logo
explain how to read the page

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

Pearson, Andrew Phillip

    Related profiles found in government register
  • Pearson, Andrew Phillip
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Enterprise House, 115 Edmund Street, Birmingham, B3 2HJ, England

      IIF 1

    • The Old Hanger, Little Bassetts Farm, Magpie Lane, Little Warley, Brentwood, Essex, CM13 3EA, England

      IIF 2

    • 3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England

      IIF 3

    • 101, Pentonville Road, London, N1 9LG

      IIF 4 IIF 5

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 6

    • 4th Floor, 24 Old Bond Street, Mayfair, London, W1S 4AW, United Kingdom

      IIF 7 IIF 8

    • St Helen, 1 Undershaft, London, EC3P 3DQ, England

      IIF 9

    • St Helens, 1 Undershaft, London, EC3P 3DQ, England

      IIF 10 IIF 11

    • Unit A, Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

      IIF 12 IIF 13

    • Unit A, Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, United Kingdom

      IIF 14 IIF 15

    • 2, Ac Court, High Street, Thames Ditton, Surrey, KT7 0SR, United Kingdom

      IIF 16
  • Pearson, Andrew Phillip
    born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Lancaster House, 8 Landsgate, Stourbridge, West Midlands, DY8 2SD

      IIF 17
  • Pearson, Andrew Phillip
    British born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 100, Fetter Lane, London, EC4A 1BN, England

      IIF 18

    • Swan Court, 11 Worple Road, London, SW19 4JS, United Kingdom

      IIF 19

    • Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD

      IIF 20

    • 9, Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire, GL20 8DN, England

      IIF 21
  • Pearson, Andrew Phillip
    British accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House 8 Landsgate, Pedmore, West Midlands, DY8 2SD

      IIF 22

    • Kmb House, Secure Hold Business Centre, Studley Road, Redditch, Worcestershire, B98 7LG

      IIF 23
  • Pearson, Andrew Phillip
    British acountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Unit 2, Thame 40, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR, England

      IIF 24
  • Pearson, Andrew Phillip
    British chartered accountant born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Kingston Works, Kingston Road, East Cowes, Isle Of Wight, PO32 6JS

      IIF 25
  • Pearson, Andrew Phillip
    British consultant and company director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • 2nd, Floor, 100 Wood Street, London, EC2V 7AN, United Kingdom

      IIF 26

    • Tournament Court, Edgehill Drive, Warwick, Warwickshire, CV34 6LG

      IIF 27
  • Pearson, Andrew Phillip
    British director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House 8 Landsgate, Pedmore, West Midlands, DY8 2SD

      IIF 28

    • Unit 2, Thame 40, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR, England

      IIF 29

    • Unit 2, Thame 40, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR, United Kingdom

      IIF 30
  • Pearson, Andrew Phillip
    British finance director born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Landsgate, Stourbridge, West Midlands, DY8 2SD, England

      IIF 31
  • Mr Andrew Phillip Pearson
    British born in May 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Waterfront Business Park, Dudley Road, Brierley Hill, West Midlands, DY5 1LX, England

      IIF 32

    • 3rd Floor, 86-90, Paul Street, London, England, EC2A 4NE, United Kingdom

      IIF 33

    • Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD

      IIF 34 IIF 35

    • Lancaster House, 8 Landsgate, Stourbridge, West Midlands, DY8 2SD

      IIF 36
  • Pearson, Andrew Phillip
    born in May 1958

    Resident in England

    Registered addresses and corresponding companies

    • Lancaster House, Landsgate Pedmore, Stourbridge, EC4Y 8BB

      IIF 37
  • Pearson, Andrew Phillip
    British

    Registered addresses and corresponding companies

    • Unit 2, Thame 40, Jane Morbey Road, Thame, Oxfordshire, OX9 3RR, United Kingdom

      IIF 38
  • Pearson, Andrew Phillip
    British accountant

    Registered addresses and corresponding companies

    • Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands, DY8 2SD

      IIF 39

    • Kmb House, Secure Hold Business Centre, Studley Road, Redditch, Worcestershire, B98 7LG

