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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, David Charles

    Related profiles found in government register
  • Pearson, David Charles
    Uk born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

      IIF 1
  • Pearson, David Charles
    Uk business executive born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

      IIF 2 IIF 3
  • Pearson, David Charles
    Uk chief executive born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

      IIF 4
    • Finsbury Dials, 20 Finsbury Street, London, EC2Y 9AQ

      IIF 5
  • Pearson, David Charles
    Uk company director born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies
  • Pearson, David Charles
    Uk director born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • 55, Colmore Row, Birmingham, West Midlands, B3 2AS, United Kingdom

      IIF 17
    • 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

      IIF 18
  • Pearson, David Charles
    Uk divisional director born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

      IIF 19
  • Pearson, David Charles
    Uk managing director born in June 1950

    Resident in Uk

    Registered addresses and corresponding companies
    • 9 The Warren, Harpenden, Hertfordshire, AL5 2NH

      IIF 20
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 20
  • 1
    20/20 SPEECH LIMITED - 2005-03-24
    ALNERY NO. 1888 LIMITED - 1999-11-16
    45 Gresham Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2000-03-31 ~ 2000-05-04
    IIF 7 - Director → ME
  • 2
    L.D. MOUNTAIN CENTRE LIMITED - 1985-12-31
    8 Manchester Square, London
    Active Corporate (8 parents, 1 offspring)
    Officer
    1998-07-02 ~ 1999-11-19
    IIF 8 - Director → ME
  • 3
    NXT PLC - 2010-12-17
    VERITY GROUP PLC - 1998-11-02
    WHARFEDALE PLC - 1992-10-16
    AUDIO FIDELITY PUBLIC LIMITED COMPANY - 1990-01-19
    1 Westferry Circus, Canary Wharf, London
    Dissolved Corporate (6 parents)
    Officer
    2000-03-01 ~ 2005-05-09
    IIF 4 - Director → ME
  • 4
    12 Henrietta Street, Covent Garden, London
    Active Corporate (14 parents, 2 offsprings)
    Equity (Company account)
    889,248 GBP2025-03-31
    Officer
    1997-02-04 ~ 1998-06-04
    IIF 20 - Director → ME
  • 5
    UK CENTRE OF EXCELLENCE FOR TRANSPORT TELEMATICS AND SUSTAINABLE MOBILITY - 2005-05-13
    264 Banbury Road, Oxford, Oxfordshire
    Dissolved Corporate (1 parent)
    Officer
    2007-07-23 ~ 2013-04-30
    IIF 12 - Director → ME
  • 6
    JPMORGAN FLEMING JAPANESE INVESTMENT TRUST PLC - 2006-12-19
    FLEMING JAPANESE INVESTMENT TRUST PLC(THE) - 2003-12-19
    CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1985-12-17
    CAPITAL & NATIONAL TRUST PUBLIC LIMITED COMPANY(THE) - 1982-04-23
    60 Victoria Embankment, London
    Active Corporate (8 parents)
    Officer
    2003-01-01 ~ 2013-12-20
    IIF 5 - Director → ME
  • 7
    WOODS INDUSTRIES LIMITED - 2001-04-04
    GOLDSTONE DEVELOPMENTS LIMITED - 1994-08-30
    Ted Baker On Cleveland, 111-117 Cleveland Street, London, England
    Liquidation Corporate (3 parents)
    Officer
    1999-04-12 ~ 1999-11-19
    IIF 10 - Director → ME
  • 8
    HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
    NEW TRANSDUCERS LIMITED - 2011-03-04
    JAWHOLD LIMITED - 1996-07-23
    5 New Street Square, London, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2000-03-01 ~ 2005-05-09
    IIF 14 - Director → ME
  • 9
    CENTRALFORCE LIMITED - 2011-01-06
    CYRUS ELECTRONICS LIMITED - 2004-09-09
    CENTRALFORCE LIMITED - 2001-04-10
    SANSUI MISSION LIMITED - 1991-12-05
    LEGIBUS 1561 LIMITED - 1990-08-31
    The 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2000-03-01 ~ 2005-05-09
    IIF 13 - Director → ME
  • 10
    PENTLAND BRANDS LAKESIDE PLC - 2016-07-07
    PENTLAND BRANDS PLC - 2016-01-12
    PENTLAND BRANDS PLC - 2010-04-07
    PENTLAND GROUP PLC - 2002-12-09
    BERTRAMS INVESTMENT TRUST PLC - 1989-07-31
    BERTRAMS PUBLIC LIMITED COMPANY - 1986-05-16
    115 4th Floor, 115 George Street, Edinburgh
    Active Corporate (5 parents, 1 offspring)
    Officer
    1998-09-08 ~ 1999-11-19
    IIF 15 - Director → ME
  • 11
    PENTLAND BRANDS LIMITED - 2002-12-09
    BMX LEISURE FOOTWEAR LIMITED - 1991-01-29
    The Johnson Gardens Building, 6th Floor, 77 Hatton Garden, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    1998-07-02 ~ 1999-11-19
    IIF 16 - Director → ME
  • 12
    EDGER 388 LIMITED - 2004-12-15
    Midsummer Court, Midsummer Boulevard, Milton Keynes, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    76,133 GBP2024-08-31
    Officer
    2006-05-30 ~ 2007-01-03
    IIF 18 - Director → ME
  • 13
    Q M GROUP LIMITED - 2010-08-10
    Midsummer Court, Midsummer Boulevard, Milton Keynes
    Active Corporate (2 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    857,670 GBP2024-08-31
    Officer
    2006-05-30 ~ 2007-01-03
    IIF 1 - Director → ME
  • 14
    SONY (U.K.) LIMITED - 2004-02-06
    The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (2 parents)
    Officer
    ~ 1998-06-30
    IIF 19 - Director → ME
  • 15
    272 Bath Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2012-06-19 ~ 2013-02-07
    IIF 6 - Director → ME
  • 16
    Legal Department, The Heights, Brooklands, Weybridge, Surrey
    Dissolved Corporate (8 parents)
    Equity (Company account)
    100 GBP2022-09-30
    Officer
    ~ 1994-03-07
    IIF 2 - Director → ME
  • 17
    SONY UNITED KINGDOM LIMITED - 2010-04-01
    C/o Legal Department, The Heights, Brooklands, Weybridge, Surrey
    Converted / Closed Corporate (5 parents, 1 offspring)
    Officer
    1993-04-01 ~ 1998-06-30
    IIF 3 - Director → ME
  • 18
    SPEEDO (EUROPE) LIMITED - 1996-01-02
    ROBERT SHAW & COMPANY,LIMITED - 1977-12-31
    8 Manchester Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    1998-07-02 ~ 1999-11-19
    IIF 9 - Director → ME
  • 19
    Innovation Centre Loughborough University Science & Enterprise Park, Ashby Road, Loughborough, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    2010-04-01 ~ 2013-04-03
    IIF 17 - Director → ME
  • 20
    8 Manchester Square, London
    Active Corporate (3 parents)
    Officer
    1998-11-05 ~ 1999-11-19
    IIF 11 - Director → ME

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