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
Individuals in focus
Mr John Pearson
- British born in October 1957
Mr John Pearson
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18 Little Malgraves Industrial Estate, Lower Dunton, Upminster, RM14 3TE, United Kingdom
IIF 1
- English born in October 1957
Mr John Charles Pearson
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957
Pearson, John
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in October 1957
Pearson, John
Resident in United Kingdom
Registered addresses and corresponding companiesScamells Corner, Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU
IIF 7
- English born in October 1957
Pearson, John Charles
Resident in United Kingdom
Registered addresses and corresponding companiesUnit 18, Little Malgraves Industrial Estate, Lower Dunton Road, Upminster, Essex, RM14 3TE, United Kingdom
IIF 8
- English construction management born in October 1957
Pearson, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies18, Baker Street, Orsett, Grays, RM16 3LJ, England
IIF 9
- English director born in October 1957
Pearson, John Charles
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957
Pearson, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companiesBurley, Henfold Lane, Holmwood, Surrey, RH5 4NX, United Kingdom
IIF 12
- British chief executive born in October 1957
Pearson, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies18, 18 Hanway Street, London, W1T 1UF, England
IIF 13
- British company chairman born in October 1957
Pearson, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies27-28, Eastcastle Street, London, W1W 8DH
IIF 14
- British company director born in October 1957
Pearson, Anthony John
Resident in United Kingdom
Registered addresses and corresponding companies - British born in October 1957
Mr Anthony John Pearson
Resident in England
Registered addresses and corresponding companies - British born in December 1955
Mr Anthony John Pearson
Resident in Blackburn
Registered addresses and corresponding companies - British chairman born in October 1957
Pearson, John
Resident in England
Registered addresses and corresponding companiesThird Floor Thames House Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ, England
IIF 22
- British born in October 1957
Pearson, Anthony John
Resident in England
Registered addresses and corresponding companies - British director born in October 1957
Pearson, Anthony John
Resident in England
Registered addresses and corresponding companiesUnit 1b, Summers Street, London, EC1R 5BD, England
IIF 25
- British born in December 1955
Pearson, Anthony John
Resident in England
Registered addresses and corresponding companies - British born in October 1957
Pearson, Anthony John
Resident in Uk
Registered addresses and corresponding companies - British chief executive born in October 1957
Pearson, Anthony John
Resident in Uk
Registered addresses and corresponding companiesScamells Corner Red Lane, Blackbrook, Dorking, Surrey, RH5 4DU
IIF 30
- British chief executive radio born in October 1957
Pearson, Anthony John
Resident in Uk
Registered addresses and corresponding companies - British company director born in October 1957
Pearson, Anthony John
Resident in Uk
Registered addresses and corresponding companies - British director born in October 1957
Pearson, Anthony John
Resident in Uk
Registered addresses and corresponding companies - British none born in October 1957
Pearson, Anthony John
Resident in Uk
Registered addresses and corresponding companiesScamells Corner, Red Lane, Dorking, RH5 4DU
IIF 38
- English radio station director born in October 1957Registered addresses and corresponding companies
