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, Kevin John

child relation
Offspring entities and appointments
Active 19
  • 1
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 23 - secretary → ME
  • 2
    Eaton Court, Maylands Avenue Hemel Hempstead, Indu, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2013-06-26 ~ dissolved
    IIF 71 - secretary → ME
  • 3
    HOWPER 635 LIMITED - 2007-12-18
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 40 - secretary → ME
  • 4
    Eaton Court, Maylands Avenue, Hemel Hempstead Industrial, Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 35 - secretary → ME
  • 5
    GEE JOINERY LIMITED - 2002-04-16
    HALECOLT LIMITED - 1982-06-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 41 - secretary → ME
  • 6
    EUROPEAN HOTELS CORPORATION (MALAYSIA) LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-01-17 ~ dissolved
    IIF 19 - secretary → ME
  • 7
    C/o Sir Robert Mcalpine Ltd, Locks Street, Coatbridge, Lanarkshire
    Dissolved corporate (4 parents)
    Officer
    2016-01-12 ~ dissolved
    IIF 51 - secretary → ME
  • 8
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (11 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 81 - secretary → ME
  • 9
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (3 parents)
    Officer
    2013-03-01 ~ dissolved
    IIF 48 - secretary → ME
  • 10
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts.
    Dissolved corporate (3 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 11 - director → ME
    2013-06-26 ~ dissolved
    IIF 27 - secretary → ME
  • 11
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (6 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 21 - secretary → ME
  • 12
    AUTOLINK HIGHWAYS (A19) LIMITED - 2007-05-16
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 55 - secretary → ME
  • 13
    NEWARTHILL PUBLIC LIMITED COMPANY - 2004-10-12
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 3 offsprings)
    Officer
    2013-06-26 ~ now
    IIF 59 - secretary → ME
  • 14
    DELTABOURNE LIMITED - 2003-07-09
    Eaton Court, Maylands Avenue, Hemel Hampstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 9 - director → ME
    2013-06-26 ~ dissolved
    IIF 44 - secretary → ME
  • 15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2005-11-30 ~ now
    IIF 16 - secretary → ME
  • 16
    SIR ROBERT MCALPINE CAPITAL VENTURES LIMITED - 2024-03-14
    PFI INVESTORS LIMITED - 2011-10-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 25 offsprings)
    Officer
    2013-06-26 ~ now
    IIF 34 - secretary → ME
  • 17
    LIMINSE LIMITED - 2010-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Dissolved corporate (4 parents)
    Officer
    2013-06-26 ~ dissolved
    IIF 29 - secretary → ME
  • 18
    SIR ROBERT MCALPINE & SONS,LIMITED - 1992-07-20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (12 parents, 7 offsprings)
    Officer
    2005-11-30 ~ now
    IIF 15 - secretary → ME
  • 19
    MCALPINE (T & I) LIMITED - 1992-02-07
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    2014-01-23 ~ now
    IIF 6 - director → ME
Ceased 55
  • 1
    Eaton Court Maylands Avenue, Hemel Hempstead Indu, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 5 offsprings)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 42 - secretary → ME
  • 2
    TEWSTAR LIMITED - 1980-12-31
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 31 - secretary → ME
  • 3
    SOUTH DOWNS PROPERTY DEVELOPMENTS LIMITED - 2004-06-28
    HALOGIC DEVELOPMENTS LIMITED - 1998-04-30
    ESCORTCHAIR LIMITED - 1994-02-15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 57 - secretary → ME
  • 4
    BB SHELFCO 002 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 65 - secretary → ME
  • 5
    1 Park Row, Leeds, England
    Corporate (5 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 72 - secretary → ME
  • 6
    BB SHELFCO 003 LIMITED - 2007-06-08
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 70 - secretary → ME
  • 7
    1 Park Row, Leeds, England
    Corporate (5 parents)
    Officer
    2013-06-26 ~ 2019-07-18
    IIF 75 - secretary → ME
  • 8
    DALMORE CAPITAL (AURA) LIMITED - 2017-03-08
    SIR ROBERT MCALPINE (AURA) LIMITED - 2015-12-10
    MM&S (5881) LIMITED - 2015-09-08
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2016-12-14
    IIF 25 - secretary → ME
