logo
explain how to read the page

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, Andrew Stephen

    Related profiles found in government register
  • Pearson, Andrew Stephen
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 1
  • Pearson, Andrew Stephen
    British chartered civil engineer born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN

      IIF 2
  • Pearson, Andrew Stephen
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, Greater London, WC2B 6AN, United Kingdom

      IIF 3

    • 1, Kingsway, London, WC2B 6AN, England

      IIF 4 IIF 5 IIF 6

    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 7 IIF 8

    • 2nd Floor, 1 Kingsway, London, Greater London, WC2B 6AN, United Kingdom

      IIF 9 IIF 10

    • 2nd, Floor, 1 Kingsway, London, WC2B 6AN, United Kingdom

      IIF 11 IIF 12 IIF 13
  • Pearson, Andrew Stephen
    British managing director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British operations director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Kingsway, London, Gb-gbr

      IIF 30
  • Pearson, Andrew Stephen
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

      IIF 31

    • 8 White Oak Square, London Road, Swanley, Kent, BR8 7AG

      IIF 32
  • Pearson, Andrew Stephen
    British asset director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Andrew Stephen
    British director born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 37 IIF 38 IIF 39

    • 73 Norman Road, Greenwich, London, SE10 9QF

      IIF 41

    • John Laing Investments Ltd / 1, Kingsway, London, WC2B 6AN, United Kingdom

      IIF 42
  • Pearson, Andrew Stephen
    British managing director born in June 1964

    Resident in England

    Registered addresses and corresponding companies
  • Mr Andrew Stephen Pearson
    British born in June 1964

