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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

Pearson, Vincent John

    Related profiles found in government register
  • Pearson, Vincent John
    British company director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 7, The Close, Norwich, NR1 4DJ, England

      IIF 1
    • icon of address Sparkwell Lodge, Colebrook, Plympton, Plymouth, Devon, PL7 4AA

      IIF 2
  • Pearson, Vincent John
    British director born in August 1959

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET, England

      IIF 3
  • Pearson, Vincent John
    British director born in November 1970

    Resident in England

    Registered addresses and corresponding companies
    • icon of address The Courtyard, Catherine Street, Macclesfield, SK11 6ET, England

      IIF 4
  • Pearson, Vincent John
    British contractor born in August 1959

    Registered addresses and corresponding companies
    • icon of address 2 The Villiers, Gower Road, Weybridge, Surrey, KT13 0EZ

      IIF 5
  • Pearson, Vincent John
    British director born in August 1959

    Registered addresses and corresponding companies
  • Pearson, Vincent John
    British director contractor born in August 1959

    Registered addresses and corresponding companies
    • icon of address 6 Chaseley Court, Oatlands, Weybridge, Surrey, KT13 9JH

      IIF 11
  • Pearson, Vincent John
    British company director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address C/o Cmb Partnership Limited, 7 Wey Court, Mary Road, Guildford, United Kingdom, GU1 4QU, United Kingdom

      IIF 12
    • icon of address 14, Old Millers Wharf, Fishergate, Norwich, NR3 1GS, England

      IIF 13
    • icon of address 7, The Close, Norwich, Norfolk, NR1 4DJ, United Kingdom

      IIF 14
    • icon of address Taylor Shaw Limited, Genesis Centre Science Park South, Birchwood, Warrington, Cheshire, WA3 7BH, England

      IIF 15
  • Pearson, Vincent John
    British director born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address The Courtyard, Catherine Street, Macclesfield, Cheshire, SK11 6ET, England

      IIF 16 IIF 17
    • icon of address The Courtyard, Catherine Street, Macclesfield, England, SK11 6ET, England

      IIF 18
    • icon of address 14, Old Millers Wharf, Fishergate, Norwich, Norfolk, NR3 1GS

      IIF 19
    • icon of address 17-19, St Georges Street, Norwich, Norfolk, NR3 1AB, England

      IIF 20
  • Pearson, Vincent John
    British

    Registered addresses and corresponding companies
    • icon of address 7, The Close, Norwich, Norfolk, NR1 4DJ, England

      IIF 21
  • Mr Vincent John Pearson
    British born in August 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 7, The Close, Norwich, Norfolk, NR1 4DJ

      IIF 22
    • icon of address Trimble House, 9 Bold Street, Warrington, WA1 1DN, England

