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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

Mr Mark Pearson

    Related profiles found in government register
  • Mr Mark Pearson
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Jackson Way, Kettering, NN15 7DL, United Kingdom

      IIF 1
    • 3 Jackson Way, Kettering, Northants, NN15 7DL, United Kingdom

      IIF 2
  • Pearson, Mark
    British born in September 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Jackson Way, Kettering, NN15 7DL, United Kingdom

      IIF 3
    • 3 Jackson Way, Kettering, Northants, NN15 7DL

      IIF 4
    • 3 Jackson Way, Kettering, Northants, NN15 7DL, United Kingdom

      IIF 5
  • Pearson, Mark
    British born in September 1966

    Registered addresses and corresponding companies
    • 309 George Road, Erdington, Birmingham, West Midlands, B23 7RY

      IIF 6
    • 3 Bowling Green Avenue, Kettering, Northants, NN15 7QJ

      IIF 7
  • Pearson, Mark
    British

    Registered addresses and corresponding companies
    • 3 Jackson Way, Kettering, Northants, NN15 7DL

      IIF 8
child relation
Offspring entities and appointments 5
  • 1
    LATERAL TRADING LIMITED
    05831896
    The Old Stores Bromsgrove Road, Clent, Stourbridge, England
    Dissolved Corporate (6 parents)
    Officer
    2006-05-30 ~ 2008-10-01
    IIF 6 - Director → ME
  • 2
    PEARSON AND CO MANAGEMENT LIMITED
    11562911
    3 Jackson Way, Kettering, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-09-11 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2018-09-11 ~ dissolved
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors as a member of a firm OE
    IIF 1 - Has significant influence or control as a member of a firm OE
  • 3
    PEARSON FINANCIAL SERVICES LIMITED
    06823907 05308592
    2nd Floor 43 Broomfield Road, Chelmsford, Essex
    Dissolved Corporate (2 parents)
    Officer
    2009-02-19 ~ dissolved
    IIF 4 - Director → ME
  • 4
    PFM (KETTERING) LTD
    09497837
    3 Jackson Way, Kettering, Northants, England
    Dissolved Corporate (1 parent)
    Officer
    2015-03-19 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 5
    V K P HERITAGE LIMITED
    - now 05308592
    PEARSON FINANCIAL SERVICES LIMITED
    - 2007-03-05 05308592 06823907
    3 Jackson Way, Kettering, Northants
    Dissolved Corporate (3 parents)
    Officer
    2004-12-09 ~ 2006-05-18
    IIF 7 - Director → ME
    2006-05-18 ~ dissolved
    IIF 8 - Secretary → ME

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