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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, Roderick John

    Related profiles found in government register
  • Pearson, Roderick John
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
  • Pearson, Roderick John
    British chartered surveyor born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 4, Criffel Avenue, London, SW2 4AZ, England

      IIF 30
  • Pearson, Roderick John
    born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 4 Criffel Avenue, London, , SW2 4AZ,

      IIF 31
    • 4, Criffel Avenue, Streatham Hill, London, SW2 4AZ, United Kingdom

      IIF 32
  • Pearson, Roderick John
    British

    Registered addresses and corresponding companies
    • 4 Criffel Avenue, Streatham, London, SW2 4AZ

      IIF 33
  • Mr Roderick John Pearson
    British born in March 1947

    Resident in England

    Registered addresses and corresponding companies
    • 1, Princes Close, Clapham Old Town, London, SW4 0LG

      IIF 34
    • 1, Princes Close, Old Town, London, SW4 0LG

      IIF 35
    • 12, Criffel Avenue, London, SW2 4AZ, England

      IIF 36
    • 4, Criffel Avenue, Streatham Hill, London, SW2 4AZ, United Kingdom

      IIF 37
    • 4 Criffel Avenue, Streatham, London, SW2 4AZ, United Kingdom

      IIF 38
  • Pearson, Roderick John

    Registered addresses and corresponding companies
    • 1, Princes Close, Old Town, London, SW4 0LG, United Kingdom

