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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

Mr Andrew Pearson

    Related profiles found in government register
  • Mr Andrew Pearson
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Benington Road, Benington Road, Butterwick, Boston, PE22 0EX, England

      IIF 1
  • Mr Andrew Pearson
    British born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Benington Road, Butterwick, Nr. Boston Lincs, PE22 0EX

      IIF 2
  • Mr Andrew Pearson
    British born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44 School Close, Basingstoke, Hants, RG22 5FY, England

      IIF 3

    • Russell Farm House, Rockwell End, Hambledon, Buckinghamshire, RG9 6NG, England

      IIF 4
  • Pearson, Andrew
    British born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Alsada Cottage, Frithville Road, Sibsey, Boston, PE22 0SR, England

      IIF 5

    • Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, RG40 3GZ, England

      IIF 6
  • Pearson, Andrew
    British director born in May 1963

    Resident in England

    Registered addresses and corresponding companies

    • Alsada Cottage, Frithville Road, Sibsey, Boston, Lincolnshire, PE22 0SR, England

      IIF 7
  • Pearson, Andrew
    British ceo born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England

      IIF 8

    • 7, St. Margarets Street, Bradford-on-avon, BA15 1DA, England

      IIF 9

    • Jasmine House, 7 St. Margarets Street, Bradford-on-avon, BA15 1DA, United Kingdom

      IIF 10

    • 1 The Woodford Centre, Lysander Way Old Sarum, Salisbury, Wiltshire, SP4 6BU

      IIF 11 IIF 12 IIF 13
  • Pearson, Andrew
    British ceo steer education ltd born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Russells Farmhouse, Hambleden, Henley-on-thames, RG9 6NG, England

      IIF 14
  • Pearson, Andrew
    British company director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Unit 1 Brook Park, Gaddesby Lane, Rearsby, Leicester, LE7 4ZB, England

      IIF 15
  • Pearson, Andrew
    British director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Innovation Birmingham Campus, Faraday Wharf, Holt Street, Birmingham Science Park Aston, Birmingham, B7 4BB

      IIF 16

    • 10 John Street, London, WC1N 2EB, United Kingdom

      IIF 17 IIF 18
  • Pearson, Andrew
    British directors born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Birmingham Science Park Aston, Faraday Wharf, Holt Street, Birmingham, B7 4BB, England

      IIF 19
  • Pearson, Andrew
    British non executive director born in March 1963

    Resident in England

    Registered addresses and corresponding companies

    • Kingsgate House, Newbury Road, Andover, Hampshire, SP10 4DU, England

      IIF 20 IIF 21 IIF 22
  • Pearson, Andrew
    British company director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 44, School Close, Basingstoke, RG22 5FY, England

