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, Richard James

    Related profiles found in government register
  • Pearson, Richard James
    British company secretary born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greystones, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET

      IIF 1
  • Pearson, Richard James
    British director born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Richard James
    British financial planner born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Greystones, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET

      IIF 12
  • Pearson, Richard James
    British not stated born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 55a, Green Lane, Fowey, PL23 1DX, England

      IIF 13
  • Pearson, Richard James
    British chief executive officer born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA

      IIF 14
  • Pearson, Richard James
    British director born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Richard James
    British head of corporate affairs born in January 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor Sherborne House 119, Cannon Street, London, EC4N 5AT

      IIF 25
  • Pearson, Richard James
    British non-executive chair born in February 1966

    Resident in England

    Registered addresses and corresponding companies

    • 78 Mount Ephraim, Royal Tunbridge Wells, Kent, TN4 8BS

      IIF 26
  • Pearson, Richard James
    British director born in February 1966

    Registered addresses and corresponding companies

    • Flat 130, Lexington Buildings, Fairfield Road, London, E3 2UE

      IIF 27
  • Pearson, Richard James
    British insurance broker born in February 1966

    Registered addresses and corresponding companies

    • 90 Heath Lane, Old Swinford, Stourbridge, West Midlands, DY8 1BD

      IIF 28
  • Mr Richard James Pearson
    British born in February 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Victoria Court, 17-21 Ashford Road, Maidstone, Kent, ME14 5DA

