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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, Geoffrey Stuart

    Related profiles found in government register
  • Pearson, Geoffrey Stuart
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Bay Tree Barn, Elkstone, Cheltenham, GL53 9PD, England

      IIF 1

    • Chapel Cottage, Village Road, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RL, United Kingdom

      IIF 2
  • Pearson, Geoffrey Stuart
    British accountant born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Chapel Cottage, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RL, England

      IIF 3

    • Mutual House, 70 Conduit Street, London, W1S 2GF

      IIF 4

    • Mutual House, Conduit Street, London, W1S 2GF, England

      IIF 5

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 6
  • Pearson, Geoffrey Stuart
    British born in August 1947

    Resident in Uk

    Registered addresses and corresponding companies

    • 17, Camulet, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2LZ, United Kingdom

      IIF 7
  • Pearson, Geofrey Stuart
    British chartered accountant born in August 1947

    Registered addresses and corresponding companies

    • Beech Cottage, Arthington Lane, Arthington, West Yorkshire, LS21 1PJ

      IIF 8
  • Pearson, Geoffrey Stuart
    born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor Clearwater House, 4 To 7 Manchester Street, London, W1U 3AE

      IIF 9

    • Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT

      IIF 10 IIF 11 IIF 12
  • Pearson, Geoffrey Stuart
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Geoffrey Stuart
    British accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Geoffrey Stuart
    British chartered accountant born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Geoffrey Stuart
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT

      IIF 56
  • Pearson, Geoffrey Stuart
    British non executive director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT

      IIF 57
  • Pearson, Geoffrey Stuart
    British non-executive director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 The Stables, Newby Hall, Ripon, North Yorkshire, HG4 5AE, United Kingdom

      IIF 58
  • Pearson, Geoffrey Stuart
    British none born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hill Top Farm, Stainburn, Near Otley, West Yorkshire, LS21 2LT

      IIF 59

    • The Stables, Hill Top Farm, Stainburn, Otley, West Yorkshire, LS21 2LT

      IIF 60
  • Pearson, Geoffrey Stuart
    British

    Registered addresses and corresponding companies
  • Pearson, Geoffrey Stuart
    British accountant

    Registered addresses and corresponding companies
  • Pearson, Geoffrey Stuart
    British chartered accountant

    Registered addresses and corresponding companies
  • Mr Geoffrey Stuart Pearson
    British born in August 1947

    Resident in England

    Registered addresses and corresponding companies

    • Chapel Cottage, Village Road, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RL, United Kingdom

      IIF 73

    • Mutual House, Conduit Street, London, W1S 2GF, England

      IIF 74

    • T C Group, Level 1 Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 75 IIF 76

    • Tc Group, Level 1, Devonshire House, One Mayfair Place, London, W1J 8AJ, United Kingdom

      IIF 77
  • Pearson, Geoffrey Stuart

    Registered addresses and corresponding companies

    • Chapel Cottage, Whelpley Hill, Chesham, Buckinghamshire, HP5 3RL, England

      IIF 78

    • 4-7, Manchester Street, London, W1U 3AE, United Kingdom

      IIF 79

    • 55 King William Street, London, EC4R 9AD

      IIF 80

    • 55, King William Street, London, EC4R 9AD, England

      IIF 81

    • 55, King William Street, London, EC4R 9AD, United Kingdom

      IIF 82 IIF 83 IIF 84

    • Clearwater House, 4 - 7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 85

    • Clearwater House, 4 -7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 86

    • Clearwater House, 4-7, Manchester Street, London, W1U 3AE

      IIF 87

    • Clearwater House, 4-7 Manchester Street, London, W1U 3AE, United Kingdom

      IIF 88 IIF 89 IIF 90

    • Mutual House, 70 Conduit Street, London, W1S 2GF, England

      IIF 92
  • Pearson, Stuart Geoffrey
    British director born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17, Calumet, Reynolds Road, Beaconsfield, Buckinghamshire, HP9 2LZ, United Kingdom

