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, Wayne

    Related profiles found in government register
  • Pearson, Wayne
    British director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Wayne
    British managing director born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Stone Gables, Main Street, Brooke, Oakham, Rutland, LE15 8DE, United Kingdom

      IIF 37
  • Pearson, Wayne
    British born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Riding School House, Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, B76 9QW, United Kingdom

      IIF 38
  • Pearson, Wayne
    British director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 29, Harley Street, London, W1G 9QR, England

      IIF 39
  • Pearson, Wayne
    British managing director born in February 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 11th, Floor, Colmore Plaza 20 Colmore Circus Queensway, Birmingham, West Midlands, B4 6AT, United Kingdom

      IIF 40
    • Stone Gables, Main Street, Brooke, Oakham, Rutland, LE15 8DE, United Kingdom

      IIF 41
  • Mr Wayne Pearson
    British born in February 1962

    Resident in England

    Registered addresses and corresponding companies
    • Stone Gables, Main Street, Brooke, Oakham, Rutland, LE15 8DE, United Kingdom

      IIF 42 IIF 43
child relation
Offspring entities and appointments 41
  • 1
    ACPP REDHALL LIMITED
    07474310
    14 Millbrook Road, Stover Trading Estate Yate, Bristol
    Dissolved Corporate (18 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 1 - Director → ME
  • 2
    BOOTH ENGINEERING LIMITED
    - now 01358091 01288302
    JOHN BOOTH TANKS & VESSELS LIMITED - 1988-04-05
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (24 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 4 - Director → ME
  • 3
    BOOTH INDUSTRIES GROUP LIMITED
    - now 04242686 00263995
    REDHALL GROUP LIMITED - 2006-04-06
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2006-02-04
    JORDAN ENGINEERING (CUMBRIA) LIMITED - 2001-07-16
    MEAUJO (536) LIMITED - 2001-07-16
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 25 - Director → ME
  • 4
    BOOTH INDUSTRIES LIMITED
    - now 01288302 01358088
    Insolvency (Case 1) In administration
    Administration started on 2019-06-10
    Administration ended on 2023-06-06
    BOOTH MANUFACTURING LIMITED - 1992-08-25
    BOOTH ENGINEERING LIMITED - 1988-04-05
    BOOTH STEELWORK (EXPORT) LIMITED - 1982-08-12
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (31 parents)
    Officer
    2017-07-17 ~ 2018-11-03
    IIF 2 - Director → ME
  • 5
    BRUSH SCHEME TRUSTEES LIMITED
    - now 08465938
    BRUSH TRUSTEES LIMITED - 2013-04-02
    Power House, Excelsior Road, Ashby-de-la-zouch, England
    Active Corporate (20 parents)
    Officer
    2014-03-27 ~ 2015-07-10
    IIF 40 - Director → ME
  • 6
    CAMBRIDGE CONSULT LTD
    08281885 09711012
    Suite B 29 Harley Street, London, England
    Dissolved Corporate (4 parents)
    Officer
    2012-12-18 ~ dissolved
    IIF 39 - Director → ME
  • 7
    CAMBRIDGE CONSULT LTD
    09711012 08281885
    Stone Gables Main Street, Brooke, Oakham, Rutland, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2015-07-30 ~ dissolved
    IIF 41 - Director → ME
    Person with significant control
    2016-07-29 ~ dissolved
    IIF 42 - Ownership of shares – 75% or more OE
  • 8
    CELLULAR RIGGING INSTALLATIONS LIMITED
    - now 00790807
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2020-12-22
    RUBERY OWEN STEELWORK LIMITED - 2008-09-03
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 36 - Director → ME
  • 9
    CHB ENGINEERING SERVICES LIMITED
    - now 04335736 01710958... (more)
    CHB - JORDAN ENGINEERING SERVICES LIMITED - 2002-10-21
    MEAUJO (580) LIMITED - 2002-03-28
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 9 - Director → ME
  • 10
    CHB HOLDINGS LIMITED
    - now 02767433
    CARRAWAY LIMITED - 1993-03-16
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (21 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 14 - Director → ME
  • 11
    CHB-JORDAN ENGINEERING LIMITED
    - now 03257242 01020805... (more)
    JORDAN ENGINEERING SERVICES LIMITED - 2007-09-28
    CHB LEISURE LIMITED - 2007-06-15
    C & D JV LIMITED - 1999-11-02
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (19 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 24 - Director → ME
  • 12
    CHB-JORDAN LIMITED
    - now 02550664 03218686... (more)
    REDHALL NETWORKS LIMITED - 2012-10-02
    JEUK 1997 LIMITED - 2011-09-27
    JORDAN ENGINEERING U.K. LIMITED - 1997-10-01
    JORDAN ENGINEERING (U.K.) LIMITED - 1990-12-18
    OVAL (665) LIMITED - 1990-11-26
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Active Corporate (25 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 8 - Director → ME