      IIF 40
child relation
Offspring entities and appointments 32
  • 1
    A & GP LIMITED
    11498481
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-08-03 ~ 2023-06-23
    IIF 7 - Director → ME
  • 2
    CABLELINES (2019) LIMITED - now
    CARELESS WHISPER LIMITED
    - 2019-01-14 10892853
    Cardinal Way, Godmanchester, Huntingdon, England
    Dissolved Corporate (9 parents)
    Officer
    2018-09-10 ~ 2018-11-07
    IIF 16 - Director → ME
  • 3
    CABLENET TRADING LIMITED
    - now 03342336 06946062
    A. & G. P. TRADING LIMITED
    - 2019-03-30 03342336 06946062
    CABLENET TRACKMASTER LIMITED - 2013-10-29
    POSITIVE PROFESSIONALS LIMITED - 1997-09-01
    Arena Offices Watchmoor Park, Riverside Way, Camberley, United Kingdom
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2016-08-25 ~ 2023-06-23
    IIF 8 - Director → ME
  • 4
    CLARITAS TAX LIMITED
    08172052
    3rd Floor Enterprise House, 115 Edmund Street, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-10-26 ~ now
    IIF 1 - Director → ME
  • 5
    FEEDSTORE LTD
    16971368
    3rd Floor, 86-90 Paul Street, London, England, United Kingdom
    Active Corporate (1 parent)
    Officer
    2026-01-19 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2026-01-19 ~ now
    IIF 33 - Right to appoint or remove directors → OE
    IIF 33 - Ownership of voting rights - 75% or more → OE
    IIF 33 - Ownership of shares – 75% or more → OE
  • 6
    HAWKWING PLC - now
    TLA WORLDWIDE PLC
    - 2019-08-29 07741649 09358242... (more)
    Suite 3, Regency House, 91 Western Road, Brighton
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2012-06-01 ~ 2016-11-30
    IIF 18 - Director → ME
  • 7
    HEALTHTECH INNOVATION PARTNERS LIMITED
    - now 07751664
    INGLEBY (1876) LIMITED
    - 2011-12-16 07751664 07751633... (more)
    2nd Floor, 100 Wood Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 26 - Director → ME
  • 8
    HELPING SENSE LIMITED
    - now 02214430
    PRECIS (679) LIMITED - 1988-08-31
    101 Pentonville Road, London
    Active Corporate (21 parents)
    Officer
    2021-02-19 ~ 2023-12-15
    IIF 4 - Director → ME
  • 9
    IAS REALISATIONS LIMITED - now
    IMPETUS AUTOMOTIVE SOLUTIONS LIMITED
    - 2015-04-07 08013831
    INGLEBY (1886) LIMITED
    - 2012-12-06 08013831 08256214... (more)
    Kpmg Llp, One Snowhill Snowhill Queensway, Birmingham
    Dissolved Corporate (12 parents)
    Officer
    2012-04-04 ~ 2014-06-30
    IIF 27 - Director → ME
  • 10
    JOHN CHARCOL GROUP LIMITED
    - now 09154850
    ENSCO 1083 LIMITED - 2016-11-04
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2024-04-04
    IIF 13 - Director → ME
  • 11
    JOHN CHARCOL LIMITED
    - now 09157892 09302053
    ENSCO 1086 LIMITED - 2015-03-23
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    2019-04-23 ~ 2024-04-04
    IIF 12 - Director → ME
  • 12
    JOHN CHARCOL MORTGAGES LIMITED
    - now 05860900
    SIMPLY FINANCE GROUP LIMITED - 2018-02-01
    JOHN CHARCOL MORTGAGES LIMITED - 2017-10-11
    SIMPLY FINANCE GROUP LTD - 2017-10-10
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2019-04-23 ~ 2024-04-04
    IIF 15 - Director → ME
  • 13
    K.M.B. TELEMARKETING LIMITED
    04129141
    8th Floor One Temple Row, Birmingham
    Dissolved Corporate (9 parents)
    Officer
    2006-11-01 ~ 2017-02-21
    IIF 23 - Director → ME
    2006-11-01 ~ 2017-02-21
    IIF 40 - Secretary → ME
  • 14
    15 Canada Square, London
    Active Corporate (1771 parents, 34 offsprings)
    Officer
    2002-05-03 ~ 2005-09-30
    IIF 37 - LLP Member → ME
  • 15
    LIME TALENT LIMITED
    08316291
    Swan Court, 11 Worple Road, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2012-12-03 ~ now
    IIF 19 - Director → ME
  • 16
    MANTIS DEPOSITION LIMITED
    04827076
    8th Floor Temple Point, One Temple Row, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2010-07-05 ~ 2014-09-09
    IIF 29 - Director → ME
  • 17
    METALRAX GROUP PLC
    - now 00793639 01460906
    METALRAX(HOLDINGS)LIMITED - 1981-12-31
    Kpmg Llp, One Snowhill Snow Hill Queensway, Birmingham
    Dissolved Corporate (27 parents)
    Officer
    2006-01-01 ~ 2008-12-31
    IIF 28 - Director → ME
  • 18
    PEDMORE CAPITAL LIMITED
    15884677
    8 Landsgate, Stourbridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2024-08-07 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-08-07 ~ now