    Resident in England

    Registered addresses and corresponding companies

    • Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, OX26 4PP, England

      IIF 69
child relation
Offspring entities and appointments
Active 15
  • 1
    Unit H, 2nd Floor Offices, 40 Murdock Road, Bicester, Oxfordshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    56,314 GBP2025-06-30
    Officer
    2022-06-15 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2022-06-15 ~ now
    IIF 69 - Ownership of shares – 75% or more → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - 75% or more → OE
  • 2
    15 Canada Square, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 57 - Director → ME
  • 3
    DWSCO 3016 LIMITED - 2010-03-12
    15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 58 - Director → ME
  • 4
    DWSCO 3015 LIMITED - 2010-03-04
    15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 60 - Director → ME
  • 5
    EQUION DEFENCE MANAGEMENT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2019-03-13 ~ dissolved
    IIF 68 - Director → ME
  • 6
    EQUION RESEARCH SUPPORT HOLDINGS LIMITED - 2003-02-21
    8 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (4 parents)
    Officer
    2019-03-13 ~ dissolved
    IIF 66 - Director → ME
  • 7
    1 Kingsway, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-30 ~ dissolved
    IIF 43 - Director → ME
  • 8
    1 Kingsway, London
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    2016-08-30 ~ dissolved
    IIF 46 - Director → ME
  • 9
    15 Canada Square, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-08-16 ~ dissolved
    IIF 59 - Director → ME
  • 10
    1 Kingsway, London
    Dissolved Corporate (6 parents)
    Officer
    2012-07-26 ~ dissolved
    IIF 55 - Director → ME
  • 11
    1 Kingsway, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2013-01-11 ~ dissolved
    IIF 51 - Director → ME
  • 12
    1 Kingsway, London
    Dissolved Corporate (2 parents)
    Officer
    2013-01-11 ~ dissolved
    IIF 44 - Director → ME
  • 13
    LEGIBUS 1390 LIMITED - 1989-06-23
    Four Brindleyplace, Birmingham, Midlands
    Dissolved Corporate (8 parents)
    Officer
    2012-03-29 ~ dissolved
    IIF 42 - Director → ME
  • 14
    TRALORG WIND FARM (HOLD CO) LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2018-10-22 ~ dissolved
    IIF 47 - Director → ME
  • 15
    TRALORG WIND FARM LIMITED - 2015-12-08
    1 Kingsway, London
    Dissolved Corporate (4 parents)
    Officer
    2018-10-22 ~ dissolved
    IIF 53 - Director → ME
Ceased 46
  • 1
    4th Floor 4 Copthall Avenue, London
    Active Corporate (11 parents, 2 offsprings)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 10 - Director → ME
  • 2
    4th Floor 4 Copthall Avenue, London
    Active Corporate (10 parents, 1 offspring)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 3 - Director → ME
  • 3
    4th Floor 4 Copthall Avenue, London
    Active Corporate (10 parents)
    Officer
    2014-04-22 ~ 2021-09-28
    IIF 9 - Director → ME
  • 4
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 13 - Director → ME
  • 5
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents, 1 offspring)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 11 - Director → ME
  • 6
    4th Floor 4 Copthall Avenue, London
    Active Corporate (9 parents)
    Officer
    2012-07-26 ~ 2019-02-05
    IIF 12 - Director → ME
  • 7
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 61 - Director → ME
  • 8
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 65 - Director → ME
  • 9
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 64 - Director → ME
  • 10
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (8 parents, 1 offspring)
    Officer
    2015-07-22 ~ 2022-04-14
    IIF 63 - Director → ME
  • 11
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2012-03-29 ~ 2013-03-26
    IIF 19 - Director → ME
  • 12
    HIKEHELP LIMITED - 1997-04-09
    Concept House, Home Park Mill Link, Kings Langley, Hertfordshire, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2012-03-29 ~ 2013-03-26
    IIF 20 - Director → ME
  • 13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2006-06-08 ~ 2009-03-19
    IIF 16 - Director → ME
  • 14
    TRUSHELFCO (NO.2151) LIMITED - 1996-06-05 02228260, 02231043, 03087773
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2005-06-14 ~ 2018-10-29
    IIF 41 - Director → ME
  • 15
    HACKREMCO (NO. 1475) LIMITED - 1999-08-20 03734785
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2010-02-01 ~ 2018-04-24
    IIF 29 - Director → ME
  • 16
    HACKREMCO (NO.1474) LIMITED - 1999-04-01 03734966
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (6 parents)
    Officer
    2010-02-01 ~ 2018-10-24
    IIF 28 - Director → ME
  • 17
    TRADEWOOD LIMITED - 1999-03-30
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-03-31
    Officer
    2013-03-13 ~ 2014-12-05
    IIF 30 - Director → ME
  • 18
    ARBOW LIMITED - 1996-01-05
    Rosemount House, 21-23 Sydenham Road, Belfast
    Active Corporate (4 parents)
    Equity (Company account)
    116,000 GBP2024-04-30
