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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, Mark Robert

    Related profiles found in government register
  • Pearson, Mark Robert
    British accountant born in December 1967

    Registered addresses and corresponding companies

    • icon of address 73 Romulus Court, Justin Close, Brentford Dock, Brentford, TW8 8QJ

      IIF 1 IIF 2
  • Pearson, Mark Robert
    British treasurer born in December 1967

    Registered addresses and corresponding companies

    • icon of address 10 Silverdale Close, London, W7 3HR

      IIF 3
  • Pearson, Mark Robert
    British director

    Registered addresses and corresponding companies

    • icon of address 10 Silverdale Close, London, W7 3HR

      IIF 4
  • Pearson, Mark Robert

    Registered addresses and corresponding companies

    • icon of address 10 Silverdale Close, London, W7 3HR

      IIF 5
  • Pearson, Mark Robert
    British born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 42, Reid Park Road, Newcastle Upon Tyne, NE2 2ES, England

      IIF 6
  • Pearson, Mark
    British company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Second Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 7
  • Pearson, Mark Robert
    United Kingdom company director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor Exchequer Court 33, St Mary Axe, London, EC3A 8AA

      IIF 8 IIF 9 IIF 10

    • icon of address Second Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, United Kingdom

      IIF 11
  • Pearson, Mark Robert
    United Kingdom director born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2nd Floor, Exchequer Court, 33 Saint Mary Axe, London, EC3A 8AA

      IIF 12 IIF 13

    • icon of address 2nd Floor, Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 14 IIF 15 IIF 16

    • icon of address Exchequer Court, 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, EC3A 8AA, England

      IIF 20

    • icon of address Second Floor Exchequer Court, 33 St Mary Axe, London, EC3A 8AA

      IIF 21
  • Mr Mark Robert Pearson
    United Kingdom born in December 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 154 Freetrade Wharf, 340 Highway, London, E1W 3EU, England

      IIF 22
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-08 ~ dissolved
    IIF 17 - Director → ME
  • 2
    icon of address Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-05 ~ dissolved
    IIF 20 - Director → ME
  • 3
    EAGLE 1 LIMITED - 2006-01-10
    icon of address 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-20 ~ dissolved
    IIF 21 - Director → ME
  • 4
    EAGLE 2 LIMITED - 2006-04-11
    icon of address 2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-08 ~ dissolved
    IIF 15 - Director → ME
  • 5
    MEDIXGRANGE LIMITED - 2001-02-16
    icon of address 2nd Floor Exchequer Court, 33 St Mary Axe, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-02-22 ~ dissolved
    IIF 16 - Director → ME
  • 6
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-11-19 ~ now
    IIF 2 - Director → ME
  • 7
    DMWSL 668 LIMITED - 2011-07-12
    icon of address 2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2015-07-31 ~ dissolved
    IIF 10 - Director → ME
  • 8
    SAVAGE FREW & PEARSON LIMITED - 2025-04-07
    icon of address 42 Reid Park Road, Newcastle Upon Tyne, England
    Active Corporate (1 parent)
    Equity (Company account)
    13,444 GBP2025-01-31
    Officer
    icon of calendar 2003-01-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – 75% or more → OE
Ceased 12
  • 1
    icon of address 2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2005-12-08 ~ 2022-03-31
    IIF 19 - Director → ME
  • 2
    icon of address Exchequer Court 2nd Floor, Exchequer Court, 33 St. Mary Axe, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-12-05 ~ 2006-02-28
    IIF 4 - Secretary → ME
  • 3
    DMWSL 667 LIMITED - 2011-07-12
    icon of address 2nd Floor Exchequer Court 33 St Mary Axe, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2022-03-31
    IIF 9 - Director → ME
  • 4
    DMWSL 665 LIMITED - 2011-07-12
    icon of address 2nd Floor Exchequer Court 33 St Mary Axe, London
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2011-07-28 ~ 2022-03-31
    IIF 8 - Director → ME
  • 5
    icon of address 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-20 ~ 2022-03-31
    IIF 12 - Director → ME
  • 6
    icon of address Arthur Van Schendelstraat 460, Utrecht, 3511 Mj
    Active Corporate (2 parents)
    Officer
    icon of calendar 2008-11-19 ~ 2022-04-28
    IIF 1 - Director → ME
  • 7
    RESETVITAL LIMITED - 2000-06-22
    icon of address 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2016-12-12 ~ 2022-03-31
    IIF 7 - Director → ME
  • 8
    ERM-EUROPE (HOLDINGS) LIMITED - 1999-02-17
    icon of address 2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (5 parents, 5 offsprings)
    Officer
    icon of calendar 2006-02-22 ~ 2022-03-31
    IIF 18 - Director → ME
  • 9
    ERM-ASIA PACIFIC, LIMITED - 1995-09-15
    icon of address 2nd Floor Exchequer Court, 33 Saint Mary Axe, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-02-22 ~ 2022-03-31
    IIF 13 - Director → ME
  • 10
    ENVIRONMENTAL HOLDINGS LIMITED - 1994-11-23
    SPARKCRUCIAL LIMITED - 1987-09-11
    icon of address 2nd Floor Exchequer Court, 33 St Mary Axe, London
    Active Corporate (13 parents, 19 offsprings)
    Officer
    icon of calendar 2006-11-20 ~ 2022-03-31
    IIF 14 - Director → ME
  • 11
    ERM EMILION LIMITED - 2023-11-09
    EMILION BIDCO LIMITED - 2015-06-17
    ENGINEERING SAFETY CONSULTANTS LTD - 2024-08-21
    icon of address 2nd Floor Exchequer Court, 33 St Mary Axe, London, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2015-07-31 ~ 2018-04-25
    IIF 11 - Director → ME
  • 12
    icon of address 204 Northfield Avenue, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    23,734 GBP2025-06-23
    Officer
    icon of calendar 1995-02-23 ~ 2006-01-14
    IIF 3 - Director → ME
    icon of calendar 1995-02-23 ~ 2006-10-24
    IIF 5 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.