      IIF 93
  • Mr Geoffrey Stuart Pearson
    British born in August 1947

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Chapel Cottage, Main St, Whelpley Hill, Buckinghamshire, CHESHAM HP5 3RL, United Kingdom

      IIF 94
child relation
Offspring entities and appointments 75
  • 1
    ALLIANCE RAIL HOLDINGS LTD
    07026295
    Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (12 parents)
    Officer
    2009-12-10 ~ 2010-03-29
    IIF 59 - Director → ME
  • 2
    ALLIANCE RAIL MANAGEMENT LIMITED
    07126112
    Admiral Way, Doxford International Business Park, Sunderland
    Dissolved Corporate (10 parents)
    Officer
    2010-01-14 ~ 2010-03-29
    IIF 60 - Director → ME
  • 3
    AUTHENTIC EXPERIENCES LIMITED
    10462974
    Elmdene, 29 Kings Road, Berkhamsted, England
    Active Corporate (3 parents)
    Officer
    2016-11-04 ~ 2016-11-29
    IIF 44 - Director → ME
    Person with significant control
    2016-11-04 ~ now
    IIF 94 - Ownership of shares – 75% or more → OE
  • 4
    B.R. PHARMACEUTICALS LIMITED
    03164815
    Clayton Wood Close, West Park Ring Road, Leeds, West Yorkshire
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2004-11-01 ~ 2005-08-08
    IIF 35 - Director → ME
  • 5
    BEECH ESTATES LIMITED
    00458974
    Carlton House, Grammar School Street, Bradford
    Liquidation Corporate (7 parents)
    Officer
    (before 1992-07-28) ~ 2000-05-16
    IIF 48 - Director → ME
    2000-11-21 ~ now
    IIF 71 - Secretary → ME
  • 6
    CII VENTURES LLP - now
    MONTPELLIER VENTURES LLP - 2012-03-22
    MONTPELLIER CORPORATE FINANCE LLP
    - 2011-09-29 OC337515 09341214
    MONTPELLIER CLARKSON LLP - 2008-09-02
    4-7 Manchester Street, London
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    2008-09-04 ~ 2011-06-20
    IIF 12 - LLP Designated Member → ME
  • 7
    CLAYMORE INVESTMENTS LIMITED
    - now SC363178 SC337732
    CLAIDHEAMH MOR INVESTMENTS LIMITED - 2009-07-30
    13 Queen's Road, Aberdeen
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2009-09-15 ~ 2010-06-01
    IIF 33 - Director → ME
  • 8
    CLEAREARTH LIMITED
    - now 05066417
    ZANDER RENEWAL LIMITED
    - 2005-12-09 05066417
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2004-10-01 ~ 2011-03-08
    IIF 43 - Director → ME
  • 9
    COEPIUM CONSULTING LIMITED - now
    COPIUM CONSULTING LIMITED - 2014-10-14
    SME CAPITAL PARTNERS LIMITED - 2014-08-29
    SME MANAGERS LIMITED
    - 2013-06-18 08239093
    BISHOPSGATE CAPITAL PARTNERS LIMITED
    - 2013-02-13 08239093
    9 The Old Brewery The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, Hertfordshire
    Dissolved Corporate (8 parents)
    Officer
    2012-10-23 ~ 2013-02-13
    IIF 84 - Secretary → ME
  • 10
    COEPIUM GROUP LIMITED - now
    COPIUM GROUP LIMITED - 2014-12-04
    BE CAPITAL PARTNERS LIMITED
    - 2014-10-06 08657283
    9 The Old Brewery The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, Hertfordshire
    Dissolved Corporate (6 parents)
    Officer
    2013-09-24 ~ 2014-04-03
    IIF 83 - Secretary → ME
  • 11
    COEPIUM TECHNOLOGY LIMITED - now
    COPIUM TECHNOLOGY LIMITED
    - 2014-10-14 08632710
    AAP CAPITAL LIMITED
    - 2014-09-12 08632710
    BE CAPITAL [SOUTH AMERICA] LIMITED
    - 2014-03-26 08632710