  • 13
    CHIEFTAIN GROUP LIMITED
    - now 01455149
    CHIEFTAIN GROUP P.L.C. - 2009-04-06
    CHIEFTAIN INSULATION LIMITED - 1987-08-11
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 34 - Director → ME
  • 14
    CHIEFTAIN INSULATION LIMITED
    - now 01684949 01455149
    KEVIN LLOYD LTD - 2011-04-01
    DAWSON-LLOYD LIMITED - 1985-09-02
    COUPLESOUND LIMITED - 1983-12-14
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 15 - Director → ME
  • 15
    CHIEFTAIN POWER SERVICES LTD
    - now 02888420
    RBC METAL TESTING LIMITED - 2000-02-23
    WORTHBOROUGH LIMITED - 1994-06-14
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (22 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 26 - Director → ME
  • 16
    JO SANTORO LTD
    11796330
    Stone Gables Main Street, Brooke, Oakham, Rutland, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-01-30 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2019-01-30 ~ dissolved
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 43 - Right to appoint or remove directors OE
    IIF 43 - Ownership of shares – More than 25% but not more than 50% OE
  • 17
    JOHN BOOTH & SONS (BOLTON) LIMITED
    - now 01358088
    BOOTH INDUSTRIES LIMITED - 1986-09-10
    JOHN BOOTH DOORS & SHUTTERS LIMITED - 1986-08-20
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (18 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 23 - Director → ME
  • 18
    JOHN BOOTH METAL TREATMENT LIMITED
    01358089
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (18 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 16 - Director → ME
  • 19
    JORDAN DIVISION LIMITED
    - now 04335742
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2022-01-04
    MEAUJO (578) LIMITED - 2002-03-28
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 31 - Director → ME
  • 20
    JORDAN ENGINEERING SERVICES LIMITED
    - now 01020805 03257242
    CHB-JORDAN ENGINEERING LIMITED - 2007-09-28
    CHB ENGINEERING SERVICES LIMITED - 2002-10-21
    C H B FABRICATIONS LIMITED - 2000-11-27
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (28 parents, 2 offsprings)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 30 - Director → ME
  • 21
    JORDAN ENGINEERING UK LIMITED
    - now 04335739 03218686
    JORDAN PROJECTS LIMITED - 2002-10-21
    MEAUJO (579) LIMITED - 2002-03-28
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 10 - Director → ME
  • 22
    JORDAN MANUFACTURING LIMITED
    - now 04335735
    Insolvency (Case 1) In administration
    Administration started on 2019-06-17
    Administration ended on 2023-06-01
    MEAUJO (581) LIMITED - 2002-03-28
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-11-03
    IIF 5 - Director → ME
  • 23
    JORDAN NUCLEAR LIMITED
    - now 01287754 04242679
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2022-01-04
    REDHALL NUCLEAR LIMITED - 2011-04-01
    BOOTH MANUFACTURING LIMITED - 2008-05-15
    BOOTH INDUSTRIES STEELWORK DEVELOPMENT LIMITED - 1992-09-11
    STEEL MOVEMENTS LIMITED - 1989-03-17
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (21 parents, 1 offspring)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 11 - Director → ME
  • 24
    JORDAN PROJECTS LIMITED
    - now 01710958 04335739... (more)
    CHB-JORDAN LIMITED - 2007-07-10
    CHB FABRICATIONS LIMITED - 2006-12-20
    CHB ENGINEERING SERVICES LIMITED - 2000-11-27
    TWO SEAS ENGINEERING LIMITED - 2000-01-19
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (18 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 21 - Director → ME
  • 25
    KLEENCO INDUSTRIAL SERVICES LIMITED
    02203878
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (16 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 28 - Director → ME
  • 26
    R BLACKETT CHARLTON LIMITED
    - now 01800131 02887096
    CHIEFTAIN FABRICATIONS LIMITED - 2010-01-07
    SHEAFFER FABRICATIONS LIMITED - 1987-09-17
    HALLBRASS LIMITED - 1984-04-30
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (26 parents)
    Officer
    2017-07-17 ~ 2018-11-03
    IIF 19 - Director → ME
  • 27
    R J REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2022-06-14
    REDHALL JEX LIMITED
    - 2019-07-01 01149262
    Insolvency (Case 1) In administration
    Administration started on 2019-06-10
    JEX ENGINEERING COMPANY LIMITED - 2012-10-01
    JEX PLUMBING CO. LIMITED - 1993-10-01
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (21 parents)
    Officer
    2017-07-17 ~ 2018-11-03
    IIF 17 - Director → ME
  • 28
    R. BLACKETT CHARLTON WORKSHOP SERVICES LIMITED
    - now 02888416
    BRINGOVER LIMITED - 2008-02-28
    CHIEFTAIN SCAFFOLDING SERVICES LTD - 2006-10-11
    GSC SERVICES LIMITED - 2000-02-23
    DAVIDSON ENGINEERING LIMITED - 1995-06-15
    WHITHEATH LIMITED - 1994-06-14