      IIF 39
child relation
Offspring entities and appointments 29
  • 1
    BARGATE QUARTER LIMITED
    - now 04307168
    URBANFIRST (SOUTHAMPTON) LIMITED
    - 2003-03-19 04307168
    HAMSARD 2395 LIMITED - 2002-01-21
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2002-02-25 ~ 2008-04-23
    IIF 12 - Director → ME
  • 2
    CITY SHOPS LIMITED
    - now 02958335
    URBANTHIRST LIMITED
    - 2003-05-27 02958335
    URBAN FIRST LIMITED
    - 2001-10-05 02958335 02213216
    GRANDGLEN LIMITED
    - 2000-07-25 02958335
    25 Savile Row, London
    Dissolved Corporate (17 parents)
    Officer
    1994-10-19 ~ 2008-04-04
    IIF 13 - Director → ME
  • 3
    CLAPHAM ESTATES LTD
    08257425
    1 Princes Close, Clapham Old Town, London
    Active Corporate (5 parents)
    Officer
    2012-10-17 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-10-17 ~ now
    IIF 34 - Has significant influence or control OE
  • 4
    CLAPHAM LAND LIMITED
    05826468
    15 Wildwood Road, London, England
    Dissolved Corporate (3 parents)
    Officer
    2006-05-23 ~ dissolved
    IIF 28 - Director → ME
  • 5
    CLAPHAM OFFICES LTD
    09037343
    1 Princes Close, Clapham Old Town, London
    Dissolved Corporate (4 parents)
    Officer
    2014-05-13 ~ dissolved
    IIF 2 - Director → ME
  • 6
    COUNTRY & SUBURBAN INVESTMENTS LIMITED
    - now 02335705
    GRINDLIGHT LIMITED - 1989-05-31
    9 Donnington Park, 85 Birdham Road, Chichester, West Sussex, United Kingdom
    Active Corporate (5 parents)
    Officer
    1992-04-02 ~ now
    IIF 15 - Director → ME
    2006-10-12 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Right to appoint or remove directors OE
    IIF 38 - Ownership of shares – 75% or more OE
    IIF 38 - Ownership of voting rights - 75% or more OE
  • 7
    ES (CHELMSFORD) NOMINEE LIMITED - now
    URBANFIRST CHELMSFORD LIMITED
    - 2002-09-11 04348614
    HAMSARD 2463 LIMITED
    - 2002-06-20 04348614 05254787... (more)
    100 Barbirolli Square, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2002-03-20 ~ 2002-07-26
    IIF 8 - Director → ME
  • 8
    ES (LEEDS) NOMINEE LIMITED - now
    URBANFIRST LEEDS LIMITED
    - 2003-02-24 04348335
    HAMSARD 2465 LIMITED
    - 2002-06-20 04348335 04319686... (more)
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-03-20 ~ 2002-12-05
    IIF 26 - Director → ME
  • 9
    ES (WALSALL) NOMINEE LIMITED - now
    URBANFIRST WALSALL LIMITED
    - 2002-09-11 04361055
    HAMSARD 2474 LIMITED
    - 2002-06-20 04361055 04319685... (more)
    One St Peter's Square, Manchester, United Kingdom
    Dissolved Corporate (15 parents)
    Officer
    2002-03-20 ~ 2002-09-02
    IIF 22 - Director → ME
  • 10
    EVANS PEARSON (2017) LLP
    OC416993 OC302565
    1 Princes Close, Clapham Old Town, London
    Active Corporate (3 parents)
    Officer
    2017-04-20 ~ now
    IIF 32 - LLP Designated Member → ME
    Person with significant control
    2017-04-20 ~ now
    IIF 37 - Right to surplus assets - More than 25% but not more than 50% OE
  • 11
    EVANS PEARSON LLP
    - now OC302565 OC416993
    LONDON AND MORZINE LLP
    - 2011-03-09 OC302565
    12 Criffel Avenue, London, England
    Active Corporate (4 parents)
    Officer
    2002-07-04 ~ now
    IIF 31 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 36 - Has significant influence or control OE
  • 12
    GE REAL ESTATE PARTNERS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-06-19
    Dissolved on 2020-09-26
    MAIDSTONE STAR ARCADE NOMINEE LIMITED - 2007-03-15
    URBANFIRST MAIDSTONE LIMITED
    - 2003-05-06 04348344
    HAMSARD 2466 LIMITED
    - 2002-06-20 04348344 05607310... (more)
    1 More London Place, London
    Dissolved Corporate (37 parents, 1 offspring)
    Officer
    2002-03-20 ~ 2003-04-23
    IIF 19 - Director → ME
  • 13
    GOSPORT ESTATES LIMITED - now
    RAGLAN RETAIL LIMITED
    - 2004-03-19 02648132
    Swanwick Marina, Swanwick, Southampton, Hampshire
    Active Corporate (15 parents)
    Officer
    1991-09-24 ~ 1994-01-13
    IIF 10 - Director → ME
  • 14
    HUKPF (LEICESTER) LIMITED - now
    URBANFIRST LEICESTER LIMITED
    - 2003-04-30 04348321
    HAMSARD 2464 LIMITED
    - 2002-06-20 04348321 10892196... (more)
    9th Floor 201 Bishopsgate, London
    Dissolved Corporate (16 parents)
    Officer
    2002-03-20 ~ 2003-03-24
    IIF 16 - Director → ME
  • 15
    LANDOR LAND LIMITED
    07882321
    1 Princes Close, Old Town, London
