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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Philip Michael

    Related profiles found in government register
  • Pearson, Philip Michael
    British chief strategy officer born in July 1973

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS, England

      IIF 1 IIF 2 IIF 3
    • icon of address Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom

      IIF 6 IIF 7
    • icon of address 80, Strand, London, WC2R 0DT, United Kingdom

      IIF 8
  • Pearson, Philip Michael
    British partner born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, CB4 0DS, United Kingdom

      IIF 9
  • Pearson, Philip Michael
    British venture capitalist born in July 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 140 Cambridge Science Park, Milton Road, Cambridge, CB4 0GF, England

      IIF 10
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -16,025,206 GBP2024-04-30
    Officer
    icon of calendar 2025-02-07 ~ now
    IIF 8 - Director → ME
  • 2
    LUKE BIDCO LIMITED - 2025-06-03
    icon of address Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-30 ~ now
    IIF 4 - Director → ME
  • 3
    LEIA FINCO UK LIMITED - 2025-06-03
    icon of address Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 2 - Director → ME
  • 4
    LUKE MIDCO III LIMITED - 2025-06-03
    icon of address Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 1 - Director → ME
  • 5
    DARKTRACE LIMITED - 2021-03-29
    icon of address Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 7 - Director → ME
  • 6
    DARKTRACE PLC - 2024-10-09
    SRENOOG PLC - 2021-03-30
    icon of address Maurice Wilkes Building, St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 6 - Director → ME
  • 7
    LUKE MIDCO I LIMITED - 2025-06-03
    icon of address Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 3 - Director → ME
  • 8
    LUKE MIDCO II LIMITED - 2025-06-03
    icon of address Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-09-24 ~ now
    IIF 5 - Director → ME
Ceased 2
  • 1
    DARKTRACE LIMITED - 2021-03-29
    icon of address Maurice Wilkes Building St John's Innovation Park, Cowley Road, Cambridge, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-11-30 ~ 2021-05-04
    IIF 9 - Director → ME
  • 2
    icon of address 1 Sheldon Square, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2019-01-26 ~ 2021-05-17
    IIF 10 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.