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 business development director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Pearson, Mark Robert
    British cco born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 3, Princes Buildings, Bath, BA1 2ED, England

      IIF 2 IIF 3
  • Pearson, Mark Robert
    British chief commercial officer born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • 121, West Regent Street, Glasgow, G2 2SD, Scotland

      IIF 4
  • Pearson, Mark Robert
    British company director born in December 1966

    Resident in England

    Registered addresses and corresponding companies

    • Holmwood, Bolney Road, Ansty, West Sussex, RH17 5AW

      IIF 5 IIF 6
  • 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

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

      IIF 25 IIF 26
  • Pearson, Mark
    British environmental protection offic born in December 1966

    Registered addresses and corresponding companies

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

      IIF 27
  • Pearson, Mark
    British environmental protection offic

    Registered addresses and corresponding companies

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

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

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.