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, Simon Thomas

    Related profiles found in government register
  • Pearson, Simon Thomas
    British company director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Wold Farm Park, Broughton Road, Old, Northampton, NN6 9RH, England

      IIF 1
  • Pearson, Simon Thomas
    British director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • 26a, Abington Grove, Northampton, NN1 4QX, United Kingdom

      IIF 2
    • 9, Dixon Road, Northampton, NN2 8XE, United Kingdom

      IIF 3
  • Pearson, Simon Thomas
    British managing director born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Wold Farm Park, Broughton Road, Old, Northampton, NN6 9RH, England

      IIF 4
  • Pearson, Simon Thomas
    British meat wholesaler born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Wold Farm Industrial Estate, Broughton Road, Old, Northampton, Northamptonshire, NN6 9RH, England

      IIF 5
  • Pearson, Simon Thomas
    British wholesaler born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Wold Farm Industrial Estate, Broughton Road, Old, Northampton, Northamptonshire, NN6 9RH, England

      IIF 6
  • Pearson, Simon Thomas
    British managing director born in June 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Wold Farm Park, Broughton Road, Old, Northampton, NN6 9RH, England

      IIF 7
  • Mr Simon Thomas Pearson
    British born in May 1982

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Wold Farm Industrial Estate, Broughton Road, Old, Northampton, Northamptonshire, NN6 9RH, England

      IIF 8 IIF 9
    • Unit 5 Wold Farm Park, Broughton Road, Old, Northampton, NN6 9RH, England

      IIF 10 IIF 11 IIF 12
  • Pearson, Simon
    English director born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard, Newlands, Naseby, Northamptonshire, NN6 6DE, United Kingdom

      IIF 13
  • Mr Simon Pearson
    English born in May 1982

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Orchard, Newlands, Naseby, Northamptonshire, NN6 6DE, United Kingdom

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Orchard Newlands, Naseby, Northamptonshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-03-16 ~ now
    IIF 13 - director → ME
    Person with significant control
    2024-03-16 ~ now
    IIF 14 - Ownership of shares – 75% or moreOE
    IIF 14 - Ownership of voting rights - 75% or moreOE
    IIF 14 - Right to appoint or remove directorsOE
  • 2
    OTG ENVIRONMENTAL LIMITED LIMITED - 2020-06-16
    Unit 5 Wold Farm Park Broughton Road, Old, Northampton, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-06-30
    Officer
    2020-06-09 ~ dissolved
    IIF 1 - director → ME
    Person with significant control
    2020-06-09 ~ dissolved
    IIF 11 - Ownership of shares – 75% or moreOE
    IIF 11 - Ownership of voting rights - 75% or moreOE
    IIF 11 - Right to appoint or remove directorsOE
  • 3
    Unit 5 Wold Farm Industrial Estate Broughton Road, Old, Northampton, Northamptonshire, England
    Corporate (1 parent)
    Equity (Company account)
    34,873 GBP2022-06-30
    Officer
    2014-12-05 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
  • 4
    Unit 5 Wold Farm Park Broughton Road, Old, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2023-06-28 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2023-06-28 ~ dissolved
    IIF 10 - Right to appoint or remove directorsOE
    IIF 10 - Right to appoint or remove directors with control over the trustees of a trustOE
    IIF 10 - Right to appoint or remove directors as a member of a firmOE
  • 5
    Office D, Beresford House, Town Quay, Southampton
    Dissolved corporate (1 parent)
    Equity (Company account)
    413,403 GBP2021-06-30
    Officer
    2009-03-17 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 9 - Ownership of shares – 75% or moreOE
    IIF 9 - Ownership of voting rights - 75% or moreOE
    IIF 9 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    The Orchards Newlands, Naseby, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    97,770 GBP2023-02-28
    Officer
    2015-02-27 ~ 2015-10-15
    IIF 3 - director → ME
  • 2
    Seven Grange Lane, Pitsford, Northampton, England
    Corporate (1 parent)
    Equity (Company account)
    -5,350 GBP2023-07-31
    Officer
    2018-01-04 ~ 2018-01-30
    IIF 2 - director → ME
  • 3
    Unit 5 Wold Farm Park Broughton Road, Old, Northampton, England
    Dissolved corporate (2 parents)
    Officer
    2020-06-29 ~ 2023-03-09
    IIF 4 - director → ME
    Person with significant control
    2020-06-29 ~ 2023-03-09
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.