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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

Pearson, Giles Stewart

child relation
Offspring entities and appointments 49
  • 1
    2020 OLDHAM LIMITED
    - now 02941327
    CAREY LANE ASSOCIATES LIMITED - 2005-03-10
    GOULDITAR NO. 369 LIMITED - 1994-06-30
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (20 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 33 - Director → ME
  • 2
    2020 SEFTON LIMITED
    - now 02018098
    PARKMAN M & E CONSULTANTS LIMITED - 2005-01-28
    PARKMAN M & E SERVICES LIMITED - 1993-06-22
    PARKMAN TOOTH DAVIES LIMITED - 1992-06-08
    TRYBRANCH LIMITED - 1988-07-07
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (20 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 12 - Director → ME
  • 3
    2020 ST HELENS LIMITED
    - now 02647141
    PARKMAN MIDLANDS LIMITED - 2005-01-28
    GROUT BICKNELL LIMITED - 1993-03-15
    INHOCO 134 LIMITED - 1991-10-02
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (25 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 8 - Director → ME
  • 4
    2020 WIRRAL LIMITED
    - now 02156417
    PARKMAN INTERNATIONAL LIMITED - 2005-01-28
    FAMOUSADMIN LIMITED - 1993-01-13
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (16 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 4 - Director → ME
  • 5
    ATKINS ODLIN CONSULTING ENGINEERS LIMITED
    03157644
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 39 - Director → ME
  • 6
    FULL CIRCLE EDUCATIONAL SERVICES LTD.
    03774380
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (26 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 15 - Director → ME
  • 7
    GAS 300 LIMITED
    03368684
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (24 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 43 - Director → ME
  • 8
    GENICA LIMITED
    06691009
    1 More London Place, London
    Dissolved Corporate (11 parents)
    Officer
    2013-08-08 ~ 2016-02-29
    IIF 48 - Director → ME
  • 9
    HBS FACILITIES MANAGEMENT LIMITED
    - now 03253095
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved Corporate (39 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 19 - Director → ME
  • 10
    HEDRA GROUP LIMITED
    04699173
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (23 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 16 - Director → ME
  • 11
    HEDRA SCOTLAND LIMITED
    SC246184
    Lanark Court Ellismuir Way, Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (23 parents)
    Officer
    2013-08-08 ~ 2016-02-29
    IIF 46 - Director → ME
  • 12
    INSTAL CONSULTANTS MP LIMITED
    - now 03230837
    INSTAL CONSULTANTS LIMITED - 2006-12-13
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (22 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 17 - Director → ME
  • 13
    KIER DORMANT HOLDINGS LIMITED - now
    MOUCHEL DORMANT HOLDINGS LIMITED
    - 2016-11-01 03913684 06450592
    MOUCHEL PARKMAN DORMANT HOLDINGS LIMITED - 2008-02-01
    PARKMAN GROUP LIMITED - 2006-07-31
    PARKMAN GROUP PLC - 2005-07-06
    FLETE LIMITED - 2001-04-02
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (39 parents, 5 offsprings)
    Officer
    2013-08-08 ~ 2016-02-29
    IIF 35 - Director → ME
  • 14
    KIER EWAN LIMITED - now
    MOUCHEL EWAN LIMITED
    - 2016-11-01 04182542 06450728
    MOUCHEL PARKMAN EWAN LIMITED - 2008-02-01
    EWAN GROUP PLC - 2006-11-17
    EWAN GROUP LIMITED - 2003-11-13
    EWAN GROUP PLC - 2003-10-31
