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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, Anthony Ralph

    Related profiles found in government register
  • Pearson, Anthony Ralph
    British

    Registered addresses and corresponding companies
  • Pearson, Anthony Ralph
    British company director

    Registered addresses and corresponding companies
    • 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS

      IIF 9 IIF 10
  • Pearson, Anthony Ralph
    British director

    Registered addresses and corresponding companies
    • 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS

      IIF 11
  • Pearson, Anthony Ralph
    British company director born in September 1945

    Registered addresses and corresponding companies
  • Pearson, Anthony Ralph
    British director born in September 1945

    Registered addresses and corresponding companies
  • Pearson, Anthony Ralph
    British finance director born in September 1945

    Registered addresses and corresponding companies
    • 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS

      IIF 28 IIF 29
  • Pearson, Anthony Ralph

    Registered addresses and corresponding companies
    • 15 Oakfields Road, Knebworth, Hertfordshire, SG3 6NS

      IIF 30
child relation
Offspring entities and appointments 15
  • 1
    ALVIS BRIDGING LIMITED - now
    ALVIS ENTERPRISES LTD. - 2005-01-05
    ALVIS UNIPOWER LIMITED
    - 2000-05-31 03057366
    PREMIERE PROMOTIONS (UK) LIMITED
    - 1996-03-25 03057366
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1998-10-07 ~ 1999-10-13
    IIF 12 - Director → ME
    1996-03-25 ~ 1996-07-23
    IIF 19 - Director → ME
  • 2
    ALVIS LIMITED - now
    ALVIS PLC
    - 2005-04-20 00731159 00414948
    UNITED SCIENTIFIC HOLDINGS P L C
    - 1992-03-23 00731159
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (37 parents, 3 offsprings)
    Officer
    ~ 2000-09-30
    IIF 16 - Director → ME
    1996-10-25 ~ 1999-10-13
    IIF 6 - Secretary → ME
    1993-04-19 ~ 1994-06-30
    IIF 1 - Secretary → ME
  • 3
    ALVIS TRANSMISSIONS LIMITED - now
    ALVIS AEROSPACE & TRANSMISSIONS LIMITED
    - 1997-01-10 02647616
    SPECKTOR LIMITED - 1992-01-10
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (17 parents)
    Officer
    1993-03-25 ~ 1996-11-25
    IIF 25 - Director → ME
  • 4
    ALVIS VICKERS LIMITED - now
    ALVIS FUNDING LIMITED
    - 2005-01-05 03407706
    DOUBLEOFFER PUBLIC LIMITED COMPANY
    - 1997-09-10 03407706
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (13 parents)
    Officer
    1997-09-10 ~ 1999-10-13
    IIF 14 - Director → ME
    1997-09-10 ~ 1999-10-13
    IIF 9 - Secretary → ME
  • 5
    AVIMO MIDDLE EAST LIMITED - now
    U.S.H. INTERNATIONAL LIMITED
    - 1999-06-30 00951831
    AVS EUROPE LIMITED
    - 1991-04-03 00951831
    UNITED EQUIPMENT LIMITED
    - 1989-12-28 00951831
    350 Longwater Avenue, Green Park, Reading, Berkshire, United Kingdom
    Active Corporate (29 parents)
    Officer
    1994-11-30 ~ 1999-03-01
    IIF 20 - Director → ME
    ~ 1993-07-20
    IIF 17 - Director → ME
    1997-10-29 ~ 1999-02-15
    IIF 2 - Secretary → ME
  • 6
    BAE SYSTEMS LAND SYSTEMS (FINANCE) LIMITED - now
    ALVIS FINANCE LTD.
    - 2005-02-11 02639638
    TRACTON LIMITED
    - 1994-12-23 02639638
    Victory Point, Lyon Way, Frimley, Camberley, Surrey, England
    Active Corporate (28 parents, 4 offsprings)
    Officer
    1991-09-06 ~ 1999-10-13
    IIF 29 - Director → ME
    1996-10-25 ~ 1999-10-13
    IIF 4 - Secretary → ME
