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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, Mark

child relation
Offspring entities and appointments 39
  • 1
    ADVANTA DIRECT LTD
    - now SC223664
    M & I INDEPENDENT FINANCIAL SERVICES LIMITED
    - 2024-02-28 SC223664
    121 West Regent Street, Glasgow, Scotland
    Active Corporate (10 parents)
    Officer
    2022-01-10 ~ now
    IIF 34 - Director → ME
  • 2
    ADVANTA RISK LTD
    - now SC204478
    ONE RISK LIMITED - 2019-01-30
    RAD YOUNG LIMITED - 2002-12-30
    ROBIN YOUNG LIMITED - 2000-05-03
    MILLBRY 410 LTD. - 2000-04-11
    Ailsa Court, 121 West Regent Street, Glasgow, Scotland
    Active Corporate (13 parents)
    Officer
    2024-07-31 ~ now
    IIF 33 - Director → ME
  • 3
    ADVANTA SOLUTIONS LTD.
    11051402
    130 Buckingham Palace Road, London, United Kingdom
    Active Corporate (10 parents, 12 offsprings)
    Officer
    2022-03-03 ~ now
    IIF 43 - Director → ME
  • 4
    ADVANTA WEALTH (SOUTH WEST) HOLDINGS LTD
    - now 12267770
    WESTCOTTS HOLDINGS LIMITED
    - 2025-11-26 12267770
    THOMAS WESTCOTT HOLDINGS LIMITED - 2022-09-02
    26 - 28 Southernhay East, Exeter, Devon, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    2025-11-25 ~ now
    IIF 42 - Director → ME
  • 5
    ADVANTA WEALTH (SOUTH WEST) LTD
    - now 04342122
    WESTCOTTS FINANCIAL MANAGEMENT LIMITED
    - 2025-11-26 04342122
    THOMAS WESTCOTT FINANCIAL MANAGEMENT LIMITED - 2022-09-02
    TWGH FINANCIAL MANAGEMENT LIMITED - 2004-02-11
    26-28 Southernhay East, Exeter, Devon
    Active Corporate (34 parents)
    Officer
    2025-11-25 ~ now
    IIF 41 - Director → ME
  • 6
    ADVANTA WEALTH LTD
    SC433830
    Ailsa Court, 121 West Regent Street, Glasgow
    Active Corporate (11 parents)
    Officer
    2022-09-02 ~ now
    IIF 36 - Director → ME
  • 7
    AURORA FINANCIAL GROUP LIMITED
    04401407
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 9 - Director → ME
  • 8
    AURORA FINANCIAL TECHNOLOGIES LIMITED
    - now 04000368
    JACKSON BATTEN STAFFCHOICE LIMITED - 2002-09-10
    STAFFCHOICE LIMITED - 2000-11-02
    Origen, 40-43 Chancery Lane, London
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 20 - Director → ME
  • 9
    BARNETT WADDINGHAM TRUSTEES (1984) LIMITED - now
    ORIGEN (MB) TRUSTEES LIMITED
    - 2013-07-19 01786826
    M B TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (37 parents)
    Officer
    2007-09-18 ~ 2008-07-31
    IIF 3 - Director → ME
  • 10
    BARNETT WADDINGHAM TRUSTEES (1992) LIMITED - now
    ORIGEN PENSION TRUSTEES LIMITED
    - 2013-07-19 02738578
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (38 parents)
    Officer
    2007-09-18 ~ 2008-07-31
    IIF 5 - Director → ME
  • 11
    CITY FINANCIAL PLANNING (EXETER) LIMITED
    - now 03606716 03224580
    QUEENSGATE FINANCIAL ADVISERS LIMITED - 2013-10-31
    FIRMPLAN LIMITED - 1998-08-07
    3 Princes Buildings, Bath, England
    Active Corporate (18 parents)
    Officer
    2024-10-15 ~ now
    IIF 28 - Director → ME
  • 12
    CITY FINANCIAL PLANNING LIMITED
    03224580 03606716
    3 Princes Buildings, Bath, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2024-10-15 ~ now
    IIF 29 - Director → ME
  • 13
    COLUMBIA GRANGE (NO 1) MANAGEMENT COMPANY LIMITED
    02676034
    Cheviot House Beaminster Way East, Kingston Park, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (21 parents)
    Officer
    1995-06-30 ~ 1998-06-27
    IIF 2 - Director → ME
    1995-06-30 ~ 1997-08-03
    IIF 1 - Secretary → ME
  • 14
    EAST ANGLIA FS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2012-10-20
    BAKER TILLY (EAST ANGLIA) FINANCIAL SERVICES LIMITED
    - 2007-04-02 01419697
    BDO STOY HAYWARD WEALTH MANAGEMENT (EAST ANGLIA) LIMITED