  • 9
    1 Park Row, Leeds, England
    Corporate (7 parents, 3 offsprings)
    Officer
    2013-06-26 ~ 2019-07-16
    IIF 30 - secretary → ME
  • 10
    2nd Floor Citygate, St James' Boulevard, Newcastle Upon Tyne, United Kingdom
    Corporate (7 parents)
    Officer
    2013-06-26 ~ 2019-07-08
    IIF 50 - secretary → ME
  • 11
    ASTRALBROOK LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 38 - secretary → ME
  • 12
    STAKEFUTURE PLC. - 1997-04-09
    LATCHLY PLC. - 1996-08-19
    STAKEFUTURE PUBLIC LIMITED COMPANY - 1996-08-05
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 60 - secretary → ME
  • 13
    LIONBEST LIMITED - 2001-04-02
    Eaton Court, Maylands Avenue, Hemel, Hempstead Ind, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 73 - secretary → ME
  • 14
    HIKEHELP LIMITED - 1997-04-09
    Eaton Court, Maylands Avenue Hemel Hempstead, Hemel Hempstead, Hertfordshire
    Corporate (6 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 54 - secretary → ME
  • 15
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    2005-11-30 ~ 2025-04-17
    IIF 2 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 62 - secretary → ME
  • 16
    Beaufort Court, Egg Farm Lane, Kings Langley, England
    Corporate (5 parents)
    Officer
    2015-03-31 ~ 2020-04-08
    IIF 33 - secretary → ME
  • 17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (11 parents, 2 offsprings)
    Officer
    2018-10-31 ~ 2024-03-13
    IIF 8 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 37 - secretary → ME
  • 18
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 47 - secretary → ME
  • 19
    FILBUK 255 LIMITED - 1991-09-24
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 49 - secretary → ME
  • 20
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (2 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 7 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 69 - secretary → ME
  • 21
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 45 - secretary → ME
  • 22
    NORPAM LIMITED - 2010-09-21
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 28 - secretary → ME
  • 23
    EUROPEAN HOTELS CORPORATION LIMITED - 2007-09-17
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 2 offsprings)
    Officer
    2013-01-17 ~ 2025-04-17
    IIF 20 - secretary → ME
  • 24
    EUROPEAN HOTELS CORPORATION (MARRAKECH) LIMITED - 2007-09-17
    NATHAN PROPERTIES LIMITED - 2004-12-01
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-01-17 ~ 2025-04-17
    IIF 18 - secretary → ME
  • 25
    GOLDWORLD LIMITED - 2003-08-06
    Eaton Court, Marylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2004-11-25 ~ 2025-04-17
    IIF 5 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 82 - secretary → ME
  • 26
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, England
    Corporate (7 parents)
    Officer
    2021-02-27 ~ 2025-04-17
    IIF 84 - secretary → ME
  • 27
    CHARGEZOOM LIMITED - 1996-10-25
    Wilder Coe Llp, Oxford House Campus 6, Caxton Way, Stevenage, Herts
    Dissolved corporate (2 parents)
    Officer
    2005-11-30 ~ 2012-04-20
    IIF 14 - secretary → ME
  • 28
    ST VINCENT INVESTMENTS (ANCOATS) LIMITED - 2012-12-07
    Brodies Llp, 2 Blythswood Square, Glasgow
    Dissolved corporate (3 parents)
    Equity (Company account)
    581 GBP2019-03-31
    Officer
    2014-11-06 ~ 2017-07-03
    IIF 12 - director → ME
  • 29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2018-10-31 ~ 2025-04-17
    IIF 10 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 32 - secretary → ME
  • 30
    MCALPINE AVIATION TRAINING LIMITED - 2006-12-29
    CITYBOLD LIMITED - 2002-07-16
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 63 - secretary → ME
  • 31
    SIR ROBERT MCALPINE ENTERPRISES LIMITED - 2024-03-14
    SIR ROBERT MCALPINE (TRADE INVESTMENTS) LIMITED - 2003-11-05
    SIR ROBERT MCALPINE & SONS (TRADE INVESTMENTS) LIMITED - 1992-09-16
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (5 parents, 25 offsprings)
    Officer
    2013-06-26 ~ 2024-05-21
    IIF 64 - secretary → ME
  • 32
    POLARBRIGHT LIMITED - 1999-05-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (8 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 22 - secretary → ME
  • 33
    Cubico Sustainable Investments, 70 St Mary Axe, London, United Kingdom
    Corporate (3 parents)
    Officer
    2013-03-22 ~ 2014-10-30
