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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, Derek

    Related profiles found in government register
  • Pearson, Derek
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, Newton Court, Newton Street, Barnsley, S70 6DF, United Kingdom

      IIF 1
  • Pearson, Derek
    British director born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Flat 11, Newton Court, Newton Street, Barnsley, S70 6DF, United Kingdom

      IIF 2 IIF 3

    • 4, York Place, Leeds, West Yorkshire, LS1 2DR, England

      IIF 4

    • 4, York Place, Leeds, West Yorkshire, LS1 2DR, United Kingdom

      IIF 5 IIF 6
  • Pearson, Derek
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 7

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 8 IIF 9

    • Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 10

    • Seaman Herbert & Co., 36-40 Doncaster Road, Doncaster Road, Barnsley, S70 1TL, England

      IIF 11
  • Pearson, Derek
    British company director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 12
  • Pearson, Derek
    British director born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, United Kingdom

      IIF 13

    • Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 14

    • Unit D, Rockcliffe Estate, Carlisle, CA6 4RW, United Kingdom

      IIF 15

    • 2500, Ground Floor Office, Pannal Business Park, Harrogate, North Yorkshire, HG3 1JL, United Kingdom

      IIF 16

    • 2500, Pannal Business Park, Ground Floor Office, Harrogate, North Yorkshire, HG3 1JL, England

      IIF 17

    • 4 York Place, Leeds, West Yorkshire, LS1 2DR

      IIF 18
  • Pearson, Derek
    British director born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 19
  • Mr Derek Pearson
    British born in February 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 20
  • Pearson, Derek
    British born in February 1957

    Registered addresses and corresponding companies
  • Pearson, Derek
    British developer born in February 1957

    Registered addresses and corresponding companies
  • Pearson, Derek
    British director born in February 1957

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 29 IIF 30

    • Grantley Hall, Grantley, Ripon, HG4 3ET

      IIF 31 IIF 32
  • Pearson, Derek
    British estate agent born in February 1957

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 33
  • Pearson, Derek
    British company director born in November 1955

    Registered addresses and corresponding companies

    • 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 34
  • Pearson, Derek
    British company director

    Registered addresses and corresponding companies

    • 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 35
  • Pearson, Derek
    British developer

    Registered addresses and corresponding companies
  • Pearson, Derek
    British director

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 38
  • Mr Derek Pearson
    British born in February 1957

