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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Richard Neil

    Related profiles found in government register
  • Pearson, Richard Neil
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Woodhatch Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RG

      IIF 1
  • Pearson, Richard Neil
    British managing director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Woodhatch Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RG

      IIF 2
  • Pearson, Richard Neil
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 3
  • Pearson, Richard Neil
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Richard Neil
    British

    Registered addresses and corresponding companies
    • icon of address 9, Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA, United Kingdom

      IIF 11
    • icon of address Woodhatch Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RG

      IIF 12
  • Richard Neil Pearson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 9, Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA, England

      IIF 13 IIF 14 IIF 15
  • Mr Richard Neil Pearson
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 9, Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    ABRIDGE LEASING LIMITED - 2012-05-28
    LAWGRA (NO.1055) LIMITED - 2003-10-20
    icon of address 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,550,892 GBP2023-06-30
    Officer
    icon of calendar 2017-02-13 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of address 12 Helmet Row, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,012,623 GBP2023-12-31
    Officer
    icon of calendar 2023-03-07 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 9 Blenheim Court, Brook Way, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-25 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2024-10-25 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 4
    icon of address 9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    951,571 GBP2024-05-31
    Officer
    icon of calendar 2009-05-26 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    RODING CONSULTANCY LIMITED - 2001-03-28
    icon of address 9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    -256,203 GBP2024-06-30
    Officer
    icon of calendar 2017-02-13 ~ now
    IIF 8 - Director → ME
    icon of calendar 2001-01-01 ~ now
    IIF 11 - Secretary → ME
  • 6
    icon of address 9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    132,545 GBP2024-06-30
    Officer
    icon of calendar 2017-02-13 ~ now
    IIF 7 - Director → ME
  • 7
    REPLACEMENT VEHICLE LIMITED - 2007-04-30
    icon of address 9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    2,278,452 GBP2024-06-30
    Officer
    icon of calendar 2017-02-13 ~ now
    IIF 6 - Director → ME
  • 8
    icon of address 9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Active Corporate (2 parents)
    Equity (Company account)
    130,596 GBP2024-06-30
    Officer
    icon of calendar 2017-02-13 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    ABRIDGE LEASING LIMITED - 2012-05-28
    LAWGRA (NO.1055) LIMITED - 2003-10-20
    icon of address 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Active Corporate (4 parents)
    Equity (Company account)
    4,550,892 GBP2023-06-30
    Officer
    icon of calendar 2004-05-07 ~ 2007-04-10
    IIF 2 - Director → ME
    icon of calendar 2003-10-14 ~ 2004-05-07
    IIF 12 - Secretary → ME
  • 2
    EPSOM ROVER LIMITED - 1998-01-07
    MORRIS GARAGES, LIMITED(THE) - 1994-11-16
    COLDARCH LIMITED - 1982-10-06
    icon of address Marsh Mills Retail Park, Plymouth, Devon
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1994-12-15 ~ 1997-12-31
    IIF 1 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.