Pearson, Anthony John
Oaklawn Burnhams Road, Bookham, Leatherhead, Surrey, KT23 3BB
IIF 39
- Registered addresses and corresponding companies
Pearson, John Charles
18, Baker Street, Orsett, Grays, RM16 3LJ, England
IIF 40
Related profiles found in government register
Offspring entities and appointments
30
- 1
1901 LTD
16632646Unit 18 Little Malgraves Industrial Estate, Lower Dunton, Upminster, United KingdomActive Corporate (1 parent)Officer2025-08-06 ~ nowIIF 6 - Director → MEPerson with significant control2025-08-06 ~ nowIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of voting rights - 75% or more → OE - 2ABSOLUTE RADIO LIMITED - nowTIML RADIO LIMITED - 2014-01-10
VIRGIN RADIO LIMITED
- 2008-09-12 02674136INDEPENDENT MUSIC RADIO LIMITED - 1992-12-18ROCK 1215 LIMITED - 1992-01-31MARK 2179 LIMITED - 1992-01-21Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (40 parents)Officer2001-07-11 ~ 2005-04-01IIF 32 - Director → ME1994-01-21 ~ 2000-08-03IIF 35 - Director → ME - 3BAUER AR DIGITAL RADIO LIMITED - nowTIML DIGITAL RADIO LIMITED - 2014-01-16
SMG DIGITAL RADIO LIMITED
- 2010-02-10 SC176086CALEDONIAN NEWSPAPERS LIMITED - 2000-12-01DUNWILCO (599) LIMITED - 1997-06-23Clydebank Business Park, Clydebank Business Park, ClydebankDissolved Corporate (24 parents)Officer2001-07-11 ~ 2005-04-01IIF 30 - Director → ME - 4BAUER AR HOLDINGS LIMITED - nowTIML RADIO HOLDINGS LIMITED - 2014-01-10
VIRGIN RADIO HOLDINGS LIMITED
- 2008-09-12 03359692Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (28 parents, 3 offsprings)Officer1997-12-08 ~ 2000-08-03IIF 37 - Director → ME - 5
- 6
CALDERWOOD (DEVELOPMENTS) LTD
0565683911 Dalton Court Commercial Road, Darwen, LancashireActive Corporate (3 parents)Officer2005-12-16 ~ nowIIF 27 - Director → MEPerson with significant control2016-12-16 ~ nowIIF 21 - Ownership of shares – 75% or more → OE - 7
CLASSIC RACING EGTS LTD
09333655Unit 5 Hobslong Industrial Estate, Chelmsford Road, DunmowActive Corporate (2 parents)Officer2014-12-01 ~ 2025-12-01IIF 12 - Director → MEPerson with significant control2016-11-29 ~ 2025-12-01IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE - 8DELEGAITE LTD - 2024-08-05The Offices 57, Newtown Road, Brighton, EnglandActive Corporate (3 parents)Officer2024-08-16 ~ nowIIF 23 - Director → ME
- 9EQUALS GROUP LIMITED - nowFAIRFX (UK) PLC - 2014-05-15Third Floor Thames House Vintners Place, 68 Upper Thames Street, LondonActive Corporate (19 parents, 15 offsprings)Officer2014-11-21 ~ 2020-10-09IIF 22 - Director → ME
- 10
EQUIPE CLASSIC RACING LIMITED
12367589Unit 5 Hoblongs Industrial Estate, Chelmsford Road, DunmowActive Corporate (2 parents)Person with significant control2019-12-17 ~ nowIIF 17 - Ownership of shares – More than 25% but not more than 50% → OEIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE - 11
EXCALIBUR SAFETY LIMITED
0853480118 Baker Street, Orsett, Grays, Essex, EnglandDissolved Corporate (1 parent)Officer2013-05-17 ~ dissolvedIIF 9 - Director → ME2013-05-17 ~ dissolvedIIF 40 - Secretary → ME - 12
- 13
- 14
MIRRIAD ADVERTISING LIMITED
- 2017-11-22 09550311BROADWALL ACQUISITIONS LIMITED - 2015-06-03201 Temple Chambers, 3-7 Temple Avenue, London, United Kingdom, United KingdomActive Corporate (27 parents, 1 offspring)Officer2017-10-02 ~ 2024-09-11IIF 15 - Director → ME - 15ONE GOLDEN SQUARE CREATIVE LIMITED - nowGOLDEN SQUARE NETWORKS LIMITED - 2010-02-10
VIRGIN CLASSIC ROCK LIMITED
- 2007-11-21 03588529VIRGIN CLASSIC ROCK (EDINBURGH) LIMITED
- 2005-01-19 03588529VIRGIN RADIO WEST MIDLANDS LIMITED
- 2004-08-31 03588529GINGER FILMS LIMITED