    9 The Old Brewery The Old Brewery, Violets Lane, Furneux Pelham, Buntingford, Hertfordshire
    Dissolved Corporate (7 parents)
    Officer
    2013-08-01 ~ 2014-09-23
    IIF 82 - Secretary → ME
  • 12
    CONFERACCOM LIMITED
    03952023
    Insolvency (Case 1) In administration
    Administration started on 2008-05-28
    Administration ended on 2008-11-19
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2008-11-19
    Dissolved on 2015-06-19
    Mazars House Gelderd Road, Gilderstome, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2008-02-22 ~ 2008-05-23
    IIF 45 - Director → ME
  • 13
    CORNHILL ADVISORY PARTNERS LIMITED
    - now 07988936
    NUOVITO CORPORATION LIMITED
    - 2013-01-10 07988936
    NEWLIFE WASTE MANAGEMENT LTD - 2012-04-02
    1 St. James Court, Whitefriars, Norwich, Norfolk, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2012-05-15 ~ 2013-01-10
    IIF 88 - Secretary → ME
  • 14
    ECOCAPITAL HOLDINGS LLP
    OC344474
    3rd Floor Clearwater House, 4 To 7 Manchester Street, London
    Dissolved Corporate (4 parents)
    Officer
    2009-03-30 ~ 2011-06-20
    IIF 9 - LLP Designated Member → ME
  • 15
    ECOCAPITAL LIMITED
    06412953
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2008-05-01 ~ 2011-04-15
    IIF 51 - Director → ME
    2016-06-21 ~ 2018-02-19
    IIF 4 - Director → ME
    2008-05-01 ~ 2011-04-15
    IIF 72 - Secretary → ME
    Person with significant control
    2016-08-05 ~ 2020-10-21
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    EFFICIENCY ECONOMICS LTD
    07995955
    10 Yewhurst Close, Twyford, Berkshire
    Dissolved Corporate (5 parents)
    Officer
    2012-05-10 ~ 2012-06-20
    IIF 91 - Secretary → ME
  • 17
    ELKSTONE WASTE MANAGEMENT C.I.C.
    - now 03005879
    MANOR FARM (ELKSTONE) RESIDENTS ASSOCIATION LIMITED
    - 2023-12-11 03005879
    WATCO FIFTY ONE LIMITED - 1995-03-28
    Suite 6 Dyer House, Dyer Street, Cirencester, England
    Active Corporate (19 parents)
    Officer
    2022-03-10 ~ now
    IIF 1 - Director → ME
  • 18
    ENTERPRISE FORLIFE LIMITED - now
    X-FORCES HOLDINGS LIMITED - 2021-04-28
    EFONOMICS GROUP LIMITED
    - 2016-05-18 08051983
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2012-05-10 ~ 2012-06-20
    IIF 90 - Secretary → ME
  • 19
    ENVIROO HOLDINGS LIMITED - now
    ADVANCED SUSTAINABLE DEVELOPMENTS HOLDINGS LIMITED
    - 2021-03-29 11663398
    First Floor,swan Buildings 20 Swan Street, Manchester, Manchester, Greater Manchester
    Active Corporate (6 parents, 1 offspring)
    Officer
    2019-02-20 ~ 2019-10-12
    IIF 92 - Secretary → ME
  • 20
    ESPRESSO PLUS LIMITED
    04409416 11384900... (more)
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Active Corporate (11 parents)
    Officer
    2007-05-25 ~ 2011-03-25
    IIF 29 - Director → ME
  • 21
    FREEDOM REFRESHMENTS LIMITED
    05994893
    Priory House Gildersome Spur, Gildersome, Morley, Leeds, England
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2006-11-30 ~ 2011-03-25
    IIF 52 - Director → ME
  • 22
    GME FUNDING LIMITED
    - now 05284654
    LANGBAR CAPITAL PARTNERS LIMITED
    - 2006-02-04 05284654
    CAPITAL FOR AIM LIMITED
    - 2005-03-04 05284654
    Units D & E Shipley Wharfe, Wharf Street, Shipley, West Yorkshire
