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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 born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 3, Princes Buildings, Bath, BA1 2ED, England

      IIF 1 IIF 2

    • icon of address 121, West Regent Street, Glasgow, G2 2SD, Scotland

      IIF 3 IIF 4

    • icon of address 130, Buckingham Palace Road, London, SW1W 9SA, England

      IIF 5 IIF 6 IIF 7

    • icon of address 130, Buckingham Palace Road, London, SW1W 9SA, United Kingdom

      IIF 9
  • Pearson, Mark Robert
    British business development director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1st, Floor Pyramid House, Solartron Road, Farnborough, Hampshire, GU14 7QL, United Kingdom

      IIF 10
  • Pearson, Mark Robert
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW

      IIF 11 IIF 12
  • Pearson, Mark Robert
    British director born in December 1966

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Mark Robert
    British director, business development born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, GU14 6XN, United Kingdom

      IIF 26 IIF 27
  • Pearson, Mark
    British environmental protection offic born in December 1966

    Registered addresses and corresponding companies

    • icon of address 12 Columbia Grange, North Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 3DP

      IIF 28
  • Pearson, Mark
    British environmental protection offic

    Registered addresses and corresponding companies

    • icon of address 12 Columbia Grange, North Kenton, Newcastle Upon Tyne, Tyne & Wear, NE3 3DP