    IIF 74 - secretary → ME
  • 34
    1 Park Row, Leeds, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-03-31
    Officer
    2013-06-26 ~ 2014-07-01
    IIF 46 - secretary → ME
  • 35
    1 Park Row, Leeds, England
    Corporate (4 parents)
    Equity (Company account)
    3,043,000 GBP2024-03-31
    Officer
    2013-06-26 ~ 2014-07-01
    IIF 58 - secretary → ME
  • 36
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2005-07-06 ~ 2012-08-31
    IIF 1 - director → ME
    2013-06-26 ~ 2025-04-16
    IIF 36 - secretary → ME
  • 37
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2005-07-06 ~ 2012-08-31
    IIF 4 - director → ME
    2013-06-26 ~ 2025-04-16
    IIF 39 - secretary → ME
  • 38
    BLACKSWAN DEVELOPMENTS (PITSFORD STREET) LIMITED - 2021-02-02
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, England
    Corporate (4 parents)
    Equity (Company account)
    -197,935 GBP2020-04-30
    Officer
    2021-01-29 ~ 2025-04-17
    IIF 76 - secretary → ME
  • 39
    BATH & WEST REGENERATION LIMITED - 2011-11-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (7 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 68 - secretary → ME
  • 40
    SIR ROBERT MCALPINE (A19) LIMITED - 2024-07-04
    MM&S (5874) LIMITED - 2015-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2015-08-20 ~ 2025-04-17
    IIF 61 - secretary → ME
  • 41
    SIR ROBERT MCALPINE (M6) LIMITED - 2024-07-04
    MM&S (5873) LIMITED - 2015-09-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2015-08-20 ~ 2025-04-17
    IIF 66 - secretary → ME
  • 42
    SIR ROBERT MCALPINE ROAD HOLDINGS LIMITED - 2024-07-03
    MM&S (5880) LIMITED - 2015-09-14
    Beaufort Court, Egg Farm Lane, Kings Langley, Hertfordshire, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2015-08-20 ~ 2024-04-30
    IIF 56 - secretary → ME
  • 43
    AUTOLINK CONCESSIONAIRES LIMITED - 2003-02-14
    Easton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-08-16 ~ 2025-04-17
    IIF 3 - director → ME
    2013-06-26 ~ 2025-04-17
    IIF 79 - secretary → ME
  • 44
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Officer
    2021-01-18 ~ 2025-04-17
    IIF 53 - secretary → ME
  • 45
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-01-15 ~ 2025-04-17
    IIF 26 - secretary → ME
  • 46
    RAGLAN DEVELOPMENT LIMITED - 2024-03-14
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 4 offsprings)
    Officer
    2015-11-03 ~ 2025-04-17
    IIF 24 - secretary → ME
  • 47
    MCALPINE HEALTHCARE (DAWLISH) LIMITED - 2004-02-17
    SPEED 6165 LIMITED - 1997-03-25
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 83 - secretary → ME
  • 48
    SIR ROBERT MCALPINE & SONS (LONDON) LIMITED - 1982-02-19
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (4 parents)
    Officer
    2005-11-30 ~ 2025-04-17
    IIF 17 - secretary → ME
  • 49
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (2 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 77 - secretary → ME
  • 50
    RSRM (REDCAR & CLEVELAND) HOLDINGS LIMITED - 2012-01-06
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents, 1 offspring)
    Officer
    2013-06-26 ~ 2025-04-16
    IIF 52 - secretary → ME
  • 51
    RSRM (REDCAR & CLEVELAND) LIMITED - 2011-12-29
    Eaton Court, Maylands Avenue, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-06-26 ~ 2025-04-16
    IIF 78 - secretary → ME
  • 52
    ST BLAISE LIMITED - 2003-11-11
    BRITFIELD LIMITED - 1987-02-10
    Eaton Court, Maylands Avenue, Hemel Hempstead, Herts
    Corporate (3 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 67 - secretary → ME
  • 53
    LIZARD ORCHID DEVELOPMENTS LIMITED - 2016-01-29
    PRECIS (2403) LIMITED - 2004-04-05
    Floor 2, Unit G Copse Walk, Pontprennau, Cardiff, Wales
    Corporate (2 parents)
    Equity (Company account)
    -79,442 GBP2023-10-31
    Officer
    2013-04-25 ~ 2016-01-28
    IIF 43 - secretary → ME
  • 54
    C/o Ideal Corporate Solutions Limited Lancaster House, 171 Chorley New Road, Bolton
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,683,933 GBP2021-10-31
    Officer
    2017-04-28 ~ 2022-05-27
    IIF 13 - director → ME
  • 55
    Eaton Court Maylands Avenue, Hemel Hempstead Industrial Estate, Hemel Hempstead, Hertfordshire
    Corporate (4 parents)
    Officer
    2013-06-26 ~ 2025-04-17
    IIF 80 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.