    Dissolved Corporate (9 parents)
    Officer
    2004-11-12 ~ 2008-03-05
    IIF 39 - Director → ME
  • 23
    HEPBURN PLC
    02383223
    Realtex House, Leeds Road, Rawdon, Leeds
    Liquidation Corporate (6 parents)
    Officer
    ~ 1992-02-28
    IIF 53 - Director → ME
  • 24
    HOLLY BENSON COMMUNICATIONS LIMITED
    - now 02546123
    Insolvency (Case 1) In administration
    Administration started on 2008-11-28
    Administration ended on 2009-05-27
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-05-27
    Dissolved on 2011-11-15
    HOLLY BENSON LIMITED - 1999-12-21
    C.H. BAXTER & SON (PROPERTIES) LIMITED - 1991-12-02
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (21 parents)
    Officer
    2008-02-22 ~ 2008-02-22
    IIF 26 - Director → ME
  • 25
    ILOCUM LIMITED
    10498223
    Mutual House, 70 Conduit Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    2016-11-25 ~ 2016-12-01
    IIF 3 - Director → ME
  • 26
    LTT VENDING GROUP LIMITED
    - now 03021756
    L.T.T. VENDING LIMITED - 2001-01-11
    SUREJOT LIMITED - 1995-04-10
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2004-01-01 ~ 2011-03-25
    IIF 31 - Director → ME
  • 27
    LTT VENDING LTD
    - now 00719407 03021756
    LEESEL & CO LIMITED - 2003-06-19
    Priory House Unit C, Gildersome Spur Ind Est, Leeds
    Active Corporate (12 parents, 6 offsprings)
    Officer
    2007-05-25 ~ 2011-03-25
    IIF 28 - Director → ME
  • 28
    METEOR ASSET MANAGEMENT LIMITED
    - now 05712610 05700031
    METEOR CAPITAL HOLDINGS LIMITED
    - 2009-09-22 05712610
    WB NEWCO 2 LIMITED - 2006-11-23
    24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (14 parents, 4 offsprings)
    Officer
    2007-02-27 ~ 2010-02-16
    IIF 36 - Director → ME
    2007-02-27 ~ 2007-04-23
    IIF 66 - Secretary → ME
  • 29
    METEOR CAPITAL GROUP LIMITED
    - now 05700031
    METEOR ASSET MANAGEMENT LIMITED
    - 2009-09-22 05700031 05712610
    ATLAS ASSET MANAGEMENT LIMITED - 2006-06-26
    24/25 The Shard, 32 London Bridge Street, London, United Kingdom
    Active Corporate (7 parents, 6 offsprings)
    Officer
    2007-02-27 ~ 2010-03-03
    IIF 40 - Director → ME
  • 30
    MONTIF LIMITED - now
    MONTPELLIER CORPORATE FINANCE LIMITED
    - 2020-10-06 09341214 OC337515
    SME CAPITAL PARTNERS LIMITED - 2016-04-15
    21 West Street, Swinton, Malton, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2016-04-17 ~ 2017-04-06
    IIF 80 - Secretary → ME
    Person with significant control
    2018-02-23 ~ 2020-06-30
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    MONTPELLIER CAPITAL LIMITED
    05667441 07978905
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (5 parents, 2 offsprings)
    Officer
    2006-01-16 ~ dissolved
    IIF 17 - Director → ME
  • 32
    MONTPELLIER CAPITAL LIMITED
    07978905 05667441
    T C Group Level 1 Devonshire House, One Mayfair Place, London, United Kingdom
    Dissolved Corporate (6 parents, 3 offsprings)
    Officer
    2016-06-21 ~ dissolved
    IIF 6 - Director → ME
    2013-04-10 ~ 2016-11-23
    IIF 78 - Secretary → ME
    Person with significant control
    2017-01-02 ~ dissolved
    IIF 76 - Ownership of shares – 75% or more → OE
  • 33
    MONTPELLIER CAPITAL PARTNERS LIMITED
    - now 07362143
