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, James

    Related profiles found in government register
  • Pearson, James
    British head of consumer cards born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a Greyhound Road, London, W6 8NX

      IIF 1
  • Pearson, James
    British head of core cards born in September 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14a Greyhound Road, London, W6 8NX

      IIF 2
  • Pearson, James
    British chairman born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, England

      IIF 3

    • Radius House, Berristow Lane, South Normanton, Alfreton, Derbyshire, DE55 2JJ, United Kingdom

      IIF 4

    • Adams Close, Heanor Gate Industrial Park, Heanor, Derbyshire, DE75 7SW

      IIF 5
  • Pearson, James
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Orange Hall, The Old Airfield, Gosfield Halstead, Essex, CO9 1SA

      IIF 6

    • Orange Hall, The Old Airfield Gosfield, Halstead, Essex, CO9 1SA

      IIF 7 IIF 8
  • Pearson, James
    British director chairman born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Queens Road, Aberdeen, AB15 4ZT, Scotland

      IIF 9
  • Pearson, James
    English director born in November 1987

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 13, Ramilies, Sunderland, SR2 0BB, United Kingdom

      IIF 10
  • Pearson, James
    British director born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 12, Cleveland Way, Shelley, Huddersfield, HD8 8NQ, England

      IIF 11
  • Mr James Pearson
    British born in March 1957

    Resident in England

    Registered addresses and corresponding companies

    • 12, Cleveland Way, Shelley, Huddersfield, HD8 8NQ, England

      IIF 12
child relation
Offspring entities and appointments
Active 6
  • 1
    12 Cleveland Way, Shelley, Huddersfield, England
    Corporate (1 parent)
    Equity (Company account)
    149,070 GBP2024-06-30
    Officer
    2010-06-23 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Right to appoint or remove directors as a member of a firm → OE
  • 2
    Radius House Berristow Lane, South Normanton, Alfreton, Derbyshire, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2012-01-30 ~ dissolved
    IIF 4 - director → ME
  • 3
    CAR TRANSPORTER SERVICES LTD. - 2010-08-27
    SOVEREIGN TRANSPORTERS LIMITED - 2002-02-19
    55 Baker Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-08-11 ~ dissolved
    IIF 7 - director → ME
  • 4
    13 Ramilies, Sunderland, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2013-02-27 ~ dissolved
    IIF 10 - director → ME
  • 5
    TRANSPORTER ENGINEERING LIMITED - 2010-08-27
    TRANS-AID ENGINEERING LIMITED - 1993-03-11
    PROFITLEASE LIMITED - 1992-06-08
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-01-20 ~ dissolved
    IIF 6 - director → ME
  • 6
    NOTSALLOW 237 LIMITED - 2006-03-03
    55 Baker Street, London
    Dissolved corporate (6 parents)
    Officer
    2006-01-19 ~ dissolved
    IIF 8 - director → ME
Ceased 5
  • 1
    Adams Close, Heanor Gate Industrial Park, Heanor, Derbyshire
    Corporate (5 parents, 1 offspring)
    Officer
    2015-11-16 ~ 2018-09-30
    IIF 5 - director → ME
  • 2
    OAKGATE SERVICES LIMITED - 2004-08-17
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2006-01-19 ~ 2012-02-28
    IIF 2 - director → ME
  • 3
    JOHN LEWIS FINANCIAL SERVICES LIMITED - 2024-06-28
    3308TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2003-03-20
    8 Canada Square, London
    Corporate (3 parents)
    Officer
    2009-01-22 ~ 2010-11-23
    IIF 1 - director → ME
  • 4
    CIRCLE NEWCO LIMITED - 2012-04-27
    Eversheds House, 70 Great Bridgewater Street, Manchester, Greater Manchester
    Dissolved corporate (1 parent)
    Officer
    2012-01-23 ~ 2013-02-27
    IIF 3 - director → ME
  • 5
    BLACKWOOD SHELF (NO.7) LIMITED - 2013-03-04
    C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, Scotland
    Corporate (5 parents, 1 offspring)
    Officer
    2021-02-17 ~ 2022-06-17
    IIF 9 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.