    IIF 32 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 32 - Has significant influence or control → OE
    IIF 32 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 19
    PHUSION HEALTHCARE LTD
    - now 07351140 06920779
    MANTIS DEPOSITION HOLDINGS LIMITED
    - 2010-11-30 07351140 06920779
    Unit 2 Thame 40, Jane Morbey Road, Thame, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2010-08-19 ~ dissolved
    IIF 24 - Director → ME
  • 20
    PRODUCT SUPPORT (HOLDINGS) LIMITED
    - now 05957074
    INGLEBY (1720) LIMITED - 2006-11-29
    Methuen Park, Chippenham, Wiltshire
    Active Corporate (31 parents, 1 offspring)
    Officer
    2006-12-18 ~ 2008-05-29
    IIF 22 - Director → ME
  • 21
    RAINHAM INDUSTRIAL SERVICES LIMITED
    04582381
    The Old Hanger, Little Bassetts Farm Magpie Lane, Little Warley, Brentwood, Essex, England
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2016-03-23 ~ 2023-05-31
    IIF 2 - Director → ME
  • 22
    SAWFLY MANAGEMENT LIMITED
    - now 06920779
    MANTIS DEPOSITION HOLDINGS LTD
    - 2014-10-14 06920779 07351140
    PHUSION HEALTHCARE LIMITED
    - 2010-11-30 06920779 07351140
    INGLEBY (1817) LIMITED
    - 2009-10-15 06920779
    Unit 2 Thame 40, Jane Morbey Road, Thame, Oxfordshire, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2009-07-21 ~ dissolved
    IIF 30 - Director → ME
    2010-07-21 ~ dissolved
    IIF 38 - Secretary → ME
  • 23
    SENSE, THE NATIONAL DEAFBLIND AND RUBELLA ASSOCIATION
    - now 01825301
    NATIONAL DEAF-BLIND AND RUBELLA ASSOCIATION(THE) - 1997-10-16
    101 Pentonville Road, London
    Active Corporate (106 parents, 4 offsprings)
    Officer
    2017-12-12 ~ 2023-12-15
    IIF 5 - Director → ME
  • 24
    SFG GROUP LIMITED
    09896957
    4th Floor 11 Leadenhall Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2019-04-23 ~ 2024-04-04
    IIF 14 - Director → ME
  • 25
    SIMPLY FINANCE GROUP LIMITED
    - now 09302053 05860900... (more)
    ENSCO 1086 LIMITED - 2018-03-06
    JOHN CHARCOL LIMITED - 2015-03-23
    TF JOHN CHARCOL LIMITED - 2015-03-18
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2020-03-27 ~ dissolved
    IIF 10 - Director → ME
  • 26
    SIMPLY LOANS LIMITED
    - now 05829942
    SIMPLY MOVING HOME LTD - 2014-08-21
    St Helens, 1 Undershaft, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 11 - Director → ME
  • 27
    SIMPLY REMORTGAGE LTD
    05828324
    St Helen, 1 Undershaft, London, England
    Dissolved Corporate (10 parents)
    Officer
    2021-03-30 ~ dissolved
    IIF 9 - Director → ME
  • 28
    SOAR NEWCO LIMITED
    08758203
    9 Miller Court, Severn Drive Tewkesbury Business Park, Tewkesbury, Gloucestershire
    Active Corporate (15 parents, 3 offsprings)
    Officer
    2014-06-17 ~ 2014-08-31
    IIF 21 - Director → ME
  • 29
    SURE MAINTENANCE GROUP LIMITED
    - now 05319177
    SPEEDFIT HOLDINGS LIMITED - 2007-11-15
    INHOCO 3164 LIMITED - 2005-04-13
    Unit 1 Yardley Business Park, Luckyn Lane, Basildon, Essex, England
    Dissolved Corporate (23 parents, 4 offsprings)
    Officer
    2015-03-12 ~ 2015-09-11
    IIF 31 - Director → ME
  • 30
    VIKOMA INTERNATIONAL LIMITED
    - now 03015615 01248869
    KNOWPOWER LIMITED - 1996-05-03
    Kingston Works, Kingston Road, East Cowes, Isle Of Wight
    Active Corporate (30 parents)
    Officer
    2015-07-22 ~ 2016-06-30
    IIF 25 - Director → ME
  • 31
    WAYPOINT CHANGE LIMITED
    - now 05959591 OC318236
    WAYPOINT HOLDINGS LIMITED
    - 2018-01-23 05959591
    Lancaster House, 8 Landsgate, Pedmore, Stourbridge, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Officer
    2006-11-01 ~ now
    IIF 20 - Director → ME
    2006-11-01 ~ now
    IIF 39 - Secretary → ME
    Person with significant control
    2017-12-31 ~ 2024-10-21
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    2017-12-31 ~ 2018-12-18
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    WAYPOINT INVESTORS LLP
    - now OC318236
    WAYPOINT CHANGE LLP
    - 2018-01-23 OC318236 05959591
    WAYPOINT INVESTORS LLP
    - 2011-01-12 OC318236
    Lancaster House, 8 Landsgate, Stourbridge, West Midlands
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2006-03-07 ~ dissolved
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.