF 2 - Secretary → ME
  • 3
    HAVEN FUNDING (32) PLC
    - now 03480042
    HAVEN FUNDING (2) PLC - 1998-01-30
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (30 parents)
    Officer
    2002-02-14 ~ 2002-08-05
    IIF 13 - Director → ME
    1999-10-13 ~ 2002-08-05
    IIF 20 - Secretary → ME
  • 4
    HAVEN FUNDING (HOLDINGS) (2) LIMITED
    - now 03443389
    ALNERY NO. 1678 LIMITED - 1997-12-08
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2002-08-05
    IIF 16 - Director → ME
    1999-10-13 ~ 2002-08-05
    IIF 5 - Secretary → ME
  • 5
    HAVEN FUNDING (HOLDINGS) LIMITED
    - now 03080752
    L.G.S. INVESTMENTS (HOLDINGS) (NO.2) LIMITED - 1997-02-21
    ALNERY NO. 1486 LIMITED - 1995-12-13
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (22 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2002-08-05
    IIF 15 - Director → ME
    1999-10-13 ~ 2002-08-05
    IIF 4 - Secretary → ME
  • 6
    HAVEN FUNDING PLC
    - now 03139687
    L.G.S. INVESTMENTS (NO.2) PLC - 1997-02-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (31 parents)
    Officer
    2002-02-14 ~ 2002-08-05
    IIF 17 - Director → ME
    1999-10-13 ~ 2002-08-05
    IIF 19 - Secretary → ME
  • 7
    SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED
    - now 04165694
    ALNERY NO.2155 LIMITED
    - 2001-05-30 04165694
    4th Floor, 107 Cannon Street, London
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2002-02-14 ~ 2002-08-05
    IIF 14 - Director → ME
    2001-05-30 ~ 2002-08-05
    IIF 9 - Secretary → ME
  • 8
    SUNDERLAND (SHG) FINANCE PLC
    04226284
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (26 parents)
    Officer
    2002-02-14 ~ 2002-08-05
    IIF 18 - Director → ME
    2001-05-31 ~ 2002-08-05
    IIF 3 - Secretary → ME
  • 9
    T.H.F.C. (CAPITAL) PLC
    04178835
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (55 parents)
    Officer
    2001-07-01 ~ 2002-08-05
    IIF 8 - Secretary → ME
  • 10
    T.H.F.C. (SERVICES) LIMITED
    - now 02480005
    HOUSING FINANCE SERVICES LIMITED - 1994-03-01
    CHATERDENE LIMITED - 1990-04-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (58 parents, 26 offsprings)
    Officer
    2001-07-01 ~ 2002-08-05
    IIF 6 - Secretary → ME
  • 11
    UK RENTS (HOLDINGS) LIMITED
    - now 02980903
    SCHEMESHOP LIMITED - 1994-11-23
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (59 parents, 2 offsprings)
    Officer
    2001-07-01 ~ 2002-08-05
    IIF 7 - Secretary → ME
  • 12
    UK RENTS (NO. 1) PLC
    - now 02974635
    UK RENTS PLC - 1994-12-12
    EDGESTRONG PUBLIC LIMITED COMPANY - 1994-11-17
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (58 parents)
    Officer
    2001-07-01 ~ 2002-08-05
    IIF 11 - Secretary → ME
  • 13
    UK RENTS TRUSTEE LIMITED
    - now 02980893
    INVESTMUSIC LIMITED - 1994-11-21
    3rd Floor 17 St. Swithin's Lane, London, England
    Active Corporate (58 parents)
    Officer
    2001-07-01 ~ 2002-08-05
    IIF 10 - Secretary → ME

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