  • 7
    BAE SYSTEMS LAND SYSTEMS (FRES) LIMITED - now
    ALVIS PROPERTY LIMITED
    - 2005-02-10 03824625
    Warwick House, Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-08-13 ~ 2000-03-23
    IIF 18 - Director → ME
    1999-08-13 ~ 2000-03-23
    IIF 11 - Secretary → ME
  • 8
    BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVG) LIMITED - now
    ALVIS INVESTMENTS (AVG) LIMITED
    - 2005-02-11 03325384
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1997-02-27 ~ 1999-10-13
    IIF 13 - Director → ME
    1997-02-27 ~ 1999-10-13
    IIF 10 - Secretary → ME
  • 9
    BAE SYSTEMS LAND SYSTEMS (INVESTMENTS AVT) LIMITED - now
    ALVIS INVESTMENTS (AVT) LTD.
    - 2005-02-11 02642329
    ALVIS OPTRONICS LIMITED
    - 1994-12-23 02642329
    U.S.H. OPTRONICS LIMITED
    - 1993-07-12 02642329
    VANDWELLER LIMITED
    - 1991-09-25 02642329
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    1991-09-18 ~ 1999-10-13
    IIF 28 - Director → ME
    1996-10-25 ~ 1999-10-13
    IIF 7 - Secretary → ME
  • 10
    BAE SYSTEMS LAND SYSTEMS (INVESTMENTS HMC) LIMITED - now
    ALVIS INVESTMENTS (HMC) LTD.
    - 2005-02-11 02696043
    CARERAISE LIMITED
    - 1994-12-23 02696043
    Kpmg Llp 15 Canada Square, Canary Wharf, London
    Dissolved Corporate (19 parents)
    Officer
    1992-03-23 ~ 1999-10-13
    IIF 21 - Director → ME
    1996-10-25 ~ 1999-10-13
    IIF 5 - Secretary → ME
  • 11
    BAE SYSTEMS LAND SYSTEMS (LOGISTICS) LIMITED - now
    ALVIS LOGISTICS LIMITED
    - 2005-02-11 00835608
    ALVIS LOGISTICS (COVENTRY) LIMITED - 1992-05-13
    UNITED SCIENTIFIC INSTRUMENTS LIMITED - 1992-04-14
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    1993-04-22 ~ 1996-11-21
    IIF 15 - Director → ME
    1998-10-07 ~ 1999-10-13
    IIF 24 - Director → ME
  • 12
    BAE SYSTEMS LAND SYSTEMS (SINGAPORE INVESTMENTS) LIMITED - now
    ALVIS SINGAPORE INVESTMENTS LIMITED
    - 2005-02-11 03570526
    Warwick House Po Box 87, Farnborough Aerospace Centre, Farnborough, Hampshire
    Dissolved Corporate (19 parents)
    Officer
    1998-05-20 ~ 1999-10-13
    IIF 26 - Director → ME
    1998-05-20 ~ 1999-10-13
    IIF 3 - Secretary → ME
  • 13
    CAMTRO LIMITED
    - now 02003533
    SELF-CHANGING GEARS LIMITED
    - 1998-04-09 02003533
    EAGERCRAFT LIMITED - 1986-06-10
    15 Canada Square, London
    Dissolved Corporate (14 parents)
    Officer
    1994-07-15 ~ 2000-03-31
    IIF 22 - Director → ME
  • 14
    QIOPTIQ EUROPE LIMITED - now
    AVIMO EUROPE LIMITED
    - 2006-01-12 02696054
    DARTPROOF LIMITED
    - 1994-05-20 02696054
    Glascoed Road, St Asaph, Denbighshire
    Dissolved Corporate (27 parents)
    Officer
    1992-03-23 ~ 1999-03-01
    IIF 23 - Director → ME
    1997-10-29 ~ 1999-02-15
    IIF 8 - Secretary → ME
  • 15
    RHEINMETALL BAE SYSTEMS LAND LIMITED - now
    BAE SYSTEMS GLOBAL COMBAT SYSTEMS LIMITED - 2019-07-18
    BAE SYSTEMS LAND SYSTEMS (WEAPONS & VEHICLES) LIMITED - 2010-06-01
    ALVIS VICKERS LIMITED - 2005-01-05
    ALVIS VICKERS LTD. - 2002-10-08
    ALVIS VEHICLES LTD.
    - 2002-10-01 00414948 04483824
    ALVIS INDUSTRIES LIMITED
    - 1998-10-30 00414948
    ALVIS LIMITED - 1992-03-23
    WEST YORKSHIRE FOUNDRIES LIMITED - 1976-12-31
    Rbsl, Hadley Castle Works, Telford, Shropshire, England
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1992-06-08 ~ 1999-10-13
    IIF 27 - Director → ME
    1994-04-08 ~ 1994-10-03
    IIF 30 - Secretary → ME

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