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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

Mr Mark Alan Pearson

    Related profiles found in government register
  • 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 1
  • Pearson, Mark Alan
    English born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1c Amberside House, Wood Lane, Paradise Industrial Estate, Hemel Hempstead, HP2 4TP, England

      IIF 2

    • 9 Amberside House, Wood Lane, Hemel Hempstead, Hertforshire, HP2 4TP, United Kingdom

      IIF 3
  • Pearson, Mark Alan
    English director born in June 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 4

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

      IIF 5

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

      IIF 6

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

      IIF 7
  • Pearson, Mark Alan
    English tomato grower 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 8

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

      IIF 9

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

      IIF 10

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

      IIF 11

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

      IIF 12
  • 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 13
  • 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 14

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

      IIF 15
  • Pearson, Mark Alan
    British director born in June 1973

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 16

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

      IIF 17

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

      IIF 18

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

      IIF 19
  • Pearson, Mark Alan
    British tomato grower born in June 1973

    Resident in England

    Registered addresses and corresponding companies

    • Enterprise House, 97 Alderley Road, Wilmslow, Cheshire, 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)
    Equity (Company account)
    1,547,066 GBP2023-12-31
    Officer
    2009-10-03 ~ 2023-05-03
    IIF 17 - Director → ME
    2009-10-02 ~ 2009-10-02
    IIF 19 - Director → ME
  • 2
    A PEARSON & SONS (1949) LLP
    OC375141
    Enterprise House, 97 Alderley Road, Wilmslow, Cheshire
    Active Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    -1,637,432 GBP2023-01-01 ~ 2023-12-31
    Officer
    2012-05-11 ~ now
    IIF 13 - 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)
    Equity (Company account)
    4,442,125 GBP2023-12-31
    Officer
    2010-12-15 ~ 2023-05-03
    IIF 16 - Director → ME
  • 4
    A.P.S. SALADS LIMITED
    05975348
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (22 parents)
    Equity (Company account)
    0 GBP2023-12-30
    Officer
    2006-10-23 ~ 2023-05-03
    IIF 15 - Director → ME
  • 5
    AMBERSIDE ALP LIMITED
    - now 11041038
    AMBERSIDE ALP PLC - 2022-11-11
    1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (9 parents, 1 offspring)
    Equity (Company account)
    12,109,162 GBP2024-10-31
    Officer
    2023-11-23 ~ now
    IIF 2 - Director → ME
  • 6
    ANAEROBIC DIGESTION LIMITED
    06344287
    Enterprise House, 97 Alderley, Road, Wilmslow, Cheshire
    Active Corporate (4 parents)
    Cash at bank and in hand (Company account)
    2 GBP2023-12-31
    Officer
    2007-08-15 ~ now
    IIF 14 - Director → ME
  • 7
    APS GROWERS LTD
    07896680
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (13 parents)
    Equity (Company account)
    -10,594,884 GBP2023-12-31
    Officer
    2012-01-20 ~ 2013-01-18
    IIF 8 - Director → ME
    2012-01-04 ~ 2013-01-18
    IIF 11 - Director → ME
    2012-01-20 ~ 2016-04-27
    IIF 20 - Director → ME
    2012-01-20 ~ 2023-05-03
    IIF 9 - Director → ME
  • 8
    APS PRODUCE LIMITED
    - now 03394705 10602917
    WIGHT SALADS LIMITED
    - 2017-07-07 03394705 10602917
    RP 192 LIMITED - 1997-11-26
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, England
    Active Corporate (38 parents, 2 offsprings)
    Equity (Company account)
    1,160,273 GBP2023-12-31
    Officer
    2015-05-08 ~ 2023-05-03
    IIF 4 - Director → ME
  • 9
    ARRETON VALLEY GRID CONNECTION LIMITED
    09423664
    First Floor, 5 Fleet Place, London, United Kingdom
    Active Corporate (14 parents)
    Equity (Company account)
    35,601 GBP2021-03-31
    Officer
    2015-05-08 ~ 2015-05-08
    IIF 6 - Director → ME
  • 10
    EPEUS HEALTH LTD
    12598488
    First Floor, 44 High Street, Newport Pagnell, Bucks, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    100 GBP2021-05-31
    Officer
    2020-06-08 ~ dissolved
    IIF 18 - Director → ME
  • 11
    PERFECTLY FRESH LIMITED
    - now 10408172
    HANGING GARDENS FOOD SERVICES LIMITED - 2016-11-23
    2nd Floor 110 Cannon Street, London
    Liquidation Corporate (13 parents, 1 offspring)
    Equity (Company account)
    -5,400,854 GBP2022-03-31
    Officer
    2018-09-11 ~ 2023-09-11
    IIF 10 - Director → ME
  • 12
    SUFFOLK FRESH LTD
    - now 11146970
    AMBERSIDE ALP TRADING LTD - 2023-10-23
    1c Amberside House Wood Lane, Paradise Industrial Estate, Hemel Hempstead, England
    Active Corporate (6 parents)
    Equity (Company account)
    -2,567,870 GBP2024-10-31
    Officer
    2023-11-23 ~ now
    IIF 3 - 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)
    Profit/Loss (Company account)
    -211,085 GBP2023-04-01 ~ 2024-03-31
    Officer
    2015-05-08 ~ 2015-05-08
    IIF 5 - Director → ME
  • 14
    THE TOMATO STALL LIMITED
    06318709
    Unit 1 Chichester Food Park, Bognor Road, Chichester, West Sussex, United Kingdom
    Active Corporate (26 parents)
    Equity (Company account)
    3,455,898 GBP2023-12-31
    Officer
    2015-05-08 ~ 2023-05-03
    IIF 7 - Director → ME
  • 15
    WIGHT SALADS LIMITED
    - now 10602917 03394705
    APS PRODUCE LIMITED
    - 2017-07-07 10602917 03394705
    Enterprise House, Alderley Road, Wilmslow, United Kingdom
    Active Corporate (6 parents)
    Officer
    2017-02-06 ~ 2023-09-11
    IIF 12 - Director → ME
    Person with significant control
    2017-02-06 ~ 2023-09-11
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE

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