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
Individuals in focus
Pearson, Timothy Richard
- British director born in April 1962Registered addresses and corresponding companies
Pearson, Timothy Richard
- British fund manager born in April 1962Registered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 3 IIF 4 IIF 5 (more)(less)
- British investment banker born in April 1962Registered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 7 IIF 8 IIF 9 (more)(less)
- British company directorRegistered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 16
- British investment managerRegistered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 17
- British secretaryRegistered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 18
- British born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies
IIF 19 IIF 201st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 21 IIF 2256, Glenluce Road, London, SE3 7SB
IIF 23Boundary House 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 24 IIF 25 IIF 26First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 278, White Oak Square, London Road, Swanley, Kent, BR8 7AG
IIF 28
- British company director born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies - British director born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies
IIF 42 IIF 43 IIF 44 (more)(less)1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 52 IIF 53 IIF 54 (more)(less)56, Glenluce Road, London, SE3 7SB
IIF 63 IIF 64 IIF 65 (more)(less)First Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 69
- British fund manager born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies - British investment banker born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies
IIF 74 IIF 75 IIF 76 (more)(less)56, Glenluce Road, Blackheath, London, SE3 7SB
IIF 7956, Glenluce Road, London, SE3 7SB
IIF 80 IIF 81 IIF 82 (more)(less)
- British investment manager born in April 1962
Pearson, Timothy Richard
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Pearson, Timothy Richard
56 Glenluce Road, London, SE3 7SB
IIF 95 IIF 96 IIF 97 (more)(less)
- British born in April 1962
Pearson, Timothy Richard
Resident in United Kingdom
Registered addresses and corresponding companiesBoundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 99
- British director born in April 1962
Person, Timothy Richard
Resident in United Kingdom
Registered addresses and corresponding companies1st Floor, Boundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 100
- British born in April 1962
Pearson, Tim
Resident in England
Registered addresses and corresponding companies - British born in April 1962
Timothy Richard Pearson
Resident in United Kingdom
Registered addresses and corresponding companiesBoundary House, 91-93 Charterhouse Street, London, EC1M 6HR, United Kingdom
IIF 103
Related profiles found in government register
Offspring entities and appointments
94
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-04-12
Dissolved on 2012-12-12LASERPILOT LIMITED - 2000-03-24Kpmg Restructuring, 8 Salisbury Square, LondonDissolved Corporate (43 parents)Officer2000-03-29 ~ 2004-08-31IIF 15 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2013-09-24BACKSAFE LIMITED - 2000-03-24Loxley House, Station Street, Nottingham, Nottinghamshire, United KingdomDissolved Corporate (44 parents)Officer2000-03-29 ~ 2004-08-31IIF 8 - Director → ME - 3
- 4
- 5
- 6
- 7
- 8SPEED 7444 LIMITED - 1999-02-05Parkwood House, Cuerden Park, Berkeley Drive Bamber Bridge, PrestonDissolved Corporate (18 parents)Officer2000-10-02 ~ 2006-08-18IIF 4 - Director → ME
- 9
- 10
- 11
- 12
