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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 Ian Phares Pearson

    Related profiles found in government register
  • Mr Ian Phares Pearson
    British born in April 1959

    Resident in England

    Registered addresses and corresponding companies
    • 47, Greycoat Gardens, Greycoat Street, London, SW1P 2QB, England

      IIF 1
  • Pearson, Ian Phares
    British member of parliment born in April 1959

    Registered addresses and corresponding companies
    • 18 Beech Road, Stourbridge, West Midlands, DY8 2AR

      IIF 2
  • Pearson, Ian Phares
    British born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Great Queen Street, London, WC2B 5DG, England

      IIF 3
    • 47, Greycoat Gardens, Greycoat Street, London, SW1P 2QB, United Kingdom

      IIF 4
    • 47, Greycoat Street, London, SW1P 2QB, England

      IIF 5
    • Fladgate Llp, 16 Great Queen Street, London, WC2B 5DG, United Kingdom

      IIF 6
    • Clearwater Court, Vastern Road, Reading, Berkshire, RG1 8DB

      IIF 7 IIF 8 IIF 9
    • Clearwater Court, Vastern Road, Reading, RG1 8DB, England

      IIF 10
  • Pearson, Ian Phares
    British company director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Suite 510, Hyde Park Hayes 3, 11 Millington Road, Hayes, Middlesex, UB3 4AZ, United Kingdom

      IIF 11
  • Pearson, Ian Phares
    British consultant born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Kemp House, 152 City Road, London, EC1V 2NX, England

      IIF 12
  • Pearson, Ian Phares
    British director born in April 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4th Floor Springfield House, 76 Wellington Street, Leeds, LS1 2AY

      IIF 13
    • 6th Floor, 33 Holborn, London, England, EC1N 2HT

      IIF 14
  • Pearson, Ian Phares
    British

    Registered addresses and corresponding companies
    • 18 Beech Road, Stourbridge, West Midlands, DY8 2AR

      IIF 15
child relation
Offspring entities and appointments 14
  • 1
    CO-INVESTMENT DEBT EXCHANGE PLC
    - now 10961701
    CO-INVESTMENT DEBT EXCHANGE LIMITED
    - 2018-06-07 10961701
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2018-04-01 ~ 2020-09-24
    IIF 11 - Director → ME
  • 2
    CODE INVESTING LIMITED
    - now 07706111 10307499
    CROWDBNK LTD
    - 2016-10-03 07706111 10307499
    Opus Restructuring Llp, 1 Radian Court, Milton Keynes
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2013-09-17 ~ 2018-05-01
    IIF 12 - Director → ME
  • 3
    FORGENT PUBLIC LIMITED COMPANY - now
    EQTEC PUBLIC LIMITED COMPANY
    - 2026-03-17 FC031294
    REACT ENERGY PUBLIC LIMITED COMPANY
    - 2018-12-28 FC031294
    KEDCO PUBLIC LIMITED COMPANY - 2013-12-30
    Nsc Campus C/o Forgent Plc, Loughmahon Technology Park, Mahon, Cork, Ireland
    Active Corporate (17 parents, 12 offsprings)
    Officer
    2017-12-28 ~ 2024-10-14
    IIF 5 - Director → ME
  • 4
    IPP ASSOCIATES LIMITED
    07289603
    47 Greycoat Gardens Greycoat Street, London
    Active Corporate (1 parent)
    Officer
    2010-06-21 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2017-06-21 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    NEWABLE LIMITED - now
    GREATER LONDON ENTERPRISE LIMITED
    - 2016-10-07 01653116
    GREATER LONDON ENTERPRISE BOARD LIMITED - 1990-04-01
    140 Aldersgate Street, London, England
    Active Corporate (73 parents, 12 offsprings)
    Officer
    1995-06-06 ~ 2001-02-12
    IIF 2 - Director → ME
  • 6
    OCTOPUS APOLLO VCT PLC
    - now 05840377 08125734... (more)
    OCTOPUS APOLLO VCT 3 PLC - 2012-09-27
    OCTOPUS PROTECTED VCT PLC - 2010-08-12
    6th Floor 33 Holborn, London, England
    Active Corporate (22 parents, 28 offsprings)
    Officer
    2016-01-27 ~ 2017-01-31
    IIF 14 - Director → ME
  • 7
    4th Floor Springfield House, 76 Wellington Street, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2011-01-17 ~ dissolved
    IIF 13 - Director → ME
  • 8
    QUANTUM EXPONENTIAL EBT LIMITED
    13869751
    16 Great Queen Street, London, England
    Active Corporate (5 parents)
    Officer
    2023-02-08 ~ now
    IIF 3 - Director → ME
  • 9
    QUANTUM EXPONENTIAL GROUP PLC
    13324860
    Fladgate Llp, 16 Great Queen Street, London, United Kingdom
    Active Corporate (8 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 6 - Director → ME
  • 10
    THAMES WATER SUPER SENIOR ISSUER PLC
    - now 16110279
    CRABTREE SUPER SENIOR ISSUER PLC - 2024-12-02
    Clearwater Court, Vastern Road, Reading, England
    Active Corporate (14 parents)
    Officer
    2025-02-25 ~ now
    IIF 10 - Director → ME
  • 11
    THAMES WATER UTILITIES FINANCE PLC
    - now 02403744
    THAMES WATER UTILITIES FINANCE LIMITED - 2018-08-31
    THAMES WATER UTILITIES FINANCE PLC - 2007-06-04
    TRUSHELFCO (NO. 1498) LIMITED CERT TO SLAUGHTER & MAY - 1990-03-26
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (50 parents)
    Officer
    2024-05-22 ~ now
    IIF 7 - Director → ME
  • 12
    THAMES WATER UTILITIES HOLDINGS LIMITED
    - now 06195202
    HACKREMCO (NO. 2476) LIMITED - 2007-06-20
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (109 parents, 1 offspring)
    Officer
    2024-06-18 ~ now
    IIF 8 - Director → ME
  • 13
    THAMES WATER UTILITIES LIMITED
    02366661
    Clearwater Court, Vastern Road, Reading, Berkshire
    Active Corporate (131 parents, 3 offsprings)
    Officer
    2014-09-01 ~ now
    IIF 9 - Director → ME
  • 14
    WMEB CONSULTANTS LIMITED
    - now 02108106
    WEST MIDLANDS ENTERPRISE BOARD (CONSULTANCY SERVICES) LIMITED
    - 1991-08-09 02108106 01622697... (more)
    INGLEBY (192) LIMITED
    - 1987-09-24 02108106 08595827... (more)
    108 Richmond Road, Solihull, West Midlands
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    (before 1991-12-12) ~ 1995-01-05
    IIF 15 - Secretary → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.