      IIF 29
child relation
Offspring entities and appointments
Active 9
  • 1
    M & I INDEPENDENT FINANCIAL SERVICES LIMITED - 2024-02-28
    icon of address 121 West Regent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Equity (Company account)
    49,980 GBP2021-12-31
    Officer
    icon of calendar 2022-01-10 ~ now
    IIF 4 - Director → ME
  • 2
    ROBIN YOUNG LIMITED - 2000-05-03
    RAD YOUNG LIMITED - 2002-12-30
    ONE RISK LIMITED - 2019-01-30
    MILLBRY 410 LTD. - 2000-04-11
    icon of address Ailsa Court, 121 West Regent Street, Glasgow, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    80,785 GBP2021-03-31
    Officer
    icon of calendar 2024-07-31 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address 130 Buckingham Palace Road, London, United Kingdom
    Active Corporate (7 parents, 9 offsprings)
    Equity (Company account)
    4,283,332 GBP2021-03-31
    Officer
    icon of calendar 2022-03-03 ~ now
    IIF 9 - Director → ME
  • 4
    icon of address Ailsa Court, 121 West Regent Street, Glasgow
    Active Corporate (9 parents)
    Equity (Company account)
    4,530,790 GBP2021-03-31
    Officer
    icon of calendar 2022-09-02 ~ now
    IIF 5 - Director → ME
  • 5
    QUEENSGATE FINANCIAL ADVISERS LIMITED - 2013-10-31
    FIRMPLAN LIMITED - 1998-08-07
    icon of address 3 Princes Buildings, Bath, England
    Active Corporate (6 parents)
    Equity (Company account)
    16,836 GBP2023-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 1 - Director → ME
  • 6
    icon of address 3 Princes Buildings, Bath, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    866,426 GBP2023-12-31
    Officer
    icon of calendar 2024-10-15 ~ now
    IIF 2 - Director → ME
  • 7
    icon of address 130 Buckingham Palace Road, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    417,342 GBP2022-03-31
    Officer
    icon of calendar 2025-07-11 ~ now
    IIF 8 - Director → ME
  • 8
    icon of address 130 Buckingham Palace Road, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,436,188 GBP2024-03-31
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 6 - Director → ME
  • 9
    RUDDY & WINTER LTD - 2013-08-20
    icon of address 130 Buckingham Palace Road, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    80,404 GBP2024-03-31
    Officer
    icon of calendar 2024-04-26 ~ now
    IIF 7 - Director → ME
Ceased 16
  • 1
    icon of address 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-27 ~ 2008-07-31
    IIF 17 - Director → ME
  • 2
    ORIGEN (MB) TRUSTEES LIMITED - 2013-07-19
    M B TRUSTEES LIMITED - 2005-03-03
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2008-07-31
    IIF 13 - Director → ME
  • 3
    ORIGEN PENSION TRUSTEES LIMITED - 2013-07-19
    A & B PENSION TRUSTEES LIMITED - 2005-03-03
    icon of address Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    icon of calendar 2007-09-18 ~ 2008-07-31
    IIF 14 - Director → ME
  • 4
    icon of address 10 Defender Court, Sunderland Enterprise Park, Sunderland, England
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    icon of calendar 1995-06-30 ~ 1998-06-27
    IIF 28 - Director → ME
    icon of calendar 1995-06-30 ~ 1997-08-03
    IIF 29 - Secretary → ME
  • 5
    J.C. BURNS (FINANCIAL MANAGEMENT) LIMITED - 2001-04-10
    BAKER TILLY (EAST ANGLIA) FINANCIAL SERVICES LIMITED - 2007-04-02
    BDO STOY HAYWARD WEALTH MANAGEMENT (EAST ANGLIA) LIMITED - 2003-04-07
    icon of address 8 Salisbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-03-12 ~ 2004-02-05
    IIF 22 - Director → ME
  • 6
    RIPTONE LIMITED - 1992-09-01
    icon of address Origen, 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-27 ~ 2008-07-31
    IIF 24 - Director → ME
  • 7
    BONDCO 770 LIMITED - 2000-03-17
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-27 ~ 2008-07-31
    IIF 19 - Director → ME
  • 8
    MOMENTUM FINANCIAL SERVICES LIMITED - 2005-03-02
    BONDCO 767 LIMITED - 2000-03-10
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-13 ~ 2021-07-21
    IIF 26 - Director → ME
    icon of calendar 2007-10-02 ~ 2008-07-31
    IIF 20 - Director → ME
  • 9
    ADVISORY & BROKERAGE SERVICES LIMITED - 2005-03-02
    icon of address Infor House, 1 Lakeside Road, Farnborough, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2012-06-13 ~ 2013-01-23
    IIF 10 - Director → ME
    icon of calendar 2007-10-02 ~ 2008-07-31
    IIF 18 - Director → ME
  • 10
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    icon of calendar 2012-06-13 ~ 2021-07-21
    IIF 27 - Director → ME
    icon of calendar 2007-10-02 ~ 2008-07-31
    IIF 21 - Director → ME
  • 11
    A & B TRUSTEE SERVICES LIMITED - 2005-03-03
    A.B.S. TRUSTEE SERVICES LIMITED - 1988-12-22
    icon of address Ascent 4, 2 Gladiator Way, Farnborough, Hampshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2007-09-18 ~ 2008-07-31
    IIF 16 - Director → ME
  • 12
    PIFC CONSULTING PLC - 2013-06-24
    PIFC BENEFIT CONSULTANTS PLC - 2003-03-27
    PENSIONS, INSURANCE & FINANCIAL CONSULTANCY LIMITED - 1987-09-04
    PIFC INVESTMENT SERVICES LIMITED - 1994-07-12
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2005-07-19 ~ 2007-05-11
    IIF 11 - Director → ME
  • 13
    SMG MORTGAGE OPTIONS LIMITED - 2008-09-18
    icon of address 121 West Regent Street, Glasgow, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    96,917 GBP2022-03-31
    Officer
    icon of calendar 2023-11-17 ~ 2025-02-28
    IIF 25 - Director → ME
  • 14
    HODGSON IMPEY FINANCIAL SERVICES LIMITED - 1990-07-18
    KIDSONS IMPEY FINANCIAL SERVICES LIMITED - 1999-04-22
    BAKER TILLY FINANCIAL SERVICES (SOUTH) LIMITED - 2007-04-02
    H.I. FINANCIAL SERVICES LIMITED - 1988-12-05
    VIPTUNE LIMITED - 1986-09-16
    HLB KIDSONS FINANCIAL SERVICES LIMITED - 2002-04-02
    icon of address 8 Salisbury Square, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-04-29 ~ 2004-02-05
    IIF 12 - Director → ME
  • 15
    ARRANDCO LIMITED - 1986-12-29
    BAKER ROOKE FINANCIAL SERVICES LIMITED - 1988-08-17
    BAKER TILLY FINANCIAL SERVICES LIMITED - 2007-04-02
    ARRANDCO FINANCIAL SERVICES LIMITED - 1977-12-31
    icon of address 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-09-15 ~ 2005-04-08
    IIF 23 - Director → ME
  • 16
    icon of address 1st Floor Pyramid House, Solartron Road, Farnborough, Hampshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-11-27 ~ 2008-07-31
    IIF 15 - Director → ME

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