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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, Nicholas Guy

  • Pearson, Nicholas Guy
    British finance director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Charles Avenue, Burgess Hill, RH15 9RY

      IIF 1
    • icon of address Roche House, Charles Avenue, Burgess Hill, RH15 9RY, England

      IIF 2
    • icon of address 32a, Seafield Road, Inverness, Highland, IV1 1SG

      IIF 3
    • icon of address Unit 18, Stirling University Innovation Park Ltd., Scion House, Stirling University Innovation Park, Stirling, FK9 4NF, Scotland

      IIF 4
    • icon of address Roche House, Charles Avenue, Burgess Hill, West Sussex, RH15 9RY

      IIF 5
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address Roche House, Charles Avenue, Burgess Hill, West Sussex
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2016-12-14 ~ dissolved
    IIF 5 - Director → ME
  • 2
    LUMIRADX TECHNOLOGY LTD - 2022-03-16
    MULTI-SENSE TECHNOLOGIES LIMITED - 2016-06-02
    icon of address Unit 18 Stirling University Innovation Park Ltd., Scion House, Stirling University Innovation Park, Stirling, Scotland
    Active Corporate (6 parents)
    Profit/Loss (Company account)
    -41,259 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 4 - Director → ME
  • 3
    LUMIRA LTD - 2016-05-25
    AEGLE CARE LTD - 2015-04-08
    AEGLE TECHNOLOGY LTD - 2014-09-17
    icon of address Roche House, Charles Avenue, Burgess Hill, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-08 ~ now
    IIF 2 - Director → ME
  • 4
    icon of address 32a Seafield Road, Inverness, Highland
    Active Corporate (3 parents)
    Equity (Company account)
    -93,721 GBP2023-12-31
    Officer
    icon of calendar 2024-11-19 ~ now
    IIF 3 - Director → ME
Ceased 1
  • 1
    ROCHE DIABETES CARE (UK) LIMITED - 2014-07-22
    icon of address Charles Avenue, Burgess Hill
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-04 ~ 2024-07-01
    IIF 1 - Director → ME

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