    - 2003-04-07 01419697
    J.C. BURNS (FINANCIAL MANAGEMENT) LIMITED - 2001-04-10
    8 Salisbury Square, London, England
    Dissolved Corporate (20 parents)
    Officer
    2003-03-12 ~ 2004-02-05
    IIF 23 - Director → ME
  • 15
    ELLIOTT BAYLEY HOLDINGS LIMITED
    - now 02731753
    RIPTONE LIMITED - 1992-09-01
    Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (23 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 27 - Director → ME
  • 16
    ELLIOTT BAYLEY TRUSTEES LIMITED
    - now 01998207
    CHEVLINE LIMITED - 1986-04-14
    Origen, 40-43 Chancery Lane, London
    Dissolved Corporate (18 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 6 - Director → ME
  • 17
    GENESIS FINANCIAL PLANNING LTD
    06622587
    130 Buckingham Palace Road, London, England
    Active Corporate (6 parents)
    Officer
    2025-07-11 ~ now
    IIF 39 - Director → ME
  • 18
    HJ WEALTH MANAGEMENT LTD
    11101601
    130 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2026-05-01 ~ now
    IIF 40 - Director → ME
  • 19
    JACKSON BATTEN FINANCIAL HOLDINGS LIMITED
    - now 02775790
    FRESHFORD LIMITED - 1994-03-23
    Origen, 40-43 Chancery Lane, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 10 - Director → ME
  • 20
    MIDLANDS FS LIMITED - now
    BAKER TILLY FINANCIAL SERVICES (MIDLANDS) LIMITED
    - 2007-04-02 01958529
    HLB KIDSONS FINANCIAL SERVICES (MIDLANDS) LIMITED - 2002-04-02
    KIDSONS IMPEY FINANCIAL SERVICES (BIRMINGHAM) LIMITED - 1999-04-16
    KIDSONS FINANCIAL SERVICES (BIRMINGHAM) LIMITED - 1993-08-11
    Towry House, Western Road, Bracknell, Berkshire, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    2002-05-01 ~ 2004-02-05
    IIF 26 - Director → ME
  • 21
    MOMENTUM DIRECT LIMITED
    - now 04005210
    BONDCO 809 LIMITED - 2000-07-18
    Origen, 40-43 Chancery Lane, London
    Dissolved Corporate (16 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 4 - Director → ME
  • 22
    MOMENTUM GROUP LIMITED
    - now 03926849
    BONDCO 770 LIMITED - 2000-03-17
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (32 parents, 3 offsprings)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 17 - Director → ME
  • 23
    ORIGEN (ABC) LIMITED
    - now 02010418
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-11
    Dissolved on 2012-06-07
    AURORA BENEFIT CONSULTING LIMITED - 2005-03-07
    JACKSON BATTEN FINANCIAL GROUP LIMITED - 2002-09-10
    JACKSON BATTEN FINANCIAL & INVESTMENT SERVICES LIMITED - 1991-01-11
    TERMGOAL LIMITED - 1986-08-19
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 21 - Director → ME
  • 24
    ORIGEN (AFS) LIMITED
    - now 02177682
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-11
    Dissolved on 2012-06-07
    AURORA FINANCIAL SERVICES LIMITED - 2005-03-07
    ADVISORY & FINANCIAL PLANNING SERVICES LIMITED - 2002-09-10
    ADVISORY & BROKERAGE SERVICES (CANTERBURY) LIMITED - 1990-10-05
    HOTSKILL LIMITED - 1987-11-30
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (25 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 14 - Director → ME
  • 25
    ORIGEN (AWM) LIMITED
    - now 04307739
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-11
    Dissolved on 2012-06-07
    AURORA WEALTH MANAGEMENT LIMITED - 2005-03-07
    AFPS ASSET MANAGEMENT LIMITED - 2002-09-10
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 24 - Director → ME
  • 26
    ORIGEN (E B) LIMITED
    - now 01218237
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-11
    Dissolved on 2012-06-07
    ELLIOTT BAYLEY COMPANY LIMITED - 2005-03-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (26 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 22 - Director → ME
  • 27
    ORIGEN (JBIM) LIMITED
    - now 03678192
