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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

Pearson, Andrew Stephen

child relation
Offspring entities and appointments 66
  • 1
    AGILITY TRAINS EAST (HOLDINGS) LIMITED
    07930434 07930508
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 69 - Director → ME
  • 2
    AGILITY TRAINS EAST (MIDCO) LIMITED
    07930515 07930573
    Active Corporate (29 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 52 - Director → ME
  • 3
    AGILITY TRAINS EAST LIMITED
    07930598 07930606
    Active Corporate (29 parents)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 68 - Director → ME
  • 4
    AGILITY TRAINS WEST (HOLDINGS) LIMITED
    07930508 07930434
    Active Corporate (33 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 72 - Director → ME
  • 5
    AGILITY TRAINS WEST (MIDCO) LIMITED
    07930573 07930515
    Active Corporate (32 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 70 - Director → ME
  • 6
    AGILITY TRAINS WEST LIMITED
    07930606 07930598
    Active Corporate (32 parents)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 71 - Director → ME
  • 7
    ALDER HEY (SPECIAL PURPOSE VEHICLE) LIMITED
    08391343
    Active Corporate (32 parents)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 30 - Director → ME
  • 8
    ALDER HEY HOLDCO 1 LIMITED
    08388465 08387797... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 35 - Director → ME
  • 9
    ALDER HEY HOLDCO 2 LIMITED
    08387797 08388465... (more)
    Active Corporate (32 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 33 - Director → ME
  • 10
    ALDER HEY HOLDCO 3 LIMITED
    08412311 08388465... (more)
    Active Corporate (33 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 32 - Director → ME
  • 11
    AP INFRA LIMITED
    14175249
    Active Corporate (1 parent)
    Officer
    2022-06-15 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Ownership of shares – 75% or more → OE
  • 12
    AUTOLINK CONCESSIONAIRES (M6) PLC
    - now 03201364 04020725... (more)
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Active Corporate (48 parents)
    Officer
    2012-03-29 ~ 2013-03-26
    IIF 49 - Director → ME
  • 13
    AUTOLINK HOLDINGS (M6) LTD
    - now 03319443
    HIKEHELP LIMITED - 1997-04-09
    Active Corporate (41 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2013-03-26
    IIF 50 - Director → ME
  • 14
    AYLESBURY VALE PARKWAY LIMITED
    05840872
    Active Corporate (25 parents)
    Officer
    2006-06-08 ~ 2009-03-19
    IIF 43 - Director → ME
  • 15
    CCURV (NOMINEE) LIMITED
    06733137
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 24 - Director → ME
  • 16
    CHOLSEY & WALLINGFORD RAILWAY PRESERVATION SOCIETY
    01927652
    Active Corporate (61 parents, 1 offspring)
    Officer
    2026-05-13 ~ now
    IIF 39 - Director → ME
  • 17
    CITY GREENWICH LEWISHAM RAIL LINK PLC
    - now 03169276
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05
    Dissolved Corporate (66 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2018-10-29
    IIF 28 - Director → ME
  • 18
    CITYLINK TELECOMMUNICATIONS HOLDINGS LIMITED
    - now 03734966 03734785
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2018-04-24
    IIF 73 - Director → ME
  • 19
    CITYLINK TELECOMMUNICATIONS LIMITED
    - now 03734785 03734966
    HACKREMCO (NO.1474) LIMITED - 1999-04-01
    Dissolved Corporate (39 parents)
    Officer
    2010-02-01 ~ 2018-10-24
    IIF 62 - Director → ME
  • 20
    COASTAL CLEAR WATER (HOLDINGS) LIMITED
    - now NI035623
    TRADEWOOD LIMITED - 1999-03-30
    Active Corporate (20 parents, 1 offspring)
    Officer
    2013-03-13 ~ 2014-12-05
    IIF 51 - Director → ME
  • 21
    COASTAL CLEAR WATER LIMITED
    - now NI030252
    ARBOW LIMITED - 1996-01-05
    Liquidation Corporate (23 parents)
    Officer
    2012-03-12 ~ 2014-12-05
    IIF 65 - Director → ME
  • 22
    COLESHILL PARKWAY LIMITED - now
    JOHN LAING RAIL INFRASTRUCTURE LIMITED
    - 2019-12-19 05608780 03576132... (more)
    COLESHILL PARKWAY LIMITED
    - 2007-08-16 05608780
    Active Corporate (21 parents)
    Officer
    2005-11-01 ~ 2009-03-19
    IIF 42 - Director → ME
  • 23
    CORN EXCHANGE WALLINGFORD LTD
    - now 01262114
    SINODUN PLAYERS LIMITED - 2016-08-30
    Active Corporate (47 parents)
    Officer
    2026-03-02 ~ now
    IIF 40 - Director → ME
  • 24
    COUNTYROUTE (A130) PLC.
