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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

Miles, Henry Michael Pearson

    Related profiles found in government register
  • Miles, Henry Michael Pearson
    British airline executive born in April 1936

    Registered addresses and corresponding companies

    • icon of address 7 Pelham Crescent, London, SW7 2NP

      IIF 1
  • Miles, Henry Michael Pearson
    British business executive born in April 1936

    Registered addresses and corresponding companies

    • icon of address 7 Pelham Crescent, London, SW7 2NP

      IIF 2
  • Miles, Henry Michael Pearson
    British company director born in April 1936

    Registered addresses and corresponding companies

    • icon of address 7 Pelham Crescent, London, SW7 2NP

      IIF 3

    • icon of address Shalbourne House, Shalbourne, Marlborough, Wiltshire, SN8 3QT

      IIF 4
  • Miles, Henry Michael Pearson
    British director born in April 1936

    Registered addresses and corresponding companies
  • Miles, Henry Michael Pearson
    British executive director born in April 1936

    Registered addresses and corresponding companies

    • icon of address 7 Pelham Crescent, London, SW7 2NP

      IIF 7
  • Miles, Henry Michael Pearson
    British merchant born in April 1936

    Registered addresses and corresponding companies
  • Miles, Henry Michael Pearson
    British merchant banker born in April 1936

    Registered addresses and corresponding companies

    • icon of address 7 Pelham Crescent, London, SW7 2NP

      IIF 14
  • Miles, Henry Michael Pearson
    British director born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 7 More London Riverside, London, SE1 2RT

      IIF 15
  • Miles, Henry Michael Pearson
    British merchant born in April 1936

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 31, Gresham Street, London, EC2V 7QA

      IIF 16

    • icon of address Flat 1, 31 Roland Gardens, London, SW7 3PF

      IIF 17
  • Miles, Henry Michael Pearson
    British banker born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8b Harley Gardens, London, SW10 9SW

      IIF 18
  • Miles, Henry Michael Pearson
    British company director born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Miles, Henry Michael Pearson
    British executive director born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8b Harley Gardens, London, SW10 9SW

      IIF 23
  • Miles, Henry Michael Pearson
    British investment banker born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8b Harley Gardens, London, SW10 9SW

      IIF 24
  • Miles, Henry Michael Pearson
    British merchant born in April 1936

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 8b Harley Gardens, London, SW10 9SW