    Dissolved Corporate (2 parents)
    Officer
    2011-12-14 ~ dissolved
    IIF 1 - Director → ME
    2011-12-14 ~ dissolved
    IIF 39 - Secretary → ME
    Person with significant control
    2016-12-14 ~ dissolved
    IIF 35 - Ownership of shares – More than 25% but not more than 50% OE
  • 16
    LISA STICKLEY PLC
    06603497 09543790
    11 Bankside Close, Bexley, Kent
    Dissolved Corporate (7 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 20 - Director → ME
  • 17
    NOTTINGHAM - 14/18 LIMITED
    - now 04361050
    HAMSARD 2475 LIMITED
    - 2002-06-20 04361050 04319686... (more)
    32 Croft Road, Edwalton, Nottingham, England
    Dissolved Corporate (6 parents)
    Officer
    2002-03-20 ~ 2003-03-24
    IIF 25 - Director → ME
  • 18
    PICTURE PLAYERS LTD
    04894820
    Suite1, First Floor, 1, Duchess Street, London, England
    Active Corporate (9 parents)
    Officer
    2003-11-06 ~ now
    IIF 14 - Director → ME
  • 19
    PINTON SECURITIES LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-11-05
    Dissolved on 2014-05-28
    RAGLAN SECURITIES LIMITED - 2000-05-22
    NOWHALF LIMITED
    - 1995-07-19 02227150
    32 Cornhill, London
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-09-15) ~ 1994-01-13
    IIF 21 - Director → ME
  • 20
    RAGLAN PROPERTIES LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-11-22
    Dissolved on 2010-07-07
    RAGLAN PROPERTY TRUST PUBLIC LIMITED COMPANY
    - 1994-07-11 00281720
    Hill House, 1 Little New Street, London
    Dissolved Corporate (16 parents)
    Officer
    (before 1991-09-15) ~ 1994-01-13
    IIF 3 - Director → ME
  • 21
    RAGLAN PROPERTY HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-11-22
    Dissolved on 2010-07-07
    RAGLAN DEVELOPMENT MANAGEMENT LIMITED
    - 1994-06-01 01364747
    RAGLAN (PROPERTY MANAGEMENT) LIMITED
    - 1992-01-14 01364747
    MARDALEEN LIMITED
    - 1979-12-31 01364747
    Hill House, 1 Little New Street, London
    Dissolved Corporate (10 parents)
    Officer
    (before 1992-09-15) ~ 1994-01-13
    IIF 23 - Director → ME
  • 22
    SKI GEORGE LIMITED
    06614348
    4 Criffel Avenue, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    2008-06-09 ~ dissolved
    IIF 27 - Director → ME
  • 23
    TELFORD PARK LAWN TENNIS CLUB,LIMITED(THE)
    00165339
    Club House, 35a Killieser Avenue, Streatham, London
    Active Corporate (77 parents)
    Officer
    2020-10-07 ~ 2024-11-20
    IIF 30 - Director → ME
    1992-03-01 ~ 1999-11-28
    IIF 4 - Director → ME
  • 24
    UFS (BARGATE)
    - now 04351543
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2011-03-30
    HAMSARD 2467
    - 2002-02-28 04351543 04351538... (more)
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-11 ~ 2008-10-17
    IIF 9 - Director → ME
    2002-02-25 ~ 2003-11-07
    IIF 24 - Director → ME
  • 25
    UFS (BURTON)
    - now 04351538
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2011-03-30
    HAMSARD 2468
    - 2002-02-28 04351538 04361020... (more)
    25 Savile Row, London
    Dissolved Corporate (16 parents)
    Officer
    2004-03-11 ~ 2008-10-17
    IIF 7 - Director → ME
    2002-02-25 ~ 2003-11-07
    IIF 18 - Director → ME
  • 26
    URBANFIRST INVESTMENTS LIMITED
    - now 04471303
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-15
    Dissolved on 2011-03-30
    FENSHELF 202 LTD
    - 2002-09-09 04471303 04471309... (more)
    25 Savile Row, London
    Dissolved Corporate (19 parents)
    Officer
    2002-09-06 ~ 2003-06-24
    IIF 6 - Director → ME
  • 27
    URBANFIRST LIMITED
    - now 02213216 02958335
    ARCADIA LIMITED
    - 2001-10-05 02213216
    ARCADIA ESTATES LIMITED - 1988-07-27
    RAPID 5114 LIMITED - 1988-03-21
    25 Savile Row, London
    Active Corporate (20 parents, 2 offsprings)
    Officer
    1994-10-24 ~ 2003-06-24
    IIF 17 - Director → ME
  • 28
    URBANFIRST NORTHAMPTON LIMITED
    - now 04361084
    HAMSARD 2469 LIMITED
    - 2002-06-20 04361084 03844558... (more)
    12 Little Portland Street, 2nd Floor, London, England
    Active Corporate (11 parents)
    Officer
    2002-03-20 ~ 2002-11-06
    IIF 5 - Director → ME
  • 29
    URBANFIRST NOTTINGHAM LIMITED
    - now 04361059
    HAMSARD 2473 LIMITED
    - 2002-06-20 04361059 04319682... (more)
    32 Croft Road, Edwalton, Nottingham, England
    Active Corporate (9 parents)
    Officer
    2002-03-20 ~ 2003-03-24
    IIF 11 - Director → ME

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