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.
Pearson, Martin Fergus
Pearson, Martin Fergus
British born in June 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 1
6, St. Colme Street, Edinburgh, EH3 6AD, Scotland
Pearson, Martin Fergus
British director born in June 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 2 10, Park Avenue, Dunfermline, Fife, KY12 7HX, Scotland
Pearson, Martin Fergus
British service born in June 1968Resident in Scotland
Registered addresses and corresponding companies
IIF 3 2nd Floor Middle Drummond House, 1 Redheughs Avenue, Edinburgh, EH12 9JN, Scotland
Pearson, Martin Fergus
British head of operations born in June 1968Registered addresses and corresponding companies
IIF 4 Rose Cottage, Allens Green, Sawbridgeworth, Hertfordshire, CM21 0LS
Mr Martin Fergus Pearson
British born in June 1968Resident in Scotland
Registered addresses and corresponding companies
- 1 6 St. Colme Street, Edinburgh, ScotlandActive Corporate (2 parents)Equity (Company account)168,713 GBP2024-03-31Officer
2017-02-24 ~ nowIIF 1 - Director → MEPerson with significant control 2017-02-24 ~ nowIIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Ownership of shares – 75% or more → OEIIF 6 - Right to appoint or remove directors → OE - 2 6 St. Colme Street, EdinburghDissolved Corporate (2 parents)Equity (Company account)16,686 GBP2022-03-31Officer 2015-09-28 ~ dissolvedIIF 2 - Director → MEPerson with significant control 2016-09-27 ~ dissolvedIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 75% or more → OE
- 1CHAPS AND TOWN CLEARING COMPANY LIMITED - 1995-04-18 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer 2006-08-23 ~ 2009-03-18IIF 4 - Director → ME
- 2RBS BUSINESS SERVICES PRIVATE LIMITED - 2016-05-27RBS SERVICES INDIA PRIVATE LIMITED - 2023-08-03 Rbs Services India Private Limited 6th Floor, Building-2, Tower-a, Gil It/ites Sez, Candor Techspace Sector-21, Dundahera, Gugugram, Haryana 122016, IndiaActive Corporate (3 parents)Officer 2014-06-24 ~ 2014-09-30IIF 3 - Director → ME
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