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 39 IIF 40

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 41

    • 36-40, Doncaster Road, Barnsley, South Yorkshire, S70 1TL, United Kingdom

      IIF 42

    • Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, S70 1TL, England

      IIF 43 IIF 44

    • Unit D, Rockcliffe Estate, Carlisle, CA6 4RW, United Kingdom

      IIF 45

    • 44, Southcoates Lane, Hull, HU9 3AD, England

      IIF 46
  • Mr Derek Pearson
    British born in February 1957

    Resident in Englnd

    Registered addresses and corresponding companies

    • 44, Southcoates Lane, Unit 3, Hull, HU9 3AD, England

      IIF 47
  • Derek Pearson
    British born in February 1958

    Resident in England

    Registered addresses and corresponding companies

    • 36-40, Doncaster Road, Barnsley, S70 1TL, England

      IIF 48
  • Pearson, Derek

    Registered addresses and corresponding companies

    • Sheldale 14 Allendale Road, Hoyland, Barnsley, South Yorkshire, S74 9AP

      IIF 49
child relation
Offspring entities and appointments 29
  • 1
    5 STAR PARK MANAGEMENT LIMITED
    - now 15142356
    5 STAR PARK DEVELOPMENTS LIMITED - 2024-12-10
    36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2025-04-05 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-04-29 ~ now
    IIF 41 - Ownership of voting rights - 75% or more → OE
    IIF 41 - Ownership of shares – 75% or more → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 2
    ACORN DESIGN & BUILD (PLOT II) LIMITED
    03796866
    C/o Ernst & Young Llp 1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Officer
    2005-03-01 ~ 2009-10-09
    IIF 28 - Director → ME
    1999-06-28 ~ 2000-03-10
    IIF 34 - Director → ME
    1999-06-28 ~ 2000-03-10
    IIF 35 - Secretary → ME
  • 3
    ACORN DESIGN & BUILD LIMITED
    03308096
    Booth & Co, Coopers House, Intake Lane, Ossett
    Dissolved Corporate (8 parents)
    Officer
    1997-01-27 ~ 2000-03-10
    IIF 29 - Director → ME
    2005-03-01 ~ 2006-05-02
    IIF 26 - Director → ME
  • 4
    AMBIANCE HOTELS LIMITED
    - now 07010904
    DENISON UK LIMITED - 2010-04-15
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    2019-01-25 ~ dissolved
    IIF 19 - Director → ME
    Person with significant control
    2019-01-25 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    APEX ASSET MANAGEMENT INTERNATIONAL LTD
    16584625
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2025-09-01 ~ now
    IIF 9 - Director → ME
  • 6
    APEX INTERNATIONAL GROUP LTD
    16522091 13814371
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2025-08-26 ~ now
    IIF 8 - Director → ME
  • 7
    ATHENA SPIRIT LIMITED
    05192504
    4 York Place, Leeds, West Yorkshire
    Dissolved Corporate (8 parents)
    Officer
    2012-11-09 ~ dissolved
    IIF 18 - Director → ME
    2006-07-13 ~ 2008-08-08
    IIF 31 - Director → ME
  • 8
    BARRASS & MCGUINNESS (YORKSHIRE) LIMITED
    04667861
    Shaw Lane Business Park, Shaw, Lane, Barnsley, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-03-01 ~ 2006-05-02
    IIF 22 - Director → ME
  • 9
    EASYACCESS PROPERTIES LIMITED
    04708787
    38 Doncaster Road, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2005-03-01 ~ 2009-11-16
    IIF 25 - Director → ME
    2006-05-02 ~ 2009-11-16
    IIF 36 - Secretary → ME
  • 10
    FIRST FOR GOLF LIMITED
    08680131
    2500 Ground Floor Office, Pannal Business Park, Harrogate, North Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2013-09-06 ~ dissolved
    IIF 16 - Director → ME
  • 11
    G & D ROOFING LIMITED
    08073988
    2500 Pannal Business Park, Ground Floor Office, Harrogate, North Yorkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 17 - Director → ME
  • 12
    HULL LEISURE LIMITED
    07708492
    36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Dissolved Corporate (1 parent)
    Officer
    2011-07-18 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Has significant influence or control → OE
  • 13
    LEWIS FINANCE PROPERTY LTD
    12345242
    36-40 Doncaster Road, Barnsley, England
    Active Corporate (2 parents)
    Officer
    2019-12-20 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2019-12-20 ~ now
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
  • 14
    LUXURY LODGES CARLISLE LIMITED
    11701412
