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

Pears, John Simon

    Related profiles found in government register
  • Pears, John Simon
    British chief executive officer born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

      IIF 1
  • Pears, John Simon
    British company director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 2

    • No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

      IIF 3 IIF 4 IIF 5

    • First Floor, Skyways House, Speke Road, Speke, Liverpool, L70 1AB, United Kingdom

      IIF 6
  • Pears, John Simon
    British director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, LS15 8GH, England

      IIF 7 IIF 8
  • Pears, John Simon
    British managing director born in May 1973

    Resident in England

    Registered addresses and corresponding companies

    • 156, Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 9 IIF 10

    • C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, West Midlands, B3 3HN

      IIF 11 IIF 12 IIF 13

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, LS10 1AB, England

      IIF 18

    • Ellington House, 9 Savannah Way, Leeds Valley Park, Leeds, West Yorkshire, LS10 1AB

      IIF 19

    • No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

      IIF 20 IIF 21 IIF 22
  • Pears, John Simon
    British chief executive officer born in May 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

      IIF 24 IIF 25 IIF 26

    • No.1 The Square, Thorpe Park View, Thorpe Park, Leeds, LS15 8GH, England

      IIF 28
child relation
Offspring entities and appointments
Active 25
  • 1
    WELCOME BUDGET SERVICES LIMITED - 1998-02-27
    MIDLAND SYSTEMS SPECIALISTS LIMITED - 1989-12-01
    MIDLAND COMPUTER SERVICES LIMITED - 1986-07-25
    No.1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 28 - director → ME
  • 2
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2018-06-18 ~ now
    IIF 5 - director → ME
  • 3
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (5 parents, 7 offsprings)
    Officer
    2023-01-30 ~ now
    IIF 1 - director → ME
  • 4
    FREDRICKSON HOLDINGS LIMITED - 2010-10-13
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ dissolved
    IIF 15 - director → ME
  • 5
    DE FACTO 1615 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ dissolved
    IIF 17 - director → ME
  • 6
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2019-04-02 ~ dissolved
    IIF 11 - director → ME
  • 7
    KYTE HOLDINGS 2 LIMITED - 2004-06-24
    PRECIS (2411) LIMITED - 2004-05-10
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 2 offsprings)
    Officer
    2018-06-19 ~ dissolved
    IIF 2 - director → ME
  • 8
    HOIST FINANCE UK HOLDINGS 1 LIMITED - 2024-10-30
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2023-08-25 ~ now
    IIF 25 - director → ME
  • 9
    HOIST FINANCE UK HOLDINGS 2 LIMITED - 2024-10-30
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2023-08-25 ~ now
    IIF 26 - director → ME
  • 10
    HOIST FINANCE UK HOLDINGS 3 LIMITED - 2024-10-30
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2023-08-25 ~ now
    IIF 27 - director → ME
  • 11
    LOWELL FINANCIAL LIMITED - 2004-07-07
    PREMIER SEEKERS LIMITED - 2004-06-24
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (6 parents)
    Officer
    2018-06-19 ~ now
    IIF 3 - director → ME
  • 12
    DE FACTO 1616 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ dissolved
    IIF 13 - director → ME
  • 13
    LOWELL GROUP FINANCING PLC - 2019-11-15
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 16 - director → ME
  • 14
    LOWELL PORTFOLIO III LIMITED - 2019-12-18
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2019-04-02 ~ now
    IIF 21 - director → ME
  • 15
    KYTE HOLDINGS 1 LIMITED - 2004-06-24
    PRECIS (2410) LIMITED - 2004-05-10
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ dissolved
    IIF 9 - director → ME
  • 16
    R-2-O PORTFOLIO MANAGEMENT LTD - 2004-06-24
    R2O SERVICES LIMITED - 2003-08-27
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Officer
    2018-06-19 ~ now
    IIF 4 - director → ME
  • 17
    LOWELL GROUP LIMITED - 2019-12-18
    DE FACTO 1617 LIMITED - 2008-03-19
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2019-04-02 ~ dissolved
    IIF 12 - director → ME
  • 18
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2019-04-02 ~ now
    IIF 23 - director → ME
  • 19
    No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (6 parents)
    Officer
    2023-08-31 ~ now
    IIF 8 - director → ME
  • 20
    No. 1 The Square, Thorpe Park View, Thorpe Park, Leeds, West Yorkshire, England
    Corporate (6 parents)
    Officer
    2023-08-31 ~ now
    IIF 7 - director → ME
  • 21
    LOWELL PORTFOLIO III HOLDINGS LIMITED - 2020-06-04
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2019-04-02 ~ now
    IIF 20 - director → ME
  • 22
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (6 parents, 16 offsprings)
    Officer
    2019-04-02 ~ now
    IIF 22 - director → ME
  • 23
    ROBINSON WAY & COMPANY 2009 LIMITED - 2009-09-30
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (4 parents, 1 offspring)
    Officer
    2023-08-25 ~ now
    IIF 24 - director → ME
  • 24
    C/o Teneo Financial Advisory Limited, 156 Great Charles Street Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 10 - director → ME
  • 25
    LOWELL PORTFOLIO II LTD - 2010-03-12
    KYTE SPV LIMITED - 2004-06-24
    PRECIS (2414) LIMITED - 2004-05-07
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved corporate (3 parents)
    Officer
    2019-04-02 ~ dissolved
    IIF 14 - director → ME
Ceased 3
  • 1
    LOWELL PORTFOLIO IV HOLDINGS LIMITED - 2020-06-04
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (3 parents)
    Officer
    2019-04-02 ~ 2020-11-11
    IIF 19 - director → ME
  • 2
    LUCAS CREDIT SERVICES LTD - 2021-03-03
    No. 1 The Square Thorpe Park View, Thorpe Park, Leeds, England
    Corporate (5 parents)
    Equity (Company account)
    496,085 GBP2018-12-31
    Officer
    2019-07-13 ~ 2020-09-14
    IIF 18 - director → ME
  • 3
    LITTLEWOODS PERSONAL FINANCE LIMITED - 2004-09-21
    MORTGAGE CONNECTION LIMITED - 1999-07-09
    TOWN & COUNTRY MORTGAGES LIMITED - 1995-06-16
    C/o Teneo Financial Advisory Limited 3rd Floor, The Colmore Building, 20 Colmore Circus Queensway, Birmingham, West Midlands
    Dissolved corporate (4 parents)
    Officer
    2014-04-08 ~ 2015-02-20
    IIF 6 - director → ME

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