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Active Corporate (29 parents, 2 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 38 - Director → ME
  • 15
    KIER FINANCE & TREASURY HOLDINGS LIMITED - now
    MOUCHEL FINANCE & TREASURY HOLDINGS LIMITED
    - 2016-11-01 05887555
    MOUCHEL PARKMAN FINANCE & TREASURY HOLDINGS LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2013-08-08 ~ 2016-02-29
    IIF 5 - Director → ME
  • 16
    KIER FINANCE LIMITED - now
    MOUCHEL FINANCE LIMITED
    - 2016-11-01 05887689 06450681
    MOUCHEL PARKMAN FINANCE LIMITED - 2008-02-01
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (26 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2016-02-29
    IIF 45 - Director → ME
  • 17
    KIER GAS 301 LIMITED - now
    MOUCHEL GAS 301 LIMITED
    - 2016-11-01 04100674 03262614
    GAS EXPERTS LIMITED - 2011-10-27
    VALESAND LIMITED - 2001-11-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 40 - Director → ME
  • 18
    KIER GAS 302 LIMITED - now
    MOUCHEL GAS 302 LIMITED
    - 2016-11-01 03262614 04100674
    MOUCHEL GEL LIMITED - 2011-10-27
    GEL GROUP LIMITED - 2003-08-22
    GAS EXPERTS LIMITED - 2000-12-20
    MOORSAND LIMITED - 1996-10-24
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (30 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 20 - Director → ME
  • 19
    KIER PARKMAN EWAN ASSOCIATES LIMITED - now
    MOUCHEL PARKMAN EWAN ASSOCIATES LIMITED
    - 2016-11-01 03033421
    EWAN ASSOCIATES LTD. - 2006-11-17
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (32 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 2 - Director → ME
  • 20
    KIER PARKMAN EWAN SERVICES LIMITED - now
    MOUCHEL PARKMAN EWAN SERVICES LIMITED
    - 2016-11-01 04178047 04182542, 06450728
    EWAN SERVICES LTD - 2006-11-17
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (23 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 24 - Director → ME
  • 21
    KIER PARKMAN GB LIMITED - now
    MOUCHEL PARKMAN GB LIMITED
    - 2016-11-01 02359925
    PARKMAN LIMITED - 2003-10-16
    PARKMAN GROUP LIMITED - 2001-04-02
    PARKMAN LIMITED - 1989-08-04
    LISTHIT LIMITED - 1989-05-05
    2nd Floor Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (42 parents, 3 offsprings)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 29 - Director → ME
  • 22
    KIER PARKMAN LDA LIMITED - now
    MOUCHEL PARKMAN LDA LIMITED
    - 2016-11-01 02342142
    MOUCHEL LDA LIMITED - 2003-10-16
    LLOYD DAVIES ASSOCIATES LIMITED - 2003-05-19
    LLOYD DAVIES ASSOCIATES PLC - 2003-04-11
    LLOYD DAVIES BILSKA & VALERO PLC - 1990-04-03
    GAINCHIEF PUBLIC LIMITED COMPANY - 1989-06-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (24 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 31 - Director → ME
  • 23
    KIER PARKMAN METRO LIMITED - now
    MOUCHEL PARKMAN METRO LIMITED
    - 2016-11-01 02788150
    MOUCHEL METRO LIMITED - 2003-10-16
    METRO CONSULTING LIMITED - 2001-12-11
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 42 - Director → ME
  • 24
    KIER PARKMAN PROPERTY MANAGEMENT LIMITED - now
    MOUCHEL PARKMAN PROPERTY MANAGEMENT LIMITED
    - 2016-11-01 02879186
    PARKMAN PROPERTY MANAGEMENT LIMITED - 2003-10-16
    GLASSCLASS LIMITED - 1994-02-22
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (29 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 14 - Director → ME
  • 25
    KIER PARKMAN SERVIGROUP LIMITED - now
    MOUCHEL PARKMAN SERVIGROUP LIMITED
    - 2016-11-01 04979378
    SERVIGROUP LIMITED - 2005-05-19
    SERVIGROUP PLC - 2005-05-11