    Unit D, Rockcliffe Estate, Carlisle, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-11-28 ~ dissolved
    IIF 15 - Director → ME
    Person with significant control
    2018-11-28 ~ dissolved
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 15
    MATCHDAY POPCORN LTD
    14232035
    36-40 Doncaster Road, Barnsley, England
    Dissolved Corporate (1 parent)
    Officer
    2022-07-13 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2022-07-13 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
  • 16
    PEARSON DEVELOPMENTS (CONISBROUGH) LIMITED
    05783297 04848520
    C/o Ernst & Young Llp, 1 Bridgewater Place Water Lane, Leeds
    Dissolved Corporate (6 parents)
    Officer
    2006-04-18 ~ 2009-10-09
    IIF 32 - Director → ME
  • 17
    PEARSON GROUP LIMITED
    05761151
    4 York Place, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2006-03-29 ~ dissolved
    IIF 21 - Director → ME
  • 18
    PHANTOM DEVELOPMENTS LIMITED
    05436407
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2005-04-26 ~ dissolved
    IIF 23 - Director → ME
  • 19
    PINNACLE COUNTRY PARKS LIMITED
    09918461
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2017-12-28 ~ 2022-02-01
    IIF 10 - Director → ME
    Person with significant control
    2017-12-28 ~ 2022-11-14
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 20
    PROPERTY PROMPT LTD
    07964047
    36-40 Doncaster Road, Barnsley, England
    Active Corporate (1 parent)
    Officer
    2012-02-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 40 - Ownership of shares – 75% or more → OE
  • 21
    RICHMOND CONSTRUCTION AND CIVIL ENGINEERING LIMITED
    11474598
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2018-12-10 ~ dissolved
    IIF 14 - Director → ME
    Person with significant control
    2018-12-10 ~ dissolved
    IIF 43 - Right to appoint or remove directors as a member of a firm → OE
    IIF 43 - Ownership of shares – 75% or more → OE
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Has significant influence or control as a member of a firm → OE
  • 22
    RIVERVIEW COUNTRY PARK LTD
    07781792 10462296
    128 City Road, London, England
    Active Corporate (18 parents)
    Officer
    2011-09-21 ~ 2011-10-19
    IIF 6 - Director → ME
  • 23
    SHELDALE DEVELOPMENTS LIMITED
    02637304
    Shaw Lane Business Park, Shaw Lane, Barnsley, South Yorkshire
    Active Corporate (7 parents)
    Officer
    1991-08-13 ~ 2000-03-10
    IIF 33 - Director → ME
    2005-03-01 ~ 2006-05-02
    IIF 24 - Director → ME
    1991-08-13 ~ 2000-03-10
    IIF 49 - Secretary → ME
  • 24
    SILVER SANDS LEISURE PARK LTD
    07781770
    Glovers House, Glovers End, Bexhill-on-sea, East Sussex, England
    Active Corporate (15 parents)
    Officer
    2011-09-21 ~ 2011-10-19
    IIF 5 - Director → ME
  • 25
    TRADEWELL SNOOKER LIMITED
    07748020
    Seaman, Herbert & Co, 36-40 Doncaster Road, Barnsley, South Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    2011-08-22 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 26
    TZAR DEVELOPMENTS LIMITED
    - now 10079236
    SERIOUS ENERGY LTD
    - 2017-12-27 10079236
    36-40 Doncaster Road, Barnsley, South Yorkshire, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2016-03-22 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 42 - Right to appoint or remove directors → OE
    IIF 42 - Ownership of voting rights - 75% or more → OE
    IIF 42 - Ownership of shares – 75% or more → OE
    IIF 42 - Has significant influence or control as a member of a firm → OE
  • 27
    VICTORIA CONSTRUCTION LIMITED
    04554847
    Booth & Co Coopers House, Intake Lane, Ossett
    Dissolved Corporate (7 parents)
    Officer
    2004-11-22 ~ 2009-11-16
    IIF 27 - Director → ME
    2006-04-28 ~ 2009-11-16
    IIF 37 - Secretary → ME
  • 28
    WILLIAM COOPER LIMITED
    02668502
    Booth & Co, Coopers House, Intake Lane, Ossett, West Yorkshire
    Liquidation Corporate (11 parents)
    Officer
    1997-09-25 ~ 2000-03-10
    IIF 30 - Director → ME
    1997-09-25 ~ 2000-03-10
    IIF 38 - Secretary → ME
  • 29
    YOURMOVEFAST LIMITED
    - now 07383714
    1ST GRADUATE LIMITED
    - 2011-12-14 07383714
    4 York Place, Leeds, West Yorkshire, England
    Dissolved Corporate (2 parents)
    Officer
    2011-09-01 ~ dissolved
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.