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.
Pearson, Steven Brian
- British born in October 1972
Pearson, Steven Brian
Resident in United Kingdom
Registered addresses and corresponding companiesSecond Floor, Atholl House, 84-88 Guild Street, Aberdeen, Aberdeenshire, AB11 6LT
IIF 1Port Clarence Offshore Base, Port, Clarence Road, Middlesbrough, TS2 1RZ
IIF 2Port Clarence Offshore Base, Port Clarence Road, Port Clarence, Middlesbrough, TS2 1RZ, England
IIF 3Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, TS2 1RZ
IIF 4Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, Cleveland, TS2 1RZ, England
IIF 5Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, NE1 4BF, United Kingdom
IIF 6 IIF 7 IIF 8Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, TS2 1RZ
IIF 91, Barracks Close, Lufton Trading Estate, Yeovil, Somerset, BA22 8RN, United Kingdom
IIF 10
- British born in October 1972
Mr Steven Brian Pearson
Resident in United Kingdom
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Pearson, Steven
- Registered addresses and corresponding companies
Pearson, Steven
Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, TS2 1RZ, Uk
IIF 19
- 1
UNIVERSAL COATINGS & SERVICES LIMITED
- 2024-02-19 03867095UNIVERSAL CCATS & SERVICES LIMITED - 1999-12-09CONRUN LIMITED - 1999-12-011 Barracks Close, Lufton Trading Estate, Yeovil, Somerset, United KingdomActive Corporate (18 parents)Officer2020-03-15 ~ 2025-12-31IIF 10 - Director → ME2013-05-03 ~ 2014-06-09IIF 18 - Secretary → ME - 2
- 3Wilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, ClevelandActive Corporate (14 parents, 1 offspring)Officer2011-07-28 ~ nowIIF 4 - Director → ME2013-05-03 ~ 2014-06-09IIF 19 - Secretary → ME
- 4
- 5
TIMEC 1939H LIMITED
16995444Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 6 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 12 - Ownership of shares – 75% or more → OEIIF 12 - Ownership of voting rights - 75% or more → OEIIF 12 - Right to appoint or remove directors → OE - 6
TIMEC 1940P LIMITED
16995377Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 7 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 14 - Right to appoint or remove directors → OEIIF 14 - Ownership of voting rights - 75% or more → OEIIF 14 - Ownership of shares – 75% or more → OE - 7Time Central, 32 Gallowgate, Newcastle Upon Tyne, Tyne And Wear, United KingdomActive Corporate (1 parent)Officer2026-01-28 ~ nowIIF 8 - Director → MEPerson with significant control2026-01-28 ~ nowIIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE
- 8Insolvency (Case 1) Compulsory liquidation
Petition date on 2014-09-15
Commencement of winding up on 2014-10-27
Conclusion of winding up on 2015-11-12
Dissolved on 2016-02-26PD & MS ENERGY (TEESSIDE) LIMITED
- 2013-05-21 05982973PD & MS ENERGY LIMITED - 2010-01-10VEDL GROUP LIMITED - 2009-01-22Port Clarence Offshore Base, Port Clarence Road, MiddlesbroughDissolved Corporate (13 parents)Officer2013-05-03 ~ 2014-06-09IIF 15 - Secretary → ME - 9
WILTON ENGINEERING SERVICES LIMITED
02945270Wilton Group Head Office, Port Clarence Offshore Base, Port Clarence Road, MiddlesbroughActive Corporate (16 parents, 2 offsprings)Officer2007-06-14 ~ nowIIF 9 - Director → ME2013-05-03 ~ 2014-06-09IIF 17 - Secretary → ME - 10
WILTON MARINE SERVICES LIMITED
04114786Port Clarence Offshore Base, Port, Clarence Road, MiddlesbroughActive Corporate (9 parents)Officer2000-11-27 ~ nowIIF 2 - Director → ME2013-05-03 ~ 2014-06-09IIF 16 - Secretary → ME - 11Wilton Group Head Office Port Clarence Offshore Base, Port Clarence Road, Middlesbrough, ClevelandActive Corporate (7 parents, 2 offsprings)Officer2013-04-30 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Has significant influence or control → OE
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