      IIF 23
  • Pearson, Andrew
    British director born in March 1962

    Resident in England

    Registered addresses and corresponding companies

    • 2 West Street, Henley On Thames, Oxfordshire, RG9 2DU, United Kingdom

      IIF 24

    • 46, Oakleigh Close, Swanley, Kent, BR8 7WJ, England

      IIF 25
  • Pearson, Andrew
    British computer programmer born in March 1962

    Registered addresses and corresponding companies

    • 31 Glebe Avenue, Ruislip, Middlesex, HA4 6QZ

      IIF 26
  • Pearson, Andrew

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 9
  • 1
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2012-10-09
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2004-12-03
    PCL JV LIMITED - 2002-11-11
    Kingsgate House, Newbury Road, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 8 - Director → ME
  • 2
    1 The Woodford Centre, Lysander Way Old Sarum, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 13 - Director → ME
    2010-08-01 ~ dissolved
    IIF 31 - Secretary → ME
  • 3
    HR ONLINE LIMITED - 2001-02-19
    1 The Woodford Centre, Lysander Way Old Sarum, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 11 - Director → ME
    2010-08-01 ~ dissolved
    IIF 34 - Secretary → ME
  • 4
    1 The Woodford Centre, Lysander Way Old Sarum, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2011-09-29 ~ dissolved
    IIF 12 - Director → ME
    2010-08-01 ~ dissolved
    IIF 33 - Secretary → ME
  • 5
    Benington Road, Butterwick, Nr. Boston Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    2,640,766 GBP2024-03-31
    Officer
    2018-07-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2018-07-15 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    Crowthorne House, Nine Mile Ride, Wokingham, Berkshire, England
    Active Corporate (5 parents)
    Equity (Company account)
    10 GBP2024-10-31
    Officer
    2015-07-27 ~ now
    IIF 6 - Director → ME
  • 7
    Hathaway House, Popes Drive, London
    Dissolved Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    15,074 GBP2015-09-30
    Officer
    2011-09-29 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 8
    3rd Floor, Hathaway House, Popes Drive, London, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -4,387 GBP2021-05-31
    Officer
    2017-05-17 ~ dissolved
    IIF 25 - Director → ME
  • 9
    2 West Street, Henley On Thames, Oxfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2016-08-16 ~ dissolved
    IIF 24 - Director → ME
    Person with significant control
    2016-08-16 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 15
  • 1
    WOODFORD TECHNOLOGY LIMITED - 2012-10-22
    FINALBID LIMITED - 2003-10-14
    Kingsgate House, Newbury Road, Andover, Hampshire
    Active Corporate (6 parents, 4 offsprings)
    Officer
    2011-09-29 ~ 2020-11-07
    IIF 21 - Director → ME
    2010-08-01 ~ 2017-07-20
    IIF 30 - Secretary → ME
  • 2
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2012-10-09
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2004-12-03
    PCL JV LIMITED - 2002-11-11
    Kingsgate House, Newbury Road, Andover, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ 2017-07-20
    IIF 29 - Secretary → ME
  • 3
    LOGON2 ASP LIMITED - 2012-10-10
    Kingsgate House, Newbury Road, Andover, Hampshire, England
    Active Corporate (6 parents)
    Officer
    2011-09-29 ~ 2020-11-07
    IIF 20 - Director → ME
    2010-08-01 ~ 2017-07-20
    IIF 27 - Secretary → ME
  • 4
    CLOUDPAY LIMITED - 2013-05-13
    PATERSONS HR AND PAYROLL SOLUTIONS LIMITED - 2012-10-09
    PATERSONS PAYROLL SOLUTIONS LIMITED - 2004-12-03
    PATERSONS PAYROLL SERVICES LIMITED - 2001-02-19
    Kingsgate House, Newbury Road, Andover, Hampshire
    Active Corporate (6 parents)
    Officer
    2011-09-29 ~ 2020-11-07
    IIF 22 - Director → ME
    2010-08-01 ~ 2017-07-20
    IIF 28 - Secretary → ME
  • 5
    MAESTRANO GROUP PLC - 2021-11-18
    MAESTRANO GROUP LTD - 2018-05-11
    10 John Street, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2018-12-04 ~ 2021-01-09
    IIF 17 - Director → ME
  • 6
    CORRIDOR TECHNOLOGY LIMITED - 2020-11-25
    MAESTRANO LTD - 2020-05-26
    10 John Street, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    -106,244 GBP2024-06-30
    Officer
    2018-12-04 ~ 2021-01-09
    IIF 18 - Director → ME
  • 7
    C/o James Cowper Kreston, The White Building, 1-4 Cumberland Place, Southampton
    In Administration Corporate (5 parents)
    Equity (Company account)
    -627,357 GBP2024-03-31
    Officer
    2019-07-01 ~ 2021-08-05
    IIF 15 - Director → ME
  • 8
    39 Glebe Avenue, South Ruislip, Middlesex
    Active Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    2,000 GBP2024-06-30
    Officer
    1995-05-17 ~ 2002-01-30
    IIF 26 - Director → ME
  • 9
    LIGHTWAVERF PLC - 2021-11-08
    JSJS DESIGNS PLC - 2014-04-02
    JSJS DESIGNS LIMITED - 2008-11-10
    BCOMP 369 LIMITED - 2008-11-05
    Unit 1 A Coppice Lane, Walsall Wood, Walsall, England
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    12,477,344 GBP2023-12-31
    Officer
    2017-05-19 ~ 2018-06-18
    IIF 19 - Director → ME
  • 10
    JSJS DESIGNS (EUROPE) LIMITED - 2014-03-27
    JSJS DESIGNS LIMITED - 2008-11-05
    Unit 1 A Coppice Lane, Walsall Wood, Walsall, England
    Active Corporate (3 parents)
    Equity (Company account)
    -19,901,334 GBP2024-12-31
    Officer
    2017-05-19 ~ 2018-06-18
    IIF 16 - Director → ME
  • 11
    HR ONLINE LIMITED - 2001-02-19
    1 The Woodford Centre, Lysander Way Old Sarum, Salisbury, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    2010-08-01 ~ 2010-08-01
    IIF 32 - Secretary → ME
  • 12
    Benington Road, Butterwick, Nr. Boston Lincs
    Active Corporate (3 parents)
    Equity (Company account)
    2,640,766 GBP2024-03-31
    Officer
    2013-11-20 ~ 2018-07-15
    IIF 7 - Director → ME
    Person with significant control
    2016-07-16 ~ 2018-07-15
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    7 St. Margarets Street, Bradford-on-avon, England
    Active Corporate (2 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    1,000 GBP2024-11-30
    Officer
    2021-04-30 ~ 2023-05-03
    IIF 9 - Director → ME
  • 14
    MIND.WORLD LTD - 2019-09-05
    HUMAN ECOLOGY LIMITED - 2016-03-03
    Jasmine House, 7 St Margarets Street, Bradford On Avon, Wiltshire
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    262,853 GBP2024-08-31
    Officer
    2021-04-30 ~ 2023-05-03
    IIF 14 - Director → ME
  • 15
    Jasmine House, 7 St. Margarets Street, Bradford-on-avon, United Kingdom
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2 GBP2025-01-31
    Officer
    2021-04-30 ~ 2023-05-03
    IIF 10 - Director → ME

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