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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Mark Robert

    Related profiles found in government register
  • Pearson, Mark Robert
    United Kingdom company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA

      IIF 1 IIF 2 IIF 3
    • Second Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 4
  • Pearson, Mark Robert
    United Kingdom director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 2nd Floor, Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA

      IIF 5 IIF 6
    • 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 7 IIF 8 IIF 9
    • Exchequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England

      IIF 13
    • Second Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 14
  • Pearson, Mark Robert
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 42, Reid Park Road, Newcastle Upon Tyne, NE2 2ES, England

      IIF 15
  • Mr Mark Robert Pearson
    United Kingdom born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 154 Freetrade Wharf, 340 Highway, London, E1W 3EU, England

      IIF 16
  • Pearson, Mark
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Second Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 17
  • Pearson, Mark Robert
    British accountant born in December 1967

    Registered addresses and corresponding companies
    • 73 Romulus Court, Justin Close, Brentford Dock, Brentford, TW8 8QJ

      IIF 18 IIF 19
  • Pearson, Mark Robert
    British treasurer born in December 1967

    Registered addresses and corresponding companies
    • 10 Silverdale Close, London, W7 3HR

      IIF 20
  • Pearson, Mark Robert
    British director

    Registered addresses and corresponding companies
    • 10 Silverdale Close, London, W7 3HR

      IIF 21
  • Pearson, Mark Robert

    Registered addresses and corresponding companies
    • 10 Silverdale Close, London, W7 3HR

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 10 - Director → ME
  • 2
    Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-12-05 ~ dissolved
    IIF 13 - Director → ME
  • 3
    EAGLE 1 LIMITED - 2006-01-10
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2011-07-20 ~ dissolved
    IIF 14 - Director → ME
  • 4
    EAGLE 2 LIMITED - 2006-04-11
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    2005-12-08 ~ dissolved
    IIF 8 - Director → ME
  • 5
    MEDIXGRANGE LIMITED - 2001-02-16
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    2006-02-22 ~ dissolved
    IIF 9 - Director → ME
  • 6
    Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    2008-11-19 ~ now
    IIF 19 - Director → ME
  • 7
    DMWSL 668 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    2015-07-31 ~ dissolved
    IIF 3 - Director → ME
  • 8
    SAVAGE FREW & PEARSON LIMITED - 2025-04-07
    42 Reid Park Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,444 GBP2025-01-31
    Officer
    2003-01-15 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
Ceased 12
  • 1
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2005-12-08 ~ 2022-03-31
    IIF 12 - Director → ME
  • 2
    Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    2005-12-05 ~ 2006-02-28
    IIF 21 - Secretary → ME
  • 3
    DMWSL 667 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-28 ~ 2022-03-31
    IIF 2 - Director → ME
  • 4
    DMWSL 665 LIMITED - 2011-07-12
    2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2011-07-28 ~ 2022-03-31
    IIF 1 - Director → ME
  • 5
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (5 parents)
    Officer
    2006-11-20 ~ 2022-03-31
    IIF 5 - Director → ME
  • 6
    Arthur Van Schendelstraat 460, Utrecht, 3511 Mj
    Active Corporate (2 parents)
    Officer
    2008-11-19 ~ 2022-04-28
    IIF 18 - Director → ME
  • 7
    RESETVITAL LIMITED - 2000-06-22
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (4 parents)
    Officer
    2016-12-12 ~ 2022-03-31
    IIF 17 - Director → ME
  • 8
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    2006-02-22 ~ 2022-03-31
    IIF 11 - Director → ME
  • 9
    ERM-ASIA PACIFIC, LIMITED - 1995-09-15
    2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (5 parents)
    Officer
    2006-02-22 ~ 2022-03-31
    IIF 6 - Director → ME
  • 10
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (13 parents, 19 offsprings)
    Officer
    2006-11-20 ~ 2022-03-31
    IIF 7 - Director → ME
  • 11
    ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
    ERM EMILION LIMITED - 2023-11-09
    EMILION BIDCO LIMITED - 2015-06-17
    2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2015-07-31 ~ 2018-04-25
    IIF 4 - Director → ME
  • 12
    204 Northfield Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,734 GBP2025-06-23
    Officer
    1995-02-23 ~ 2006-01-14
    IIF 20 - Director → ME
    1995-02-23 ~ 2006-10-24
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.