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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, Derek

    Related profiles found in government register
  • Pearson, Derek
    British director born in January 1956

    Registered addresses and corresponding companies
    • 4 Station Road, Hampton In Arden, Solihull, West Midlands, B92 0BJ

      IIF 1
  • Pearson, Derek
    British joint managing director born in January 1956

    Registered addresses and corresponding companies
    • 4 Station Road, Hampton In Arden, Solihull, West Midlands, B92 0BJ

      IIF 2
  • Pearson, Derek
    British managing director born in January 1956

    Registered addresses and corresponding companies
    • 5 Parkfield Court, Parkfield Road, Coleshill, West Midlands, B46 3NT

      IIF 3
  • Pearson, Derek
    British marketing director born in January 1956

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 7
  • 1
    ARBUTHNOT BANKING GROUP PLC
    - now 01954085
    SECURE TRUST BANKING GROUP PLC
    - 2005-06-01 01954085
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-07-01
    SECURE TRUST GROUP PUBLIC LIMITED COMPANY - 1998-05-22
    SECURE HOMES TRUST LIMITED - 1988-05-26
    LEGIBUS 643 LIMITED - 1986-02-25
    Arbuthnot House, 20 Finsbury Circus, London, United Kingdom
    Active Corporate (40 parents, 9 offsprings)
    Officer
    2003-01-01 ~ 2007-02-05
    IIF 1 - Director → ME
  • 2
    OBC INSURANCE CONSULTANTS LIMITED
    - now 00320321
    SECURE HOMES MANCHESTER LIMITED - 1991-07-09
    PERIODIC PAYMENTS LIMITED - 1977-12-31
    Arbuthnot House, 20 Ropemaker Street, London
    Dissolved Corporate (15 parents)
    Officer
    2000-12-29 ~ 2007-02-05
    IIF 6 - Director → ME
  • 3
    SECURE ESTATE AGENCY LIMITED
    - now 04452528
    FYTHMORE LIMITED - 2002-11-27
    One Arleston Way, Shirley, Solihull, West Midlands
    Dissolved Corporate (10 parents)
    Officer
    2003-01-06 ~ 2007-02-05
    IIF 3 - Director → ME
  • 4
    SECURE HOMES SERVICES LIMITED
    - now 01404439 01636694
    HIGHREGIS LIMITED - 1985-04-02
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-12-29 ~ 2007-02-05
    IIF 4 - Director → ME
  • 5
    SECURE TRUST BANK PUBLIC LIMITED COMPANY
    00541132
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (49 parents, 8 offsprings)
    Officer
    1992-07-01 ~ 2007-02-05
    IIF 2 - Director → ME
  • 6
    SECURE TRUST FINANCIAL SERVICES LIMITED
    - now 00941616
    FEDERATED LIFE & MORTGAGE BROKERS LIMITED - 2000-12-07
    One Arleston Way, Solihull
    Dissolved Corporate (8 parents)
    Officer
    2000-12-29 ~ 2007-02-05
    IIF 7 - Director → ME
  • 7
    STB LEASING LIMITED - now
    SECURE TRAVEL LIMITED
    - 2009-10-01 01648384
    Yorke House, Arleston Way, Solihull, United Kingdom
    Active Corporate (19 parents)
    Officer
    2000-12-29 ~ 2007-02-05
    IIF 5 - Director → ME

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