    BLACK BARN PROPERTIES LIMITED - 2011-01-07
    COLLYBLACK LTD - 2010-10-19
    Clearwater House, 4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2011-06-15 ~ 2011-06-29
    IIF 13 - Director → ME
  • 34
    MONTPELLIER SPECIAL OPPORTUNITIES LIMITED
    - now 10342765
    INTEC INTERNATIONAL LIMITED
    - 2018-05-14 10342765 10563592
    KLASSY ASSOCIATES LIMITED
    - 2017-03-20 10342765
    Mutual House, Conduit Street, London, England
    Dissolved Corporate (9 parents)
    Officer
    2016-10-24 ~ dissolved
    IIF 5 - Director → ME
    2016-10-24 ~ 2016-11-25
    IIF 81 - Secretary → ME
    Person with significant control
    2016-11-20 ~ dissolved
    IIF 74 - Ownership of shares – 75% or more → OE
  • 35
    N.B.S. UK HOLDINGS LIMITED - now
    N.B.S UK HOLDINGS LIMITED - 2021-05-06
    RISKALLIANCE GROUP LIMITED
    - 2021-04-21 06414736
    RISKALLIANCE GROUP PLC
    - 2012-08-16 06414736
    SYNERGY PLUS GROUP PLC - 2008-11-25
    One, Fleet Place, London, England
    Active Corporate (16 parents, 19 offsprings)
    Officer
    2011-10-01 ~ 2014-07-01
    IIF 87 - Secretary → ME
  • 36
    NEWBY ASSET MANAGEMENT LLP
    - now OC335532 07028906
    NEWBY PROPERTY RECOVERY FUND LLP
    - 2009-01-30 OC335532
    NEW MEDWAY CAPITAL LLP
    - 2008-12-01 OC335532
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (11 parents)
    Officer
    2008-11-21 ~ 2010-03-24
    IIF 10 - LLP Designated Member → ME
  • 37
    NEWBY MANAGEMENT UK LIMITED
    07029018
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-08-01
    Dissolved on 2020-01-08
    Redheugh House Teesdale South, Thornaby Place, Stockton-on-tees
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-01-01 ~ 2010-03-16
    IIF 58 - Director → ME
  • 38
    NEWLIFE GROUP (UK) LIMITED
    07992873
    4-7 Manchester Street, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2012-05-15 ~ dissolved
    IIF 79 - Secretary → ME
  • 39
    NIVO LIMITED
    02235821
    Priory House, Unit C, Gildersome Spur Industrial Estate, Leeds, England
    Active Corporate (13 parents)
    Officer
    2007-05-24 ~ 2011-03-25
    IIF 30 - Director → ME
  • 40
    NMUK GLASGOW LIMITED - now
    NMUK HOLDINGS LIMITED
    - 2009-02-03 03764408 06357232... (more)
    MOODY VENTURES LTD - 2008-02-27
    Flannagans Accountants 3a Evolution, Wynyard Business Park, Wynyard, England
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2009-01-27
    IIF 57 - Director → ME
  • 41
    17 The Stable, Newby Hall, Ripon, North Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    2009-02-23 ~ 2010-03-16
    IIF 11 - LLP Designated Member → ME
  • 42
    NUOVITO ENERGY LIMITED
    - now 07988938
    NEWLIFE FUEL COMPANY LTD - 2012-05-01
    Leigh Saxton Green Llp, Mutual House, 70 Conduit Street, London
    Dissolved Corporate (7 parents)
    Officer
    2012-05-07 ~ 2012-12-13
    IIF 89 - Secretary → ME
  • 43
    OPENSTEAD (PICCADILLY) LIMITED
    - now 02521599
    MATCHLEAGUE LIMITED
    - 1990-09-14 02521599
    The Hart Shaw Building, Europa Link, Sheffield Business Park, Sheffield South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    (before 1991-07-12) ~ 1992-07-24
    IIF 8 - Director → ME
  • 44
    PARKSTONE CAPITAL LIMITED - now
    LANGBAR CAPITAL LIMITED
    - 2012-03-23 01634010