    Officer
    2012-03-12 ~ 2014-12-05
    IIF 1 - Director → ME
  • 19
    JOHN LAING RAIL INFRASTRUCTURE LIMITED - 2019-12-19
    COLESHILL PARKWAY LIMITED - 2007-08-16
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2005-11-01 ~ 2009-03-19
    IIF 15 - Director → ME
  • 20
    VENTURETARGET PUBLIC LIMITED COMPANY - 1999-10-13
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 32 - Director → ME
  • 21
    COUNTYROUTE LIMITED - 1999-10-13 03679991
    WW7 LIMITED - 1997-04-18 03600956
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 67 - Director → ME
  • 22
    WW21 LIMITED - 1999-10-13 03404908
    8 White Oak Square, London Road, Swanley, Kent
    Active Corporate (4 parents, 1 offspring)
    Officer
    2018-07-03 ~ 2019-05-14
    IIF 62 - Director → ME
  • 23
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2011-02-08 ~ 2012-10-02
    IIF 21 - Director → ME
  • 24
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2011-02-09 ~ 2012-10-02
    IIF 22 - Director → ME
  • 25
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2011-05-16 ~ 2013-08-27
    IIF 5 - Director → ME
  • 26
    INGLEBY (632) LIMITED - 1992-08-24
    8 White Oak Square, London Road, Swanley, Kent, England
    Active Corporate (8 parents)
    Officer
    2011-05-16 ~ 2013-08-27
    IIF 6 - Director → ME
  • 27
    1 Kingsway, London, England
    Active Corporate (3 parents)
    Officer
    2021-03-04 ~ 2022-02-21
    IIF 36 - Director → ME
  • 28
    1 Kingsway, London, England
    Dissolved Corporate (4 parents)
    Officer
    2021-08-05 ~ 2022-04-14
    IIF 35 - Director → ME
    2018-12-19 ~ 2019-12-02
    IIF 56 - Director → ME
  • 29
    VIRIDOR LAING (GREATER MANCHESTER) HOLDINGS LIMITED - 2017-10-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2015-02-26 ~ 2017-09-26
    IIF 52 - Director → ME
  • 30
    VIRIDOR LAING (GREATER MANCHESTER) LIMITED - 2017-10-13
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    2015-02-26 ~ 2017-09-26
    IIF 54 - Director → ME
  • 31
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2018-04-30 ~ 2019-02-27
    IIF 40 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 38 - Director → ME
    2012-05-01 ~ 2014-04-14
    IIF 8 - Director → ME
  • 32
    Bankes Lane Office, Bankes Lane, Runcorn, Cheshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2012-05-01 ~ 2014-04-14
    IIF 7 - Director → ME
    2018-04-30 ~ 2019-02-27
    IIF 37 - Director → ME
    2014-04-14 ~ 2018-04-30
    IIF 39 - Director → ME
  • 33
    REGENTER EXCELLENT HOMES FOR LIFE HOLDING COMPANY LIMITED - 2014-03-28
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2015-11-11 ~ 2016-01-18
    IIF 24 - Director → ME
  • 34
    REGENTER EXCELLENT HOMES FOR LIFE LIMITED - 2014-03-18
    Toronto Sqaure Ems, 2nd Floor Toronto Square, Toronto Street, Leeds, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-11-11 ~ 2016-01-18
    IIF 23 - Director → ME
  • 35
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2010-10-01 ~ 2022-04-15
    IIF 50 - Director → ME
  • 36
    1 Kingsway, London
    Active Corporate (6 parents)
    Officer
    2007-08-01 ~ 2017-10-18
    IIF 49 - Director → ME
  • 37
    JOHN LAING PROJECTS & DEVELOPMENTS LIMITED - 2007-01-09 04420886
    JOHN LAING RAIL LIMITED - 2006-11-09
    THE CORNWALL & PLYMOUTH RAILWAY COMPANY LIMITED - 2006-09-19
    ON THE SHELF THIRTY NINE LIMITED - 2001-08-14
    1 Kingsway, London
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2013-02-08 ~ 2022-04-15
    IIF 48 - Director → ME
    2006-12-15 ~ 2009-08-03
    IIF 18 - Director → ME
  • 38
    LAING RAIL PROJECTS LIMITED - 2007-02-15
    CITY TELECOMMUNICATIONS HOLDINGS (HOLDINGS) LIMITED - 2003-01-15
    1 Kingsway, London
    Active Corporate (3 parents)
    Officer
    2013-02-08 ~ 2022-04-15
    IIF 45 - Director → ME
    2003-07-14 ~ 2009-08-03
    IIF 14 - Director → ME
  • 39
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2011-01-07 ~ 2013-01-11
    IIF 2 - Director → ME
  • 40
    200 Aldersgate Street 3rd Floor, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-01-11 ~ 2013-01-11
    IIF 25 - Director → ME
  • 41
    LOTHIAN FIFTY (978) LIMITED - 2004-03-24 SC216304, SC218237, SC230753... (more)
    16 Charlotte Square, Edinburgh
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2012-04-23 ~ 2013-08-27
    IIF 4 - Director → ME
  • 42
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2010-09-23 ~ 2012-10-02
    IIF 26 - Director → ME
  • 43
    3rd Floor, South Building, 200 Aldersgate Street, London, England
    Active Corporate (4 parents)
    Officer
    2010-09-23 ~ 2012-10-02
    IIF 27 - Director → ME
  • 44
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2018-11-28 ~ 2019-06-04
    IIF 33 - Director → ME
  • 45
    Becket House, 1 Lambeth Palace Road, London, England
    Active Corporate (5 parents)
    Officer
    2018-11-29 ~ 2019-06-04
    IIF 34 - Director → ME
  • 46
    1 Admiral Way Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (3 parents, 1 offspring)
    Officer
    2008-12-05 ~ 2010-12-31
    IIF 17 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.