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, Roderick John
- Registered addresses and corresponding companies
Pearson, Roderick John
1, Princes Close, Old Town, London, SW4 0LG, United Kingdom
IIF 1
- British Registered addresses and corresponding companies
Pearson, Roderick John
4 Criffel Avenue, Streatham, London, SW2 4AZ
IIF 2
- born in March 1947
Pearson, Roderick John
Resident in England
Registered addresses and corresponding companies - British born in March 1947
Pearson, Roderick John
Resident in England
Registered addresses and corresponding companies - British chartered surveyor born in March 1947
Pearson, Roderick John
Resident in England
Registered addresses and corresponding companies - British company director born in March 1947
Pearson, Roderick John
Resident in England
Registered addresses and corresponding companies - British director born in March 1947
Pearson, Roderick John
Resident in England
Registered addresses and corresponding companies4 Criffel Avenue, Streatham, London, SW2 4AZ
IIF 26
- British born in March 1947
Mr Roderick John Pearson
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
23
- 1
URBANFIRST (SOUTHAMPTON) LIMITED
- 2003-03-19 04307168HAMSARD 2395 LIMITED - 2002-01-2125 Savile Row, LondonDissolved Corporate (19 parents)Officer2002-02-25 ~ 2008-04-23IIF 11 - Director → ME - 2
URBANTHIRST LIMITED
- 2003-05-27 02958335GRANDGLEN LIMITED
- 2000-07-25 0295833525 Savile Row, LondonDissolved Corporate (17 parents)Officer1994-10-19 ~ 2008-04-04IIF 26 - Director → ME - 3
CLAPHAM ESTATES LTD
082574251 Princes Close, Clapham Old Town, LondonActive Corporate (5 parents)Officer2012-10-17 ~ nowIIF 8 - Director → MEPerson with significant control2016-10-17 ~ nowIIF 27 - Has significant influence or control → OE - 4
CLAPHAM LAND LIMITED
0582646815 Wildwood Road, London, EnglandDissolved Corporate (3 parents)Officer2006-05-23 ~ dissolvedIIF 15 - Director → ME - 5
CLAPHAM OFFICES LTD
090373431 Princes Close, Clapham Old Town, LondonDissolved Corporate (4 parents)Officer2014-05-13 ~ dissolvedIIF 10 - Director → ME - 6GRINDLIGHT LIMITED - 1989-05-319 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United KingdomActive Corporate (5 parents)Officer1992-04-02 ~ nowIIF 7 - Director → ME2006-10-12 ~ nowIIF 2 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 31 - Ownership of shares – 75% or more → OEIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - 75% or more → OE
- 7ES (LEEDS) NOMINEE LIMITED - now
URBANFIRST LEEDS LIMITED
- 2003-02-24 04348335One St Peter's Square, Manchester, United KingdomDissolved Corporate (15 parents)Officer2002-03-20 ~ 2002-12-05IIF 25 - Director → ME - 8ES (WALSALL) NOMINEE LIMITED - now
URBANFIRST WALSALL LIMITED
- 2002-09-11 04361055One St Peter's Square, Manchester, United KingdomDissolved Corporate (15 parents)Officer2002-03-20 ~ 2002-09-02IIF 23 - Director → ME - 91 Princes Close, Clapham Old Town, LondonActive Corporate (3 parents)Officer2017-04-20 ~ nowIIF 4 - LLP Designated Member → MEPerson with significant control2017-04-20 ~ nowIIF 30 - Right to surplus assets - More than 25% but not more than 50% → OE
- 10
LONDON AND MORZINE LLP
- 2011-03-09 OC3025651 Princes Close, LondonActive Corporate (4 parents)Officer2002-07-04 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2016-07-01 ~ nowIIF 28 - Has significant influence or control → OE - 11GE REAL ESTATE PARTNERS LIMITED - nowMAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
URBANFIRST MAIDSTONE LIMITED
- 2003-05-06 043483441 More London Place, LondonDissolved Corporate (35 parents, 1 offspring)Officer2002-03-20 ~ 2003-04-23IIF 21 - Director → ME - 12GOSPORT ESTATES LIMITED - now
RAGLAN RETAIL LIMITED
- 2004-03-19 02648132Swanwick Marina, Swanwick, Southampton, HampshireActive Corporate (15 parents)Officer1991-09-24 ~ 1994-01-13IIF 18 - Director → ME - 13HUKPF (LEICESTER) LIMITED - now
URBANFIRST LEICESTER LIMITED
- 2003-04-30 043483219th Floor 201 Bishopsgate, LondonDissolved Corporate (16 parents)Officer2002-03-20 ~ 2003-03-24IIF 20 - Director → ME - 14
LANDOR LAND LIMITED
078823211 Princes Close, Old Town, LondonDissolved Corporate (2 parents)Officer2011-12-14 ~ dissolvedIIF 5 - Director → ME2011-12-14 ~ dissolvedIIF 1 - Secretary → MEPerson with significant control2016-12-14 ~ dissolvedIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE - 1511 Bankside Close, Bexley, KentDissolved Corporate (7 parents)Officer2008-10-01 ~ dissolvedIIF 13 - Director → ME
- 1632 Croft Road, Edwalton, Nottingham, EnglandDissolved Corporate (6 parents)Officer2002-03-20 ~ 2003-03-24IIF 24 - Director → ME
- 17
PICTURE PLAYERS LTD
04894820Suite1, First Floor, 1, Duchess Street, London, EnglandActive Corporate (9 parents)Officer2003-11-06 ~ nowIIF 6 - Director → ME - 18PINTON SECURITIES LIMITED - nowRAGLAN SECURITIES LIMITED - 2000-05-22
NOWHALF LIMITED
- 1995-07-19 0222715032 Cornhill, LondonDissolved Corporate (17 parents)Officer~ 1994-01-13IIF 22 - Director → ME - 19
SKI GEORGE LIMITED
066143484 Criffel Avenue, London, UkDissolved Corporate (2 parents)Officer2008-06-09 ~ dissolvedIIF 14 - Director → ME - 20
TELFORD PARK LAWN TENNIS CLUB,LIMITED(THE)
00165339Club House, 35a Killieser Avenue, Streatham, LondonActive Corporate (77 parents)Officer1992-03-01 ~ 1999-11-28IIF 16 - Director → ME2020-10-07 ~ 2024-11-20IIF 9 - Director → ME - 21
ARCADIA LIMITED
- 2001-10-05 02213216ARCADIA ESTATES LIMITED - 1988-07-27RAPID 5114 LIMITED - 1988-03-2125 Savile Row, LondonActive Corporate (20 parents, 2 offsprings)Officer1994-10-24 ~ 2003-06-24IIF 12 - Director → ME - 2212 Little Portland Street, 2nd Floor, London, EnglandActive Corporate (11 parents)Officer2002-03-20 ~ 2002-11-06IIF 17 - Director → ME
- 2332 Croft Road, Edwalton, Nottingham, EnglandActive Corporate (9 parents)Officer2002-03-20 ~ 2003-03-24IIF 19 - 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 March 2026 and
licensed under the Open Government Licence v3.0.