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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, Diane Sue

    Related profiles found in government register
  • Pearson, Diane Sue
    English director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Montrouge Crescent, Epsom, KT17 3PB, England

      IIF 1
  • Pearson, Diane Sue
    English director of finance born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Ramsay Brown Llp, The Brentano Suite, Solar House, 915 High Road, North Finchley, London, N12 8QJ, United Kingdom

      IIF 2 IIF 3
  • Pearson, Diane Sue
    English director of finance and contracts born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 88a, Thurleigh Road, London, SW12 8TT

      IIF 4
    • icon of address 88a, Thurleigh Road, London, SW12 8TT, England

      IIF 5 IIF 6
  • Pearson, Diane Sue
    English finance director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Sutton Gate, 1 Carshalton Road, Sutton, Surrey, SM1 4LE

      IIF 7
  • Ms Diane Sue Pearson
    English born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 11, Montrouge Crescent, Epsom, KT17 3PB, England

      IIF 8
child relation
Offspring entities and appointments
Active 3
  • 1
    HAVERSTOCK HEALTHCARE LIMITED - 2020-12-17
    icon of address Ramsay Brown Llp The Brentano Suite, Solar House, 915 High Road, North Finchley, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    770,495 GBP2024-03-31
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 3 - Director → ME
  • 2
    icon of address The Brentano Suite, Solar House 915 High Road, Finchley, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2024-06-03 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address 11 Montrouge Crescent, Epsom, England
    Active Corporate (1 parent)
    Equity (Company account)
    0 GBP2024-07-31
    Officer
    icon of calendar 2019-07-26 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2019-07-26 ~ now
    IIF 8 - Ownership of shares – 75% or moreOE
    IIF 8 - Ownership of voting rights - 75% or moreOE
    IIF 8 - Right to appoint or remove directorsOE
Ceased 4
  • 1
    icon of address Sutton Gate, 1 Carshalton Road, Sutton, Surrey
    Active Corporate (10 parents)
    Officer
    icon of calendar 2018-11-14 ~ 2022-06-21
    IIF 7 - Director → ME
  • 2
    BATTERSEA HEALTHCARE COMMUNITY INTEREST COMPANY - 2024-06-17
    icon of address 246 Roehampton Lane, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-10-14 ~ 2022-07-01
    IIF 4 - Director → ME
  • 3
    icon of address 246 Mayfield Surgery, 246 Roehampton Lane, Roehampton, London, England
    Dissolved Corporate (8 parents)
    Equity (Company account)
    395 GBP2023-07-31
    Officer
    icon of calendar 2019-10-14 ~ 2022-07-01
    IIF 6 - Director → ME
  • 4
    icon of address 246 Mayfield Surgery, 246 Roehampton Lane, Roehampton, London, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    0 GBP2023-06-30
    Officer
    icon of calendar 2019-10-14 ~ 2023-06-01
    IIF 5 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.