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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 Phillip

    Related profiles found in government register
  • Pearson, Andrew Phillip
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Andrew Phillip
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Andrew Phillip
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Phillip Pearson
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Andrew Phillip
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew Phillip
    British

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 32
  • 1
    A & GP LIMITED
    11498481
    Dissolved Corporate (7 parents)
    Officer
    2018-08-03 ~ 2023-06-23
    IIF 7 - Director → ME
  • 2
    CABLELINES (2019) LIMITED - now
    CARELESS WHISPER LIMITED
    - 2019-01-14 10892853
    Dissolved Corporate (9 parents)
    Officer
    2018-09-10 ~ 2018-11-07
    IIF 16 - Director → ME
  • 3
    CABLENET TRADING LIMITED
    - now 03342336 06946062
    A. & G. P. TRADING LIMITED
    - 2019-03-30 03342336 06946062
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    Dissolved Corporate (20 parents, 7 offsprings)
    Officer
    2016-08-25 ~ 2023-06-23
    IIF 8 - Director → ME
  • 4
    CLARITAS TAX LIMITED
    08172052
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 1 - Director → ME
  • 5
    FEEDSTORE LTD
    16971368
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    HAWKWING PLC - now
    TLA WORLDWIDE PLC
    - 2019-08-29 07741649 11732645... (more)
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-11-30
    IIF 19 - Director → ME
  • 7
    HEALTHTECH INNOVATION PARTNERS LIMITED
    - now 07751664
    INGLEBY (1876) LIMITED
    - 2011-12-16 07751664 07685426... (more)
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 20 - Director → ME
  • 8
    HELPING SENSE LIMITED
    - now 02214430
    PRECIS (679) LIMITED - 1988-08-31
    Active Corporate (20 parents)
    Officer
    2021-02-19 ~ 2023-12-15
    IIF 4 - Director → ME
  • 9
    IAS REALISATIONS LIMITED - now
    IMPETUS AUTOMOTIVE SOLUTIONS LIMITED
    - 2015-04-07 08013831
    INGLEBY (1886) LIMITED
    - 2012-12-06 08013831 00388135... (more)
    Dissolved Corporate (14 parents)
    Officer
    2012-04-04 ~ 2014-06-30
    IIF 31 - Director → ME
  • 10
    JOHN CHARCOL MORTGAGES LIMITED
    - now 05860900
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2019-04-23 ~ 2024-04-04
    IIF 15 - Director → ME
  • 11
    K.M.B. TELEMARKETING LIMITED
    04129141
    Dissolved Corporate (11 parents)
    Officer
    2006-11-01 ~ 2017-02-21
    IIF 26 - Director → ME
    2006-11-01 ~ 2017-02-21
    IIF 39 - Secretary → ME
  • 12
    Active Corporate (1778 parents, 35 offsprings)
    Officer
    2002-05-03 ~ 2005-09-30
    IIF 37 - LLP Member → ME
  • 13
    LIME TALENT LIMITED
    08316291
    Active Corporate (6 parents)
    Officer
    2012-12-03 ~ now
    IIF 21 - Director → ME
  • 14
    MANTIS DEPOSITION LIMITED
    04827076
    Dissolved Corporate (12 parents)
    Officer
    2010-07-05 ~ 2014-09-09
    IIF 28 - Director → ME
  • 15
    METALRAX GROUP PLC
    - now 00793639 01460906
    METALRAX(HOLDINGS)LIMITED - 1981-12-31
    Dissolved Corporate (29 parents)
    Officer
    2006-01-01 ~ 2008-12-31
    IIF 23 - Director → ME
  • 16
    PEDMORE CAPITAL LIMITED
    15884677
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 17
    PHUSION HEALTHCARE LTD
    - now 07351140 06920779
    MANTIS DEPOSITION HOLDINGS LIMITED
    - 2010-11-30 07351140 06920779
    Dissolved Corporate (1 parent)