    - now 03849374
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    Active Corporate (30 parents)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 34 - Director → ME
  • 25
    COUNTYROUTE 2 LIMITED
    - now 03310613 03679991
    COUNTYROUTE LIMITED - 1999-10-13
    WW7 LIMITED - 1997-04-18
    Active Corporate (29 parents)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 37 - Director → ME
  • 26
    COUNTYROUTE LIMITED
    - now 03679991 03310613... (more)
    WW21 LIMITED - 1999-10-13
    Active Corporate (29 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 31 - Director → ME
  • 27
    CROYDON AND LEWISHAM LIGHTING SERVICES (HOLDINGS) LIMITED
    07521716
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2012-10-02
    IIF 53 - Director → ME
  • 28
    CROYDON AND LEWISHAM LIGHTING SERVICES LIMITED
    07523241 14686239
    Active Corporate (24 parents)
    Officer
    2011-02-09 ~ 2012-10-02
    IIF 54 - Director → ME
  • 29
    CROYDON PSDH HOLDCO 2 LIMITED
    - now 07178695 07097217
    DWSCO 3016 LIMITED - 2010-03-12
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 25 - Director → ME
  • 30
    CROYDON PSDH HOLDCO LIMITED
    - now 07097217 07178695
    DWSCO 3015 LIMITED - 2010-03-04
    Dissolved Corporate (15 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 27 - Director → ME
  • 31
    DEFENCE SUPPORT (ST ATHAN) HOLDINGS LIMITED
    - now 04420831
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2019-03-13 ~ dissolved
    IIF 38 - Director → ME
  • 32
    DEFENCE SUPPORT (ST ATHAN) LIMITED
    - now 04420811
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    Dissolved Corporate (22 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 36 - Director → ME
  • 33
    ELWA HOLDINGS LIMITED
    07389613
    Active Corporate (25 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2013-08-27
    IIF 63 - Director → ME
  • 34
    ELWA LIMITED
    - now 02700386
    INGLEBY (632) LIMITED - 1992-08-24
    Active Corporate (63 parents)
    Officer
    2011-05-16 ~ 2013-08-27
    IIF 64 - Director → ME
  • 35
    FORUM CAMBRIDGE HOLDCO LIMITED
    09333141
    Dissolved Corporate (6 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 2 - Director → ME
  • 36
    GLASFASER DEUTSCHLAND UK JOHN LAING HOLDINGS LIMITED
    13245847
    Dissolved Corporate (14 parents)
    Officer
    2021-03-04 ~ 2022-02-21
    IIF 19 - Director → ME
  • 37
    GLENCARBRY (HOLDINGS) LIMITED
    09479372
    Dissolved Corporate (15 parents)
    Officer
    2018-12-19 ~ 2019-12-02
    IIF 18 - Director → ME
    2021-08-05 ~ 2022-04-14
    IIF 17 - Director → ME
  • 38
    GREATER MANCHESTER COMBINED WASTE AND RECYCLING (HOLDINGS) LIMITED - now
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED
    - 2017-10-13 06411709 06411311
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2017-09-26
    IIF 12 - Director → ME
  • 39
    GREATER MANCHESTER COMBINED WASTE AND RECYCLING LIMITED - now
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED
    - 2017-10-13 06411311 06411709
    Dissolved Corporate (26 parents)
    Officer
    2015-02-26 ~ 2017-09-26
    IIF 15 - Director → ME
  • 40
    INEOS RUNCORN (TPS) HOLDINGS LIMITED
    06574947
    Active Corporate (47 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-02-27
    IIF 23 - Director → ME
    2012-05-01 ~ 2014-04-14
    IIF 67 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 21 - Director → ME
  • 41
    INEOS RUNCORN (TPS) LIMITED
    06575668
    Active Corporate (44 parents)
    Officer
    2012-05-01 ~ 2014-04-14
    IIF 66 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 22 - Director → ME
    2018-04-30 ~ 2019-02-27
    IIF 20 - Director → ME
  • 42
    JLW EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED
    - now 07457147 07460024
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
    Active Corporate (24 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2016-01-18
    IIF 56 - Director → ME
  • 43
    JLW EXCELLENT HOMES FOR LIFE LIMITED
    - now 07460024 07457147
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
    Active Corporate (24 parents)
    Officer
    2015-11-11 ~ 2016-01-18
    IIF 55 - Director → ME
  • 44
    JOHN LAING (THE BROAD GAUGE) LIMITED
    - now 06238467
    DWSCO 2696 LIMITED
    - 2007-05-25 06238467 05805362... (more)
    Dissolved Corporate (5 parents)
