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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, Mark Alan

    Related profiles found in government register
  • Pearson, Mark Alan
    English born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • 97, Alderley Road, Wilmslow, SK9 1PT, England

      IIF 1
  • Pearson, Mark Alan
    British born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Fields Farm, Bungalow, Green Lane, Alderley Edge, Cheshire, SK9 7UW, United Kingdom

      IIF 2

    • Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, England

      IIF 3 IIF 4

    • Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, United Kingdom

      IIF 5

    • First Floor, 44 High Street, Newport Pagnell, Bucks, MK16 8AQ, United Kingdom

      IIF 6

    • Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, England

      IIF 7

    • Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

      IIF 8
  • Pearson, Mark Alan
    English born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fields Farm, Bungalow, Green Lane, Alderley Edge, Cheshire, SK9 7UW, United Kingdom

      IIF 9

    • Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex, PO20 1NW, England

      IIF 10 IIF 11

    • 1, King William Street, London, EC4N 7AF, United Kingdom

      IIF 12

    • 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT

      IIF 13

    • Enterprise House 97, Alderley House, Wilmslow, Cheshire, SK9 1PT

      IIF 14

    • Enterprise House 97, Alderley Road, Wilmslow, Cheshire, SK9 1PT

      IIF 15

    • Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

      IIF 16 IIF 17

    • Enterprise House, Alderley Road, Wilmslow, SK9 1PT, United Kingdom

      IIF 18
  • Pearson, Mark Alan
    born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT, United Kingdom

      IIF 19
  • Mr Mark Alan Pearson
    English born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Enterprise House, Alderley Road, Wilmslow, SK9 1PT, United Kingdom

      IIF 20
child relation
Offspring entities and appointments 15
  • 1
    A PEARSON HOLDINGS LIMITED
    06532691
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (24 parents, 5 offsprings)
    Officer
    2009-10-02 ~ 2009-10-02
    IIF 7 - Director → ME
    2009-10-03 ~ 2023-05-03
    IIF 5 - Director → ME
  • 2
    A PEARSON & SONS (1949) LLP
    OC375141
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    2012-05-11 ~ now
    IIF 19 - LLP Designated Member → ME
  • 3
    A PEARSON GROWERS LIMITED
    06532564
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (20 parents)
    Officer
    2010-12-15 ~ 2023-05-03
    IIF 4 - Director → ME
  • 4
    A.P.S. SALADS LIMITED
    05975348
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (22 parents)
    Officer
    2006-10-23 ~ 2023-05-03
    IIF 3 - Director → ME
  • 5
    AMBERSIDE ALP LIMITED
    - now 11041038
    AMBERSIDE ALP PLC - 2022-11-11
    97 Alderley Road, Wilmslow, Cheshire
    Active Corporate (9 parents, 1 offspring)
    Officer
    2023-11-23 ~ now
    IIF 13 - Director → ME
  • 6
    ANAEROBIC DIGESTION LIMITED
    06344287
    Enterprise House, 97 Alderley, Road, Wilmslow, Cheshire
    Dissolved Corporate (4 parents)
    Officer
    2007-08-15 ~ dissolved
    IIF 2 - Director → ME
  • 7
    APS GROWERS LTD
    07896680
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (13 parents)
    Officer
    2012-01-20 ~ 2013-01-18
    IIF 9 - Director → ME
    2012-01-20 ~ 2016-04-27
    IIF 8 - Director → ME
    2012-01-04 ~ 2013-01-18
    IIF 17 - Director → ME
    2012-01-20 ~ 2023-05-03
    IIF 10 - Director → ME
  • 8
    APS PRODUCE LIMITED
    - now 03394705 10602917
    WIGHT SALADS LIMITED
    - 2017-07-07 03394705 10602917... (more)
    RP 192 LIMITED - 1997-11-26
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (38 parents, 2 offsprings)
    Officer
    2015-05-08 ~ 2023-05-03
    IIF 11 - Director → ME
  • 9
    ARRETON VALLEY GRID CONNECTION LIMITED
    09423664
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2015-05-08 ~ 2015-05-08
    IIF 15 - Director → ME
  • 10
    EPEUS HEALTH LTD
    12598488
    First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2020-06-08 ~ dissolved
    IIF 6 - Director → ME
  • 11
    PERFECTLY FRESH LIMITED
    - now 10408172
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2025-01-27
    HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (15 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2023-09-11
    IIF 12 - Director → ME
  • 12
    SUFFOLK FRESH LTD
    - now 11146970
    AMBERSIDE ALP TRADING LTD - 2023-10-23
    97 Alderley Road, Wilmslow, Cheshire
    Active Corporate (6 parents)
    Officer
    2023-11-23 ~ now
    IIF 1 - Director → ME
  • 13
    THE ISLE OF WIGHT ENERGY COMPANY LIMITED
    - now 04214018
    TS4I (POWER RESOURCES 3) LIMITED - 2012-09-04
    CITRUSRIDGE LIMITED - 2001-09-13
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2015-05-08 ~ 2015-05-08
    IIF 14 - Director → ME
  • 14
    THE TOMATO STALL LIMITED
    06318709
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Officer
    2015-05-08 ~ 2023-05-03
    IIF 16 - Director → ME
  • 15
    WIGHT SALADS LIMITED
    - now 10602917 03394705... (more)
    APS PRODUCE LIMITED
    - 2017-07-07 10602917 03394705
    Unit 1 Unit 1, Chichester Food Park, Bognor Road, Chichester, West Sussex (county), United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-06 ~ 2023-09-11
    IIF 18 - Director → ME
    Person with significant control
    2017-02-06 ~ 2023-09-11
    IIF 20 - Ownership of shares – 75% or more → OE
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.