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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.

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

    • 3rd Floor Enterprise House, 115 Edmund Street, Birmingham, B3 2HJ, England

      IIF 1

    • The Old Hanger, Little Bassetts Farm, Magpie Lane, Little Warley, Brentwood, Essex, CM13 3EA, England

      IIF 2

    • 3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England

      IIF 3

    • 101, Pentonville Road, London, N1 9LG

      IIF 4 IIF 5

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 6

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 7 IIF 8

    • St Helen, 1 Undershaft, London, EC3P 3DQ, England

      IIF 9

    • St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 10 IIF 11

    • Unit A, Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

      IIF 12 IIF 13

    • Unit A, Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, United Kingdom

      IIF 14 IIF 15

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 16
  • Pearson, Andrew Phillip
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, 8 Landsgate, Stourbridge, West Midlands, DY8 2SD

      IIF 17
  • Pearson, Andrew Phillip
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN, England

      IIF 18

    • Swan Court, 11 Worple Road, London, SW19 4JS, United Kingdom

      IIF 19

    • Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD

      IIF 20

    • 9, Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England

      IIF 21
  • Pearson, Andrew Phillip
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House 8 Landsgate, Pedmore, West Midlands, DY8 2SD

      IIF 22

    • Kmb House, Secure Hold Business Centre, Studley Road, Redditch, Worcestershire, B98 7LG

      IIF 23
  • Pearson, Andrew Phillip
    British acountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Thame 40, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR, England

      IIF 24
  • Pearson, Andrew Phillip
    British chartered accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Kingston Works, Kingston Road, East Cowes, Isle Of Wight, PO32 6JS

      IIF 25
  • Pearson, Andrew Phillip
    British consultant and company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom

      IIF 26

    • Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG

      IIF 27
  • Pearson, Andrew Phillip
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House 8 Landsgate, Pedmore, West Midlands, DY8 2SD

      IIF 28

    • Unit 2, Thame 40, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR, England

      IIF 29

    • Unit 2, Thame 40, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR, United Kingdom

      IIF 30
  • Pearson, Andrew Phillip
    British finance director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Landsgate, Stourbridge, West Midlands, DY8 2SD, England

      IIF 31
  • Mr Andrew Phillip Pearson
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England

      IIF 32

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 33

    • Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD

      IIF 34 IIF 35

    • Lancaster House, 8 Landsgate, Stourbridge, West Midlands, DY8 2SD

      IIF 36
  • Pearson, Andrew Phillip
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Landsgate Pedmore, Stourbridge, EC4Y 8BB

      IIF 37
  • Pearson, Andrew Phillip
    British

    Registered addresses and corresponding companies

    • Unit 2, Thame 40, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR, United Kingdom

      IIF 38
  • Pearson, Andrew Phillip
    British accountant

    Registered addresses and corresponding companies

    • Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD

      IIF 39

    • Kmb House, Secure Hold Business Centre, Studley Road, Redditch, Worcestershire, B98 7LG

