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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Pearson, Fiona Clair

    Related profiles found in government register
  • Pearson, Fiona Clair
    British ceo born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Fiona Clair
    British company director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Danes Cross Pond Road, Woking, Surrey, GU22 0JT

      IIF 5
  • Pearson, Fiona Clair
    British director born in June 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Pearson, Fiona Clair
    British company director born in June 1958

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Saxonwood, Cobbetts Ridge, Farnhamsurrey, GU10 1RQ, England

      IIF 14
  • Pearson, Fiona Clair
    British ceo

    Registered addresses and corresponding companies
    • icon of address Danes Cross Pond Road, Woking, Surrey, GU22 0JT

      IIF 15
  • Pearson, Fiona
    British

    Registered addresses and corresponding companies
    • icon of address Gorse House Hook Heath Road, Woking, Surrey, GU22 0QE

      IIF 16
  • Pearson, Fiona Clair

    Registered addresses and corresponding companies
    • icon of address Danes Cross Pond Road, Woking, Surrey, GU22 0JT

      IIF 17
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Saxonwood, Cobbetts Ridge, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    800 GBP2023-12-31
    Officer
    icon of calendar 2003-09-26 ~ now
    IIF 14 - Director → ME
Ceased 15
  • 1
    CLINISYS ONCOLOGY LIMITED - 2007-09-27
    CLINISIS LIMITED - 2004-09-24
    ACCOUNTING FOR CHANGE LIMITED - 1998-03-02
    icon of address Arden Court, Arden Street, Stratford-upon-avon, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2003-12-23 ~ 2007-04-28
    IIF 2 - Director → ME
    icon of calendar 2003-12-23 ~ 2006-05-12
    IIF 15 - Secretary → ME
  • 2
    VARLEIGH UK LIMITED - 2006-03-20
    TRUSHELFCO (NO.2867) LIMITED - 2002-04-09
    icon of address Rsm Uk Restructuring Advisory Llp, Central Square Fifth Floor 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2004-10-07 ~ 2018-03-01
    IIF 1 - Director → ME
  • 3
    TOREX LABORATORY SYSTEMS LIMITED - 2005-05-03
    BERKELEY COMPUTER SERVICES LIMITED - 2002-06-10
    icon of address Third Floor, 2 Semple Street, Edinburgh, City Of Edinburgh
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2005-03-30 ~ 2018-03-01
    IIF 4 - Director → ME
  • 4
    SYSMED SOLUTIONS LIMITED - 2004-09-24
    WWA.SYSMED LIMITED - 2003-03-25
    WILLIAM WOODARD ASSOCIATES LIMITED - 2001-07-31
    icon of address First Floor Goldsworth Place, One Forge End, Woking, Surrey, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-06-17 ~ 2018-03-01
    IIF 3 - Director → ME
  • 5
    icon of address Walnut Cottage, Linton Hill, Ross On Wye, Herefordshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1996-08-26
    IIF 16 - Secretary → ME
  • 6
    icon of address Saxonwood, Cobbetts Ridge, Farnham, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    800 GBP2023-12-31
    Officer
    icon of calendar 2003-09-26 ~ 2010-10-21
    IIF 17 - Secretary → ME
  • 7
    TFDC LIMITED - 2019-11-05
    FLIGHT DATA COMPANY LIMITED(THE) - 2003-07-07
    icon of address Begbies Traynor Central Llp Town Wall House, Balkerne Hill, Colchester, Essex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1996-05-07 ~ 1999-12-17
    IIF 13 - Director → ME
  • 8
    WPDS SOFTWARE LIMITED - 2013-01-29
    IMPULSE DATA SYSTEMS LIMITED - 1992-12-17
    WESTERN PACIFIC DATA SYSTEMS (UK) LIMITED - 1988-08-09
    icon of address 25 Victoria Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-12-16 ~ 1999-12-17
    IIF 11 - Director → ME
  • 9
    ORION IMAGING SOLUTIONS LTD - 1995-10-13
    icon of address Birchwood Lydney Road, Whitecroft, Lydney, Gloucestershire
    Active Corporate (1 parent)
    Equity (Company account)
    240,231 GBP2023-12-31
    Officer
    icon of calendar 2005-12-19 ~ 2007-04-28
    IIF 5 - Director → ME
  • 10
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    34,401,931 GBP2018-12-31
    Officer
    icon of calendar 2013-07-04 ~ 2018-03-01
    IIF 6 - Director → ME
  • 11
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (5 parents)
    Equity (Company account)
    41,624,680 GBP2018-12-31
    Officer
    icon of calendar 2013-07-05 ~ 2018-03-01
    IIF 7 - Director → ME
  • 12
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    105,528,973 GBP2018-12-31
    Officer
    icon of calendar 2013-07-04 ~ 2018-03-01
    IIF 8 - Director → ME
  • 13
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (6 parents)
    Equity (Company account)
    128,494,927 GBP2018-12-31
    Officer
    icon of calendar 2013-07-04 ~ 2018-03-01
    IIF 9 - Director → ME
  • 14
    QUAYSHELFCO 1208 LIMITED - 2007-05-16
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Equity (Company account)
    5,520,317 GBP2018-12-31
    Officer
    icon of calendar 2007-04-28 ~ 2018-03-01
    IIF 10 - Director → ME
  • 15
    RUGBY FUNDING LIMITED - 2007-05-16
    QUAYSHELFCO 1209 LIMITED - 2007-04-18
    icon of address Squire Patton Boggs (uk) Llp (ref: Csu) Rutland House, 148 Edmund Street, Birmingham, United Kingdom
    Dissolved Corporate (7 parents)
    Officer
    icon of calendar 2007-04-28 ~ 2018-03-01
    IIF 12 - Director → ME

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