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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Martin John

    Related profiles found in government register
  • Pearson, Martin John
    British

    Registered addresses and corresponding companies
    • 9 Mead Lane, Farnham, Surrey, GU9 7DY

      IIF 1
  • Pearson, Martin
    British none born in December 1959

    Resident in Uk

    Registered addresses and corresponding companies
    • Gemini House, 136-140 Old Shoreham Road, Brighton, Sussex, BN3 7BD

      IIF 2
  • Pearson, Martin John
    British born in December 1959

    Resident in Gb

    Registered addresses and corresponding companies
    • 9 Mead Lane, Farnham, Surrey, GU9 7DY

      IIF 3 IIF 4
    • 9, Mead Lane, Farnham, Surrey, GU9 7DY, England

      IIF 5
  • Pearson, Martin
    British director born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Orangery, Vale Royal Abbey, Vale Royal Drive, Whitegate, CW8 2BA, United Kingdom

      IIF 6
  • Mr Martin Pearson
    British born in December 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Old Grey Mare, Clifton Green, Clifton Green, York, Yorkshire, YO30 6LH, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    COGENTIS LTD
    - now 07049019
    INTEL LTD
    - 2009-12-21 07049019
    9 Mead Lane, Farnham, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2009-10-19 ~ dissolved
    IIF 5 - Director → ME
  • 2
    EXPRESS PERGOLAS LTD
    - now 14496178
    PERGOLA EXPRESS LTD
    - 2022-11-22 14496178
    20 Wenlock Road, London, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-21 ~ 2025-10-15
    IIF 7 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    GLADEHILL DEVELOPMENTS LTD
    05510358
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2008-02-14 during the appointment or period of control
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of completion or termination of CVA on 2009-01-07
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2008-07-29
    Commencement of winding up on 2008-11-24
    Conclusion of winding up on 2009-09-03
    Dissolved on 2011-12-09
    Unit 6 Carrside Park, Woodhouse Lane Hatfield, Doncaster, South Yorkshire
    Dissolved Corporate (10 parents)
    Officer
    2005-08-04 ~ 2008-04-30
    IIF 4 - Director → ME
    2005-08-04 ~ 2006-07-19
    IIF 1 - Secretary → ME
  • 4
    GLADEHILL LODGES LTD
    06576284
    12 Mere Hey, Eccleston, St Helens, Merseyside
    Dissolved Corporate (3 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 3 - Director → ME
  • 5
    IEL BUSINESS SUPPORT ( EUROPE) LTD
    06735389
    Doshi Accountants Ltd, 6th Floor, Amp House, Dingwall Road, Croydon
    Dissolved Corporate (3 parents)
    Officer
    2010-01-27 ~ 2014-02-11
    IIF 2 - Director → ME
  • 6
    PEARSON CONSULTING SERVICES LIMITED
    10649766
    The Orangery Vale Royal Abbey, Vale Royal Drive, Whitegate, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2017-03-03 ~ dissolved
    IIF 6 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.