      IIF 23
child relation
Offspring entities and appointments
Active 4
  • 1
    BERTENSHAW LIMITED - 2017-07-06
    icon of address Trimble House, 9 Bold Street, Warrington, England
    Active Corporate (2 parents)
    Equity (Company account)
    -5,637 GBP2024-06-30
    Officer
    icon of calendar 2017-02-21 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2017-02-21 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50%OE
  • 2
    icon of address 14 Old Millers Wharf, Fishergate, Norwich, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-09-16 ~ dissolved
    IIF 21 - Secretary → ME
  • 3
    CATERCHECK HOLDINGS LIMITED - 2015-07-22
    icon of address 7 The Close, Norwich, Norfolk, United Kingdom
    Active Corporate (7 parents, 3 offsprings)
    Equity (Company account)
    1,485,317 GBP2024-06-30
    Officer
    icon of calendar 2020-09-18 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address 7 The Close, Norwich, Norfolk
    Active Corporate (2 parents)
    Equity (Company account)
    -42,435 GBP2025-02-28
    Officer
    icon of calendar 2003-01-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 17
  • 1
    WATERFALL SERVICES LIMITED - 2008-08-19
    icon of address The Courtyard, Catherine Street, Macclesfield, Cheshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-14 ~ 2020-09-29
    IIF 19 - Director → ME
  • 2
    icon of address The Courtyard, Catherine Street, Macclesfield, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-04-28 ~ 2020-09-29
    IIF 4 - Director → ME
  • 3
    icon of address The Courtyard, Catherine Street, Macclesfield, Cheshire, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2020-09-29
    IIF 18 - Director → ME
  • 4
    U.K. DETENTION SERVICES LIMITED - 2006-10-11
    ALNERY NO. 584 LIMITED - 1987-09-17
    icon of address One, Southampton Row, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2001-02-09 ~ 2003-06-02
    IIF 11 - Director → ME
  • 5
    icon of address 46 Park Place, Leeds, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    228,824 GBP2024-06-30
    Officer
    icon of calendar 2022-04-06 ~ 2024-10-16
    IIF 12 - Director → ME
  • 6
    SODEXHO DEFENCE SERVICES LIMITED - 2008-01-23
    SODEXHO COMMERCIAL SERVICES LIMITED - 2001-12-18
    GARDNER MERCHANT COMMERCIAL SERVICES LIMITED - 2000-02-22
    MARRIOTT COMMERCIAL SERVICES LIMITED - 1998-02-09
    TAYLORPLAN CLEANING SERVICES LIMITED - 1996-09-18
    BERKELEY-TAYLORPLAN SERVICES LIMITED - 1986-07-24
    VICTORY CLEANING LIMITED - 1983-11-30
    REDOPAL LIMITED - 1983-03-21
    icon of address One, Southampton Row, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-05-20
    IIF 7 - Director → ME
  • 7
    SODEXHO EDUCATION SERVICES LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-05-05
    IIF 10 - Director → ME
  • 8
    SODEXHO HEALTHCARE SERVICES LIMITED - 2008-01-25
    SODEXHO SERVICES (UK) LIMITED - 2001-12-24
    SODEXHO CATERING LIMITED - 1993-05-28
    THILLAR LIMITED - 1984-07-06
    icon of address Suite 12 Buchanan Business Centre Cumbernauld Road, Stepps, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-04-22 ~ 2003-05-05
    IIF 6 - Director → ME
  • 9
    SODEXHO INVESTMENT SERVICES LIMITED - 2008-01-23
    icon of address One, Southampton Row, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    23,625,000 GBP2024-08-31
    Officer
    icon of calendar 2002-04-12 ~ 2003-05-05
    IIF 9 - Director → ME
  • 10
    icon of address Goodwood House, Blackbrook Park Avenue, Taunton, Somerset
    Dissolved Corporate (7 parents, 1 offspring)
    Equity (Company account)
    22,099 GBP2018-05-31
    Officer
    icon of calendar 2014-02-25 ~ 2017-01-16
    IIF 15 - Director → ME
  • 11
    PIMCO 2775 LIMITED - 2008-06-30
    icon of address The Courtyard, Catherine Street, Macclesfield, Cheshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-13 ~ 2020-09-29
    IIF 2 - Director → ME
  • 12
    icon of address 2nd Floor 130 Fleet Street, London
    Active Corporate (7 parents)
    Equity (Company account)
    251,858 GBP2024-12-31
    Officer
    icon of calendar 1999-12-08 ~ 2003-09-01
    IIF 5 - Director → ME
  • 13
    icon of address Prospect House, Rouen Road, Norwich
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -42,008 GBP2022-03-31
    Officer
    icon of calendar 2019-03-04 ~ 2020-08-19
    IIF 20 - Director → ME
  • 14
    KEYRARE LIMITED - 1987-02-17
    icon of address C/o Interpath Ltd Suites 203 & 207 Cumberland House 35, Park Row, Nottingham
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-10-15 ~ 2003-05-05
    IIF 8 - Director → ME
  • 15
    AGHOCO 1244 LIMITED - 2014-09-15
    icon of address The Courtyard, Catherine Street, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-12-22 ~ 2020-09-29
    IIF 17 - Director → ME
  • 16
    HAMSARD 3406 LIMITED - 2016-07-28
    icon of address The Courtyard, Catherine Street, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2016-07-20 ~ 2020-09-29
    IIF 16 - Director → ME
  • 17
    CATER PLUS SERVICES LIMITED - 2008-08-19
    PIMCO 2511 LIMITED - 2007-03-05
    icon of address The Courtyard, Catherine Street, Macclesfield, Cheshire, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2007-02-08 ~ 2020-09-29
    IIF 3 - Director → ME

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