      IIF 25 IIF 26

    • icon of address Chertsey Road, Sunbury On Thames, Middlesex, TW16 7BP

      IIF 27
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Barfield House, St Julians Avenue, St Peter Port, Guernsey Channel Islands, Channel Islands
    Converted / Closed Corporate (10 parents)
    Officer
    icon of calendar 1992-01-24 ~ now
    IIF 25 - Director → ME
Ceased 24
  • 1
    icon of address 6 Roland Gardens, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    15,005 GBP2025-03-31
    Officer
    icon of calendar 2008-06-24 ~ 2017-06-19
    IIF 17 - Director → ME
  • 2
    REALUNIT LIMITED - 1996-05-07
    icon of address Groombridge Place, Groombridge, Tunbridge Wells, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,080 GBP2021-06-30
    Officer
    icon of calendar 2000-08-01 ~ 2007-10-12
    IIF 26 - Director → ME
  • 3
    SEDGWICK LLOYD'S UNDERWRITING AGENTS LIMITED - 1996-05-09
    SEDGWICK OAKWOOD LLOYD'S UNDERWRITING AGENTS LIMITED - 2000-12-13
    SOC PRIVATE CAPITAL LIMITED - 2004-09-27
    SEDGWICK FORBES (LLOYD'S UNDERWRITING AGENTS) LIMITED - 1986-02-01
    icon of address 5th Floor 70 Gracechurch Street, London, England
    Active Corporate (11 parents, 7 offsprings)
    Officer
    icon of calendar ~ 1994-02-28
    IIF 7 - Director → ME
  • 4
    BICC PUBLIC LIMITED COMPANY - 2000-05-10
    icon of address 5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 10 offsprings)
    Officer
    icon of calendar 1996-12-10 ~ 2002-05-16
    IIF 22 - Director → ME
  • 5
    BP P.L.C.
    - now
    BP AMOCO P.L.C. - 2001-05-01
    THE BRITISH PETROLEUM COMPANY P.L.C. - 1998-12-31
    icon of address 1 St James's Square, London
    Active Corporate (16 parents, 21 offsprings)
    Officer
    icon of calendar 1994-06-01 ~ 2006-04-20
    IIF 21 - Director → ME
  • 6
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    icon of address Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 2006-10-02 ~ 2010-09-29
    IIF 27 - Director → ME
    icon of calendar 2001-05-31 ~ 2006-04-20
    IIF 19 - Director → ME
  • 7
    icon of address Cathay Pacific Airways Limited, 31st Floor, One Pacific Place 88 Queensway, Hong Kong, China
    Active Corporate (18 parents, 1 offspring)
    Officer
    icon of calendar 1980-09-12 ~ 1994-02-28
    IIF 6 - Director → ME
  • 8
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    IIF 11 - Director → ME
  • 9
    KEYLUX LIMITED - 1989-07-28
    CHRISTIE'S SWIRE (HOLDINGS) LIMITED - 1995-03-02
    icon of address 8 King Street, St.james's, London
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-01-23
    IIF 2 - Director → ME
  • 10
    COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED - 1998-02-06
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1993-11-26 ~ 1994-02-28
    IIF 8 - Director → ME
  • 11
    icon of address 1st Floor Aspect House, 17 Callywith Gate, Bodmin, Cornwall, England
    Active Corporate (17 parents)
    Officer
    icon of calendar 2006-10-27 ~ 2013-07-26
    IIF 24 - Director → ME
  • 12
    SWIRE FRASER INSURANCE (HOLDINGS) LIMITED - 1997-02-19
    AMBERFOX LIMITED - 1989-04-06
    FRASER INSURANCE (HOLDINGS) LIMITED - 1993-04-16
    RFIB (HOLDINGS) LIMITED - 1991-05-08
    SWIRE BLANCH INSURANCE (HOLDINGS) LIMITED - 1999-11-30
    icon of address C/o Bdo Llp 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar ~ 1997-02-14
    IIF 10 - Director → ME
  • 13
    icon of address 4th Floor, Kings Buildings, 16 Smith Square, London, England
    Active Corporate (18 parents)
    Officer
    icon of calendar 2003-07-08 ~ 2012-08-17
    IIF 18 - Director → ME
    icon of calendar ~ 1999-10-11
    IIF 5 - Director → ME
  • 14
    ING BARING HOLDINGS LIMITED - 2002-03-18
    2006TH SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED - 1995-03-06
    BARINGS HOLDING COMPANY LIMITED - 1995-03-15
    BARING HOLDING COMPANY LIMITED - 1995-10-23
    icon of address 8-10 Moorgate Moorgate, London, England
    Active Corporate (2 parents, 6 offsprings)
    Officer
    icon of calendar 1995-06-08 ~ 2002-12-31
    IIF 23 - Director → ME
  • 15
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 1999-06-30
    IIF 12 - Director → ME
  • 16
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (9 parents, 21 offsprings)
    Officer
    icon of calendar ~ 1999-06-30
    IIF 9 - Director → ME
  • 17
    icon of address 5th Floor 2 Gresham Street, London, United Kingdom
    Active Corporate (10 parents, 19 offsprings)
    Officer
    icon of calendar ~ 2006-03-31
    IIF 20 - Director → ME
  • 18
    THE FLEMING CHINESE INVESTMENT TRUST PLC - 2001-12-13
    JPMORGAN FLEMING CHINESE INVESTMENT TRUST PLC - 2005-12-14
    JPMORGAN CHINESE INVESTMENT TRUST PLC - 2020-02-04
    icon of address 60 Victoria Embankment, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-09-21 ~ 1994-04-19
    IIF 13 - Director → ME
  • 19
    icon of address 7 More London Riverside, London
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2012-12-05 ~ 2014-10-16
    IIF 15 - Director → ME
  • 20
    icon of address 16 Charlotte Square, Edinburgh
    Active Corporate (6 parents)
    Officer
    icon of calendar 1997-11-19 ~ 2003-01-31
    IIF 14 - Director → ME
  • 21
    PORTALS HOLDINGS PLC - 1991-05-21
    PORTALS GROUP PLC - 2003-03-21
    icon of address De La Rue House, Jays Close Viables, Basingstoke, Hampshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar ~ 1995-02-07
    IIF 3 - Director → ME
  • 22
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    icon of address 1 London Wall Place, London, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2003-01-01 ~ 2012-05-03
    IIF 16 - Director → ME
  • 23
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    icon of address 3 Struan Court, Grey Road, Altrincham, England
    Active Corporate (1 parent)
    Equity (Company account)
    12,187,000 GBP2024-12-31
    Officer
    icon of calendar ~ 1992-09-30
    IIF 1 - Director → ME
  • 24
    NAVY,ARMY AND AIR FORCE INSTITUTES,(THE) - 2022-09-13
    icon of address Forum 5, Solent Business Park Parkway, Whiteley, Fareham, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar ~ 1994-02-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.