DUDLEY WASTE SERVICES LIMITED
02958189C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (49 parents)Officer1997-10-08 ~ 2005-01-31IIF 5 - Director → ME - 13
ELTHAM COURT LIMITED
1062877391/93 Charterhouse Street, London, EnglandActive Corporate (7 parents)Officer2017-02-20 ~ nowIIF 99 - Director → MEPerson with significant control2017-02-20 ~ nowIIF 103 - Ownership of shares – More than 25% but not more than 50% → OEIIF 103 - Right to appoint or remove directors → OEIIF 103 - Ownership of voting rights - More than 25% but not more than 50% → OE - 14TOWERBEAM LIMITED - 1999-01-148 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents, 1 offspring)Officer1999-08-06 ~ 2005-02-23IIF 87 - Director → ME
- 15STRAWBRIGHT LIMITED - 1998-12-158 White Oak Square, London Road, Swanley, KentActive Corporate (42 parents)Officer1999-08-06 ~ 2005-02-23IIF 81 - Director → ME
- 16BDB LEARNING PARTNERSHIP LIMITED - 2011-03-24LOWRY LEARNING PARTNERSHIP LIMITED - 2008-11-07LOR OMEGA LIMITED - 2007-10-31SHELFCO (NO. 3417) LIMITED - 2007-06-14First Floor Boundary House, 91-93 Charterhouse Street, LondonActive Corporate (18 parents)Officer2018-02-01 ~ 2022-11-03IIF 69 - Director → ME
- 17
HEALTHGATE (CAMBRIDGE) LIMITED
- 1999-01-25 03641547Acre House, 11/15 William Road, LondonDissolved Corporate (17 parents)Officer1998-11-18 ~ 2005-02-24IIF 23 - Director → ME - 18
- 19
HEALTHGATE (MID ESSEX) PARKING LTD
- 1999-01-25 03493652HEATHGATE (MID ESSEX) PARKING LTD - 1998-02-12EXTRACT LIMITED - 1998-02-05Acre House, 11/15 William Road, LondonDissolved Corporate (19 parents)Officer1998-08-04 ~ 2005-02-24IIF 46 - Director → ME - 20
- 21
- 22
- 23
GENTIAN (WARRINGTON) LIMITED
03715967Acre House, 11/15 William Road, LondonDissolved Corporate (16 parents)Officer1999-02-15 ~ 2005-02-24IIF 67 - Director → ME - 24
HEALTHGATE DEVELOPMENTS LIMITED
- 1999-01-25 03280776ROCKEAGLE DEVELOPMENTS LIMITED - 1997-05-131 King Georges Court, High Street, Billericay, EssexDissolved Corporate (17 parents)Officer1998-08-04 ~ 2005-02-24IIF 19 - Director → ME - 25
- 26
- 27
- 28
- 29
HANFORD WASTE SERVICES LIMITED
02952494C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (47 parents)Officer1997-01-13 ~ 2005-01-31IIF 10 - Director → ME - 30
HOSPITAL RETAIL SERVICES LIMITED
04001700Acre House, 11/15 William Road, LondonDissolved Corporate (16 parents)Officer2000-05-26 ~ 2005-02-24IIF 73 - Director → ME - 31
- 32
- 33
INNISFREE COINVESTMENTS LIMITED
051183691st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (12 parents)Officer2004-05-11 ~ nowIIF 21 - Director → ME - 34INTOCOPY LIMITED - 1998-05-191st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (20 parents, 1 offspring)Officer1998-05-28 ~ 2022-11-03IIF 93 - Director → ME1998-05-28 ~ 1999-05-01IIF 95 - Secretary → ME
- 35
INNISFREE CONTINUATION SLP LIMITED
056233271st Floor, Boundary House, 91/93 Charterhouse Street, London, EnglandActive Corporate (12 parents)Officer2006-03-02 ~ 2022-11-03IIF 32 - Director → ME - 36
INNISFREE EXGP CONTINUATION LIMITED
056513891st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (12 parents)Officer2006-03-02 ~ 2022-11-03IIF 35 - Director → ME - 37EXGP III LIMITED - 2004-05-101st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (7 parents)Officer2004-05-11 ~ dissolvedIIF 33 - Director → ME
- 38
- 39
- 40
INNISFREE EXGP TTT LIMITED
094865981st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-04-13 ~ dissolvedIIF 56 - Director → ME - 41PROFITBLOOM LIMITED - 1995-09-051st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (24 parents, 27 offsprings)Officer1996-02-05 ~ nowIIF 22 - Director → ME1996-06-13 ~ 1999-05-01IIF 96 - Secretary → ME
