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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, Thomas Randall

    Related profiles found in government register
  • Pearson, Thomas Randall
    British born in January 1936

    Resident in England

    Registered addresses and corresponding companies
    • Station Road, Watford, Northampton, NN6 7XN, United Kingdom

      IIF 1
  • Pearson, Thomas Randall
    British company director born in January 1936

    Resident in England

    Registered addresses and corresponding companies
    • Clarron Badby Road West, Daventry, Northamptonshire, NN11 4HJ

      IIF 2 IIF 3
  • Mr Thomas Randall Pearson
    British born in January 1936

    Resident in England

    Registered addresses and corresponding companies
    • Nene House, Station Road, Watford Village, Northampton, Northamptonshire, NN6 7XN

      IIF 4 IIF 5 IIF 6
    • Station Road, Watford, Northampton, NN6 7XN

      IIF 7
child relation
Offspring entities and appointments 4
  • 1
    DYSONIC LIMITED
    07835982 06656921
    Station Road, Watford, Northampton
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2011-11-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – 75% or more OE
  • 2
    NENE GROUP LIMITED - now
    NENE GROUP PLC
    - 2023-03-21 01153228
    NENE MECHANICAL AND ELECTRICAL SERVICES LIMITED JORDANS
    - 1989-09-26 01153228
    CONDACROFT LIMITED
    - 1977-12-31 01153228
    Nene House, Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (11 parents, 7 offsprings)
    Net Assets/Liabilities (Company account)
    13,153,022 GBP2023-12-31
    Officer
    ~ 1994-11-28
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-06
    IIF 4 - Has significant influence or control OE
  • 3
    NENE STORAGE EQUIPMENT HOLDINGS LIMITED
    - now 09040656
    SHOO 782AA LIMITED - 2014-11-05
    Nene House Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (7 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    184,221 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2021-09-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    NENE WAREHOUSE SOLUTIONS LTD - now
    NENE STORAGE EQUIPMENT LIMITED
    - 2021-12-31 01162468 13585587
    NENE MECHANICAL HANDLING LIMITED
    - 1998-01-01 01162468 01359315
    Nene House Station Road, Watford Village, Northampton, Northamptonshire
    Active Corporate (19 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    5,213,768 GBP2023-12-31
    Officer
    ~ 1994-11-28
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-09-06
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE

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