      IIF 29
  • Pearson, Richard James
    British company secretary

    Registered addresses and corresponding companies

    • Greystones, Drury Lane, Pannal, Harrogate, North Yorkshire, HG3 1ET

      IIF 30

    • 18, Churchfields, London, SE10 9JZ

      IIF 31
  • Pearson, Richard

    Registered addresses and corresponding companies

    • 55a, Green Lane, Fowey, PL23 1DX, England

      IIF 32
child relation
Offspring entities and appointments
Active 6
  • 1
    BATES INVESTMENT SERVICES PLC - 2003-06-19
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2007-09-20 ~ dissolved
    IIF 27 - director → ME
  • 2
    TRANSGLOBAL PAYMENT SOLUTIONS LIMITED - 2018-06-25
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents)
    Officer
    2022-10-11 ~ now
    IIF 6 - director → ME
  • 3
    BERRY BIRCH & NOBLE TRUSTEES LTD - 2005-05-31
    BBH TRUSTEES LTD - 1991-04-05
    B.B.H. TRUSTEES LIMITED - 1989-02-01
    Chamberlain & Co, Resolution House, Mill Hill, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-13 ~ dissolved
    IIF 25 - director → ME
  • 4
    JARVIS INVESTMENT MANAGEMENT PLC - 2009-12-04
    78 Mount Ephraim, Royal Tunbridge Wells, Kent
    Corporate (5 parents, 3 offsprings)
    Officer
    2025-03-18 ~ now
    IIF 26 - director → ME
  • 5
    55a Green Lane, Fowey, England
    Corporate (4 parents)
    Equity (Company account)
    2,250 GBP2024-10-31
    Officer
    2018-11-29 ~ now
    IIF 13 - director → ME
    2020-05-07 ~ now
    IIF 32 - secretary → ME
  • 6
    RICHARD J PEARSON LIMITED - 2012-02-14
    Victoria Court, 17-21 Ashford Road, Maidstone, Kent
    Dissolved corporate (2 parents)
    Equity (Company account)
    171,337 GBP2019-10-31
    Officer
    2011-10-24 ~ dissolved
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
Ceased 22
  • 1
    E10 Hanover Walk, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2005-10-20 ~ 2011-05-16
    IIF 1 - director → ME
    2005-10-20 ~ 2011-05-16
    IIF 30 - secretary → ME
  • 2
    HALLCO 1615 LIMITED - 2008-07-04
    Ground Floor (unit 2) 507 Centennial Park, Centennial Avenue, Elstree, Hertfordshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2008-07-28 ~ 2012-03-30
    IIF 15 - director → ME
  • 3
    THE BURNS-ANDERSON INDEPENDENT NETWORK LIMITED - 2007-07-24
    BURNS-ANDERSON LIMITED - 2005-08-24
    QUAYSHELFCO 1159 LIMITED - 2005-06-27
    C/o, Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved corporate (4 parents)
    Officer
    2008-03-26 ~ 2012-03-30
    IIF 16 - director → ME
  • 4
    THE BURNS-ANDERSON INDEPENDENT NETWORK PLC - 2005-08-24
    BURNS-ANDERSON FINANCIAL PRACTICES PLC - 1987-11-30
    LEVELTERM PUBLIC LIMITED COMPANY - 1987-10-19
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ 2012-03-30
    IIF 19 - director → ME
  • 5
    QUAYSHELFCO 995 LIMITED - 2003-05-14
    C/o Grant Thornton Uk Llp 4 Hardman Square, Spinningfields, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-03-26 ~ 2012-03-30
    IIF 18 - director → ME
  • 6
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 2 - director → ME
  • 7
    LLOYDS TSB REGISTRARS CORPORATE NOMINEE LIMITED - 2008-03-19
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 7 - director → ME
  • 8
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2019-01-24 ~ 2023-11-30
    IIF 5 - director → ME
  • 9
    EQUINITI ISA LIMITED - 2007-10-05
    WG&M SHELF COMPANY 133 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 10 - director → ME
  • 10
    EQUINITI ITSS LIMITED - 2007-10-05
    WG&M SHELF COMPANY 130 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 9 - director → ME
  • 11
    EQUINITI MPP LIMITED - 2007-10-05
    WG&M SHELF COMPANY 129 LIMITED - 2007-07-13
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 8 - director → ME
  • 12
    EQUINITI ICS LIMITED - 2009-06-11
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 11 - director → ME
  • 13
    THE ADVICE EXCHANGE LIMITED - 2009-06-08
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (4 parents)
    Officer
    2011-01-26 ~ 2012-03-30
    IIF 17 - director → ME
    2009-06-22 ~ 2012-03-30
    IIF 31 - secretary → ME
  • 14
    VECTOR PARTNERS LIMITED - 2009-06-08
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2009-06-03 ~ 2012-03-30
    IIF 23 - director → ME
  • 15
    JLT CONSULTANTS AND ACTUARIES LIMITED - 2012-12-13
    ALEXANDER FORBES CONSULTANTS & ACTUARIES LIMITED - 2012-12-11
    ALEXANDER FORBES FINANCIAL SERVICES LIMITED - 2012-04-02
    JOHNSTONE DOUGLAS LIMITED - 2000-09-29
    KIRKWELL LIMITED - 1984-04-26
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents)
    Officer
    2003-06-01 ~ 2004-04-01
    IIF 12 - director → ME
  • 16
    COMDIRECT NOMINEE LTD - 2004-09-21
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 4 - director → ME
  • 17
    THE INVESTMENT ALLIANCE LIMITED - 1996-01-19
    SAGE FINANCIAL SERVICES LIMITED - 1995-09-13
    HILLIARD ASSOCIATES LIMITED - 1991-11-06
    11th Floor Landmark St Peter's Square, 1 Oxford St, Manchester
    Dissolved corporate (1 parent)
    Officer
    2008-01-16 ~ 2012-03-30
    IIF 22 - director → ME
  • 18
    THE MONEY PORTAL PLC - 2007-09-19
    C/o Ernst & Young Llp, 1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2009-05-22 ~ 2014-11-07
    IIF 21 - director → ME
  • 19
    EQUINITI SHARE PLANS LIMITED - 2010-04-01
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents)
    Officer
    2019-07-25 ~ 2023-11-30
    IIF 3 - director → ME
  • 20
    WILLIS WRIGHTSON FINANCIAL PLANNING LIMITED - 1991-09-30
    WILLIS FABER PERSONAL FINANCIAL SERVICES LIMITED - 1988-01-01
    ZINCVEER LIMITED - 1986-06-04
    51 Lime Street, London
    Corporate (3 parents)
    Officer
    1997-02-19 ~ 1998-03-16
    IIF 28 - director → ME
  • 21
    Suite 37, Catalyst House 720 Centennial Court, Centennial Park, Elstree, Hertfordshire, England
    Corporate (3 parents)
    Equity (Company account)
    1,665,474 GBP2023-09-30
    Officer
    2007-09-20 ~ 2012-03-30
    IIF 24 - director → ME
  • 22
    2nd Floor 168 Shoreditch High Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    1,000 GBP2021-03-31
    Officer
    2009-01-26 ~ 2009-07-21
    IIF 20 - director → ME

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