      IIF 40
child relation
Offspring entities and appointments
Active 12
  • 1
    3rd Floor Enterprise House, 115 Edmund Street, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    537,609 GBP2023-09-01 ~ 2024-08-31
    Officer
    2021-10-26 ~ now
    IIF 1 - Director → ME
  • 2
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 3
    INGLEBY (1876) LIMITED - 2011-12-16
    2nd Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 26 - Director → ME
  • 4
    Swan Court, 11 Worple Road, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    211,637 GBP2024-12-31
    Officer
    2012-12-03 ~ now
    IIF 19 - Director → ME
  • 5
    8 Landsgate, Stourbridge, England
    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 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    MANTIS DEPOSITION HOLDINGS LIMITED - 2010-11-30
    Unit 2 Thame 40, Jane Morbey Road, Thame, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-19 ~ dissolved
    IIF 24 - Director → ME
  • 7
    MANTIS DEPOSITION HOLDINGS LTD - 2014-10-14
    PHUSION HEALTHCARE LIMITED - 2010-11-30
    INGLEBY (1817) LIMITED - 2009-10-15
    Unit 2 Thame 40, Jane Morbey Road, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 30 - Director → ME
    2010-07-21 ~ dissolved
    IIF 38 - Secretary → ME
  • 8
    ENSCO 1086 LIMITED - 2018-03-06
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,802 GBP2022-03-31
    Officer
    2020-03-27 ~ dissolved
    IIF 10 - Director → ME
  • 9
    SIMPLY MOVING HOME LTD - 2014-08-21
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1 GBP2022-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 11 - Director → ME
  • 10
    St Helen, 1 Undershaft, London, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2021-03-30 ~ dissolved
    IIF 9 - Director → ME
  • 11
    WAYPOINT HOLDINGS LIMITED - 2018-01-23
    Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    141,041 GBP2024-12-31
    Officer
    2006-11-01 ~ now
    IIF 20 - Director → ME
    2006-11-01 ~ now
    IIF 39 - Secretary → ME
  • 12
    WAYPOINT CHANGE LLP - 2018-01-23
    WAYPOINT INVESTORS LLP - 2011-01-12
    Lancaster House, 8 Landsgate, Stourbridge, West Midlands
    Dissolved Corporate (2 parents)
    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
Ceased 21
  • 1
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2018-08-03 ~ 2023-06-23
    IIF 7 - Director → ME
  • 2
    CARELESS WHISPER LIMITED - 2019-01-14
    Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    2018-09-10 ~ 2018-11-07
    IIF 16 - Director → ME
  • 3
    A. & G. P. TRADING LIMITED - 2019-03-30
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (2 parents, 6 offsprings)
    Officer
    2016-08-25 ~ 2023-06-23
    IIF 8 - Director → ME
  • 4
    TLA WORLDWIDE PLC - 2019-08-29
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (4 parents)
    Officer
    2012-06-01 ~ 2016-11-30
    IIF 18 - Director → ME
  • 5
    PRECIS (679) LIMITED - 1988-08-31
    101 Pentonville Road, London
    Active Corporate (4 parents)
    Officer
    2021-02-19 ~ 2023-12-15
    IIF 4 - Director → ME
  • 6
    IMPETUS AUTOMOTIVE SOLUTIONS LIMITED - 2015-04-07
    INGLEBY (1886) LIMITED - 2012-12-06
    Kpmg Llp, One Snowhill Snowhill Queensway, Birmingham
    Dissolved Corporate (7 parents)
    Officer
    2012-04-04 ~ 2014-06-30
    IIF 27 - Director → ME
  • 7
    ENSCO 1083 LIMITED - 2016-11-04
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2024-04-04
    IIF 13 - Director → ME
  • 8
    ENSCO 1086 LIMITED - 2015-03-23
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2019-04-23 ~ 2024-04-04
    IIF 12 - Director → ME
  • 9
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2024-04-04
    IIF 15 - Director → ME
  • 10
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -90,195 GBP2020-12-31
    Officer
    2006-11-01 ~ 2017-02-21
    IIF 23 - Director → ME
    2006-11-01 ~ 2017-02-21
    IIF 40 - Secretary → ME
  • 11
    15 Canada Square, London
    Active Corporate (465 parents, 15 offsprings)
    Officer
    2002-05-03 ~ 2005-09-30
    IIF 37 - LLP Member → ME
  • 12
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    2010-07-05 ~ 2014-09-09
    IIF 29 - Director → ME
  • 13
    METALRAX(HOLDINGS)LIMITED - 1981-12-31
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    2006-01-01 ~ 2008-12-31
    IIF 28 - Director → ME
  • 14
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (4 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2008-05-29
    IIF 22 - Director → ME
  • 15
    The Old Hanger, Little Bassetts Farm Magpie Lane, Little Warley, Brentwood, Essex, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    10,949,456 GBP2024-12-31
    Officer
    2016-03-23 ~ 2023-05-31
    IIF 2 - Director → ME
  • 16
    NATIONAL DEAF-BLIND AND RUBELLA ASSOCIATION(THE) - 1997-10-16
    101 Pentonville Road, London
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2017-12-12 ~ 2023-12-15
    IIF 5 - Director → ME
  • 17
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2022-03-31
    Officer
    2019-04-23 ~ 2024-04-04
    IIF 14 - Director → ME
  • 18
    9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2014-06-17 ~ 2014-08-31
    IIF 21 - Director → ME
  • 19
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2015-03-12 ~ 2015-09-11
    IIF 31 - Director → ME
  • 20
    KNOWPOWER LIMITED - 1996-05-03
    Kingston Works, Kingston Road, East Cowes, Isle Of Wight
    Active Corporate (7 parents)
    Officer
    2015-07-22 ~ 2016-06-30
    IIF 25 - Director → ME
  • 21
    WAYPOINT HOLDINGS LIMITED - 2018-01-23
    Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    141,041 GBP2024-12-31
    Person with significant control
    2017-12-31 ~ 2024-10-21
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-31 ~ 2018-12-18
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.