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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 Alan Pearson

    Related profiles found in government register
  • Mr Alan Pearson
    British born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Burwash Road, Crawley, RH10 6LG, England

      IIF 1
    • 34, Burwash Road, Crawley, RH10 6LG, United Kingdom

      IIF 2
    • 5, East Park, Crawley, West Sussex, RH10 6AN

      IIF 3
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 4
  • Pearson, Alan
    British emea sales director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 5
  • Pearson, Alan
    British it born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Unit 80, Basepoint Business Centre, Metcalf Way, Crawley, West Sussex, RH1 7XX, United Kingdom

      IIF 6
  • Pearson, Alan
    British managing director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Burwash Road, Crawley, RH10 6LG, United Kingdom

      IIF 7
  • Pearson, Alan
    British md born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Burwash Road, Furnace Green, Crawley, West Sussex, RH10 6LG, United Kingdom

      IIF 8
  • Pearson, Alan
    British sales born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Burwash Road, Furnace Green, Crawley, West Sussex, RH10 6LG, United Kingdom

      IIF 9
  • Pearson, Alan
    British sales director born in March 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 34, Burwash Road, Crawley, RH10 6LG, England

      IIF 10
  • Pearson, Alan
    British company director born in March 1966

    Resident in England

    Registered addresses and corresponding companies
    • Fernlea Oakwood Drive, Branton, Doncaster, South Yorkshire, DN3 3NJ

      IIF 11
child relation
Offspring entities and appointments 7
  • 1
    AGILISEC CONSULTING LIMITED
    08077828
    5 East Park, Crawley, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2012-05-22 ~ dissolved
    IIF 9 - Director → ME
  • 2
    CA PEARSON UK LTD
    12388508
    34 Burwash Road, Crawley, England
    Dissolved Corporate (1 parent)
    Officer
    2020-01-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2020-01-06 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 3
    GUMSHOE TECHNOLOGIES LIMITED
    11132403
    34 Burwash Road, Crawley, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-01-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2018-01-04 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of voting rights - 75% or more OE
  • 4
    SECURITY AUTOMATION LTD
    14553045
    20-22 Wenlock Road, London, England
    Dissolved Corporate (1 parent)
    Officer
    2022-12-21 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2022-12-21 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more OE
    IIF 4 - Right to appoint or remove directors OE
    IIF 4 - Ownership of voting rights - 75% or more OE
  • 5
    SECURITY INNOVATION EUROPE LTD
    08321696
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2023-09-28 during the appointment or period of control
    Commencement of winding up on 2023-11-15 during the appointment or period of control
    Conclusion of winding up on 2025-04-07 during the appointment or period of control
    Dissolved on 2025-07-16 during the appointment or period of control
    5 East Park, Crawley, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2012-12-06 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more OE
  • 6
    SIE GROUP LIMITED
    10241940
    Unit 80, Basepoint Business Centre, Metcalf Way, Crawley, West Sussex, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-06-21 ~ dissolved
    IIF 6 - Director → ME
  • 7
    TUDORHARP LIMITED
    02717264
    Tudorharp Limited Rands Lane, Armthorpe, Doncaster, England
    Active Corporate (11 parents)
    Officer
    2015-10-01 ~ 2018-02-06
    IIF 11 - Director → ME

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