- 421st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (12 parents, 1 offspring)Officer2002-03-04 ~ 2022-11-03IIF 37 - Director → ME
- 43
INNISFREE IMPPP SLP LIMITED
043639211st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (12 parents)Officer2002-01-30 ~ 2022-11-03IIF 39 - Director → ME - 44
INNISFREE MANAGEMENT LIMITED
- 1998-02-03 03039792INNISFREE LIMITED - 1995-09-05First Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (31 parents)Officer1996-02-05 ~ nowIIF 27 - Director → ME1996-05-14 ~ 1999-05-01IIF 97 - Secretary → ME - 45MACQUARIE INFRASTRUCTURE PROJECTS LIMITED - 2001-02-22HORNCLOSE LIMITED - 2000-02-041st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (15 parents)Officer2003-05-13 ~ 2004-11-03IIF 70 - Director → ME
- 46
MATTERGUIDE LIMITED
- 1998-06-10 035653611st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (13 parents, 18 offsprings)Officer1998-05-28 ~ 2022-11-03IIF 92 - Director → ME1998-05-28 ~ 1999-05-01IIF 98 - Secretary → ME - 471st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (9 parents, 4 offsprings)Officer2014-03-13 ~ 2022-11-03IIF 52 - Director → ME
- 48
- 49
- 50
INNISFREE INVESTOR SERVICES LIMITED
- 2015-09-26 042278621st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (12 parents)Officer2001-12-21 ~ 2022-11-03IIF 40 - Director → ME - 51MOATBRIGHT LIMITED - 1999-08-131st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (13 parents)Officer1999-09-15 ~ 2022-11-03IIF 34 - Director → ME
- 521st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (10 parents, 1 offspring)Officer2007-04-23 ~ 2022-11-03IIF 53 - Director → ME
- 531st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2011-02-21 ~ 2022-11-03IIF 60 - Director → ME
- 54
- 55
- 56
- 57
- 58OFFERCOVER LIMITED - 1995-11-221st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (10 parents)Officer2003-12-15 ~ dissolvedIIF 72 - Director → ME1996-06-13 ~ 1999-05-01IIF 16 - Secretary → ME
- 59
INNISFREE TTT PARTNERS (MEMBER) LIMITED
094869351st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (6 parents, 1 offspring)Officer2015-04-13 ~ dissolvedIIF 100 - Director → ME - 60
INNISFREE TTT SLP LIMITED
094867691st Floor, Boundary House, 91-93 Charterhouse Street, London, United KingdomDissolved Corporate (6 parents)Officer2015-04-13 ~ dissolvedIIF 55 - Director → ME - 61ARCHERCOVE LIMITED - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (46 parents, 1 offspring)Officer1998-06-26 ~ 2005-03-09IIF 85 - Director → ME
- 62BASKETBERRY PLC - 1998-02-278 White Oak Square, London Road, Swanley, KentActive Corporate (43 parents)Officer1998-06-26 ~ 2005-03-09IIF 82 - Director → ME
- 63
- 64
- 65
- 66
- 67
- 68
- 69REFAL 508 LIMITED - 1997-07-25Third Floor Broad Quay House, Prince Street, BristolActive Corporate (58 parents, 1 offspring)Officer1998-01-07 ~ 2005-05-18IIF 9 - Director → ME
- 70ROWANDELL LIMITED - 1995-10-30Third Floor Broad Quay House, Prince Street, BristolActive Corporate (61 parents)Officer1998-01-07 ~ 2005-05-18IIF 12 - Director → ME
- 71
- 72
- 73
- 74
- 75
PROSPECT HEALTHCARE (HAIRMYRES) RESOURCES
052025408 White Oak Square, London Road, Swanley, KentActive Corporate (23 parents)Officer2004-08-10 ~ 2005-03-24IIF 74 - Director → ME - 76
PROSPECT HEALTHCARE (HINCHINGBROOKE) HOLDINGS LIMITED
048444608 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents, 1 offspring)Officer2003-07-24 ~ 2005-03-24IIF 29 - Director → ME - 77
PROSPECT HEALTHCARE (HINCHINGBROOKE) LIMITED
048444618 White Oak Square, London Road, Swanley, KentActive Corporate (36 parents)Officer2003-07-24 ~ 2005-03-24IIF 30 - Director → ME - 788 White Oak Square, London Road, Swanley, KentActive Corporate (26 parents, 1 offspring)Officer2001-01-30 ~ 2005-03-24IIF 84 - Director → ME