    LANGBAR CAPITAL LIMITED
    - 2006-01-24 01634010
    E-MERGING INVESTMENTS LIMITED
    - 2003-04-02 01634010
    PCP INTERNATIONAL LIMITED
    - 2000-04-05 01634010
    G.S. PEARSON FINANCIAL HOLDINGS LIMITED
    - 1995-05-23 01634010
    ALEMARK LIMITED
    - 1982-07-29 01634010
    64 North Row, London, North Row, London, England
    Active Corporate (10 parents)
    Officer
    ~ 2006-02-13
    IIF 47 - Director → ME
  • 45
    PETER WOOD GROUP LIMITED - now
    PETER WOOD GROUP PLC
    - 2006-01-03 03280868
    Peter Wood Group Ltd, The Meadows Thornhill, Bamford, Hope Valley, Derbyshire
    Dissolved Corporate (8 parents)
    Officer
    1996-11-28 ~ 1996-12-09
    IIF 64 - Secretary → ME
  • 46
    PROTEON UK LIMITED - now
    DUCYCLE INTERNATIONAL LIMITED
    - 2018-02-27 10563592
    MONTPELLIER STRATEGIC INVESTMENTS LIMITED
    - 2017-03-22 10563592
    INTEC INTERNATIONAL LIMITED
    - 2017-03-06 10563592 10342765
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    2017-01-13 ~ 2017-07-24
    IIF 2 - Director → ME
    Person with significant control
    2017-01-13 ~ 2017-10-01
    IIF 73 - Ownership of shares – 75% or more → OE
  • 47
    REAL AFFINITY AGENCY LIMITED
    - now 06032017 06622721
    Insolvency (Case 1) In administration
    Administration started on 2009-04-24
    Administration ended on 2010-04-28
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2010-04-28
    Dissolved on 2015-11-19
    RED KITE PROPERTIES LIMITED - 2008-11-06
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (9 parents)
    Officer
    2008-11-14 ~ 2009-02-25
    IIF 41 - Director → ME
  • 48
    REAL AFFINITY PLC
    - now 03471448
    Insolvency (Case 1) In administration
    Administration started on 2008-11-28
    Administration ended on 2009-12-14
    RPF HOLDINGS LTD - 1999-08-23
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2004-09-29 ~ 2006-02-08
    IIF 23 - Director → ME
  • 49
    RED KITE CAPITAL PARTNERS LIMITED
    05728226
    5 Carrwood Office Park, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2006-03-23 ~ 2009-01-09
    IIF 46 - Director → ME
    2007-02-01 ~ 2009-01-09
    IIF 62 - Secretary → ME
  • 50
    RED KITE HOLDINGS LIMITED
    - now 05752896
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2010-03-08 during the appointment or period of control
    Dissolved on 2014-10-15 during the appointment or period of control
    WB NEWCO 3 LIMITED - 2006-11-22
    Mazars House Geldered Road, Gildersome, Leeds, West Yorkshire
    Dissolved Corporate (7 parents)
    Officer
    2007-02-27 ~ dissolved
    IIF 38 - Director → ME
    2007-02-27 ~ 2009-05-12
    IIF 67 - Secretary → ME
  • 51
    RED KITE MONEY LIMITED
    - now 03654056
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2009-06-03
    Dissolved on 2014-12-09
    STYLE FINANCE CORPORATION LTD - 2007-10-25
    Mazars House Gelderd Road, Gildersome, Leeds
    Dissolved Corporate (19 parents)
    Officer
    2008-07-17 ~ 2009-01-09
    IIF 56 - Director → ME
  • 52
    RED KITE PROPERTY DEVELOPMENTS LIMITED
    06215752
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2007-04-17 ~ 2007-04-18
    IIF 14 - Director → ME
    2007-04-17 ~ 2007-04-18
    IIF 63 - Secretary → ME
  • 53
    RED KITE PROPERTY MANAGEMENT LIMITED