    Officer
    2010-08-19 ~ dissolved
    IIF 29 - Director → ME
  • 18
    PIVOTAL FINANCIAL GROUP LIMITED - now
    PIVOTAL FINANCIAL LIMITED - 2026-04-27
    JOHN CHARCOL GROUP LIMITED
    - 2026-02-05 09154850
    ENSCO 1083 LIMITED - 2016-11-04
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2024-04-04
    IIF 13 - Director → ME
  • 19
    PIVOTAL FINANCIAL LIMITED - now
    JOHN CHARCOL LIMITED
    - 2026-04-27 09157892 09302053
    ENSCO 1086 LIMITED - 2015-03-23
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2019-04-23 ~ 2024-04-04
    IIF 12 - Director → ME
  • 20
    PRODUCT SUPPORT (HOLDINGS) LIMITED
    - now 05957074
    INGLEBY (1720) LIMITED - 2006-11-29
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2008-05-29
    IIF 22 - Director → ME
  • 21
    RAINHAM INDUSTRIAL SERVICES LIMITED
    04582381
    Active Corporate (18 parents, 2 offsprings)
    Officer
    2016-03-23 ~ 2023-05-31
    IIF 2 - Director → ME
  • 22
    SAWFLY MANAGEMENT LIMITED
    - now 06920779
    MANTIS DEPOSITION HOLDINGS LTD
    - 2014-10-14 06920779 07351140
    PHUSION HEALTHCARE LIMITED
    - 2010-11-30 06920779 07351140
    INGLEBY (1817) LIMITED
    - 2009-10-15 06920779 08013835... (more)
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 30 - Director → ME
    2010-07-21 ~ dissolved
    IIF 40 - Secretary → ME
  • 23
    SENSE, THE NATIONAL DEAFBLIND AND RUBELLA ASSOCIATION
    - now 01825301
    NATIONAL DEAF-BLIND AND RUBELLA ASSOCIATION(THE) - 1997-10-16
    Active Corporate (114 parents, 4 offsprings)
    Officer
    2017-12-12 ~ 2023-12-15
    IIF 5 - Director → ME
  • 24
    SFG GROUP LIMITED
    09896957
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2024-04-04
    IIF 14 - Director → ME
  • 25
    SIMPLY FINANCE GROUP LIMITED
    - now 09302053 05860900... (more)
    ENSCO 1086 LIMITED - 2018-03-06
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-03-27 ~ dissolved
    IIF 10 - Director → ME
  • 26
    SIMPLY LOANS LIMITED
    - now 05829942
    SIMPLY MOVING HOME LTD - 2014-08-21
    Dissolved Corporate (10 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 11 - Director → ME
  • 27
    SIMPLY REMORTGAGE LTD
    05828324
    Dissolved Corporate (10 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 9 - Director → ME
  • 28
    SOAR NEWCO LIMITED
    08758203
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-06-17 ~ 2014-08-31
    IIF 27 - Director → ME
  • 29
    SURE MAINTENANCE GROUP LIMITED
    - now 05319177
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2015-03-12 ~ 2015-09-11
    IIF 25 - Director → ME
  • 30
    VIKOMA INTERNATIONAL LIMITED
    - now 03015615 01248869
    KNOWPOWER LIMITED - 1996-05-03
    Active Corporate (31 parents)
    Officer
    2015-07-22 ~ 2016-06-30
    IIF 18 - Director → ME
  • 31
    WAYPOINT CHANGE LIMITED
    - now 05959591 OC318236
    WAYPOINT HOLDINGS LIMITED
    - 2018-01-23 05959591
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-01 ~ now
    IIF 24 - Director → ME
    2006-11-01 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2017-12-31 ~ 2018-12-18
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-31 ~ 2024-10-21
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WAYPOINT INVESTORS LLP
    - now OC318236
    WAYPOINT CHANGE LLP
    - 2018-01-23 OC318236 05959591
    WAYPOINT INVESTORS LLP
    - 2011-01-12 OC318236
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-03-07 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

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