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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

Mr Simon Baxter Pearson

    Related profiles found in government register
  • Mr Simon Baxter Pearson
    British born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 22b, 222 Hollwood Road, Sheung Wan, Hong Kong, Hong Kong

      IIF 1
  • Pearson, Simon Baxter
    British director born in December 1965

    Resident in Hong Kong

    Registered addresses and corresponding companies
    • 22b, 222 Hollwood Road, Sheung Wan, Hong Kong, Hong Kong

      IIF 2
  • Pearson, Simon Baxter
    British chief operating officer born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

      IIF 3
    • 25 Cabot Square, Canary Wharf, London, E14 4QA

      IIF 4
  • Pearson, Simon Baxter
    British company director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Aldbury House, Dower Mews, 108 High Street, Berkhamsted, Hertfordshire, HP4 2BL, United Kingdom

      IIF 5
  • Pearson, Simon Baxter
    British director born in December 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Bae Systems - Company Secretariat, Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hants., GU14 6YU, United Kingdom

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    BAE SYSTEMS PENSION FUNDS INVESTMENT MANAGEMENT LIMITED
    - now 00212802
    BRITISH AEROSPACE PENSION FUNDS INVESTMENT MANAGEMENT LIMITED - 2000-02-23
    HAWKER SIDDELEY DYNAMICS LIMITED - 1988-03-21
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-09-27 ~ 2023-12-04
    IIF 6 - Director → ME
  • 2
    ETHIEN LIMITED
    09581535
    116 Harnham Road, Salisbury, Wiltshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-05-08 ~ 2016-04-25
    IIF 5 - Director → ME
  • 3
    MORGAN STANLEY INVESTMENT MANAGEMENT (ACD) LIMITED
    - now 04250833 01981121... (more)
    CABOT 26 LIMITED - 2003-12-23
    25 Cabot Square, Canary Wharf, London
    Active Corporate (38 parents)
    Officer
    2011-11-07 ~ 2013-05-10
    IIF 4 - Director → ME
  • 4
    MORGAN STANLEY INVESTMENT MANAGEMENT LIMITED
    - now 01981121 04250833
    MORGAN STANLEY DEAN WITTER INVESTMENT MANAGEMENT LIMITED - 2001-08-01
    MORGAN STANLEY ASSET MANAGEMENT LIMITED - 1998-12-01
    TRUSHELFCO (NO. 899) LIMITED - 1986-03-05
    Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    2011-11-07 ~ 2013-10-23
    IIF 3 - Director → ME
  • 5
    PEARSON & ASSOCIATES LIMITED
    08739101
    Rushtons Insolvency Limited, 3 Merchants Quay, Ashley Lane, Shipley, West Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2013-10-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.