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-11
    Dissolved on 2012-06-07
    JACKSON BATTEN INVESTMENT MANAGEMENT LIMITED - 2005-03-07
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 13 - Director → ME
  • 28
    ORIGEN (WR) LIMITED
    - now 02678062
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2011-07-11
    Dissolved on 2012-06-07
    WENTWORTH ROSE LIMITED - 2005-03-07
    WRI LIMITED - 1998-02-02
    WENTWORTH-ROSE INDEPENDENT LIMITED - 1994-02-02
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (21 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 12 - Director → ME
  • 29
    ORIGEN FINANCIAL SERVICES LIMITED
    - now 03926629 05113517
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (49 parents, 14 offsprings)
    Officer
    2007-10-02 ~ 2008-07-31
    IIF 18 - Director → ME
    2012-06-13 ~ 2021-07-21
    IIF 31 - Director → ME
  • 30
    ORIGEN INVESTMENT SERVICES LIMITED
    - now 00703741 05113519
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (40 parents)
    Officer
    2012-06-13 ~ 2013-01-23
    IIF 30 - Director → ME
    2007-10-02 ~ 2008-07-31
    IIF 16 - Director → ME
  • 31
    ORIGEN LIMITED
    05113506
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (47 parents, 4 offsprings)
    Officer
    2012-06-13 ~ 2021-07-21
    IIF 32 - Director → ME
    2007-10-02 ~ 2008-07-31
    IIF 19 - Director → ME
  • 32
    ORIGEN TRUSTEE SERVICES LIMITED
    - now 01943724
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2007-09-18 ~ 2008-07-31
    IIF 8 - Director → ME
  • 33
    PENNEY & RUDDY HOLDINGS LIMITED
    12140832
    130 Buckingham Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2024-04-26 ~ now
    IIF 37 - Director → ME
  • 34
    PENNEY, RUDDY & WINTER LTD
    - now 08325152
    RUDDY & WINTER LTD - 2013-08-20
    130 Buckingham Palace Road, London, England
    Active Corporate (10 parents)
    Officer
    2024-04-26 ~ now
    IIF 38 - Director → ME
  • 35
    PIFC CONSULTING LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-03-07
    Dissolved on 2020-06-04
    PIFC CONSULTING PLC
    - 2013-06-24 01751876
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2005-07-19 ~ 2007-05-11
    IIF 11 - Director → ME
  • 36
    SMG FINANCIAL OPTIONS LIMITED
    - now SC222337 SC220430... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-05
    SMG MORTGAGE OPTIONS LIMITED - 2008-09-18
    C/o Quantuma Advisory Ltd Third Floor, Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (9 parents)
    Officer
    2023-11-17 ~ 2025-02-28
    IIF 35 - Director → ME
  • 37
    SOUTH FS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2012-10-20
    BAKER TILLY FINANCIAL SERVICES (SOUTH) LIMITED
    - 2007-04-02 01886247
    HLB KIDSONS FINANCIAL SERVICES LIMITED - 2002-04-02
    KIDSONS IMPEY FINANCIAL SERVICES LIMITED - 1999-04-22
    HODGSON IMPEY FINANCIAL SERVICES LIMITED - 1990-07-18
    H.I. FINANCIAL SERVICES LIMITED - 1988-12-05
    VIPTUNE LIMITED - 1986-09-16
    8 Salisbury Square, London, England
    Dissolved Corporate (20 parents)
    Officer
    2002-04-29 ~ 2004-02-05
    IIF 15 - Director → ME
  • 38
    TOWRY LAW WEALTH MANAGERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-12-21
    Dissolved on 2012-12-24
    BAKER TILLY FINANCIAL SERVICES LIMITED
    - 2007-04-02 00515053
    BAKER ROOKE FINANCIAL SERVICES LIMITED - 1988-08-17
    ARRANDCO LIMITED - 1986-12-29
    ARRANDCO FINANCIAL SERVICES LIMITED - 1977-12-31
    8 Salisbury Square, London
    Dissolved Corporate (22 parents)
    Officer
    1998-09-15 ~ 2005-04-08
    IIF 25 - Director → ME
  • 39
    WENTWORTH-ROSE HOLDINGS LIMITED
    02675243
    1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2007-11-27 ~ 2008-07-31
    IIF 7 - Director → ME

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