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, Richard Neil

    Related profiles found in government register
  • Pearson, Richard Neil
    British

    Registered addresses and corresponding companies
    • 9, Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA, United Kingdom

      IIF 1
    • Woodhatch Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RG

      IIF 2
  • Pearson, Richard Neil
    British company director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Woodhatch Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RG

      IIF 3
  • Pearson, Richard Neil
    British managing director born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • Woodhatch Green Dene, East Horsley, Leatherhead, Surrey, KT24 5RG

      IIF 4
  • Pearson, Richard Neil
    British company director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 12 Helmet Row, London, EC1V 3QJ, United Kingdom

      IIF 5
  • Pearson, Richard Neil
    British director born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Richard Neil Pearson
    British born in April 1961

    Resident in England

    Registered addresses and corresponding companies
    • 9, Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA, England

      IIF 13 IIF 14 IIF 15
  • Mr Richard Neil Pearson
    British born in April 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 9, Blenheim Court, Brook Way, Leatherhead, Surrey, KT22 7NA, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    ABRIDGE LEASING LIMITED - 2012-05-28
    LAWGRA (NO.1055) LIMITED - 2003-10-20
    9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    4,550,892 GBP2023-06-30
    Officer
    2017-02-13 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
    IIF 15 - Ownership of voting rights - 75% or moreOE
  • 2
    12 Helmet Row, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -1,012,623 GBP2023-12-31
    Officer
    2023-03-07 ~ now
    IIF 5 - director → ME
  • 3
    9 Blenheim Court, Brook Way, Leatherhead, Surrey, United Kingdom
    Corporate (2 parents, 1 offspring)
    Officer
    2024-10-25 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-10-25 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75%OE
    IIF 16 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 16 - Right to appoint or remove directorsOE
  • 4
    9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    908,140 GBP2023-05-31
    Officer
    2009-05-26 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    RODING CONSULTANCY LIMITED - 2001-03-28
    9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    -256,203 GBP2023-06-30
    Officer
    2017-02-13 ~ now
    IIF 10 - director → ME
    2001-01-01 ~ now
    IIF 1 - secretary → ME
  • 6
    9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    133,110 GBP2023-06-30
    Officer
    2017-02-13 ~ now
    IIF 9 - director → ME
  • 7
    REPLACEMENT VEHICLE LIMITED - 2007-04-30
    9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    2,479,504 GBP2023-06-30
    Officer
    2017-02-13 ~ now
    IIF 8 - director → ME
  • 8
    9 Blenheim Court 9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    68,918 GBP2023-06-30
    Officer
    2017-02-13 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or moreOE
    IIF 13 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    ABRIDGE LEASING LIMITED - 2012-05-28
    LAWGRA (NO.1055) LIMITED - 2003-10-20
    9 Blenheim Court, Brook Way, Leatherhead, Surrey, England
    Corporate (4 parents)
    Equity (Company account)
    4,550,892 GBP2023-06-30
    Officer
    2004-05-07 ~ 2007-04-10
    IIF 4 - director → ME
    2003-10-14 ~ 2004-05-07
    IIF 2 - secretary → ME
  • 2
    EPSOM ROVER LIMITED - 1998-01-07
    MORRIS GARAGES, LIMITED(THE) - 1994-11-16
    COLDARCH LIMITED - 1982-10-06
    Marsh Mills Retail Park, Plymouth, Devon
    Corporate (3 parents, 1 offspring)
    Officer
    1994-12-15 ~ 1997-12-31
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.