    - now 05107027
    R & R (UK) LTD - 2007-07-24
    4330 Park Approach, Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2008-11-13 ~ 2008-11-13
    IIF 65 - Secretary → ME
  • 54
    RENEGADE OIL & GAS LIMITED
    06751047
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (3 parents)
    Officer
    2009-06-01 ~ 2009-08-20
    IIF 16 - Director → ME
  • 55
    RICHARDSON PAILIN & FALLOWS. LIMITED
    - now 02630922
    YORKCO 32 LIMITED - 1991-09-24
    4325 Park Approach Thorpe Park, Leeds, West Yorkshire
    Dissolved Corporate (27 parents)
    Officer
    2008-02-22 ~ 2008-02-22
    IIF 18 - Director → ME
  • 56
    RISKALLIANCE MANAGEMENT SERVICES LIMITED - now
    RISKALLIANCE INSURANCE BROKERS LIMITED - 2010-06-30
    SYNERGY PLUS INSURANCE BROKERS LIMITED
    - 2008-10-29 06127975
    SYNERGY PLUS LIMITED
    - 2008-01-07 06127975
    One, Fleet Place, London, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-03-05 ~ 2008-01-22
    IIF 49 - Director → ME
    2007-03-05 ~ 2008-01-22
    IIF 70 - Secretary → ME
  • 57
    RISKALLIANCE UNDERWRITING LIMITED
    - now 06650933
    SYNERGY PLUS UNDERWRITING LIMITED
    - 2008-10-29 06650933
    The Stables Hill Top Farm, Stainburn, Otley, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 20 - Director → ME
  • 58
    SAFESTYLE WINDOWS LIMITED - now
    SAFESTYLE UK LTD
    - 2014-01-15 03305676 FC031721
    Style House, 14 Eldon Place, Bradford
    Dissolved Corporate (17 parents)
    Officer
    1998-02-01 ~ 2000-04-17
    IIF 61 - Secretary → ME
  • 59
    SOVEREIGN GAS TRADING LIMITED
    06195164
    Sixth Floor Fleet Place House, Fleet Place, Holborn Viaduct, London
    Dissolved Corporate (5 parents)
    Officer
    2007-04-04 ~ dissolved
    IIF 15 - Director → ME
  • 60
    SOVEREIGN OILFIELD GROUP PUBLIC LIMITED COMPANY
    SC288454
    Insolvency (Case 1) In administration
    Administration started on 2010-02-24
    Administration ended on 2012-02-07
    Erskine House, 68-73 Queen Street, Edinburgh
    Dissolved Corporate (14 parents)
    Officer
    2005-09-07 ~ 2009-12-17
    IIF 27 - Director → ME
  • 61
    SOVEREIGN OILFIELD SERVICES LIMITED
    SC258418
    Insolvency (Case 1) In administration
    Administration started on 2010-02-25
    Administration ended on 2011-10-04
    Erskine House 68-73 Queen Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2004-12-01 ~ 2009-12-17
    IIF 22 - Director → ME
  • 62
    SYRINX ZA INTERNATIONAL LIMITED - now
    SAPONAQUA INTERNATIONAL LIMITED
    - 2011-02-04 05115764
    SAPONIS LIMITED
    - 2008-10-27 05115764
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Active Corporate (11 parents)
    Officer
    2007-09-28 ~ 2010-08-06
    IIF 93 - Director → ME
    2004-05-04 ~ 2005-11-09
    IIF 42 - Director → ME
  • 63
    SYRINX ZA LIMITED - now
    SAPONAQUA LIMITED
    - 2011-01-19 06667566
    Dovecote Barn Calverley Lane, Farsley, Pudsey, West Yorkshire
    Active Corporate (4 parents)
    Officer
    2008-08-08 ~ 2010-08-06
    IIF 19 - Director → ME
  • 64
    THE SPA ILKLEY (MANAGEMENT) LIMITED
    02594281
    C/o Cja Property Management, 35 Brook Street, Ilkley, United Kingdom
    Active Corporate (33 parents)
    Officer
    1998-01-23 ~ 2002-05-31
    IIF 50 - Director → ME
    1998-01-23 ~ 2002-04-23