- 79
- 80
RBGC EVENTS LIMITED
03025012The Club House, Royal Blackheath Golf Club, Court Road, Eltham, LondonDissolved Corporate (25 parents)Officer2005-02-10 ~ dissolvedIIF 20 - Director → ME - 81
RBGC LIMITED
09794795The Club House Court Road, Eltham, London, United KingdomActive Corporate (17 parents)Officer2023-09-27 ~ nowIIF 102 - Director → ME - 82Insolvency (Case 1) In administration
Administration started on 2009-08-14
Administration ended on 2011-01-28Insolvency (Case 2) Compulsory liquidation
Petition date on 2011-01-10
Commencement of winding up on 2011-01-27
Conclusion of winding up on 2014-10-31
Dissolved on 2015-02-12PEPPERGIFT LIMITED - 1997-04-09C/o Bdo Stoy Hayward Llp, 55 Baker Street, LondonDissolved Corporate (24 parents)Officer2000-10-02 ~ 2006-08-18IIF 3 - Director → ME - 83
ROYAL BLACKHEATH GOLF CLUB ESTATES,LIMITED(THE)
00226200The Club House, Court Road, Eltham, LondonActive Corporate (29 parents)Officer2023-09-27 ~ nowIIF 101 - Director → ME2005-02-10 ~ 2016-10-11IIF 31 - Director → ME - 84Insolvency (Case 1) In administration
Administration started on 2023-04-25WALSGRAVE HOSPITALS COMPANY (HOLDINGS) LIMITED - 2002-06-10INTERCEDE 1672 LIMITED - 2001-02-14Suite 3, Avery House, 69 North Street, BrightonIn Administration Corporate (30 parents, 2 offsprings)Officer2002-06-14 ~ 2007-01-08IIF 88 - Director → ME - 85WALSGRAVE HOSPITALS COMPANY LIMITED - 2002-06-13INTERCEDE 1673 LIMITED - 2001-02-148 White Oak Square, London Road, Swanley, KentActive Corporate (21 parents)Officer2002-06-14 ~ 2007-02-28IIF 89 - Director → ME
- 86
THE COVENTRY AND RUGBY HOSPITAL COMPANY PLC
045087638 White Oak Square, London Road, Swanley, KentActive Corporate (28 parents)Officer2002-08-12 ~ 2007-01-08IIF 44 - Director → ME - 87THE HOSPITAL COMPANY (DARTFORD) GROUP LIMITED - nowThird Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents, 3 offsprings)Officer1998-02-13 ~ 1999-08-19IIF 13 - Director → ME
- 88THE HOSPITAL COMPANY (DARTFORD) LIMITED - now
THE HOSPITAL COMPANY (DARENTH) LIMITED
- 2003-02-14 03270346Third Floor Broad Quay House, Prince Street, BristolActive Corporate (43 parents, 1 offspring)Officer1998-02-13 ~ 1999-08-19IIF 7 - Director → ME - 898 White Oak Square, London Road, Swanley, KentActive Corporate (18 parents, 1 offspring)Officer2005-07-20 ~ 2007-04-18IIF 90 - Director → ME
- 908 White Oak Square, London Road, Swanley, KentActive Corporate (17 parents)Officer2005-07-20 ~ 2007-04-18IIF 91 - Director → ME
- 91UNITED HEALTHCARE (BROMLEY) HOLDINGS LIMITED - now
UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED
- 2004-02-20 03533724BROOMCO (1501) LIMITED - 1998-04-24Third Floor Broad Quay House, Prince Street, BristolActive Corporate (36 parents, 2 offsprings)Officer1998-11-16 ~ 1999-05-11IIF 2 - Director → ME - 92UNITED HEALTHCARE (BROMLEY) LIMITED - now
UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED
- 2004-02-20 03591248BROOMCO (1607) LIMITED - 1998-08-12Third Floor Broad Quay House, Prince Street, BristolActive Corporate (36 parents, 1 offspring)Officer1998-11-16 ~ 1999-05-11IIF 1 - Director → ME - 93
HCP HOLDINGS LIMITED
- 2021-04-23 03209169WETE LIMITED - 1996-11-278 White Oak Square, London Road, Swanley, KentActive Corporate (32 parents, 2 offsprings)Officer1997-03-17 ~ nowIIF 28 - Director → ME - 94
WOLVERHAMPTON WASTE SERVICES LIMITED
02958200C/o Sterlings Ltd Lawford House, Albert Place, London, EnglandActive Corporate (49 parents)Officer1997-10-08 ~ 2005-01-31IIF 6 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.