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (27 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 29 - Director → ME
  • 29
    REDHALL ENERGY LIMITED
    - now 00977940
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2020-12-22
    MATTW. T. SHAW STEELWORK LIMITED - 2009-07-27
    MATTW. T. SHAW (STEELWORK) LIMITED - 1988-08-30
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (24 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 7 - Director → ME
  • 30
    REDHALL ENGINEERING LIMITED
    - now 01104293
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2022-06-30
    BOOTH WATER ENGINEERING LIMITED - 2008-05-15
    TRUF TANKS LIMITED - 1994-04-20
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 22 - Director → ME
  • 31
    REDHALL GROUP PLC
    - now 00263995 04242686
    Insolvency (Case 1) In administration
    Administration started on 2019-06-10
    Administration ended on 2021-05-26
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2023-07-14
    Commencement of winding up on 2023-09-12
    BOOTH INDUSTRIES GROUP PLC - 2006-04-06
    BOOTH INDUSTRIES PUBLIC LIMITED COMPANY - 1992-08-25
    JOHN BOOTH & SONS (BOLTON) PUBLIC LIMITED COMPANY - 1986-09-10
    C/o Grant Thronton Uk Advisory & Tax Llp, 11th Floor Landmark St Peters Square, 1 Oxford Street, Manchester
    Insolvency Proceedings Corporate (38 parents, 26 offsprings)
    Officer
    2017-07-17 ~ 2018-10-24
    IIF 3 - Director → ME
  • 32
    REDHALL MANUFACTURING LIMITED
    - now 03218153
    JORDAN FABRICATIONS LIMITED - 2012-08-15
    HALLCO 87 LIMITED - 1996-07-17
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (21 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 27 - Director → ME
  • 33
    REDHALL MARINE LIMITED
    - now 02096001
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2022-12-23
    CHIEFTAIN INSULATION LIMITED - 2011-04-01
    CHIEFTAIN GROUP LIMITED - 1987-08-11
    ANNUALMAKER LIMITED - 1987-03-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Liquidation Corporate (37 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 32 - Director → ME
  • 34
    REDHALL NETWORKS LIMITED
    - now 03218686
    Insolvency (Case 1) In administration
    Administration started on 2019-06-18
    Administration ended on 2021-05-26
    CHB-JORDAN LIMITED - 2012-10-02
    JORDAN PROJECTS LIMITED - 2007-07-10
    JORDAN ENGINEERING UK LIMITED - 2002-10-21
    JORDAN PROCESS ENGINEERING LIMITED - 1997-10-01
    JORDAN MECHANICAL ENGINEERING LIMITED - 1997-06-12
    HALLCO 88 LIMITED - 1996-07-17
    4 Hardman Square, Springfields, Manchester
    Active Corporate (33 parents, 1 offspring)
    Officer
    2017-07-17 ~ 2018-11-03
    IIF 20 - Director → ME
  • 35
    REDHALL NUCLEAR LIMITED
    - now 04242679 01287754
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2023-06-23
    JORDAN NUCLEAR LIMITED - 2011-04-01
    JORDAN NUCLEAR ENGINEERING LIMITED - 2004-06-02
    MEAUJO (537) LIMITED - 2001-07-16
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (25 parents, 2 offsprings)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 35 - Director → ME
  • 36
    REDHALL TRUSTEES LIMITED
    05845094
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (12 parents)
    Officer
    2018-02-01 ~ 2018-11-03
    IIF 18 - Director → ME
  • 37
    ROC AUTOMATION LIMITED
    07069086
    The Riding School House Bulls Lane, Wishaw, Sutton Coldfield, West Midlands, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2009-11-06 ~ dissolved
    IIF 38 - Director → ME
  • 38
    SCOTWIDE ANTENNA SYSTEMS LIMITED
    - now 01358090
    BOOTH STEELWORK LIMITED - 2010-02-02
    JOHN BOOTH STEELWORK LIMITED - 1986-08-20
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (17 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 33 - Director → ME
  • 39
    STEEL GROUP LIMITED
    - now 04242721
    JORDAN ENGINEERING (PEMBROKE) LIMITED - 2007-03-26
    MEAUJO (535) LIMITED - 2001-07-16
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (14 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 6 - Director → ME
  • 40
    STEELS ENGINEERING AND DESIGN LIMITED
    - now 05399474
    STEELS ENGINEERING DESIGN LIMITED - 2005-09-01
    DESIGNWELL SYSTEMS LIMITED - 2005-07-18
    C/o Redhall Group Plc, Unit 3 Calder Close, Wakefield, West Yorkshire, England
    Dissolved Corporate (16 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 12 - Director → ME
  • 41
    STEELS ENGINEERING SERVICES LIMITED
    - now 03733636
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2019-09-05
    Dissolved on 2022-06-30
    DEADLINE CONTRACTORS LIMITED - 1999-04-01
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2018-03-19 ~ 2018-11-03
    IIF 13 - Director → ME

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 22 April 2026 and licensed under the Open Government Licence v3.0.