    Officer
    2007-05-25 ~ dissolved
    IIF 46 - Director → ME
  • 45
    JOHN LAING CAMBRIDGE LIMITED
    08595801
    Dissolved Corporate (9 parents, 2 offsprings)
    Officer
    2016-08-30 ~ dissolved
    IIF 5 - Director → ME
  • 46
    JOHN LAING PENSION PLAN TRUSTEES LIMITED
    01321731
    Active Corporate (38 parents)
    Officer
    2010-10-01 ~ 2022-04-15
    IIF 9 - Director → ME
  • 47
    JOHN LAING PENSION TRUST LIMITED(THE)
    00653103
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2007-08-01 ~ 2017-10-18
    IIF 8 - Director → ME
  • 48
    JOHN LAING PROJECTS & DEVELOPMENTS (CROYDON) LIMITED
    06710472
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 26 - Director → ME
  • 49
    JOHN LAING PROJECTS & DEVELOPMENTS (HOLDINGS) LIMITED
    - now 04252518
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - 2007-01-09 04252518 04420886
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    Active Corporate (33 parents, 7 offsprings)
    Officer
    2013-02-08 ~ 2022-04-15
    IIF 7 - Director → ME
    2006-12-15 ~ 2009-08-03
    IIF 48 - Director → ME
  • 50
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED
    - now 04420886 04252518
    LAING RAIL PROJECTS LIMITED
    - 2007-02-15 04420886
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    Active Corporate (33 parents, 1 offspring)
    Officer
    2003-07-14 ~ 2009-08-03
    IIF 41 - Director → ME
    2013-02-08 ~ 2022-04-15
    IIF 4 - Director → ME
  • 51
    LAING RAIL PROJECT EVERGREEN (HOLDINGS) LIMITED
    - now 04420901 04420889
    LAING ROADS M40 HOLDINGS LIMITED - 2003-06-09
    Dissolved Corporate (12 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 47 - Director → ME
  • 52
    LAING RAIL PROJECT EVERGREEN LIMITED
    - now 04420889 04420901
    COUNTY ROUTE HOLDINGS LIMITED - 2003-06-09
    Dissolved Corporate (12 parents)
    Officer
    2008-03-31 ~ dissolved
    IIF 44 - Director → ME
  • 53
    RAIL INVESTMENTS (GREAT WESTERN) LIMITED
    07915611
    Dissolved Corporate (11 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 16 - Director → ME
  • 54
    REGENTER MYATTS FIELD NORTH HOLDING COMPANY LIMITED
    07485873 07489177
    Active Corporate (27 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2013-01-11
    IIF 60 - Director → ME
  • 55
    REGENTER MYATTS FIELD NORTH LIMITED
    07489177 07485873
    Active Corporate (25 parents)
    Officer
    2011-01-11 ~ 2013-01-11
    IIF 57 - Director → ME
  • 56
    SERVICES SUPPORT (SURREY) HOLDINGS LIMITED
    05120355 03912708
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-01-11 ~ dissolved
    IIF 10 - Director → ME
  • 57
    SERVICES SUPPORT (SURREY) LIMITED
    05120289
    Dissolved Corporate (14 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 3 - Director → ME
  • 58
    SEVERN RIVER CROSSING PLC
    - now 02379695
    LEGIBUS 1390 LIMITED - 1989-06-23
    Dissolved Corporate (69 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 29 - Director → ME
  • 59
    SHANKS DUMFRIES AND GALLOWAY HOLDINGS LIMITED
    - now SC245928
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2013-08-27
    IIF 61 - Director → ME
  • 60
    SLS HOLDING COMPANY LIMITED
    07005561
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2012-10-02
    IIF 58 - Director → ME
  • 61
    SURREY LIGHTING SERVICES LIMITED
    07007467
    Active Corporate (28 parents)
    Officer
    2010-09-23 ~ 2012-10-02
    IIF 59 - Director → ME
  • 62
    ULIVING@BRIGHTON (HOLDCO) LIMITED
    11702413
    Active Corporate (11 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-06-04
    IIF 11 - Director → ME
  • 63
    ULIVING@BRIGHTON LIMITED
    11702889
    Active Corporate (11 parents)
    Officer
    2018-11-29 ~ 2019-06-04
    IIF 13 - Director → ME
  • 64
    WIND HOLD CO 1 LIMITED
    - now 08816493
    TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2018-10-22 ~ dissolved
    IIF 6 - Director → ME
  • 65
    WIND PROJECT CO 1 LIMITED
    - now 08816544
    TRALORG WIND FARM LIMITED - 2015-12-08
    Dissolved Corporate (8 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 14 - Director → ME
  • 66
    WSMR (HOLDINGS) LIMITED
    05970324
    Active Corporate (22 parents, 1 offspring)
    Officer
    2008-12-05 ~ 2010-12-31
    IIF 45 - Director → ME

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