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (30 parents, 2 offsprings)
    Officer
    2013-08-08 ~ 2016-02-29
    IIF 13 - Director → ME
  • 26
    KIER PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED - now
    MOUCHEL PARKMAN SERVIRAIL CONSTRUCTION PROJECTS LIMITED
    - 2016-11-01 03336345
    SERVIRAIL CONSTRUCTION PROJECTS LIMITED - 2005-05-19
    SPEED 6239 LIMITED - 1997-04-17
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (26 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 34 - Director → ME
  • 27
    KIER PARKMAN SERVISERVICES LIMITED - now
    MOUCHEL PARKMAN SERVISERVICES LIMITED
    - 2016-11-01 04982260
    SERVISERVICES LIMITED - 2005-05-19
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 25 - Director → ME
  • 28
    KIER PARKMAN SERVIWAYS LIMITED - now
    MOUCHEL PARKMAN SERVIWAYS LIMITED
    - 2016-11-01 04982261
    SERVIWAYS LIMITED - 2005-05-19
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (22 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 30 - Director → ME
  • 29
    KIER PARKMAN TWO (NI) LIMITED - now
    MOUCHEL PARKMAN (NI) LIMITED
    - 2016-11-02 NI021928
    PARKMAN (N.I.) LIMITED - 2003-10-24
    PARKMAN CONSULTING ENGINEERS (N.I.) LIMITED - 1988-11-09
    RIME INVESTMENTS LIMITED - 1988-10-14
    Shorefield House, Kinnegar Drive, Holywood, Co.down
    Dissolved Corporate (24 parents)
    Officer
    2013-08-08 ~ 2016-02-29
    IIF 1 - Director → ME
  • 30
    KIER RAIL LIMITED - now
    MOUCHEL RAIL LIMITED
    - 2016-11-01 03050424 06450653
    MOUCHEL PARKMAN RAIL LIMITED - 2008-02-01
    MOUCHEL PARKMAN SERVIRAIL LIMITED - 2006-07-31
    SERVIRAIL LIMITED - 2005-05-19
    SERVIRAIL CONSTRUCTION LIMITED - 2002-07-24
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2013-08-08 ~ 2016-02-29
    IIF 18 - Director → ME
  • 31
    KIER RAIL NO.2 LIMITED - now
    MOUCHEL RAIL NO. 2 LIMITED
    - 2016-11-01 07747998 07788711
    1 More London Place, London
    Dissolved Corporate (12 parents)
    Officer
    2013-08-08 ~ 2016-02-29
    IIF 6 - Director → ME
  • 32
    KIER RAIL NO.3 LIMITED - now
    MOUCHEL RAIL NO. 3 LIMITED
    - 2016-11-01 07788711 07747998
    1 More London Place, London
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2016-02-29
    IIF 3 - Director → ME
  • 33
    KIER TRAFFIC SUPPORT LIMITED - now
    MOUCHEL TRAFFIC SUPPORT LIMITED
    - 2016-11-01 03998110 06450717
    TRAFFIC SUPPORT MP LIMITED - 2008-02-01
    TRAFFIC SUPPORT LIMITED - 2006-12-11
    HAMSARD 2186 LIMITED - 2000-07-14
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (35 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 32 - Director → ME
  • 34
    KIER TRUSTEE LIMITED - now
    MOUCHEL TRUSTEE LIMITED
    - 2016-11-01 02858824
    WILLSHOT LIMITED - 1993-11-02
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (26 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 27 - Director → ME
  • 35
    LAND ASPECTS LIMITED
    - now 02578090
    PARKMAN (ESOP) TRUSTEES LIMITED - 1992-11-06
    GOLDENBOOM LIMITED - 1991-07-25
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (27 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 37 - Director → ME
  • 36
    LIMES (ANGLESEA ROAD) RESIDENTS ASSOCIATION LIMITED(THE)
    01978232
    171 High Street, Dorking, England
    Active Corporate (17 parents)
    Equity (Company account)
    9 GBP2024-03-31
    Officer
    1998-06-01 ~ 2000-01-16
    IIF 49 - Director → ME
    1998-06-01 ~ 2000-01-16
    IIF 50 - Secretary → ME
  • 37
    MKB RESOURCING LIMITED
