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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

Timothy Richard Pearson

    Related profiles found in government register
  • Timothy Richard Pearson
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 1
  • Person, Timothy Richard
    British director born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 2
  • Pearson, Timothy Richard
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 3
  • Pearson, Timothy Richard
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 4 IIF 5

    • 56, Glenluce Road, London, SE3 7SB

      IIF 6

    • Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 7 IIF 8 IIF 9

    • First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 10

    • 8, White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 11
  • Pearson, Timothy Richard
    British company director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British director born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British fund manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • SE9

      IIF 53

    • 1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom

      IIF 54 IIF 55

    • 56, Glenluce Road, London, SE3 7SB

      IIF 56
  • Pearson, Timothy Richard
    British investment banker born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British investment manager born in April 1962

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British director born in April 1962

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British fund manager born in April 1962

    Registered addresses and corresponding companies
  • Pearson, Timothy Richard
    British investment banker born in April 1962

    Registered addresses and corresponding companies
  • Pearson, Tim
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • The Club House, Court Road, Eltham, London, SE9 5AF

      IIF 93

    • The Club House, Court Road, Eltham, London, SE9 5AF, United Kingdom

      IIF 94
  • Pearson, Timothy Richard
    British company director

    Registered addresses and corresponding companies

    • 56 Glenluce Road, London, SE3 7SB

      IIF 95
  • Pearson, Timothy Richard
    British investment manager

    Registered addresses and corresponding companies

    • 56 Glenluce Road, London, SE3 7SB

      IIF 96
  • Pearson, Timothy Richard
    British secretary

    Registered addresses and corresponding companies

    • 56 Glenluce Road, London, SE3 7SB

      IIF 97
  • Pearson, Timothy Richard

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 19
  • 1
    CAPITAL HOSPITALS (HOLDINGS) LTD.
    - now Appointment / Control
    GLOWDRIVE LIMITED - 2005-07-08 Appointment / Control
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2005-07-07 ~ now
    IIF 7 - Director → ME
  • 2
    CAPITAL HOSPITALS (ISSUER) PLC
    - now Appointment / Control
    WIDEBROOK PLC - 2005-07-08 Appointment / Control
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents)
    Officer
    2005-07-07 ~ now
    IIF 9 - Director → ME
  • 3
    CAPITAL HOSPITALS LTD.
    - now Appointment / Control
    GLOWBAY LIMITED - 2005-07-08 Appointment / Control
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (9 parents)
    Officer
    2005-07-07 ~ now
    IIF 8 - Director → ME
  • 4
    ELTHAM COURT LIMITED
    Appointment / Control
    91/93 Charterhouse Street, London, England
    Active Corporate (5 parents)
    Officer
    2017-02-20 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2017-02-20 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    INNISFREE COINVESTMENTS LIMITED
    Appointment / Control
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    2004-05-11 ~ now
    IIF 4 - Director → ME
  • 6
    INNISFREE EXGP III LIMITED
    - now Appointment / Control
    EXGP III LIMITED - 2004-05-10
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2004-05-11 ~ dissolved
    IIF 16 - Director → ME
  • 7
    INNISFREE EXGP TTT LIMITED
    Appointment / Control
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 39 - Director → ME
  • 8
    INNISFREE GROUP LIMITED
    - now Appointment / Control
    INNISFREE LIMITED - 1998-02-03 Appointment / Control
    Related registration: 03039792
    PROFITBLOOM LIMITED - 1995-09-05
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (4 parents, 26 offsprings)
    Officer
    1996-02-05 ~ now
    IIF 5 - Director → ME
  • 9
    INNISFREE LIMITED
    - now Appointment / Control
    Other registered number: 03078732
    INNISFREE MANAGEMENT LIMITED - 1998-02-03 Appointment / Control
    INNISFREE LIMITED - 1995-09-05
    Related registration: 03078732
    First Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    1996-02-05 ~ now
    IIF 10 - Director → ME
  • 10
    INNISFREE PARTNERS III LIMITED
    Appointment / Control
    Other registered number: 03552874
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 24 - Director → ME
  • 11
    INNISFREE PARTNERS LIMITED
    - now Appointment / Control
    APPLYHOBBY LIMITED - 1995-08-18
    First Floor Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    1996-02-05 ~ dissolved
    IIF 77 - Director → ME
  • 12
    INNISFREE SLP II LIMITED
    - now Appointment / Control
    Other registered number: 04611462
    CLAIMWEB LIMITED - 1998-05-19
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 54 - Director → ME
  • 13
    INNISFREE SLP III LIMITED
    Appointment / Control
    Other registered number: 03486455
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2002-12-13 ~ dissolved
    IIF 21 - Director → ME
  • 14
    INNISFREE SLP LIMITED
    - now Appointment / Control
    OFFERCOVER LIMITED - 1995-11-22
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2003-12-15 ~ dissolved
    IIF 55 - Director → ME
  • 15
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2015-04-13 ~ dissolved
    IIF 2 - Director → ME
  • 16
    INNISFREE TTT SLP LIMITED
    Appointment / Control
    1st Floor, Boundary House, 91-93 Charterhouse Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 38 - Director → ME
  • 17
    RBGC LIMITED
    Appointment / Control
    The Club House Court Road, Eltham, London, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    2,267,708 GBP2024-05-31
    Officer
    2023-09-27 ~ now
    IIF 94 - Director → ME
  • 18
    The Club House, Court Road, Eltham, London
    Active Corporate (3 parents)
    Officer
    2023-09-27 ~ now
    IIF 93 - Director → ME
  • 19
    VERCITY HOLDINGS LIMITED
    - now Appointment / Control
    HCP HOLDINGS LIMITED - 2021-04-23 Appointment / Control
    HEALTH CARE PROJECTS HOLDINGS LIMITED - 2002-05-01 Appointment / Control
    Related registration: 04150612
    WETE LIMITED - 1996-11-27
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    1997-03-17 ~ now
    IIF 11 - Director → ME
Ceased 79

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