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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, Philip John

    Related profiles found in government register
  • Pearson, Philip John
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, LN1 2JJ

      IIF 1

    • The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, LN1 2JJ, United Kingdom

      IIF 2

    • Unit J, The Quays, Burton Waters, Lincoln, LN1 2XG, England

      IIF 3 IIF 4

    • Unit J The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England

      IIF 5 IIF 6 IIF 7

    • Charity Farm, Top Road Osgodby, Market Rasen, Lincolnshire, LN8 3TD

      IIF 8 IIF 9
  • Pearson, Philip John
    British company director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J, The Quays, Burton Waters, Lincoln, LN1 2XG, England

      IIF 10
  • Pearson, Philip John
    British director born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England

      IIF 11
  • Pearson, Philip John
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Sandbeds, Queensbury, Bradford, West Yorkshire, BD13 1AB

      IIF 12

    • Ash Holt, Waithe Lane, Brigsley, North East Lincolnshire, DN37 0RJ, United Kingdom

      IIF 13 IIF 14 IIF 15

    • Ash Holt, Waithe Lane, Brigsley, North Lincolnshire, DN37 0RJ, United Kingdom

      IIF 16

    • Ash Holt, Waithe Lane, Brigsley, Grimsby, North East Lincolnshire, DN37 0RJ, United Kingdom

      IIF 17

    • Ash Holt, Waithe Lane, Brigsley, Grimsby, North Lincolnshire, DN37 0RJ, England

      IIF 18

    • The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, LN1 2JJ, United Kingdom

      IIF 19

    • The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, Lincolnshire, LN1 2JJ, England

      IIF 20
  • Pearson, Philip John
    British director born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • Unit J The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England

      IIF 21
  • Pearson, Philip John
    British born in November 1953

    Registered addresses and corresponding companies

    • 1-2 Lindum Road, Lincoln, Lincolnshire, LN5 1NN

      IIF 22
  • Mr Philip John Pearson
    British born in November 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit J, The Quays, Burton Waters, Lincoln, LN1 2XG, England

      IIF 23
  • Pearson, Philip John
    British

    Registered addresses and corresponding companies

    • 1-2 Lindum Road, Lincoln, Lincolnshire, LN5 1NN

      IIF 24
  • Mr Philip John Pearson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Q4 The Square, Randalls Way, Leatherhead, KT22 7TW, England

      IIF 25

    • The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, LN1 2JJ

      IIF 26

    • Unit J The Quays, Burton Waters, Lincoln, Lincolnshire, LN1 2XG, England

      IIF 27 IIF 28 IIF 29
  • Philip John Pearson
    British born in November 1953

    Resident in England

    Registered addresses and corresponding companies

    • The Old Coach House, Gainsborough Road, Drinsey Nook, Lincoln, Lincolnshire, LN1 2JJ, England