    - now 02118257
    MKB CONSULTANCY SERVICES LIMITED - 1998-10-26
    DORNPARK LIMITED - 1987-06-08
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 22 - Director → ME
  • 38
    MPHBS LIMITED
    - now 05916368
    CLIFFTARGET LIMITED - 2007-04-30
    1 More London Place, London
    Dissolved Corporate (29 parents, 1 offspring)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 7 - Director → ME
  • 39
    NEW LEARNING LIMITED
    - now 01313033
    INGLEBY (1693) LIMITED - 2007-12-14
    THE IMPACT PARTNERSHIP (ROCHDALE BOROUGH) LIMITED - 2006-03-24
    2020 ROCHDALE LIMITED - 2006-02-04
    LAND CONCEPTS LIMITED - 2005-03-10
    PARKMAN PETROCHEMICALS LIMITED - 1989-07-26
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (13 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 23 - Director → ME
  • 40
    NEWBURY KING & CO. LIMITED
    03063709
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 21 - Director → ME
  • 41
    PARKMAN CONSULTANTS LIMITED
    01165456
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (32 parents)
    Officer
    2013-08-08 ~ 2016-02-29
    IIF 10 - Director → ME
  • 42
    PARKMAN CONSULTING ENGINEERS
    - now 01148668 NI021928
    WARD,ASHCROFT AND PARKMAN - 1987-11-13
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (26 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 28 - Director → ME
  • 43
    PARKMAN GROUP PROFESSIONAL SERVICES LIMITED
    - now 00960822
    PARKMAN CONSULTANTS (NIGERIA) LIMITED - 1980-12-31
    WASHPARK LIMITED - 1977-12-31
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (21 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 26 - Director → ME
  • 44
    PARKMAN HOLDINGS LIMITED
    - now 02946586 01151001
    PARKMAN LIMITED - 2001-04-02
    AGENTMID LIMITED - 1994-09-07
    2nd Floor, Optimum House, Clippers Quay, Salford, England
    Dissolved Corporate (46 parents, 7 offsprings)
    Officer
    2013-08-08 ~ 2016-02-29
    IIF 41 - Director → ME
  • 45
    PARKMAN SCOTLAND LIMITED
    - now SC097783
    DE LEUW CHADWICK (SCOTLAND) LIMITED - 1992-08-01
    Lanark Court, Ellismuir Way Tannochside Park, Uddingston, Glasgow
    Dissolved Corporate (25 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 47 - Director → ME
  • 46
    PARKMAN SOUTH EAST LIMITED
    - now 02067191
    PARKMAN BUCK LIMITED - 1994-03-01
    HOPERUN LIMITED - 1987-09-21
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (26 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 9 - Director → ME
  • 47
    PCE HOLDINGS LIMITED
    - now 01151001
    PARKMAN LIMITED - 1994-09-07
    PARKMAN GROUP LIMITED - 1989-08-04
    PARKMAN HOLDINGS LIMITED - 1980-12-31
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (25 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 36 - Director → ME
  • 48
    PFI STREET LIGHTING LIMITED
    - now 01011586
    PARKMAN FITZPATRICK LIMITED - 2001-04-03
    SCOTT PARKMAN LIMITED - 2001-03-22
    PARKMAN ROONEY MANAGEMENT LIMITED - 1996-03-13
    PARKMAN MANAGEMENT LIMITED - 1992-06-08
    PARKMAN PROJECTS LIMITED - 1990-05-04
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire, Great Britain
    Dissolved Corporate (27 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 11 - Director → ME
  • 49
    TRAFFIC SUPPORT EBT LIMITED
    - now 04124589
    HAMSARD 2256 LIMITED - 2001-03-12
    Tempsford Hall, Tempsford Hall, Sandy, Bedfordshire
    Dissolved Corporate (23 parents)
    Officer
    2013-08-08 ~ 2016-02-26
    IIF 44 - Director → ME

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