- 2003-05-06 03588529Media House Peterborough Business Park, Lynch Wood, Peterborough, United KingdomDissolved Corporate (25 parents)Officer2003-04-29 ~ 2005-04-01IIF 31 - Director → ME - 16
ORCHARD HOMES & ESTATES LIMITED
04922095North Lodge, Brockham Green, Betchworth, SurreyDissolved Corporate (4 parents)Officer2003-10-06 ~ dissolvedIIF 28 - Director → ME - 17
PEARSON BUILDING AND MAINTENANCE LIMITED
1118372944/54 Orsett Road, Grays, EssexDissolved Corporate (1 parent)Officer2018-02-02 ~ dissolvedIIF 11 - Director → MEPerson with significant control2018-02-02 ~ dissolvedIIF 2 - Ownership of shares – 75% or more → OE - 18
PEARSON SAFETY LIMITED
10339622Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2025-10-21 during the appointment or period of control18a Capricorn Centre Cranes Farm Road, Basildon, EssexLiquidation Corporate (3 parents)Officer2016-08-22 ~ nowIIF 8 - Director → MEPerson with significant control2016-08-22 ~ nowIIF 4 - Ownership of shares – 75% or more → OE - 19RADIOCENTRE LIMITED - nowZIRCON ASTERISK LIMITED - 1992-04-16C/o Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, EnglandActive Corporate (78 parents, 2 offsprings)Officer1995-06-27 ~ 2005-04-01IIF 39 - Director → ME
- 20
CYCLECAST LIMITED
- 2001-08-09 0424321211 Dalton Court Commercial Road, Darwen, LancashireActive Corporate (4 parents)Officer2001-07-19 ~ nowIIF 26 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 20 - Ownership of voting rights - 75% or more → OEIIF 20 - Right to appoint or remove directors → OEIIF 20 - Ownership of shares – 75% or more → OE - 21
SHAZAM ENTERTAINMENT LIMITED
03998831Insolvency (Case 1) Members voluntary liquidation
Declaration of solvency sworn on 2020-07-02
Commencement of winding up on 2020-07-07The Shard, 32 London Bridge Street, LondonLiquidation Corporate (36 parents, 2 offsprings)Officer2006-10-30 ~ 2013-12-05IIF 34 - Director → ME - 22
STARCO LEISURE LIMITED
15479591Oak House, Mount Gardens, London, EnglandDissolved Corporate (2 parents)Officer2024-02-10 ~ dissolvedIIF 24 - Director → MEPerson with significant control2024-02-10 ~ dissolvedIIF 19 - Right to appoint or remove directors → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OEIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2314 Old School Estate, Station Road Narberth, Pembrokeshire, WalesDissolved Corporate (6 parents)Officer2009-11-30 ~ dissolvedIIF 38 - Director → ME
- 24STV REGIONAL RADIO LIMITED - now
SMG REGIONAL RADIO LIMITED
- 2008-10-08 SC169280FOOTBALL UK LIMITED - 2000-12-01Pacific Quay, GlasgowDissolved Corporate (24 parents)Officer2001-01-03 ~ 2005-04-01IIF 29 - Director → ME - 25
THE CLOTHES FACTORY LIMITED
1086620444/54 Orsett Road, Grays, EssexDissolved Corporate (1 parent)Officer2017-07-14 ~ dissolvedIIF 10 - Director → MEPerson with significant control2017-07-14 ~ dissolvedIIF 3 - Ownership of shares – 75% or more → OE - 26ASSOCIATION OF INDEPENDENT RADIO COMPANIES LIMITED - 1996-04-09ASSOCIATION OF INDEPENDENT RADIO CONTRACTORS LIMITED(THE) - 1991-07-1955 New Oxford Street, 6th Floor, LondonDissolved Corporate (47 parents)Officer1999-01-28 ~ 2005-05-12IIF 33 - Director → ME
- 27
THE FOOD CORPORATION LIMITED
08610246Britannia House 3 - 5 Rushmills, Bedford Road, Northampton, Northamptonshire, EnglandActive Corporate (7 parents, 1 offspring)Officer2013-08-30 ~ 2015-11-17IIF 13 - Director → ME - 28
- 29
THE UNIQUE GIFT STORE LTD
08474479Tugs Whitting Valley Road, Old Whittington, Chesterfield, EnglandActive Corporate (4 parents)Officer2013-04-05 ~ nowIIF 5 - Director → ME - 30
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Contains public sector information retrieved at 22 April 2026 and
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