      IIF 30
child relation
Offspring entities and appointments 22
  • 1
    AT UHL LIMITED - now
    UNITED HEALTH LIMITED
    - 2022-02-23 05827305 01956903... (more)
    YCH (NO.2) LIMITED
    - 2006-07-04 05827305 05827311
    Poolemead House Watery Lane, Twerton, Bath, England
    Dissolved Corporate (19 parents, 4 offsprings)
    Officer
    2006-05-24 ~ 2021-08-04
    IIF 1 - Director → ME
    Person with significant control
    2020-06-30 ~ 2021-08-04
    IIF 25 - Ownership of shares – 75% or more → OE
  • 2
    BARFORD CARE HOLDINGS LIMITED
    - now 04544753
    PATHWAYS 2000 HOLDINGS LIMITED - 2003-03-20
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2012-09-27 ~ dissolved
    IIF 15 - Director → ME
  • 3
    BARFORD CARE LIMITED
    - now 06780282
    PIMCO 2839 LIMITED - 2009-06-04
    Yorkshire House, 60 East Parade, Harrogate, North Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 14 - Director → ME
  • 4
    BARFORD CHILDREN'S SERVICES LIMITED
    - now 07594977 07678493
    UNITED CHILDREN'S SERVICES LIMITED
    - 2019-06-05 07594977 07678493
    UNITED HEALTH (MEDICARE) LIMITED
    - 2017-01-23 07594977
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved Corporate (5 parents)
    Officer
    2011-04-07 ~ dissolved
    IIF 2 - Director → ME
  • 5
    BARFORD PARK HOUSE LIMITED
    - now 04491711
    PATHWAYS IN FOCUS LIMITED - 2003-03-19
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved Corporate (16 parents)
    Officer
    2012-09-27 ~ dissolved
    IIF 13 - Director → ME
  • 6
    BARTON WINDOWS LIMITED
    02036377
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-09-22
    2nd Floor Abbey House 32 Booth Street, Manchester
    Liquidation Corporate (26 parents)
    Officer
    2007-06-22 ~ 2016-03-04
    IIF 17 - Director → ME
  • 7
    CREATIVE CARE & THERAPY LIMITED
    - now 05713225
    PIMCO 2447 LIMITED - 2006-03-29
    Unit J The Quays, Burton Waters, Lincoln, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-09-27 ~ dissolved
    IIF 10 - Director → ME
  • 8
    LINCS CARE HOMES LIMITED
    15769846
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (5 parents)
    Officer
    2024-06-10 ~ 2025-09-11
    IIF 21 - Director → ME
    Person with significant control
    2024-06-10 ~ 2025-09-11
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of voting rights - 75% or more → OE
    IIF 28 - Ownership of shares – 75% or more → OE
  • 9
    MANOR HOMES (YORKSHIRE) LIMITED
    - now 01840477
    NHB DEVELOPMENTS LIMITED - 1985-07-29
    Unit J The Quays, Burton Waters, Lincoln, England
    Active Corporate (17 parents)
    Officer
    1994-04-28 ~ now
    IIF 4 - Director → ME
  • 10
    MANOR HOMES PROPERTY COMPANY LIMITED
    12324293
    Unit J The Quays, Burton Waters, Lincoln, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2019-11-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2019-11-20 ~ now
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Ownership of shares – 75% or more → OE
  • 11
    NORTH OF ENGLAND CARE HOMES LIMITED
    - now 02410906
    FIELDVEND LIMITED - 1989-11-08
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved Corporate (6 parents)
    Officer
    1994-04-28 ~ dissolved
    IIF 18 - Director → ME
  • 12
    OAK TREE (LINCOLNSHIRE) CARE LTD - now
    UNITED HEALTH GROUP LIMITED
    - 2025-09-12 05766627 11885403
    HALCYON COMMUNITIES LIMITED
    - 2007-10-22 05766627 06410304
    PIMCO 2463 LIMITED - 2006-04-27
    Tynefield Court Egginton Road, Etwall, Derby, England
    Active Corporate (14 parents, 1 offspring)
    Officer
    2007-10-05 ~ 2025-09-11
    IIF 11 - Director → ME
    Person with significant control
    2020-06-30 ~ 2025-09-11
    IIF 27 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ 2019-11-06
    IIF 26 - Ownership of shares – More than 50% but less than 75% → OE
  • 13
    PEARSON'S FAMILY INVESTMENTS
    14605636
    Charity Farm Top Road, Osgodby, Market Rasen, England
    Active Corporate (1 parent)
    Officer
    2023-01-20 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2023-01-20 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Ownership of shares – 75% or more → OE
  • 14
    PENMAENMAWR (8 MARINE TERRACE) MANAGEMENT COMPANY LIMITED
    - now 02642501
    PLACEGROUND PROPERTY MANAGEMENT LIMITED
    - 1991-11-01 02642501
    C/o Robert Parry Flat 3, Bryn Y Don Marine Terrace, Penmaenmawr, Gwynedd
    Active Corporate (6 parents)
    Officer
    1991-10-18 ~ 1996-12-20
    IIF 22 - Director → ME
    1991-10-18 ~ 1996-12-20
    IIF 24 - Secretary → ME
  • 15
    POUSACHE LIMITED
    07530805
    20 Swale Grove, Bingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2011-02-15 ~ 2012-03-16
    IIF 16 - Director → ME
  • 16
    TELEMEDCARE LIMITED
    05246370
    United House, Carlton Boulevard, Lincoln, Lincolnshire
    Dissolved Corporate (7 parents)
    Officer
    2004-09-30 ~ 2009-12-08
    IIF 8 - Director → ME
  • 17
    THE BLACK DYKE BAND (1855) LIMITED
    03261005 03262299
    Sandbeds, Queensbury, Bradford, West Yorkshire
    Active Corporate (34 parents)
    Officer
    2016-12-13 ~ now
    IIF 12 - Director → ME
  • 18
    UNITED CHILDREN'S SERVICES LIMITED
    - now 07678493 07594977
    BARFORD CHILDREN'S SERVICES LIMITED
    - 2019-06-05 07678493 07594977
    UNITED HEALTH CHILD CARE LIMITED
    - 2013-03-08 07678493
    Unit J The Quays, Burton Waters, Lincoln, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2011-06-22 ~ now
    IIF 7 - Director → ME
  • 19
    UNITED EDUCATION SERVICES LIMITED
    11571267
    Unit J The Quays, Burton Waters, Lincoln, England
    Active Corporate (7 parents)
    Officer
    2018-09-17 ~ now
    IIF 6 - Director → ME
  • 20
    UNITED HEALTH GROUP 2 LIMITED
    11885403 05766627
    Unit J The Quays, Burton Waters, Lincoln, England
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2019-03-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 21
    UNITED TELE HEALTH LIMITED
    - now 01956903 05827305
    UNITEDHEALTH.CO.UK LIMITED
    - 2011-03-23 01956903
    UNITED HEALTH LIMITED
    - 2000-11-02 01956903 05827305
    E & P HOLDINGS LIMITED
    - 1988-01-04 01956903
    The Old Coach House Gainsborough Road, Drinsey Nook, Lincoln
    Dissolved Corporate (7 parents)
    Officer
    (before 1991-11-01) ~ dissolved
    IIF 19 - Director → ME
  • 22
    YCH (NO.1) LIMITED
    05827311 05827305
    C/o 97 Grosvenor Road, Epsom, Surrey
    Dissolved Corporate (14 parents)
    Officer
    2006-05-24 ~ 2006-08-10
    IIF 9 - Director → ME

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