    IIF 69 - Secretary → ME
  • 65
    TSC OFFSHORE (UK) LIMITED - now
    GLOBAL MARINE ENERGY PLC - 2008-06-23
    TSC OFFSHORE (UK) PLC - 2008-06-23
    MOS INTERNATIONAL PLC
    - 2005-11-10 04133026 05581530
    Unit E Upper, Wharf Street, Shipley, West Yorkshire
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2004-11-02 ~ 2005-07-01
    IIF 34 - Director → ME
  • 66
    VCH REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04
    VENTURE CONSOLIDATED HOLDINGS LIMITED - 2015-07-25
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20
    GLOVER-SMITH ASSOCIATES LIMITED
    - 2005-07-26 03770714
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (29 parents)
    Officer
    2004-12-01 ~ 2005-04-15
    IIF 32 - Director → ME
  • 67
    VISIONMETRIC LIMITED
    03536953
    2 St Andrews Place, Lewes, East Sussex
    Active Corporate (8 parents)
    Officer
    2006-12-14 ~ 2007-06-19
    IIF 55 - Director → ME
  • 68
    VUK REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2016-05-04
    VENTURE (UK) LIMITED
    - 2015-07-25 03770711
    Insolvency (Case 1) In administration
    Administration started on 2015-05-20
    VENTURE (UK) PUBLIC LIMITED COMPANY
    - 2004-12-15 03770711
    Duff & Phelps Ltd, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (35 parents, 2 offsprings)
    Officer
    2004-12-01 ~ 2005-04-15
    IIF 37 - Director → ME
  • 69
    WORLD SUSTAINABILITY ALLIANCE LTD
    08051672
    10 Yewhurst Close, Twyford, Berkshire
    Dissolved Corporate (3 parents)
    Officer
    2012-05-10 ~ 2012-06-20
    IIF 85 - Secretary → ME
  • 70
    X-FORCES (XF) C.I.C. - now
    X-FORCES (XF) LTD - 2016-10-28
    EFONOMICS CONSULTING LIMITED
    - 2013-03-27 08034041
    EARTH ECONOMICS LTD
    - 2012-05-11 08034041
    Floor 2, Mountbarrow House, 6-20 Elizabeth Street, London, England
    Active Corporate (13 parents)
    Officer
    2012-05-10 ~ 2012-06-20
    IIF 86 - Secretary → ME
  • 71
    YORKSHIRENET LTD
    03099879
    1 Bowers Wharf, Skipton, North Yorkshire
    Active Corporate (9 parents)
    Officer
    1995-09-25 ~ 1996-10-21
    IIF 54 - Director → ME
    1995-09-25 ~ 1996-08-31
    IIF 68 - Secretary → ME
  • 72
    ZANDER CORPORATION LIMITED
    05394155 04555682
    C/o Tc Group 6th Floor Kings House, 9-10 Haymarket, London, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-03-16 ~ 2011-03-07
    IIF 21 - Director → ME
  • 73
    ZANDER GROUP LIMITED
    - now 04555682
    ZANDER CORPORATION LIMITED
    - 2005-03-16 04555682 05394155
    PHOENIX BIOSCIENCE COMPANY LIMITED - 2002-12-31
    Tc Group 6th Floor Kings House, 9 - 10 Haymarket, London, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Officer
    2004-10-01 ~ 2011-03-07
    IIF 7 - Director → ME
  • 74
    ZANDER GROWTH LIMITED
    05066416
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (9 parents)
    Officer
    2004-10-01 ~ dissolved
    IIF 24 - Director → ME
  • 75
    ZANDER LIBYA LIMITED
    - now 03224264
    MARKIT (UK) LIMITED
    - 2005-12-09 03224264
    JOHN BELGROVE & COMPANY LIMITED - 1998-05-20
    Clearwater House, 4-7 Manchester Street, London
    Dissolved Corporate (11 parents)
    Officer
    2005-02-14 ~ dissolved
    IIF 25 - Director → ME

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